DAKSH FASHIONS LLP (LLPIN: AAX-3360) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of DAKSH FASHIONS LLP are RENU AGARWAL, SMRIDHI AGARWAL, and RITESHH AGARWAL.
DAKSH FASHIONS 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 15 Dec 2024.
DAKSH FASHIONS LLP's LLP Identification Number is (LLPIN)AAX-3360. Its Email address is [email protected] and its registered address is Suite No 17 & 18 55 & 55/1 Chowringhee Road KOLKATA, West Bengal, India - 700071
Current status of DAKSH FASHIONS LLP is - Active.
| LLP Identification Number | AAX-3360 |
| Name | DAKSH FASHIONS 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 | 2021-06-09 |
| Age of Company | 3 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAKSH FASHIONS LLP |
| AAX-3360 |
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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 DAKSH FASHIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09354204 | RENU AGARWAL | Designated Partner | 2021-10-18 |
| 09853904 | SMRIDHI AGARWAL | Designated Partner | 2023-01-09 |
| 08431574 | RITESHH AGARWAL | Designated Partner | 2021-06-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08565887 | NARESH KUMAR AGARWAL | Designated Partner | - | 2021-10-18 |
| Company Name | CIN | 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 |
|---|---|---|---|---|
| KANHA MERCHANTS LLP | AAQ-5774 | Designated Partner | 2023-04-01 | Ongoing |
| P.K.TEXTILES LTD | U67120WB1974PLC029267 | Director | - | 2020-06-10 |
| KANHA MERCHANTS LLP | AAQ-5774 | Designated Partner | 2023-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5774 | KANHA MERCHANTS LLP | 55 & 55/1CHOWRINGHEE ROAD, 3RD FLOOR, SUITE NO. 17& 18 Kolkata, West Bengal, India - 700071 |
| ACA-0977 | GOLDEN DUCKS CONSULTANTS LLP | 55 AND 55/1, CHOWRINGHEE ROADCHOWRINGHEE COURT, ROOM NO. 17, 4TH FLOOR Kolkata, West Bengal, India - 700071 |
| U27320WB1971PTC027983 | R D ALLOYS PVT LTD | Chowringhee Court, 55/1, Chowringhee Road 2nd Floor, Unit No. 28, , KOLKATA, West Bengal, India - 700071 |
| ACC-3678 | TatvaSutra Solutions LLP | CHOWRINGHEE COURT CHAMBERSCHOWRINGHEE COURT, 4TH FLOOR, 55 AND 55/1 CHOWRINGHEE ROAD, Kolkata, West Bengal, India - 700071 |
| U01222WB2004PTC097566 | SURYANS FARMING PRIVATE LIMITED | Chowringhee Court 2nd Floor, Unit No. 28, 55/1, Chowringhe e Road , Kolkata, West Bengal, India - 700071 |
| U15139WB2010PTC156025 | SHALIMAR NUTRIENTS PRIVATE LIMITED | 46C CHOWRINGHEE ROAD, EVEREST HOUSE 17TH FLOOR, SUITE NO. 17A, B & C , KOLKATA, West Bengal, India - 700071 |
| AAU-7207 | TRUSTEC HARDWARE LLP | SUITE NO. 12A/1,12TH FLOOR 46,CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071 |
| U72900WB2011PTC228790 | FREEBALANCE SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | 55, Chowringhee Road, Chowringhee Court 3rd Floor, Unit-24 opposite Nehru Children Museum , Kolkata, West Bengal, India - 700071 |
| U27310WB2006PTC108114 | CRESCENT CASTINGS PVT LTD | KORDS SUITE NO 4067/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| ABB-9504 | SHADVAL INFRA PROJECTS LLP | 33A CHOWRINGHEE ROAD, 4TH FLOOR,SUITE NO-2 Kolkata, West Bengal, India - 700071 |
| AAC-6408 | AVISHI PROJECTS LLP | 33A , CHOWRINGHEE ROAD 4TH FLOOR, SUITE NO. 3 KOLKATA, West Bengal, India - 700071 |
| AAE-4330 | EF FINANCIAL ADVISORY SERVICES LLP | 7/1, LORDS SINHA ROAD 'LORDS', SUITE NO.: 102 & 104 KOLKATA, West Bengal, India - 700071 |
| U29221WB1994PTC061844 | SPECGRAPH (INDIA ) PVT LTD | 55 J L NEHRU ROAD 3RD FLOORUNIT NO 21 , KOLKATA, West Bengal, India - 700071 |
| U25203WB2010PTC153470 | SANGAM THERMOPACK PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A, CHOWRINGHEE ROAD, 11TH FLOOR,SUITE NO.11 , KOLKATA, West Bengal, India - 700071 |
| U15130WB2021OPC247578 | DIP DROP GOURMET FOOD (OPC) PRIVATE LIMITED | C/O KHAITAN INDIA LIMITED, 46c J L NEHRU ROAD, CHOWRINGHEE ROAD, 18TH FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U17298WB1992PTC056879 | SKYLITE TEXTILES & INVSTMENTS PVT LTD | Lords,SuitNo.102,104,7/1,LordSinhaRoad,1stFloor , Kolkata, West Bengal, India - 700071 |
| ABZ-8934 | HOOMAN DIGITAL LLP | 7TH FLOOR ROOM NO 705 AND 706OM TOWER 32 J N ROAD (CHOWRINGHEE ROAD) Kolkata, West Bengal, India - 700071 |
| ACA-3327 | SOMI FASTNERS & SCREWS LLP | OM Tower, 32 Chowringhee Road, 7th Floor,Unit No. 706, Suit No. 7Y, Park Street Kolkata, West Bengal, India - 700071 |
| AAV-0236 | 4TELL ENTERPRISE LLP | 32 Chowringhee Road, Om Tower, 7th Floor,Unit No.706, Suit No.12T, Park Street Kolkata, West Bengal, India - 700071 |
| U20101WB1996PTC077400 | SHIVASPRAVAL GUPTA CORPORATE CONSULTANTS PRIVATE LIMITED | 32 CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR UNIT NO 706, SUIT NO 6A, PARK STREET , KOLKATA, West Bengal, India - 700071 |
| AAX-0662 | YEAST COAST BREWERY LLP | 46C, CHOWRINGHEE ROAD, EVEREST HOUSE, 13 TH FLOOR,FLAT NO. 13E, KOLKATA Kolkata, West Bengal, India - 700071 |
| U52100WB2020PTC241802 | SHYAMSAKHA BROKING SERVICES PRIVATE LIMITED | 55 and 55/1, chowringhee road 4th floor, unit no. 17, KOLKATA Kolkata WB 700071 IN |
| U14200WB2006PTC108257 | N G MINERALS PVT LTD | 55 CHOWRINGEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U01132WB2008PTC124525 | ILAM TEA COMPANY PRIVATE LIMITED | 35/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| AAI-7330 | SUBHLIFE CREATION LLP | 36C/1,CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071 |
| AAM-8693 | INFINITE INFRAPROJECTS LLP | 32, Chowringhee Road Om Towers, Suite 1407, KOLKATA, West Bengal, India - 700071 |
| U15549WB2019PTC231361 | BILSBERG ALBEV PRIVATE LIMITED | 54, CHOWRINGHEE ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| ACB-3667 | ARGENT DISTRIBUTORS LLP | Om Towers, Unit No - 50632,Chowringhee Road Kolkata, West Bengal, India - 700071 |
| ABA-8307 | UNIVERSE HEIGHTS (INDIA) LLP | 5G/1, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071 |
| 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 |
|---|---|---|---|---|---|---|
| 100801697 | 2023-10-20 | - | - | 44,500,000.00 | HDFC BANK 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.
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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 |
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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 |
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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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