DINGLE SUPPLIERS LLP (LLPIN: AAM-6266) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DINGLE SUPPLIERS LLP are KOMAL SINGH, and ANKUR TEWARI.
DINGLE SUPPLIERS 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 24 Dec 2024.
DINGLE SUPPLIERS LLP's LLP Identification Number is (LLPIN)AAM-6266. Its Email address is [email protected] and its registered address is 11, CROOKED LANEUNIT-1 Kolkata, West Bengal, India - 700069
Current status of DINGLE SUPPLIERS LLP is - Active.
| LLP Identification Number | AAM-6266 |
| Name | DINGLE SUPPLIERS 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 | 2 |
| Date of Incorporation | 2018-05-15 |
| Age of Company | 6 years, 9 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DINGLE SUPPLIERS LLP |
| AAM-6266 |
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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 DINGLE SUPPLIERS 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 |
|---|---|---|---|
| 07884422 | KOMAL SINGH | Designated Partner | 2019-03-29 |
| 09797351 | ANKUR TEWARI | Designated Partner | 2023-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07884422 | KOMAL SINGH | Designated Partner | - | 2019-03-28 |
| 07970250 | SANDIP SINGH | Designated Partner | - | 2021-03-30 |
| 08811052 | VINOD KUMAR SHAW | Designated Partner | - | 2023-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REACHSMART PROPERTY LLP | AAD-3703 | Designated Partner | 2019-03-14 | Ongoing |
| WALLBRIDGE INFRACON LLP | AAE-1068 | Designated Partner | 2018-08-06 | Ongoing |
| GOLDENSIGHT TEX FAB LLP | AAF-8467 | Designated Partner | 2019-03-22 | Ongoing |
| WALLBRIDGE INFRASTRUCTURE LLP | AAI-0356 | Designated Partner | - | 2020-11-25 |
| DEPRAVE TRADING LLP | AAM-6260 | Designated Partner | 2019-03-29 | Ongoing |
| DEPRAVE TRADING LLP | AAM-6260 | Designated Partner | - | 2019-03-28 |
| CHITTY TRADERS LLP | AAM-6263 | Designated Partner | 2019-03-29 | Ongoing |
| CHITTY TRADERS LLP | AAM-6263 | Designated Partner | - | 2019-03-28 |
| DISARM MERCANTILE LLP | AAM-6264 | Designated Partner | 2019-03-29 | Ongoing |
| DISARM MERCANTILE LLP | AAM-6264 | Designated Partner | - | 2019-03-28 |
| DEPONE TRADELINK LLP | AAM-6474 | Designated Partner | - | 2019-03-29 |
| METAPHOR STUDIOS LLP | AAM-6945 | Designated Partner | - | 2021-02-08 |
| RITZ DEALCON LLP | AAM-7084 | Designated Partner | 2019-03-29 | Ongoing |
| RITZ DEALCON LLP | AAM-7084 | Designated Partner | - | 2019-03-28 |
| RITZ DEALCON PVT. LTD. | U51109WB1994PTC063530 | Additional Director | - | 2017-09-29 |
| RITZ DEALCON PVT. LTD. | U51109WB1994PTC063530 | Director | - | 2018-05-24 |
| METAPHOR STUDIOS PRIVATE LIMITED | U74940WB2009PTC139133 | Additional Director | - | 2018-05-23 |
| CHITTY TRADERS PRIVATE LIMITED | U74999WB2012PTC178976 | Additional Director | - | 2017-09-29 |
| CHITTY TRADERS PRIVATE LIMITED | U74999WB2012PTC178976 | Director | - | 2018-05-14 |
| DEPRAVE TRADING PRIVATE LIMITED | U74999WB2012PTC179052 | Additional Director | - | 2017-09-29 |
| DEPRAVE TRADING PRIVATE LIMITED | U74999WB2012PTC179052 | Director | - | 2018-05-14 |
| DINGLE SUPPLIERS PRIVATE LIMITED | U74999WB2012PTC179062 | Additional Director | - | 2018-05-14 |
| DISARM MERCANTILE PRIVATE LIMITED | U74999WB2012PTC179082 | Additional Director | - | 2018-05-14 |
| REACHSMART PROPERTY LLP | AAD-3703 | Designated Partner | - | 2021-03-31 |
| WALLBRIDGE INFRACON LLP | AAE-1068 | Designated Partner | 2018-07-16 | Ongoing |
| GOLDENSIGHT TEX FAB LLP | AAF-8467 | Designated Partner | - | 2021-03-31 |
| WALLBRIDGE INFRASTRUCTURE LLP | AAI-0356 | Designated Partner | - | 2021-02-24 |
| DEPRAVE TRADING LLP | AAM-6260 | Designated Partner | - | 2021-03-30 |
| CHITTY TRADERS LLP | AAM-6263 | Designated Partner | - | 2021-03-30 |
| DISARM MERCANTILE LLP | AAM-6264 | Designated Partner | - | 2021-03-30 |
| METAPHOR STUDIOS LLP | AAM-6945 | Designated Partner | - | 2021-03-30 |
| RITZ DEALCON LLP | AAM-7084 | Designated Partner | 2018-05-25 | Ongoing |
| JUHI MULTITRADE PRIVATE LIMITED | U51101MH2007PTC175084 | Additional Director | - | 2020-11-12 |
| SAHIL COMMODITIES PRIVATE LIMITED | U51109MH2008PTC185136 | Additional Director | - | 2020-11-12 |
| RITZ DEALCON PVT. LTD. | U51109WB1994PTC063530 | Additional Director | - | 2018-05-24 |
| METAPHOR STUDIOS PRIVATE LIMITED | U74940WB2009PTC139133 | Additional Director | - | 2018-05-23 |
| CHITTY TRADERS PRIVATE LIMITED | U74999WB2012PTC178976 | Additional Director | - | 2018-05-14 |
| DEPRAVE TRADING PRIVATE LIMITED | U74999WB2012PTC179052 | Additional Director | - | 2018-05-14 |
| DINGLE SUPPLIERS PRIVATE LIMITED | U74999WB2012PTC179062 | Additional Director | - | 2018-05-14 |
| DISARM MERCANTILE PRIVATE LIMITED | U74999WB2012PTC179082 | Additional Director | - | 2018-05-14 |
| REACHSMART PROPERTY LLP | AAD-3703 | Designated Partner | - | 2022-12-19 |
| MUNDHARA SOFTECH LLP | AAE-2223 | Designated Partner | - | 2023-03-31 |
| GOLDENSIGHT TEX FAB LLP | AAF-8467 | Designated Partner | - | 2023-03-31 |
| DEPRAVE TRADING LLP | AAM-6260 | Designated Partner | - | 2023-03-30 |
| CHITTY TRADERS LLP | AAM-6263 | Designated Partner | - | 2023-03-30 |
| DISARM MERCANTILE LLP | AAM-6264 | Designated Partner | - | 2023-03-30 |
| BODKIN SALES LLP | AAM-6265 | Designated Partner | - | 2023-01-04 |
| DEPONE TRADELINK LLP | AAM-6474 | Designated Partner | - | 2023-03-30 |
| REAL VALUE AGROTECH PROJECTS PRIVATE LIM ITED | U68100WB2008PTC130756 | Director | - | 2021-03-15 |
| REACHSMART PROPERTY LLP | AAD-3703 | Designated Partner | 2022-12-19 | Ongoing |
| GOLDENSIGHT TEX FAB LLP | AAF-8467 | Designated Partner | 2022-11-30 | Ongoing |
| DEPRAVE TRADING LLP | AAM-6260 | Designated Partner | 2023-03-31 | Ongoing |
| CHITTY TRADERS LLP | AAM-6263 | Designated Partner | 2023-03-31 | Ongoing |
| DISARM MERCANTILE LLP | AAM-6264 | Designated Partner | 2023-03-31 | Ongoing |
| BODKIN SALES LLP | AAM-6265 | Designated Partner | 2023-01-04 | Ongoing |
| DEPONE TRADELINK LLP | AAM-6474 | Designated Partner | 2023-03-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3703 | REACHSMART PROPERTY LLP | 11, CROOKED LANEUNIT-1 Kolkata, West Bengal, India - 700069 |
| AAM-6264 | DISARM MERCANTILE LLP | 11, CROOKED LANEUNIT-1 Kolkata, West Bengal, India - 700069 |
| AAM-6260 | DEPRAVE TRADING LLP | 11, CROOKED LANEUNIT-1 Kolkata, West Bengal, India - 700069 |
| AAM-6265 | BODKIN SALES LLP | 11, CROOKED LANEUNIT-1 Kolkata, West Bengal, India - 700069 |
| AAM-6474 | DEPONE TRADELINK LLP | 11, CROOKED LANEUNIT-1 Kolkata, West Bengal, India - 700069 |
| AAM-6263 | CHITTY TRADERS LLP | 11, CROOKED LANEUNIT-1 Kolkata, West Bengal, India - 700069 |
| AAF-8467 | GOLDENSIGHT TEX FAB LLP | 11, CROOKED LANEUNIT-1 Kolkata, West Bengal, India - 700069 |
| AAE-2223 | MUNDHARA SOFTECH LLP | UNIT NO 1, 11 CROOKED LANE Kolkata, West Bengal, India - 700069 |
| U15132WB2012PTC181085 | RAJAWAT AGRO PRODUCTS PRIVATE LIMITED | ROOM NO 7, 1ST FLOOR 11,CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| AAF-1935 | EXERTIVE MANAGEMENT CONSULTANCY SERVICES LLP | 'COTGIN' 9 CROOKED LANE ROOM NO.11 1ST FLOOR NEAR AAYKAR BHAWAN KOLKATA, West Bengal, India - 700069 |
| U26956WB1988PLC203452 | VISHAL PIPES LIMITED | 1st Floor, Room No. 7 11 Crooked Lane, Near Raj Bhawan , Kolkata, West Bengal, India - 700069 |
| ACB-1959 | JAIN SARAOGI & CO LLP | 1, CROOKED LANE, 1ST FLOOR Kolkata, West Bengal, India - 700069 |
| U51909WB2023PTC259700 | SINGHANIA SUPPLIERS PRIVATE LIMITED | 1, CROOKED LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| L51909WB1992PLC054432 | SHARDARAJ TRADEFIN LTD | 1CROOKED LANE 1ST FLOORROOM NO 109 , KOLKATA, West Bengal, India - 700069 |
| AAO-3634 | STRONGWELL DISTRIBUTORS LLP | 1, CROOKED LANE 1ST FLOOR, ROOM NO.342 KOLKATA, West Bengal, India - 700069 |
| L51909WB1983PLC036155 | BASKINATH COMMERCIAL CO LTD | 1CROOKED LANE 1ST FLOOR, ROOM NO-109 , KOLKATA, West Bengal, India - 700069 |
| U26919WB2006PLC107330 | WYSS ELECTRONICS LTD | 1, CROOKED LANE FLAT NO-104 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U15400WB2002PLC094500 | GREENAGE FOOD PRODUCTS LIMITED | 11 , GOVERNMENT PLACE (E) , 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700069 |
| AAE-7284 | BHAWANI HI TECH SPONGE LLP | 1 CROOKED LANE, KOLKATA, West Bengal, India - 700069 |
| AAZ-3455 | VISHNU CHAITANYA PROJECTS LLP | 11 CROOKED LANE KOLKATA, West Bengal, India - 700069 |
| AAE-8037 | BHAWANI KRISHNA ESTATES LLP | 1 CROOKED LANE KOLKATA, West Bengal, India - 700069 |
| AAF-5801 | RIOM CAPITAL ADVISORY LLP | 1 CROOKED LANE KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC114184 | MANORATH COMMODEAL PRIVATE LIMITED | 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| L01132WB1977PLC031175 | THE SCOTTISH ASSAM (INDIA) LTD | 1 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U01711WB1995PTC071200 | FULCRUM WORKS PRIVATE LIMITED | 1,CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC052730 | BAJRANG TEA PLANTATIONS PVT. LTD. | 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC052661 | SIDDHANT GRANITES PVT LTD | 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC053003 | BAJRANG TEA EXPORTS PVT LTD | 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069 |
| AAP-8038 | JHAJARIA BUSINESS MANAGEMENT LLP | 1, CROOKED LANEROOM-218 Kolkata, West Bengal, India - 700069 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|
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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