BENGAL TJ EXIM LLP (LLPIN: AAM-8331) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BENGAL TJ EXIM LLP are CHETNA GHELANI, and DHRUV GHELANI.
BENGAL TJ EXIM 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.
BENGAL TJ EXIM LLP's LLP Identification Number is (LLPIN)AAM-8331. Its Email address is [email protected] and its registered address is 6 Dover Road Kolkata Kolkata, West Bengal, India - 700019
Current status of BENGAL TJ EXIM LLP is - Active.
| LLP Identification Number | AAM-8331 |
| Name | BENGAL TJ EXIM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-18 |
| Age of Company | 6 years, 8 months, 25 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 |
| BENGAL TJ EXIM LLP |
| DCG REALCON LLP |
| AAM-8331 |
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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 BENGAL TJ EXIM 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 |
|---|---|---|---|
| 00992226 | CHETNA GHELANI | Designated Partner | 2018-06-18 |
| 06835375 | DHRUV GHELANI | Designated Partner | 2018-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1021 | HARDIK COMMERCIAL LLP | 8B, DOVER ROAD KOLKATA KOLKATA, West Bengal, India - 700019 |
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| AAB-0947 | EMPIRE VANIJYA LLP | 18/1,DOVER ROAD KOLKATA, West Bengal, India - 700019 |
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| U28113WB1987PTC042455 | SOWAR CONSULTANTS PVT LTD | 1, DOVER ROAD , KOLKATA, West Bengal, India - 700019 |
| U17229WB1999PTC090163 | BALARAM SAHA & SONS PRIVATE LIMITED | 14/6 GARIAHAT ROAD , KOLKATA, West Bengal, India - 700019 |
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| U01403WB2008PTC125829 | PRATIVA AGRO PRODUCT PRIVATE LIMITED | 6E BALLYGUNGE STATION ROAD , KOLKATA, West Bengal, India - 700019 |
| U01403WB2008PTC124589 | R.M.AGROTECH PRODUCTS PRIVATE LIMITED | 6B/1, BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U01403WB2010PTC147963 | SREE BRINDABON AGRICULTURE INDUSTRIES PRIVATE LIMITED | 6B/1, BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| AAL-2526 | VIKS WEALTH ADVISORY LLP | 26/2,DOVER ROAD BALLYGUNGE,BALLYGUNGE KOLKATA, West Bengal, India - 700019 |
| U15310WB2009PTC136202 | SOMNATH AGROTECH PRODUCTS (INDIA) PRIVATE LIMITED | 6B/1, BONDEL ROAD , KOLKATA, West Bengal, India - 700019 |
| U18101WB2007PTC115020 | SIX MIX CLOTHING PRIVATE LIMITED | 18/1, DOVER ROAD BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U31904WB1984PTC037294 | MAGNET INDUSTRIES (CALCUTTA) PVT LTD | 6 GURUSADAY ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
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| AAH-8886 | EDUCATION MENTORS LLP | FLAT 309, 6/5D, ANIL MOITRA ROAD KOLKATA, West Bengal, India - 700019 |
| U29303WB2004PTC097575 | CALCUTTA ELECTRICALS PRIVATE LIMITED | 14/6, GARIAHAT ROAD 2 ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U01111WB2021PTC245904 | SIPNJOY TEA PACKAGING & TRADING PRIVATE LIMITED | 50 Z GARCHA ROAD(GROUND FLOOR) DOVER TERRACE , KOLKATA, West Bengal, India - 700019 |
| AAJ-1608 | MANSHI ADVISORS LLP | FLAT NO-502A WINDSOR PALACE 6A IRON SIDE ROAD KOLKATA, West Bengal, India - 700019 |
| AAT-4792 | SHRUCIAL NETWORK LLP | 6A, Ironside Road, Windsor Palace, Flat No-002, Ground Floor, Ballygunge Kolkata, West Bengal, India - 700019 |
| U29253WB1960PTC024655 | SCHANTUNG (INDIA) PVT LTD | 2C DOVER ROAD FLAT 2C & 2D, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
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| AAC-7447 | SUMONA VENTURES LLP | 6A, Ironside Road, Windsor Palace Building Block-A, (2nd Floor), Flat- 204-A Kolkata, West Bengal, India - 700019 |
| AAZ-2490 | GSR PODDAR SERVICES LLP | PODDAR NIKET, 2 GURUSADAY, ROAD, Ballygunge, Circus Avenue, Kolkata 700019, KOLKATA, West Bengal, India - 700019 |
| AAU-4821 | NSP INNOVAIONTECH LLP | 1st Floor, 44/4/1/A, Garcha Road, Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| AAX-7810 | VALKYRIE MANAGEMENT LLP | BL E, 1st Floor, 34/1 Ballygunge Circular Road Kolkata 700019 Kolkata, West Bengal, India - 700019 |
| 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.
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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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