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  • Complaints
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CKB INFRA LLP

LLPIN: AAE-3501 As on: 2026-07-13

CKB INFRA LLP (LLPIN: AAE-3501) is a Limited Liability Partnership firm incorporated on 08 Jul 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 90000.00.

Designated Partners of CKB INFRA LLP are CHITRA KANODIA, ANSHUL BAGARIA, and RAJEEV KUMAR KANODIA.

CKB INFRA LLP's LLP Identification Number is (LLPIN)AAE-3501. Its Email address is [email protected] and its registered address is 4, CHOWRINGHEE LANE, 7TH FLOOR SUIT NO. 0 BLOCK - 1 KOLKATA, West Bengal, India - 700016

Current status of CKB INFRA LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CKB INFRA 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.

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

Current Directors & Key Managerial Personnel of CKB INFRA
DIN Director Name Designation Appointment Date
00789309 CHITRA KANODIA Partner 2015-07-08
03010444 ANSHUL BAGARIA Designated Partner 2015-07-08
00418575 RAJEEV KUMAR KANODIA Designated Partner 2015-07-08
Past Directors & Key Managerial Personnel of CKB INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHITRA KANODIA
Other Directorships of ANSHUL BAGARIA
Other Directorships of RAJEEV KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
ISHANA TRADERS LLP AAN-3170 Partner 2018-09-20 Ongoing
MUKUND VYAPAAR LLP AAN-3172 Partner 2018-09-20 Ongoing
VINAYAK FINCON LLP AAN-3717 Partner 2018-09-27 Ongoing
ALAKNANDA BALMUKUND IRON PRIVATE LIMITED U24109WB2023PTC262961 Director 2023-06-20 Ongoing
ALAKNANDA BALMUKUND STEEL PRIVATE LIMITED U24109WB2023PTC263067 Director 2023-06-26 Ongoing
PRANIKA PROJECTS PRIVATE LIMITED U24109WB2023PTC263156 Director 2023-06-29 Ongoing
BALMUKUND PROJECTS PRIVATE LIMITED U24109WB2023PTC263711 Director 2023-07-24 Ongoing
BRGD SPONGE & IRON PRIVATE LIMITED U27102WB2004PTC100670 Director 2010-01-25 Ongoing
BRGD SPONGE & IRON PRIVATE LIMITED U27102WB2004PTC100670 Director - 2008-10-13
SHREE RAMCHANDRA INGOT INDIA PRIVATE LIMITED U27109WB2004PTC100927 Director - 2012-12-17
HMB ISPAT PRIVATE LIMITED U27109WB2005PTC103895 Director - 2010-03-04
AMBUJ VINIMAY PVT LTD U51109WB2005PTC106282 Director 2008-12-02 Ongoing
PACIFIC VYAPAAR PRIVATE LIMITED U51109WB2008PTC128277 Director 2011-07-01 Ongoing
HRISHIKESH VANIJYA PVT LTD U51909WB2006PTC107204 Director 2008-12-16 Ongoing
H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director 2023-04-22 Ongoing
REPOSIT FINCO PVT LTD U67120WB1994PTC061575 Director - 2010-11-17
BRGD PROMOTERS PRIVATE LIMITED U70101WB2005PTC105944 Director 2010-02-25 Ongoing
BRGD PROMOTERS PRIVATE LIMITED U70101WB2005PTC105944 Director - 2008-10-13
BALMUKUND REALITY PRIVATE LIMITED U70109WB2011PTC163914 Director - 2017-11-04
BALMUKUND CONCAST PRIVATE LIMITED U72100BR1995PTC006582 Director 2004-09-28 Ongoing
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2019-04-05 Ongoing
SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2017-09-10

CIN Company Name Company Address
U51900WB2007PTC120926 SONAM VYAPAAR PRIVATE LIMITED 4, CHOWRINGHEE LANE BLOCK-1, 7TH FLOOR, SUIT NO. 'N' , KOLKATA, West Bengal, India - 700016
AAF-8911 SATVIKI TRADERS LLP 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N KOLKATA, West Bengal, India - 700016
U51900WB2008PTC127402 BHAKTI VINCOM PRIVATE LIMITED 4, CHOWRINGHEE, LANE, BLOCK- 1 7TH FLOOR, ROOM NO- N , KOLKATA, West Bengal, India - 700016
U52100WB1994PTC066474 SATVIKI TRADERS PRIVATE LIMITED 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC122123 MUSKAN COMMOTRADE PRIVATE LIMITED 4, CHOWRINGHEE LANE BLOCK - 1, 7TH FLOOR, SUITE NO # N , KOLKATA, West Bengal, India - 700016
AAJ-0745 DISTRIBUTION CENTRE LLP DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016
U21019WB1995PTC074512 PARINAV SOLUTIONS PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
U63030WB2017PTC222315 CARE CLEARING HOUSE PRIVATE LIMITED ROOM NO- 8N, FLOOR NO-8, BLOCK - 1, DIMOND CHAMBER, 4 - CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
AAN-3798 JADUGAR TIE-UP LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
AAN-3801 LICHEN COMMERCE LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
U51109WB2008PTC123091 SHANTI DEALCOM PRIVATE LIMITED 4,CHOWRINGHEE LANE,BLOCK-1 7TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2009PTC135654 TAURAS VINTRADE PRIVATE LIMITED 4, CHOWRINGHEE LANE, BLOCK-1, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016
U51109WB2007PTC120190 EVERGREEN MERCHANTS PRIVATE LIMITED BLOCK -1, 7TH FLOOR 4 CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016
AAO-1299 NIMBUS TIE-UP LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
AAO-1302 TARGET MERCANTILES LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
AAO-1385 IMAGE DEALTRADE LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016
U51909WB2012PTC180005 CHAKRADEV VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
U51909WB2012PTC180111 RATNANIDHI TRADECOM PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
U51909WB2012PTC180112 RATNANIDHI VANIJYA PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
U51909WB2012PTC180813 VIHARIKA VANIJYA PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
U51909WB2012PTC180814 VIHARIKA VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
U51909WB2012PTC180826 VRISA VYAPAAR PRIVATE LIMITED 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016
U45200WB2006PTC112304 APNAGHAR KUTIR PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1, 3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
U45209WB2006PTC108813 AMBE INFRADEV PRIVATE LIMITED 4,CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-1,3RD FLOOR, ROOM NO-O , KOLKATA, West Bengal, India - 700016
U51909WB1996PTC078219 BONN SUPPLIERS PVT LTD 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K , Kolkata, West Bengal, India - 700016
U51909WB2011PTC163905 IMAGE DEALTRADE PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC163930 TARGET MERCANTILES PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC163981 NIMBUS TIE-UP PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC163982 LOGIC AGENCIES PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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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