DHANBAD ENGINEERING LLP (LLPIN: AAS-6315) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4938760.00.
Designated Partners of DHANBAD ENGINEERING LLP are ALOKE AGARWALLA, HARSH AGARWALLA, JAGDISH PRASAD AGARWALLA, and GOPAL SHARMA.
DHANBAD ENGINEERING 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.
DHANBAD ENGINEERING LLP's LLP Identification Number is (LLPIN)AAS-6315. Its Email address is [email protected] and its registered address is ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046
Current status of DHANBAD ENGINEERING LLP is - Active.
| LLP Identification Number | AAS-6315 |
| Name | DHANBAD ENGINEERING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-15 |
| Age of Company | 4 years, 8 months, 28 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 | ₹ 4,938,760.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANBAD ENGINEERING LLP |
| AAS-6315 |
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Get a list of all litigations DHANBAD ENGINEERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DHANBAD ENGINEERING. This report helps you understand the risk associated in dealing with DHANBAD ENGINEERING and its Directors better.
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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 DHANBAD ENGINEERING 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 |
|---|---|---|---|
| 00293669 | ALOKE AGARWALLA | Designated Partner | 2020-06-15 |
| 00725640 | HARSH AGARWALLA | Partner | 2020-06-15 |
| 01539046 | JAGDISH PRASAD AGARWALLA | Designated Partner | 2021-02-28 |
| 02157956 | GOPAL SHARMA | Partner | 2020-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293669 | ALOKE AGARWALLA | Partner | - | 2022-09-28 |
| 00293920 | ALOKE KHAITAN | Designated Partner | - | 2021-02-28 |
| 00725640 | HARSH AGARWALLA | Designated Partner | - | 2022-09-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC120484 | ABHIMAN VINIMAY PRIVATE LIMITED | 4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata , KOLKATA, West Bengal, India - 700046 |
| AAR-8095 | GANPRIYA SAKHAYA PROPEERTIES LLP | FLAT NO.405 4TH FLOOR 83/02/1 TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046 |
| AAY-4934 | ABHIYAN COAL AND COKE LLP | 405, PS CONTINENTAL, 4TH FLOOR 83/02/1, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046 |
| U27300WB2021PTC245796 | HILLTOP METALS AND ALLOYS PRIVATE LIMITED | 405, PS CONTINENTAL 4TH fLOOR 83/2/1, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAP-7156 | JOYOUS MARKETING & IMPEX LLP | SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD, SOUTH KOLKATA KOLKATA, West Bengal, India - 700046 |
| AAB-3525 | DHANSAR DEVELOPMENT LLP | 4TH FLOOR, 405, PS CONTINENTAL 83/2/1, TOPSIA ROAD (SOUTH) KOLKATA, West Bengal, India - 700046 |
| U10101WB2005PTC106728 | MINOP INNOVATIVE TECHNOLOGIES PVT LTD | PS CONTINENTAL,405, 4TH Floor 83/2/1 Topsia Road (South) , KOLKATA, West Bengal, India - 700046 |
| U17299WB2020PTC236692 | NATUROGANIC TEXTILES PRIVATE LIMITED | TRINITY TOWER, 4TH FLOOR, ROOM NO. 403 83 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U18109WB2010PTC140906 | ROYAL TOUCH FASHIONS PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD (SOUTH) 4TH FLOOR, ROOM NO. 403 , KOLKATA, West Bengal, India - 700046 |
| U15410WB2011PTC161621 | R.A. BAKERY PRIVATE LIMITED | ROOM NO. 6C, 6TH FLOOR 84/1A TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U14102WB2006PTC110493 | RADHARANI NATURAL MARBLE PRIVATE LIMITED | Continental Building, 83/2/1, Topsia Road (South) 6th Floor, Room No 602 , Kolkata, West Bengal, India - 700046 |
| AAN-9105 | AMIT R S BANSAL PRODUCTIONS LLP | P S Continental 83/2/1 Topsia Road (South) 3rd Floor Room No. 304 Kolkata, West Bengal, India - 700046 |
| U26109WB1993PTC059374 | SHREE BALAJI GLASS MANUFACTURING PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| U27100WB2010PTC143151 | RADIX INFRACON PRIVATE LIMITED | BRINDABAN GARDENS, BLOCK B-5 1ST FLOOR UNIT NO 1 98 CHRISTOPHER ROAD, P.S. TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U25192WB2000PTC092458 | NORTON TABLEWARES PRIVATE LIMITED | 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| AAD-2439 | VIVEUR PALAZZO LLP | 83 TOPSIA ROAD(SOUTH), TRINITY TOWER 4TH FLOOR, SUIT NO-401 KOLKATA, West Bengal, India - 700046 |
| U17222WB1990PTC049474 | SPACE INTERIOR DESIGNERS PRIVATE LIMITED | Trinity Towers, 5th Floor, Room No. 506 83, Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| U27109WB1995PTC074331 | CLASSIC STEELS PVT LTD | Haute Street, 86A, Topsia Road South, Unit No. 407, 4th Floor, , Kolkata, West Bengal, India - 700046 |
| U27104WB1993PLC061198 | ZENITH PRODUCTS LTD. | Haute Street, 86A, Topsia Road South, Unit No. 407, 4th Floor, , Kolkata, West Bengal, India - 700046 |
| U01132WB1997PTC085590 | DARSHANLAL JAGDISHPARSHAD PRIVATE LIMITED | CONTINENTAL,83/2/1 TOPSIA ROAD(SOUTH) UNIT NO 704-705, 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| AAO-9824 | RIADI STEELS LLP | 86/B/2, TOPSIA ROAD SOUTH, GAJRAJ CHAMBERS ROOM NO.- 2E, 2ND FLOOR KOLKATA, West Bengal, India - 700046 |
| AAV-9916 | RADIANT FUTURISTIC LLP | 86B/2, TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT NO 4B KOLKATA, West Bengal, India - 700046 |
| AAY-6283 | VIRA ECOM WAREHOUSING LLP | 86B/2 TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT NO. 4B KOLKATA, West Bengal, India - 700046 |
| U28931WB1989PLC048001 | MICKY METALS LTD | Haute Street Corporate Park 86A Topsia Road South, 1st Floor, Suite No. 103 , Kolkata, West Bengal, India - 700046 |
| U45400WB2008PTC129127 | AHAAN DEVELOPERS PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH), 4TH FLOOR SUITE NO - 4B, GAJRAJ CHAMBER , KOLKATA, West Bengal, India - 700046 |
| U25191WB1996PTC082125 | TECHNO WAXCHEM PRIVATE LIMITED | Hi-Tech Chambers, 84/1B Topsia Road (South) 5th Floor, Unit No. 5A & 5B , Kolkata, West Bengal, India - 700046 |
| AAJ-7394 | CONTRAPTION REALTY LLP | 83 TOPSIA ROAD(SOUTH), STATION TOPSIA, 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| AAI-8253 | NIRMEDH REALTORS LLP | 83 TOPSIA ROAD(SOUTH), POLICE STATION TOPSIA 4TH FLOOR,TRINITY TOWER KOLKATA, West Bengal, India - 700046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100631330 | 2022-04-12 | - | - | 915,100,000.00 | 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.
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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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