DIKHOW TEA EXPORTS LLP (LLPIN: AAJ-1071) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DIKHOW TEA EXPORTS LLP are SARVESH AGARWAL, and SANTOSH KUMAR AGARWAL.
DIKHOW TEA EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DIKHOW TEA EXPORTS LLP's LLP Identification Number is (LLPIN)AAJ-1071. Its Email address is [email protected] and its registered address is 76A JATINDRA MOHAN AVENUE KOLKATA, West Bengal, India - 700005
Current status of DIKHOW TEA EXPORTS LLP is - Under process of striking off.
| LLP Identification Number | AAJ-1071 |
| Name | DIKHOW TEA EXPORTS LLP |
| LLP Status | Under process of striking off |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-10 |
| Age of Company | 7 years, 11 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIKHOW TEA EXPORTS LLP |
| AAJ-1071 |
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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 DIKHOW TEA 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 |
|---|---|---|---|
| 07745259 | SARVESH AGARWAL | Designated Partner | 2017-04-10 |
| 01508627 | SANTOSH KUMAR AGARWAL | Designated Partner | 2017-04-10 |
| 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 |
|---|---|---|---|---|
| BIHUBARI TEA COMPANY PRIVATE LIMITED | U15490AS2010PTC010088 | Director | 2010-07-13 | Ongoing |
| RIVER VALLEY TEA CO PVT LTD | U15491AS1965PTC010438 | Director | - | 2015-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7264 | KHERIA REALTY LLP | 66 JATINDRA MOHAN AVENUE SHYAMPUKUR KOLKATA, West Bengal, India - 700005 |
| U15491WB1974PTC029284 | DEJOO TEA CO (INDIA) PVT LTD | 50 JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700005 |
| U92141WB2006PTC107594 | ANAND EVENTS PVT LTD | 43B JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700005 |
| AAD-7372 | SUNTOWN CONSTRUCTIONS LLP | 66, Jatindra Mohan Avenue First Floor Kolkata, West Bengal, India - 700005 |
| U18204WB2015PTC208700 | CAMELLIAS FASHIONS PRIVATE LIMITED | 64/A Jatindra Mohan Avenue, , Kolkata, West Bengal, India - 700005 |
| U17302WB2022PTC251892 | INTERCONTINENTAL TEXTILE SOLUTIONS PRIVATE LIMITED | 80/B, JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700005 |
| U30007WB1991PTC051142 | ELDOT COMPUTER SYSTEMS PVT. LTD. | 108A JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700005 |
| AAD-7269 | THAKDARI REAL ESTATE LLP | 66, JATINDRA MOHAN AVENUE1ST FLOOR Kolkata, West Bengal, India - 700005 |
| AAH-2034 | RAMSWAROOP ESTATE LLP | 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005 |
| AAH-2030 | JAGATGURU INFRA LLP | 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005 |
| AAH-2032 | RAMBHAKT BUILDCON LLP | 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005 |
| AAF-3778 | PRIMAS CAREER MANAGEMENT CONSULTANTS LLP | 59 JATINDRA MOHAN AVENUE, GROUND FLOOR SHYAM BAZAR KOLKATA, West Bengal, India - 700005 |
| AAY-7595 | HER FUTURE COALITION INDIA LLP | Seth Sagarmull Lohariwala Smriti Bhawan, 37/1 Jatindra Mohan Avenue Kolkata, West Bengal, India - 700005 |
| U15432WB1956PTC023251 | EAST INDIA MECHANICAL & CONSTRUCTION CO PVT LTD | 61 JATINDRA MONAN AVENUE , KOLKATA, West Bengal, India - 700005 |
| U17111WB1965PLC026598 | ORIENTAL FIBRES LTD | 80B JITENDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700005 |
| U31503WB1964PLC026365 | CABLEWORKS (INDIA) LTD | 64/B JATINDRA MOHAN AVE , KOLKATA, West Bengal, India - 700005 |
| ACA-9761 | ARIHAANT EVERHOMES LLP | Arihant Aawas 52/A,Jatindra Mohan AVN Kolkata, West Bengal, India - 700005 |
| AAD-7268 | SANTAINATH REAL ESTATE LLP | 66, Jitendra Mohan Avenue 1st Floor Kolkata, West Bengal, India - 700005 |
| U24119WB1975PTC029847 | COSMO CHEM LABORATORIES INDIA PVT LTD | 53 JATINDRA MOHANAVENUE , KOLKATA, West Bengal, India - 700005 |
| AAM-8400 | IMPERIAL WEALTH ADVISORS LLP | 98 B K PAUL AVENUE KOLKATA, West Bengal, India - 700005 |
| U24129WB1993PTC058561 | BHAGIRATHI FERTILISERS & DISTRIBUTORS PVT. LTD. | 45 J M AVENUE , KOLKATA, West Bengal, India - 700005 |
| U01122WB1997PTC086223 | G D BIO TECH PRIVATE LIMITED | 88 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005 |
| U01132WB2006PTC110082 | RADHEYSHYAM AGARWAL TEA CO PVT LTD | 24 MADAN MOHAN TOLLA STREET , KOLKATA, West Bengal, India - 700005 |
| AAE-1560 | HILL TOP STRATEGIC & MARKETING CONSULTAN CY LLP | 19B, B.K. PAUL AVENUE, KOLKATA, West Bengal, India - 700005 |
| AAS-6577 | FIRSTNOTE STUDIO LLP | 24 MADAN MOHAN TALA GROUND FLOOR KOLKATA, West Bengal, India - 700005 |
| U15543WB2006PTC110573 | TITRON TECHNOLOGIES PVT LTD | 157 B K PAUL AVENUE , KOLKATA, West Bengal, India - 700005 |
| U17111WB1996PLC077733 | ARINTEX GLOBAL LIMITED | 22, MADAN MOHAN TALLA STREET , KOLKATA, West Bengal, India - 700005 |
| U20299WB2005PTC101787 | SHREE HANSH DECORATIVE PRIVATE LIMITED | 1, B K PAUL AVENUE, , KOLKATA, West Bengal, India - 700005 |
| U26990WB2022PTC250940 | STC METALIKS PRIVATE LIMITED | 22 MADAM MOHAN TALLA STREET , KOLKATA, West Bengal, India - 700005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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