Shree Vanijay LLP
About Shree Vanijay LLP
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Shree Vanijay LLP is a limited liability partnership (LLP) based in Durgapur, West Bengal, India. It was incorporated on 12 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-3464.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kuntal Sarkar and Tapasi Sarkar.
The registered office is at 5 Plot No.428 Sarat Pally, Durgapur, West Bengal, India – 713201.
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- Registered Address5 Plot No.428 Sarat Pally, Durgapur, West Bengal, India – 713201
- 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 Shree Vanijay LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shree Vanijay LLP
Shree Vanijay has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuntal Sarkar Also directs: Urvi Traders Private Limited | Designated Partner | 12 Jul 2024 | 2 Years 3 Months | Current |
| Tapasi Sarkar Also directs: Urvi Traders Private Limited | Designated Partner | 12 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Shree Vanijay LLP
Shree Vanijay LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Vanijay LLP
Employment history and EPFO contributions of people linked to Shree Vanijay.
Employee and EPFO history
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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Recent Activity on Shree Vanijay LLP
Shree Vanijay LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Kuntal Sarkar was appointed as Designated Partner on 12 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shree Vanijay LLP
Credit ratings, litigation, and regulatory alerts
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 Shree Vanijay LLP
MSME payment history
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 Shree Vanijay LLP
Corporate group structure
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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GST Compliance of Shree Vanijay LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Shree Vanijay LLP
MCA filings and documents
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
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Frequently Asked Questions about Shree Vanijay LLP
Shree Vanijay is an active limited liability partnership based in Durgapur, West Bengal, India. It was incorporated on 12 July 2024 (2+ years old) and is registered under LLPIN ACI-3464.
Shree Vanijay has 2 current designated partners:
- Kuntal Sarkar - Designated Partner
- Tapasi Sarkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Vanijay is ACI-3464. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Vanijay was incorporated on 12 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Kuntal Sarkar was appointed as Designated Partner on 12 Jul 2024. Tapasi Sarkar was appointed as Designated Partner on 12 Jul 2024.
The registered office of Shree Vanijay is at 5 Plot No.428 Sarat Pally, Durgapur, West Bengal, India – 713201.
The total obligation of contribution is ₹1 Lakh.
Shree Vanijay can be reached at its registered office: 5 Plot No.428 Sarat Pally, Durgapur, West Bengal, India – 713201.
Shree Vanijay is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.