CKJ EXPORTS LLP (LLPIN: AAJ-7007) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4755000.00.
Designated Partners of CKJ EXPORTS LLP are DIPIKKA NEOTIA, USHA NEOTIA, and AASHISH NEOTIA.
CKJ EXPORTS 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 22 Dec 2024.
CKJ EXPORTS LLP's LLP Identification Number is (LLPIN)AAJ-7007. Its Email address is [email protected] and its registered address is C/O AASHISH NEOTIA,16 N.S. ROAD KOLKATA, West Bengal, India - 700001
Current status of CKJ EXPORTS LLP is - Active.
| LLP Identification Number | AAJ-7007 |
| Name | CKJ EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-06-14 |
| Age of Company | 7 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,755,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CKJ EXPORTS LLP |
| AAJ-7007 |
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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 CKJ EXPORTS 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 |
|---|---|---|---|
| 06584513 | DIPIKKA NEOTIA | Designated Partner | 2017-06-14 |
| 06584606 | USHA NEOTIA | Designated Partner | 2017-06-14 |
| 00816916 | AASHISH NEOTIA | Designated Partner | 2017-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3459 | MARUDHAR VINIMAY LLP | C/O AASHISH NEOTIA,16 N.S. ROAD, SECOND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAJ-7382 | SPENTIAL EDUCATION SOLUTIONS LLP | C/O AASHISH NEOTIA 16 N.S. Road, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| AAI-8730 | GRADE AGENCY LLP | C/o Aashish Neotia,16 N.S.Road,2nd Floor Kolkata, West Bengal, India - 700001 |
| AAI-8617 | PRIDE VINIMAY LLP | C/o Aashish Neotia,16 N.S.Road,2nd Floor Kolkata, West Bengal, India - 700001 |
| AAJ-7380 | CYNOSURE DISTRIBUTORS LLP | C/O AASHISH NEOTIA 16 N.S. Road, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U26107WB1986PTC040924 | EASTERN GLASS PROCESSORS PVT. LTD. | 2ND FLOOR C/O S S MEHTA &CO18 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U01200WB2008PTC124158 | YASHRAJ FARMS & FORESTRY PRIVATE LIMITED | c/o M/s Lohiya Traders Shop No. A/11, 83/85, N.S. Road , Kolkata, West Bengal, India - 700001 |
| AAB-8673 | PAWANPUTRA TIEUP LLP | C/O BADRI PRASAD & SONS 4 N. S. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC081399 | ANUPJI STEELS PRIVATE LIMITED | C/O TIRUPATI JUTE SUPPLIER 89, N.S.ROAD, 2ND FLR, RNO-253 , KOLKATA, West Bengal, India - 700001 |
| U24116WB1991PTC050859 | ATMA HI-TEK CHEMICALS PVT.LTD. | C/O, WELDON ENGINEERING & TRADING CO. 71B, N.S.ROAD, B-BLOCK, ROOM NO. 75 & 76 , KOLKATA, West Bengal, India - 700001 |
| U24303WB2018PLC226369 | ANATHAKSHARA CHEMICAL PRODUCTS LIMITED | C/O SASWAT DEAL (P) LTD, GILLINDAR HOUSE 8, N. S. ROAD, BLOCK- A, 3RD FLR, SUIT-6 , KOLKATA, West Bengal, India - 700001 |
| AAF-8456 | SOUTH NORTH PROJECTS LLP | 16, N.S. Road, Kolkata - 700001 Kolkata, West Bengal, India - 700001 |
| U28910WB2005PTC103910 | SHREE BALAJI WELDMESH PRIVATE LIMITED | Gillander house, 8, N.S. Road, C Block, Suit no. #C/2/1 , Kolkata, West Bengal, India - 700001 |
| U20232WB2012PTC180968 | ENDURA WOODS PRIVATE LIMITED | C/O K.N. FATEHPURIA, MARTIN BURN HOUSE, 1ST FLOOR, 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1990PTC050475 | DRS ENGINEERING PRODUCTS PVT LTD | GILLANDER HOUSE BLOCK-C 3RD3RD FLOOR R NO C-3/4 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1981PTC034284 | OLYMPIA (INDIA) PVT LTD | 16 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| AAH-1013 | 3MUSKETEERS ADVISORS LLP | 16, N.S. Road, Bhandari House Kolkata, West Bengal, India - 700001 |
| U85195WB1990PTC048789 | H.L. SARKAR MEMORIAL INSTITUTION PVT. LT D. | 233 N S C BOSE ROAD , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC161505 | A-ONE POLYPIPES & FITTINGS PRIVATE LIMITED | 16, N. S. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U10300WB2008PTC130559 | SHREE ASHTAVINAYAK MINERALS PRIVATE LIMITED | 16, N.S.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17115WB1985PTC039081 | SNOW WINGS (CALCUTTA)PVT LTD | 30/2 N S C BOSE ROAD , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PLC134815 | ALANKAR ROLLING MILL LIMITED | C 3/9 Gillander House N.S.Road , KOLKATA, West Bengal, India - 700001 |
| U15491WB1993PTC059786 | VARUN INTEREX PVT LTD | C 3/3 GILLANDER HOUSE8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U15491WB2006PTC107628 | VISHNU TEA & INDUSTRIES PVT LTD | C-3/3, GILLANDER HOUSE, 8, N.S. ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAG-7786 | TAILOR VANIJYA LLP | 23B N.S. ROAD, IST FLOOR, ROOM NO. 112C, KOLKATA, West Bengal, India - 700001 |
| AAV-9843 | CAPITAL TV EKDIN LLP | C/O NARSINGHA BROADCASTING 16A BRABOURNE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U17232WB1981PTC033420 | QUALITY BAG EXPORTERS PVT LTD | 4N, HASTINGS CHAMBERS 7C, K. S. ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U22219WB2006PTC111885 | VOSTOK PUBLISHERS PRIVATE LIMITED | S. B. MANSION, 3RD FLOOR, 16, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| AAG-7710 | SILVERSIDE VINCOM LLP | 23B, N.S. ROAD, 1ST FLOOR, ROOM NO. 112C KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 100415463 | 2020-12-30 | 2022-02-04 | - | 38,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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