MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-06-0013723
Padmamukhi Vyapaar LLP
Padmamukhi Vyapaar LLP - metals and minerals in Siliguri, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹81 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
About Padmamukhi Vyapaar LLP
Data last updated:
Padmamukhi Vyapaar LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 14 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-9345. Its GSTIN is 19AAYFP5253G1ZL (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nisha Agarwal and Vikash Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No. 14 Ground Floor Ward No. 26, Samaresh Bose Sarani Milanpally Prev. Reading Date : 02.08.2022 Siliguri Darjeeling, West Bengal, India – 734005.
As per MCA filings, the LLP has open charges of ₹81 Lakh on record.
Padmamukhi Vyapaar LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-06-0013723).
Company details
LLPIN AAR-9345
Incorporation Date 14 February 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-06-0013723
Recognitions & Rankings of Padmamukhi Vyapaar
Contact details
Padmamukhi Vyapaar LLP's registered office is in Siliguri, West Bengal.
- Registered AddressHouse No. 14 Ground Floor Ward No. 26, Samaresh Bose Sarani Milanpally Prev. Reading Date : 02.08.2022 Siliguri Darjeeling, West Bengal, India – 734005
- IndustryMetals and Minerals, Materials Retail & Distribution
Comprehensive company report
Padmamukhi Vyapaar LLP - one report that includes everything
- 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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Financials of Padmamukhi Vyapaar LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Padmamukhi Vyapaar LLP, buy the company report.
Designated partners of Padmamukhi Vyapaar LLP
Padmamukhi Vyapaar has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Agarwal | Designated Partner | 14 Feb 2020 | 6 Years 8 Months | Current |
| Vikash Agarwal | Designated Partner | 31 Jan 2022 | 4 Years 8 Months | Current |
Charges & borrowings
Open charges
₹81 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Nov 2023 | 100821774 | Hdfc Bank Limited | ₹81 Lakh | Open |
To see the full charge records of Padmamukhi Vyapaar LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Padmamukhi Vyapaar LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Padmamukhi Vyapaar LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Padmamukhi Vyapaar has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAYFP5253G1ZL | West Bengal | Active | 08 Mar 2020 |
To see the full GST registrations and return filing status of Padmamukhi Vyapaar LLP, buy the company report.
Recent activity
Padmamukhi Vyapaar LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Manoj Mittal ceased to be Designated Partner on 31 Jan 2022.
AGM
Padmamukhi Vyapaar Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Padmamukhi Vyapaar Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited of Rs. 81.00 Lakh registered on 03 Nov 2023 with Charge ID 100821774 was modified on 14 Nov 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 81.00 Lakh with Charge ID 100821774 was registered on 03 Nov 2023.
Ceased
Manoj Mittal ceased to be Designated Partner.
Appointed
Vikash Agarwal was appointed as Designated Partner.
Appointed
Nisha Agarwal was appointed as Designated Partner.
Incorporation
14 Feb 2020
Padmamukhi Vyapaar Llp was registered on 14 Feb 2020 with Roc Kolkata & aged 6 years 8 months as per MCA records.
Frequently asked questions
Padmamukhi Vyapaar is an active limited liability partnership based in Siliguri, West Bengal, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 14 February 2020 (6+ years old) and is registered under LLPIN AAR-9345.
Padmamukhi Vyapaar has 2 current designated partners:
- Nisha Agarwal - Designated Partner
- Vikash Agarwal - Designated Partner
The latest financial statements of Padmamukhi Vyapaar 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 FY 2020 are in the company report.
The GSTIN of Padmamukhi Vyapaar is 19AAYFP5253G1ZL, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Padmamukhi Vyapaar is AAR-9345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Padmamukhi Vyapaar was incorporated on 14 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Mittal ceased to be Designated Partner on 31 Jan 2022. Vikash Agarwal was appointed as Designated Partner on 31 Jan 2022. Nisha Agarwal was appointed as Designated Partner on 14 Feb 2020.
Yes, Padmamukhi Vyapaar is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-06-0013723).
The registered office of Padmamukhi Vyapaar is at House No. 14 Ground Floor Ward No. 26, Samaresh Bose Sarani Milanpally Prev. Reading Date : 02.08.2022 Siliguri Darjeeling, West Bengal, India – 734005.
Padmamukhi Vyapaar operates in the metals and minerals industry, in the materials retail and distribution segment.