CHOUDHARY FINCON LLP (LLPIN: AAC-2024) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of CHOUDHARY FINCON LLP are BABITA CHOUDHARY, and PRADEEP KUMAR CHOUDHARY.
CHOUDHARY FINCON 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 24 Dec 2024.
CHOUDHARY FINCON LLP's LLP Identification Number is (LLPIN)AAC-2024. Its Email address is [email protected] and its registered address is 1, JUBILEE PARKFLAT NO. 4C, BLOCK -1 Kolkata, West Bengal, India - 700033
Current status of CHOUDHARY FINCON LLP is - Active.
| LLP Identification Number | AAC-2024 |
| Name | CHOUDHARY FINCON LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-03-24 |
| Age of Company | 11 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHOUDHARY FINCON LLP |
| DISHA FINCON LLP |
| AAC-2024 |
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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 CHOUDHARY FINCON 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05269708 | BABITA CHOUDHARY | Designated Partner | 2014-03-24 |
| 00122056 | PRADEEP KUMAR CHOUDHARY | Designated Partner | 2014-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00547154 | GHISA RAM CHOUDHARY | Designated Partner | - | 2015-01-31 |
| 03351452 | VIKASH KUMAR CHOKHANI | Designated Partner | - | 2015-01-31 |
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7429 | DISHA BIZCOM LLP | 1, JUBILEE PARKFLAT NO. 4C, BLOCK -1 Kolkata, West Bengal, India - 700033 |
| U15490WB2010PTC153394 | GOOD HEALTH AGRO PRODUCTS PRIVATE LIMITE D | 1, JUBILEE PARK, OPP. TOLLYGUNGE METRO STATION FLAT-7R, BLOCK VI, 7 TH FLOOR , KOLKATA, West Bengal, India - 700033 |
| AAB-2754 | AVIANYA FILMS LLP | 27 PRINCE RAHIMUDDIN LANE,FLAT NO: F/1/1 KOLKATA, West Bengal, India - 700033 |
| U23101WB1995PTC075186 | PRABHU COKE MANUFACTURING COMPANY PVT.LTD. | 171/1,PRINCE ANWAR SHAH ROAD SAKET ENCLAVE,FLAT NO-1C , KOLKATA, West Bengal, India - 700033 |
| AAC-3313 | TULSI DAS BANERJEE & CONSULTANTS LLP | 49/1, PRINCE GOLAM MD. SHAH ROAD FLAT NO. A2, 1ST FLOOR, P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700033 |
| U24246WB1982PTC035167 | BARONI LOVEM PVT LTD | 1-JUBILEE PARK , KOLKATA, West Bengal, India - 700033 |
| U22219WB2015PTC205066 | GRACIAS MEDIA PRIVATE LIMITED | 49/1, JUBILEE PARK , KOLKATA, West Bengal, India - 700033 |
| AAI-9348 | HEUTIG FASHIONS LLP | 55/1, JUBILEE PARK NEAR TOLLYGUNGE KOLKATA, West Bengal, India - 700033 |
| U15100WB2020PTC242209 | NORDIC TEA PRIVATE LIMITED | NO.60/1, HARI PADA DUTTA LANE, , KOLKATA, West Bengal, India - 700033 |
| U01403WB2011PTC167873 | BASUDHARA AGRO FARM PRIVATE LIMITED | FLAT NO.- 1F, SIDDHASHREE 16, GOLF CLUB ROAD , KOLKATA, West Bengal, India - 700033 |
| U15549WB2019PTC229837 | ASOR SALES AND SERVICE PRIVATE LIMITED | FLAT NO 2 12/1, HARIPADA DUTTA LANE TOLLYGUNGE , KOLKATA, West Bengal, India - 700033 |
| ABA-5092 | TALESPINNERS SERVICES LLP | 183A/1, Prince Anwar Shah Road Flat No. 2A Kolkata, West Bengal, India - 700033 |
| U14290WB2022PTC251433 | EDNIT UDYOG PRIVATE LIMITED | FLAT NO-101, 1ST FLOOR, 18, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700033 |
| U01403WB2014PTC202948 | KILKUDI BIOCROPS PRIVATE LIMITED | 1, Deshapran Shasmal Road,Ward No-89, P.O-Tollygunge,P.S- Charu Market , KOLKATA, West Bengal, India - 700033 |
| U01403WB2014PTC202889 | KILKUDI BIOTECH PRIVATE LIMITED | 1, Deshapran Shasmal Road,Ward No-89, P.O-Tollygunge,P.S- Charu Market , KOLKATA, West Bengal, India - 700033 |
| U01403WB2014PTC202958 | KILKUDI FARMING PRIVATE LIMITED | 1, DESHAPRAN SHASMAL ROAD,WARD NO-89 P.O-TOLLYGUNGE,P.S- CHARU MARKET , KOLKATA, West Bengal, India - 700033 |
| U01403WB2014PTC202890 | KILKUDI CULTIVATION PRIVATE LIMITED | 1, Deshapran Shasmal Road, Ward No-89 P.O - Tollygunge, P.S- Charu Market , KOLKATA, West Bengal, India - 700033 |
| U24246WB1990PTC049602 | ZORIK CHEMICAL INDUSTTRIES PVT LTD | 1/1A TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033 |
| U27109WB1995PTC075796 | INDUSTRIAL ELECTROMECH PVT.LTD. | 48/1/1 P C MITRA LANE , KOLKATA, West Bengal, India - 700033 |
| AAZ-5985 | MACNEILL RESIDENCES LLP | 1ST FLOOR 183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033 |
| AAF-4230 | KAJARIA GOURMET LLP | C/O, VINDHYA PROJECTS PVT LTD 40/1,PRINCE ANWAR SHAH ROAD,LP-111/1 KOLKATA, West Bengal, India - 700033 |
| U29309WB2017PTC221114 | TRANZTEL TECHNOLOGIES INDIA PRIVATE LIMITED | 1 A BROJENDRA LAL GANGULY LANE KOLKATA , KOLKATA, West Bengal, India - 700033 |
| U26990WB2021PTC247455 | DISHANT SERVICES (INDIA) PRIVATE LIMITED | 1ST FLR, 6G, BISWASPARA LANE KOLKATA , KOLKATA, West Bengal, India - 700033 |
| U01119WB1997PLC082512 | RAINBOW GREEN FIELDS LIMITED | 61/1 TOLLYGUNGE ROAD , KOLKATA, West Bengal, India - 700033 |
| U05004WB1996PTC079248 | CLASSIC MARINE PRODUCTS PVT LTD | 1/4 PANKAJINI CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700033 |
| U15141WB1994PTC064003 | SHAW VANASPATI PVT. LTD. | 3/1K TALLYGUNGE CIRCULARRD , KOLKATA, West Bengal, India - 700033 |
| U15495WB1974PTC029328 | ORIENTAL CONDIMENTS AND HERBAL PRODUCTS PVT LTD | 32/1 RUSSA ROAD, SOUTH , KOLKATA, West Bengal, India - 700033 |
| U24231WB1943PTC011210 | DRAGON CHEMICAL WORKS (RESEARCH) PVT LTD | 204/1 RUSSA ROAD SOUTH , KOLKATA, West Bengal, India - 700033 |
| U31102WB1974PTC029484 | ORIENTAL TRANSFORMERS CO PVT LTD | 63/1 GOLF CLUB ROAD , KOLKATA, West Bengal, India - 700033 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100177519 | 2018-03-19 | - | - | 4,501,548.00 | INDIA INFOLINE HOUSING FINANCE LIMITED |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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