AB GARMENTS IMPEX LLP (LLPIN: AAJ-2286) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AB GARMENTS IMPEX LLP are RAJESH KUMAR JALAN, ALOK KUMAR MISRA, ANIL HARIBHAI RAVARIYA, ANSUL KUMAR MISRA, and MANOJ HARIBHAI RAVARIYA.
AB GARMENTS IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AB GARMENTS IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-2286. Its Email address is [email protected] and its registered address is 5 GRASTIN PLACE GROUND FLOOR KOLKATA, West Bengal, India - 700001
Current status of AB GARMENTS IMPEX LLP is - Active.
| LLP Identification Number | AAJ-2286 |
| Name | AB GARMENTS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2017-04-21 |
| Age of Company | 7 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AB GARMENTS IMPEX LLP |
| AAJ-2286 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AB GARMENTS IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07448235 | RAJESH KUMAR JALAN | Designated Partner | 2017-12-29 |
| 07784051 | ALOK KUMAR MISRA | Designated Partner | 2017-04-21 |
| 07784103 | ANIL HARIBHAI RAVARIYA | Designated Partner | 2017-04-21 |
| 07784116 | ANSUL KUMAR MISRA | Designated Partner | 2017-04-21 |
| 07784128 | MANOJ HARIBHAI RAVARIYA | Designated Partner | 2017-04-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT BAZAAR LLP | AAN-7026 | Designated Partner | 2020-03-07 | Ongoing |
| EVYEEE MART LLP | AAV-0657 | Designated Partner | 2020-12-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U24239WB1983PTC036877 | SUDE SAAR TRADE PVT LTD | 5/2, GARSTIN PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC166960 | SMT CIVIL CONSTRUCTIONS PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO- 5/02 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119856 | BALGOPAL COMMODEAL PRIVATE LIMITED. | P-40, India Exchange Place, Ground Floor , Kolkata, West Bengal, India - 700001 |
| AAI-8654 | PRECIOUS MULTI TRADES LLP | 16, INDIA EXCHANGE PLACE, GROUND FLOOR, ROOM NO. C-11, KOLKATA, West Bengal, India - 700001 |
| U17111WB1986PTC040420 | SIDHARTHA SILK UDYOG PVT LTD | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| U17232WB2002PTC095208 | RISHABH JUTE & HASSIANS PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001 |
| U24243WB1998PTC088256 | GIRIRAJ CHEMICALS PRIVATE LIMITED | 16, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U22110WB1993PTC059559 | ANLA PUBLICATION PVT LTD | P 36 INDIA EXCHANGE PLACE5TH FLOOR ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| AAD-5177 | REGAL VENEERS LLP | 9, MAHARANA PRATAP SARANI, (FORMELY INDIA EXCHANGE PLACE), 7TH FLOOR, ROOM NO-5 KOLKATA, West Bengal, India - 700001 |
| AAG-7951 | REVORA CORPORATIONS LLP | C/O NAWAL KISHOR RATHI P-38 INDIA EXCHANGE PLACE 5TH FLOOR ARUN CHAMBER KOLKATA, West Bengal, India - 700001 |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| AAE-1545 | GREYWINGS TECHNOLOGY LLP | 5, GARSTIN PLACE MEZZN FLOOR KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC198713 | TAS AGRO PRIVATE LIMITED | 2,GARSTIN PLACE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-5282 | AROUSAL REALTY LLP | 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5352 | GLEAM REALCON LLP | 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5336 | DECORUM DWELLINGS LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5354 | GLEAM BUILDWELL LLP | 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5337 | BEGONIA INFRACON LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5304 | MIMOSA INFRABUILD LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5358 | UPSURGE BUILDMART LLP | 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5302 | HERONS BUILDMART LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5283 | BEGONIA DWELLINGS LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5281 | AROUSAL INFRABUILD LLP | 4, FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5353 | LIMPID REALTORS LLP | 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5359 | APIARY BUILDWELL LLP | 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5360 | AVIARY INFRACON LLP | 4,FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAC-5284 | BEGONIA HOMES LLP | 4 FAIRLIE PLACE 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U27109WB1999PLC089421 | WOLF MACHINE TOOLS LIMITED | 4 FAIRLIE PLACE GROUND FLOOR , Kolkata, West Bengal, India - 700001 |
| U25209WB2002PTC095145 | RAGHAVENDRA POLYMERS PRIVATE LIMITED | 5 FANCY LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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