Marudhar Vinimay LLP
About Marudhar Vinimay LLP
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Marudhar Vinimay LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-3459.
The LLP has a total obligation of contribution of ₹62.97 Lakh. It is led by designated partners Aashish Neotia and Dipikka Neotia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Aashish Neotia 16 N.S. Road Second Floor, Kolkata, West Bengal, India – 700001.
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- Registered AddressC/O Aashish Neotia 16 N.S. Road Second Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Marudhar Vinimay LLP
Marudhar Vinimay has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aashish Neotia Also directs: CKJ Exports LLP, Garcha Tower Residents Association | Designated Partner | 18 Aug 2017 | 9 Years 1 Months | Current |
| Dipikka Neotia Also directs: CKJ Exports LLP | Designated Partner | 18 Aug 2017 | 9 Years 1 Months | Current |
Financials of Marudhar Vinimay LLP FY 2025 filings available
Ten-year financial statements for Marudhar Vinimay LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Marudhar Vinimay
Shareholding and ownership data for Marudhar Vinimay LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Marudhar Vinimay
Marudhar Vinimay LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Marudhar Vinimay
Employment history and EPFO contributions of people linked to Marudhar Vinimay.
Employee and EPFO history for Marudhar Vinimay LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Marudhar Vinimay
GST registrations and filing compliance for Marudhar Vinimay LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Marudhar Vinimay
Credit ratings, litigation, and regulatory alerts for Marudhar Vinimay LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Marudhar Vinimay
MSME payment history for Marudhar Vinimay LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Marudhar Vinimay
Corporate group structure for Marudhar Vinimay LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Marudhar Vinimay
MCA filings and documents for Marudhar Vinimay LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Marudhar Vinimay
Frequently Asked Questions about Marudhar Vinimay LLP
Marudhar Vinimay is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 August 2017 (9+ years old) and is registered under LLPIN AAK-3459.
Marudhar Vinimay has 2 current designated partners:
- Aashish Neotia - Designated Partner
- Dipikka Neotia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Marudhar Vinimay is AAK-3459. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marudhar Vinimay was incorporated on 18 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Marudhar Vinimay is at CO Aashish Neotia 16 N.S. Road Second Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹62.97 Lakh.
Marudhar Vinimay operates in the business services industry, in the wholesale segment.
Marudhar Vinimay can be reached at its registered office: CO Aashish Neotia 16 N.S. Road Second Floor, Kolkata, West Bengal, India – 700001.
Marudhar Vinimay is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.