AGKKV TRADING LLP (LLPIN: ACB-3399) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AGKKV TRADING LLP are NEHA KANOI, and INDU KANOI.
AGKKV TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
AGKKV TRADING LLP's LLP Identification Number is (LLPIN)ACB-3399. Its Email address is [email protected] and its registered address is P13 CIT ROAD,KANKURGACHI Kankurgachi, West Bengal, India - 700054
Current status of AGKKV TRADING LLP is - Active.
| LLP Identification Number | ACB-3399 |
| Name | AGKKV TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-25 |
| Age of Company | 1 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGKKV TRADING LLP |
| ACB-3399 |
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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 AGKKV TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08447563 | NEHA KANOI | Designated Partner | 2023-10-20 |
| 10431210 | INDU KANOI | Designated Partner | 2023-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01484059 | ANIL GUPTA | Designated Partner | - | 2023-10-20 |
| 06811173 | KRISHNA KUMAR VARMA | Designated Partner | - | 2023-12-21 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4815 | TECHNIFY COLLAB LLP | P/222 CIT ROAD SCH VIM Kankurgachi, West Bengal, India - 700054 |
| ABB-6589 | R R Global Accounting LLP | P-222, CIT ROAD, Scheme VII-M Kankurgachi, West Bengal, India - 700054 |
| ABZ-4008 | ARIA INDUSTRIAL STORAGE LLP | P-58/B CIT ROAD SCHME - VIM Kankurgachi, West Bengal, India - 700054 |
| AAL-6058 | CANECRYSTALS COMMERCE LLP | P-310 C.I.T. Road Sch- VI M Kankurgachi, West Bengal, India - 700054 |
| ABZ-7037 | IOSIS INTERIORS LLP | BLOCK-1,4TH FLOORP-40/1,CIT ROAD SCHEME-VII M KOLKATA Kankurgachi, West Bengal, India - 700054 |
| U15326WB1981PLC033574 | BUDGE BUDGE REFINERIES LTD | P-336, C.I.T. ROAD, SCHEME-VIM 2ND FLOOR, PHOOLBAGAN , Kankurgachi, West Bengal, India - 700054 |
| ABZ-7022 | GLOBAL METALLOYS LLP | P-5 C.I.T ROAD SCHEME VII M2ND FLOOR, NEAR MANIKTALA ESIC HOSPITAL Kankurgachi, West Bengal, India - 700054 |
| U21012WB2007PTC261679 | KAMAKHYA PAPER MILLS PRIVATE LIMITED | 36, RAMKRISHNA SAMADHI ROAD KANKURGACHI , Kankurgachi, West Bengal, India - 700054 |
| ACA-4279 | SWASTISHREE VENTURES LLP | Pushpanjali appt 7, Dhan Devi Khanna RoadKankurgachi Flat-1c Kolkata Wb Kankurgachi, West Bengal, India - 700054 |
| AAQ-3349 | DEVAANYA TRADING LLP | P 68B CIT ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAF-6355 | BIOMMUNE PHARMA TECHNOLOGIES LLP | 149, CIT Road Scheme VI-M Kankurgachi Kolkata, West Bengal, India - 700054 |
| AAL-9897 | DEVAANYA CREATIONS LLP | P-68B C.I.T ROAD KANKURGACHI, KOLKATA, West Bengal, India - 700054 |
| U27100WB2008PTC124444 | KHUSH METALLIKS PRIVATE LIMITED | P-29, CIT Road, Scheme XII Kankurgachi , Kolkata, West Bengal, India - 700054 |
| U25201WB1991PTC053672 | ARISTOPLAST PRINTING PVT LTD | P-274, CIT ROAD, KANKURGACHI AMIYA HOUSE GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| AAG-8959 | NARSARIA TEXTILE COMMOSALES LLP | P-320, C.I.T. ROAD, SCHEME - VI M KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAK-4711 | MANJULA ECOMMERCE LLP | P-39, CIT ROAD, SCHEME - 7M BLOCK-1, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9746 | SREEBHUMI NIWAS LLP | 58B, CIT ROAD, SCHEME VI-M, GROUND FLOOR, MEDICAL & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAH-0199 | J M PAPER PACKAGING INDUSTRIES LLP | P-196/1A, C.I.T. ROAD, SCHEME - VI M KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9778 | KEDARNATH SHELTERS LLP | 58B, CIT ROAD, SCHEME-VI M, GROUND FLOOR BEHIND MEDICAL & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9777 | SEVENSQUARE PROJECTS LLP | 58B, CIT ROAD, SCHEME VI-M, GROUND FLOOR BEHIND MEDICAL & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9765 | AMARNATH HEIGHTS LLP | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGGIST, KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| U27310WB2010PTC150174 | J S PIGMENTS PRIVATE LIMITED | P-199 / B, C.I.T. ROAD, SCHEME - VI M, KANKURGACHI, PHOOLBAGAN, , KOLKATA, West Bengal, India - 700054 |
| AAI-9776 | BUDDHINATH CONSTRUCTION LLP | 58B,CIT ROAD,SCHEME-VI-M,GROUND FLOOR, BEHIND MEDICAL & DRUGGISTS, P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9779 | ARROWSPACE LANDMARKS LLP | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR,BEHIND MEDICAL CHEMIST & DRUGGIST, P.O- KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9766 | SHARVADEVA PROJECTS LLP | 58B, CIT ROAD, SCHEME-VI-M, GROUND FLOOR,BEHIND MEDICAL CHEMIST & DRUGGIST,P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9762 | DREAMWORLD NIRMAN LLP | 58B, CIT ROAD, SCHEME-VI-M,GROUND FLOOR, BEHIND MEDICAL CHEMIST & DRUGGIST,P.O.- KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9767 | FUTUREGROW DEVELOPERS LLP | 58B, CIT ROAD, SCHEME-VI-M,GROUND FLOOR,BEHIND MEDICAL CHEMIST & DRUGGISTS,P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9774 | GAJPATI AWASAN LLP | 58B,CIT ROAD, SCHEME-VI-M,GROUND FLOOR,BEHIND MEDICAL CHEMIST & DRUGGIST,P.O.- KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-9780 | PAYONIDHI PROJECTS LLP | 58B, CIT ROAD , SCHEME-VI-M,GROUND FLOOR,BEHIND MEDICAL CHEMIST 7 DRUGGIST,P.O.-KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| 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 |
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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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