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      DHANESHWAR TIE UP LLP

      LLPIN: AAC-5294 As on: 2026-07-13

      DHANESHWAR TIE UP LLP (LLPIN: AAC-5294) is a Limited Liability Partnership firm incorporated on 31 Jul 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 5470000.00.

      Designated Partners of DHANESHWAR TIE UP LLP are ANIL KUMAR AGARWAL, and POONAM AGARWAL.

      DHANESHWAR TIE UP LLP's LLP Identification Number is (LLPIN)AAC-5294. Its Email address is [email protected] and its registered address is 8, B.B.D BAG EAST, 1ST FLOOR ROOM NO.11 KOLKATA, West Bengal, India - 700001

      Current status of DHANESHWAR TIE UP 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 DHANESHWAR TIE UP 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 DHANESHWAR TIE UP
      DIN Director Name Designation Appointment Date
      00144175 ANIL KUMAR AGARWAL Designated Partner 2014-07-31
      00144212 POONAM AGARWAL Designated Partner 2014-07-31
      Past Directors & Key Managerial Personnel of DHANESHWAR TIE UP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FERTICO MARKETING & INVESTMENT P. LTD. U00301UP1988PTC032367 Director 2000-06-30 Ongoing
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director - 2010-08-01
      PA MONOSET PUMP PRIVATE LIMITED U29120DL2005PTC139341 Director - 2014-11-10
      CREO AQUA TECHNOLOGIES PRIVATE LIMITED U41000UP2012PTC049841 Additional Director - 2019-09-30
      CREO AQUA TECHNOLOGIES PRIVATE LIMITED U41000UP2012PTC049841 Director 2019-09-30 Ongoing
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Additional Director - 2010-09-30
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director 2014-05-15 Ongoing
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2011-05-11
      MUNNA FINTRADE PRIVATE LIMITED U65921DL1998PTC093013 Director 1998-03-30 Ongoing
      Other Directorships of POONAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director - 2009-06-01
      PA MONOSET PUMP PRIVATE LIMITED U29120DL2005PTC139341 Director - 2014-11-10
      CREO AQUA TECHNOLOGIES PRIVATE LIMITED U41000UP2012PTC049841 Director 2012-04-12 Ongoing
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Additional Director - 2010-09-30
      DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director 2010-09-30 Ongoing
      MUNNA FINTRADE PRIVATE LIMITED U65921DL1998PTC093013 Director 1998-03-30 Ongoing
      CREO EXIM PRIVATE LIMITED U74900DL2012PTC230246 Director - 2018-03-23

      CIN Company Name Company Address
      U40106WB2008PTC129885 E-CUBE ENERGY INFRA SERVICES PRIVATE LIMITED 8 B.B.D. BAG (EAST) 1ST FLOOR, ROOM NO.C , KOLKATA, West Bengal, India - 700001
      U65999WB1994PTC065677 GALAXY FISCAL SERVICES PVT LTD 8, B.B.D. BAG(EAST) 1ST FLOOR, ROOM NO.-H , KOLKATA, West Bengal, India - 700001
      U74140WB2003PTC097524 SHRI GANESH MANAGMENT CONSULTANTS PRIVATE LIMITED 8, B.B.D BAG (EAST) ROOM NO. H, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      L51909WB1983PLC035953 WELLINGTON COMMERCIAL LTD 8, B.B.D. BAG (EAST), JALAN HOUSE 1ST FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      U40100WB2022PTC255750 EVER FUELS PRIVATE LIMITED ROOM 8, 1ST FLOOR 4, B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      AAN-4358 AMAR APPARTMENTS LLP 4 B B D BAG (EAST) 1ST FLOOR, ROOM NO. 5A KOLKATA, West Bengal, India - 700001
      AAR-2367 SWASTIC HABITAT LLP 4 B.B.D. BAG (EAST) 1ST FLOOR, ROOM NO. 5A KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172634 ARROWSPACE PROPERTIES PRIVATE LIMITED 8, B B D BAG 1ST FLOOR, ROOM NO - J , KOLKATA, West Bengal, India - 700001
      U29212WB1971PTC027936 K. B. AGRITRADE PRIVATE LIMITED 4 B B D BAG EAST R00M NO-8, 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062488 GATEWAY COMMODITIES PVT LTD 4, B. B. D. Bag East, Stephen House, 1st Floor, Room No. 5, , Kolkata, West Bengal, India - 700001
      L63090WB1989PLC099645 FRONTLINE CORPORATION LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE, ROOM NO - 5, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1669 GARIA LAND LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5591 Ram Shyam Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5593 Bhairav Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      ABC-0233 Ashalok Vanijya LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      ABC-0235 Amarsakti Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      AAY-0246 DEVANK DEVELOPERS LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001
      U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001
      ACJ-5307 SOILBINDER INFRAPROJECTS LLP STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR,,4 B.B.D BAG(EAST),Kolkata,Kolkata,West Bengal,India-700001
      ACM-3402 CAMAC REAL ESTATE LLP Room No-5A, 1st Floor Stephen House, 4 B B D Bag,Kolkata,Kolkata,West Bengal,India-700001
      U68200WB2014PTC203266 AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED Room No. 55, 3rd Floor, Stephen House,,4, B.B.D. Bag (East),,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC102375 ARMAAN MERCHANT PRIVATE LIMITED 4, B.B.D. BAG (EAST), STEPHEN HOUSE 2ND FLOOR, ROOM NO - 37A & B , KOLKATA, West Bengal, India - 700001
      U01409WB2007PTC113051 MECH AGROTEK PRIVATE LIMITED 8 B. B. D. BAG(EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098784 JAYMATA VANIJYA PRIVATE LIMITED 8 B B D BAG(EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130852 EMERALD TRADECOM PRIVATE LIMITED 8 B B D BAG(EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U70100WB2008PTC121516 PARMATMA DEVELOPERS PRIVATE LIMITED 8 B B D BAG(EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U27310WB2007PTC119300 NARAYANI FABRICATORS AND ENGINEER PRIVATE LIMITED Room No. 6, IST FLOOR 4 B B D BAG (EAST) , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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      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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      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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