ARAJ ASSOCIATES LLP (LLPIN: AAF-5870) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of ARAJ ASSOCIATES LLP are RENU JAIN, and ANKIT JAIN.
ARAJ ASSOCIATES 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 17 Dec 2024.
ARAJ ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAF-5870. Its Email address is [email protected] and its registered address is Rajkamal Building, Unit No. S-4,128, Rashbehari Avenue, 1st Floor, Kolkata, West Bengal, India - 700029
Current status of ARAJ ASSOCIATES LLP is - Active.
| LLP Identification Number | AAF-5870 |
| Name | ARAJ ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-29 |
| Age of Company | 9 years, 1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARAJ ASSOCIATES LLP |
| WILZOOM REALCON LLP |
| AAF-5870 |
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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 ARAJ ASSOCIATES 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 |
|---|---|---|---|
| 01612662 | RENU JAIN | Designated Partner | 2021-09-01 |
| 03286676 | ANKIT JAIN | Designated Partner | 2016-01-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080175 | BEDA NAND CHOUDHARY | Designated Partner | - | 2021-09-01 |
| 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 |
|---|---|---|
| AAS-0628 | SPLENDID DEALCOMM LLP | 206/1, Rashbehari Avenue, Flat No.4A, 4th Floor, Kolkata, West Bengal, India - 700029 |
| U24129WB2006PTC111732 | BENGAL COUNTRY FARM ESTATES PRIVATE LIMITED | RAJKAMAL BUILDING, 128, RASH BEHARI AVENUE FLAT - 4C , KOLKATA, West Bengal, India - 700029 |
| AAN-7237 | DESAI COMMERCIAL LLP | 138,RASHBEHARI AVENUE FLOOR-4TH AND 5TH FLOOR KOLKATA, West Bengal, India - 700029 |
| U51909WB1937PLC009043 | STAR TRADING & INVESTMENT LTD. | Rajkamal Building, 1st Floor, 128 Rashbehari Avenue, Office-S4 Kolkata Kolkata WB 700029 IN |
| U24299WB2021PTC244440 | PBLS INDIA PRIVATE LIMITED | 145, Rashbehari Avenue 4th floor , Kolkata, West Bengal, India - 700029 |
| AAC-1545 | BM LEISURE LLP | 104, RASHBEHARI AVENUE LAKE MALL, 4th Floor KOLKATA, West Bengal, India - 700029 |
| U24304WB2020PTC240545 | ALEPPO COSMETICS PRIVATE LIMITED | 63 SOUTHERN AVENUE, FLAT NO-9 4TH FLOOR , KOLKATA, West Bengal, India - 700029 |
| U26922WB1973PTC028799 | EF INSURANCE SERVICES PRIVATE LIMITED | SKAND BUILDING, FLAT NO.- 2R, 2ND FLOOR 130A, RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| AAU-3060 | SHUNBOEE LLP | 122/A, SOUTHERN AVENUE 4TH FLOOR, KOLKATA, West Bengal, India - 700029 |
| U52190WB2010PTC155405 | SAPPHIRE DEALTRADE PRIVATE LIMITED | 34/B Rashbehari Avenue, P.S. Tollygunge , Kolkata, West Bengal, India - 700029 |
| L74910WB1994PLC064483 | MATHEW EASOW RESEARCH SECURITIES LTD | 128 RASH BEHARI AVENUE P S TOLLYGUNJ , KOLKATA, West Bengal, India - 700029 |
| U29219WB1995PTC067608 | HALLMARK AGRO APPLIANCES PVT LTD | 208 RASHBEHARI AVENUE2ND FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| AAJ-6721 | PANCHMUKHI MULTICON LLP | 1ST FLOOR 49B HINDUSTHAN PARK, P.S. GARIAHAT KOLKATA, West Bengal, India - 700029 |
| U15549WB1999PTC088665 | B'BICKS FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO 8 SECOND FLOOR15 SARAT CHATTERJEE AVENUE , KOLKATA, West Bengal, India - 700029 |
| U85100WB2019PTC233695 | AMULYA JYOTI EYE CARE PRIVATE LIMITED | 105 MONOHARPUKUR ROAD FLAT NO 1A, 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAA-4495 | FIN SEARCH CONSULTANTS LLP | 1st Floor, Flat No. 1, 20A, Lake View Road Kolkata, West Bengal, India - 700029 |
| U10200WB2006PTC110887 | MANI MINING PRIVATE LIMITED | 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029 |
| U13203WB2009PTC137117 | MANI MINING INDUSTRIES PRIVATE LIMITED | 15, Parasher Road, 1st Floor P.S. - Tollygunje , Kolkata, West Bengal, India - 700029 |
| AAD-5963 | ASHIAN EXIM LLP | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029 |
| AAD-5964 | ASHISH RESIDENCY LLP | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029 |
| AAD-5966 | RAMAVATI PROPERTIES LLP | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029 |
| AAD-5967 | JANKI LACHHMI MARKETING LLP | 89,SOUTHERN AVENUE SUBHAM BUILDING,1ST FLOOR,FLAT-1A KOLKATA, West Bengal, India - 700029 |
| U27310WB2006PTC110870 | MANI IRON INDUSTRIES PRIVATE LIMITED | 15, Parasher Road, 1st Floor P.S. - Tollygunge , Kolkata, West Bengal, India - 700029 |
| U23109WB1968PTC027391 | COALEX INDUSTRES PVT LTD | 23B, Aswini Dutta Road, Ground Floor, Room No. 4, , Kolkata, West Bengal, India - 700029 |
| U29225WB1976PTC030499 | VIJAYA SEWINGS PVT LTD | 31B LAKE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U29299WB1997PTC084658 | MOHAN VENDING MACHINES PRIVATE LIMITED | 31 B LAKE ROW 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U01100WB2007PTC120298 | IGI AGRO PRIVATE LIMITED | 2nd Floor, FL-2A Unit 148 Rash Behari Avenue , Kolkata, West Bengal, India - 700029 |
| AAL-2984 | STOMP EVENTS LLP | UNIT NO 2A, 2ND FLOOR 64, RAJA BASANTA ROY ROAD KOLKATA, West Bengal, India - 700029 |
| 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.
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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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