Empire Vanijya LLP
About Empire Vanijya LLP
Data last updated:
Empire Vanijya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 August 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-0947.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Vinod Dugar and Sheetal Dugar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 18/1 Dover Road, Kolkata, West Bengal, India – 700019.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Empire Vanijya LLP's registered office is in Kolkata, West Bengal.
- Registered Address18/1 Dover Road, Kolkata, West Bengal, India – 700019
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Empire Vanijya LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Empire Vanijya LLP, buy the company report.
Designated partners of Empire Vanijya LLP
Empire Vanijya has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Dugar | Designated Partner | 30 Aug 2012 | 14 Years 2 Months | Current |
| Sheetal Dugar Also directs: Nextel Constructions LLP | Designated Partner | 30 Aug 2012 | 14 Years 2 Months | Current |
Legal cases
Empire Vanijya LLP has 1 court case on record: 1 filed by Empire Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer, Kolkata and Ors. | Disposed |
To see the full case history of Empire Vanijya LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Empire Vanijya LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Empire Vanijya LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Empire Vanijya LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Sheetal Dugar was appointed as Designated Partner on 30 Aug 2012.
Frequently asked questions
Empire Vanijya is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 August 2012 (14+ years old) and is registered under LLPIN AAB-0947.
Empire Vanijya has 2 current designated partners:
- Vinod Dugar - Designated Partner
- Sheetal Dugar - Designated Partner
The latest financial statements of Empire Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Empire Vanijya is AAB-0947. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Empire Vanijya has 1 court case on record: 1 filed by the LLP.
Empire Vanijya was incorporated on 30 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Sheetal Dugar was appointed as Designated Partner on 30 Aug 2012. Vinod Dugar was appointed as Designated Partner on 30 Aug 2012.
The registered office of Empire Vanijya is at 181 Dover Road, Kolkata, West Bengal, India – 700019.
Empire Vanijya operates in the business services industry, in the commission trade segment.
Empire Vanijya can be reached at its registered office: 181 Dover Road, Kolkata, West Bengal, India – 700019.
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