MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-05-0004383
Paras Nail Industries LLP
Paras Nail Industries LLP - machinery and equipment in Dinhata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹1.75 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
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 Paras Nail Industries LLP
Data last updated:
Paras Nail Industries LLP is a limited liability partnership (LLP) based in Dinhata, West Bengal, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 08 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-5091. Its GSTIN is 19AAWFP6255A1ZV (West Bengal).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sanjay Kumar Patni and Pinku Sethi Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Village Kharkharia Post Office: Putimari Police Station: Dinhata, West Bengal, India – 736135.
As per MCA filings, the LLP has open charges of ₹1.75 Cr on record.
Paras Nail Industries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-05-0004383).
Company details
LLPIN AAN-5091
Incorporation Date 08 November 2018
Total Obligation of Contribution ₹10 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 Small
Udyam Registration UDYAM-WB-05-0004383
Recognitions & Rankings of Paras Nail Industries
Contact details
Paras Nail Industries LLP's registered office is in Dinhata, West Bengal.
- Registered AddressVillage Kharkharia Post Office: Putimari Police Station: Dinhata, West Bengal, India – 736135
- IndustryMachinery and Equipment, Industrial Tools & Components
Comprehensive company report
Paras Nail Industries 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Paras Nail Industries 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 Paras Nail Industries LLP, buy the company report.
Designated partners of Paras Nail Industries LLP
Paras Nail Industries has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Patni Also directs: Himadri Niketan Private Limited, Oasis Dealers Private Limited, Transpower Merketing Pvt Ltd and 1 more | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
| Pinku Sethi Jain | Designated Partner | 02 May 2019 | 7 Years 5 Months | Current |
Charges & borrowings
Open charges
₹1.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2020 | 100778175 | Bank of Maharashtra | ₹50 Lakh | Open | |
| 17 Dec 2020 | 100778190 | Bank of Maharashtra | ₹1.25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Paras Nail Industries 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 Paras Nail Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paras Nail Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAWFP6255A1ZV | West Bengal | Active | 29 Aug 2019 |
To see the full GST registrations and return filing status of Paras Nail Industries LLP, buy the company report.
Recent activity
Paras Nail Industries LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Pankaj Jain ceased to be Partner on 01 Feb 2020.
AGM
Paras Nail Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Paras Nail Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 50.00 Lakh with Charge ID 100778175 was registered on 17 Dec 2020.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 125.00 Lakh with Charge ID 100778190 was registered on 17 Dec 2020.
Ceased
Pankaj Jain ceased to be Partner.
Ceased
Reena Jain ceased to be Partner.
Appointed
Pinku Sethi Jain was appointed as Designated Partner.
Appointed
Sanjay Kumar Patni was appointed as Designated Partner.
Incorporation
08 Nov 2018
Paras Nail Industries Llp was registered on 08 Nov 2018 with Roc Kolkata Ii & aged 7 years 11 months as per MCA records.
Frequently asked questions
Paras Nail Industries is an active limited liability partnership based in Dinhata, West Bengal, India. The LLP works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 08 November 2018 (8+ years old) and is registered under LLPIN AAN-5091.
Paras Nail Industries has 2 current designated partners:
- Sanjay Kumar Patni - Designated Partner
- Pinku Sethi Jain - Designated Partner
The latest financial statements of Paras Nail Industries 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 2019 are in the company report.
The GSTIN of Paras Nail Industries is 19AAWFP6255A1ZV, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Paras Nail Industries is AAN-5091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paras Nail Industries was incorporated on 08 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Pankaj Jain ceased to be Partner on 01 Feb 2020. Reena Jain ceased to be Partner on 01 Feb 2020. Pinku Sethi Jain was appointed as Designated Partner on 02 May 2019. Paras Nail Industries has 4 designated partner changes on record in total.
Yes, Paras Nail Industries is registered as a small enterprise under Udyam registration (number: UDYAM-WB-05-0004383).
The registered office of Paras Nail Industries is at Village Kharkharia Post Office: Putimari Police Station: Dinhata, West Bengal, India – 736135.
Paras Nail Industries operates in the machinery and equipment industry, in the industrial tools and components segment.