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BENGAL INDUSTRIAL HUB LLP

As on: 2024-06-16

BENGAL INDUSTRIAL HUB LLP (LLPIN: ABA-4746) is a Limited Liability Partnership firm incorporated on 02 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BENGAL INDUSTRIAL HUB LLP are SAYAK SENGUPTA, BIKRAM MONDAL, MANISH AGARWAL, and JAI SINGH SETHIA.

BENGAL INDUSTRIAL HUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

BENGAL INDUSTRIAL HUB LLP's LLP Identification Number is (LLPIN)ABA-4746. Its Email address is [email protected] and its registered address is 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010

Current status of BENGAL INDUSTRIAL HUB LLP is - Active.

Basic Information

LLP Identification Number ABA-4746
Name BENGAL INDUSTRIAL HUB 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 0
Number of Designated Partners 4
Date of Incorporation 2022-02-02
Age of Company 3 years, 1 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BENGAL INDUSTRIAL HUB LLP

Previous CINs

ABA-4746

Regulatory Filings of BENGAL INDUSTRIAL HUB

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Litigation Search Report of BENGAL INDUSTRIAL HUB

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

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 BENGAL INDUSTRIAL HUB

Current Directors & Key Managerial Personnel of BENGAL INDUSTRIAL HUB
DIN Director Name Designation Appointment Date
08774458 SAYAK SENGUPTA Designated Partner 2022-02-02
09489411 BIKRAM MONDAL Designated Partner 2022-02-02
00485089 MANISH AGARWAL Designated Partner 2022-02-02
03012554 JAI SINGH SETHIA Designated Partner 2022-02-02
Past Directors & Key Managerial Personnel of BENGAL INDUSTRIAL HUB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAYAK SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIKRAM MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRUE-BLUE CAPITAL ADVISORS LLP ABA-3598 Designated Partner 2022-01-25 Ongoing
MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2017-09-07
MOXIE PRODUCTIONS PRIVATE LIMITED U22200WB2004PTC097573 Director - 2008-09-22
ENERSYS TECHNOLOGIES PRIVATE LIMITED U29240DL2012PTC241709 Director - 2016-09-20
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2014-09-24
EMC LIMITED U31901WB1953PLC021044 Director - 2016-12-01
DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Additional Director - 2012-09-27
DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Director - 2016-03-28
DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED U51101WB2009PTC136000 Director - 2014-05-16
ANJALI MICROFIN PRIVATE LIMITED U51109WB1996PTC080809 Director 2009-10-26 Ongoing
MOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2005PTC106387 Director - 2014-05-17
LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director 2009-04-03 Ongoing
S.A INTERNATIONAL PROJECTS PRIVATE LIMITED U51909WB1996PTC080531 Director - 2011-09-26
RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2014-03-21
LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2014-03-21
SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-12
RP ASSET SOLUTIONS PRIVATE LIMITED U68200MH2023PTC406687 Additional Director 2024-03-27 Ongoing
SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED U70100WB2006PTC107058 Director - 2014-05-16
CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Additional Director 2019-04-03 Ongoing
CASTLE PROMOTERS PVT LTD U70101WB2006PTC109562 Director - 2014-06-30
LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED U74110WB1992PTC057174 Director - 2023-12-11
ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED U74110WB2001PTC092949 Director - 2014-03-20
GREENLINE AGRO SEEDS PRIVATE LIMITED U74110WB2007PTC114828 Director - 2010-03-10
QUANTUM BUSINESS CONSULTING PRIVATE LIMITED U74120WB1998PTC086945 Director 1998-04-06 Ongoing
LEVERAGE ENERGY PRIVATE LIMITED U74120WB2009PTC139672 Director - 2014-05-17
LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED U74140WB2011PTC166666 Director 2011-08-22 Ongoing
SAVEDA MANAGEMENT PRIVATE LIMITED U74140WB2011PTC166893 Director 2021-10-11 Ongoing
LEVERAGE CAPITAL MANAGEMENT PRIVATE LIMITED U74900WB2013PTC195849 Director - 2014-08-23
SOHRA DEFENSE SYSTEMS PRIVATE LIMITED U74999WB2017PTC221921 Director 2017-07-17 Ongoing
ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT U85300WB2011NPL166267 Director 2011-08-10 Ongoing
DECADENT KNITTERS PRIVATE LIMITED U19116WB2019PTC235348 Director 2019-12-18 Ongoing
SUMERAI EXPORTS PVT.LTD. U51109WB1994PTC063150 Director 1994-05-09 Ongoing
PROSPERITY VYAPAAR PRIVATE LIMITED U51109WB2005PTC106807 Director 2006-03-08 Ongoing
DONICY INFRASTRUCTURE PRIVATE LIMITED U45309WB2020PTC240052 Director 2020-09-25 Ongoing
DONICY INDIA NIDHI LIMITED U65999WB2020PLN237692 Director 2020-06-27 Ongoing
DONICY WELFARE ASSOCIATION U85300WB2020NPL239645 Director 2020-09-10 Ongoing
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI SINGH SETHIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BENGAL INDUSTRIAL HUB

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

Charges (Secured Loans) of BENGAL INDUSTRIAL HUB

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

Contact Details of BENGAL INDUSTRIAL HUB

Email ID: [email protected] Website: Not Available Address: 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010

Principal Products & Services of BENGAL INDUSTRIAL HUB

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 BENGAL INDUSTRIAL HUB

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 BENGAL INDUSTRIAL HUB

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 BENGAL INDUSTRIAL HUB

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 BENGAL INDUSTRIAL HUB

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 BENGAL INDUSTRIAL HUB

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 BENGAL INDUSTRIAL HUB

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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