Basarili Merchants Llp - Company overview

Registered with ROC Kolkata on 19 May 2015, Basarili Merchants LLP is an active limited liability partnership that has been around for about…

2015-05-19 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
86.25 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Basarili Merchants Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Basarili Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 19 May 2015, Basarili Merchants LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at 103 Park Street 5Th Floor, Room No.-5B, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

Anju Agarwal and Rakesh Agarwal are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Manohar Lal Agarwal in April 2020. Between them, the partners also sit on the boards of 37 other companies, including Abrn Finance Pvt.Ltd. and Akriti Commodeal Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 103 Park Street 5Th Floor, Room No.-5B, Kolkata, West Bengal - 700016
Legal NameBasarili Merchants Llp
CIN / LLPINAAD-9717
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Basarili Merchants Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anju Agarwal
Designated Partner | Since 2015-05-19 | DIN: 01273792
R
Rakesh Agarwal
Designated Partner | Since 2015-05-19 | DIN: 00167052

Companies With Common Directors Of Basarili Merchants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abrn Finance Pvt.Ltd. 2 Shared Directors
Akriti Commodeal Private Limited 2 Shared Directors
Akriti Creations Pvt Ltd 2 Shared Directors
Akriti Finance Private Limited 2 Shared Directors
Ara Silas Niyaara Worli Llp 2 Shared Directors
Aryanraj Agro India Llp 2 Shared Directors
Aryanraj Education Private Limited 2 Shared Directors
Aryanraj Polyfab Llp 2 Shared Directors
Bansiwala Vyapaar Llp 2 Shared Directors
Bluechip Commotrade Private Limited 2 Shared Directors
Domkal Distributors Private Limited 2 Shared Directors
Hrishikesh Dealcom Llp 2 Shared Directors
Jds Securities Pvt Ltd 2 Shared Directors
Jodhani Management Pvt Ltd 2 Shared Directors
Khushee Trexim Llp 2 Shared Directors
Khushee Trexim Private Limited 2 Shared Directors
Mira Commosales Llp 2 Shared Directors
Pushpa Enclave Private Limited 2 Shared Directors
Pushpa Mansions Llp 2 Shared Directors
Radiant Dealcom Llp 2 Shared Directors
Rampurhat Agro Storage Llp 2 Shared Directors
Risewell Consultants Llp 2 Shared Directors
Sharda Smelters Private Limited 2 Shared Directors
Vanilla Tie-Up Private Limited 2 Shared Directors
Vishwaraja Enterprises Private Limited 2 Shared Directors
Yashvee Dealcomm Llp 2 Shared Directors
Yashvee Dealcomm Private Limited 2 Shared Directors
Aryanraj Agro India Private Limited 1 Shared Director
Bansiwala Vyapaar Private Limited 1 Shared Director
Basarili Merchants Private Limited 1 Shared Director
Hrishikesh Dealcom Private Limited 1 Shared Director
Krishankala Fashion Private Limited 1 Shared Director
Mira Commosales Private Limited 1 Shared Director
Radiant Dealcom Private Limited 1 Shared Director
Rhythm Fashions Private Limited 1 Shared Director
Risewell Consultants Private Limited 1 Shared Director
Rujhaan Creations Private Limited 1 Shared Director

MSME Payment Delays by Basarili Merchants Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Basarili Merchants Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Basarili Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Basarili Merchants LLP?
In an LLP the partners are the owners. The partners on record for Basarili Merchants LLP are Anju Agarwal and Rakesh Agarwal.
Who are the current designated partners and partners of Basarili Merchants LLP?
Basarili Merchants LLP has two partners on record: Anju Agarwal (since May 2015) and Rakesh Agarwal (since May 2015).
What is LLPIN/FCRN number of Basarili Merchants LLP?
The LLPIN of Basarili Merchants LLP is AAD-9717. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Basarili Merchants LLP incorporated?
Basarili Merchants LLP was incorporated on 19 May 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Basarili Merchants LLP?
The registered office on MCA records is 103 Park Street 5Th Floor, Room No.-5B, Kolkata, West Bengal - 700016.
What is the current status of Basarili Merchants LLP?
MCA shows Basarili Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Basarili Merchants LLP?
You can post to its registered office at 103 Park Street 5Th Floor, Room No.-5B, Kolkata, West Bengal - 700016.
What industry or business activity is Basarili Merchants LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Basarili Merchants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Basarili Merchants LLP?
MCA shows no charges registered against Basarili Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Basarili Merchants LLP?
Yes, two former partners are on record. The most recent to leave were Manohar Lal Agarwal (April 2020) and Pushpa Agarwal (April 2020).
Which companies share directors with Basarili Merchants LLP?
37 companies share partners with Basarili Merchants LLP. Among them are Abrn Finance Pvt.Ltd., Akriti Commodeal Private Limited, Akriti Creations Pvt Ltd and 34 more.
How can I get the financial details of Basarili Merchants LLP?
No financial statements for Basarili Merchants LLP are on record with us yet.
What is the ROC code of Basarili Merchants LLP?
Basarili Merchants LLP is registered with ROC Kolkata.
What is the company classification of Basarili Merchants LLP?
MCA classifies Basarili Merchants LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.