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AMITAKING LLP

As on: 2024-06-16

AMITAKING LLP (LLPIN: AAW-3824) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of AMITAKING LLP are NIRMAL KUMAR VERMA, and RITESH KUMAR SAHAL.

AMITAKING 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.

AMITAKING LLP's LLP Identification Number is (LLPIN)AAW-3824. Its Email address is [email protected] and its registered address is 2A Grant Lane, 7th Floor, Room Number 7M Kolkata, West Bengal, India - 700012

Current status of AMITAKING LLP is - Active.

Basic Information

LLP Identification Number AAW-3824
Name AMITAKING LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-03-19
Age of Company 4 years, -1 months, 24 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AMITAKING LLP

Previous CINs

AAW-3824

Regulatory Filings of AMITAKING

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Litigation Search Report of AMITAKING

Get a list of all litigations AMITAKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMITAKING. This report helps you understand the risk associated in dealing with AMITAKING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 AMITAKING 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

Investor Complaints & Serious Complaints About AMITAKING

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of AMITAKING

Current Directors & Key Managerial Personnel of AMITAKING
DIN Director Name Designation Appointment Date
02604195 NIRMAL KUMAR VERMA Designated Partner 2021-03-19
09113375 RITESH KUMAR SAHAL Designated Partner 2021-03-19
Past Directors & Key Managerial Personnel of AMITAKING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRMAL KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ODISSA PLASTIC UDYOG PRIVATE LIMITED U25209WB2022PTC257808 Director 2022-10-17 Ongoing
MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2012-04-07
SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Director - 2014-02-28
SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2012-05-24
THUKARI AGENCIES PRIVATE LIMTIED U51909WB2008PTC125799 Director - 2011-12-23
SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2012-04-03
MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2012-05-24
JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director 2022-04-01 Ongoing
BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2015-09-12
NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2015-09-12
FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2013-10-28
SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
MANGALSUDHA AGENCIES PRIVATE LIMITED U51909WB2012PTC182711 Director 2012-09-08 Ongoing
JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-12-23
GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-12-23
AMITAKING PLASTICS (OPC) PRIVATE LIMITED U52599OR2021OPC036289 Director 2021-04-21 Ongoing
PREMKUNJ INFRAPROJECTS PRIVATE LIMITED U70102WB2013PTC192209 Director 2013-06-14 Ongoing
NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2020-03-18
AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Additional Director - 2018-06-16
THUKARI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC125647 Director - 2012-04-05
JM ADVISORY PRIVATE LIMITED U74140WB2011PTC163056 Director - 2011-10-19
SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2020-07-31
SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director 2017-01-30 Ongoing
SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2016-09-06
DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director 2016-05-12 Ongoing
GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2020-07-31
ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director 2012-05-03 Ongoing
ODISSA PLASTIC UDYOG PRIVATE LIMITED U25209WB2022PTC257808 Additional Director 2024-02-17 Ongoing
Other Directorships of RITESH KUMAR SAHAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U24100WB2012PTC171913 EVERLASTING CHEMICALS PRIVATE LIMITED 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012
U93090WB2019PTC231347 ANJANI INFOTECH PRIVATE LIMITED 7/117 GRANT LANE 3RD FLOOR, ROOM NO. 320 , KOLKATA, West Bengal, India - 700012
L51109WB1981PLC034381 SUJALA TRADING AND HOLDINGS LTD 1A, GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
AAN-0353 AZALEA DEVELOPERS LLP 2A, Grant Lane, 5th Floor, Room No. 5F, Kolkata, West Bengal, India - 700012
AAN-0351 AZALEA AAVAS LLP 2A, Grant Lane, 5th Floor, Room No. 5F, Kolkata, West Bengal, India - 700012
AAL-9891 HIMATSINGKA CONSTRUCTIONS LLP 18, GIRI BABU LANE, 2ND FLOOR, ROOM NO: 2A KOLKATA, West Bengal, India - 700012
View all companies with similar address

Prosecution Details of AMITAKING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AMITAKING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of AMITAKING

Email ID: [email protected] Website: Not Available Address: 2A Grant Lane, 7th Floor, Room Number 7M Kolkata, West Bengal, India - 700012

Principal Products & Services of AMITAKING

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of AMITAKING

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of AMITAKING

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of AMITAKING

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

Subsidiaries, Associate Companies & Join Ventures of AMITAKING

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

Board Meetings of AMITAKING

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

Auditors of AMITAKING

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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