DOKUME INDIA LLP (LLPIN: AAX-1310) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of DOKUME INDIA LLP are ANINDITA DEBNATH, and BARNALI PAL.
DOKUME INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DOKUME INDIA LLP's LLP Identification Number is (LLPIN)AAX-1310. Its Email address is [email protected] and its registered address is C/O BARUN CH SAHA, SUBHAS AVENUE, P.O RANAGHAT NADIA, West Bengal, India - 741201
Current status of DOKUME INDIA LLP is - Active.
| LLP Identification Number | AAX-1310 |
| Name | DOKUME INDIA LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-24 |
| Age of Company | 3 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOKUME INDIA LLP |
| AAX-1310 |
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Get a list of all litigations DOKUME INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOKUME INDIA. This report helps you understand the risk associated in dealing with DOKUME INDIA 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 DOKUME INDIA 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 |
|---|---|---|---|
| 09183014 | ANINDITA DEBNATH | Designated Partner | 2021-05-24 |
| 09183015 | BARNALI PAL | Designated Partner | 2021-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100WB2020PTC239698 | MALINEE GARDEN PRIVATE LIMITED | C/O BYOMKESH SARKAR, RAM CH BISWAS LANE P.O RANAGHAT , NADIA, West Bengal, India - 741201 |
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| U74900WB2010PLC150682 | M. I. HEALTH CARE PRODUCTS LIMITED | JIBAN SUPER MARKET, 2ND FLOOR G.N.P.C. ROAD, P.O. : RANAGHAT , RANAGHAT, West Bengal, India - 741201 |
| U15520WB2007PTC117002 | GLOSSY WINES PRIVATE LIMITED | 247, N. H. 34, COURT MORE P. O.: RANAGHAT, DIST.: NADIA , RANAGHAT, West Bengal, India - 741201 |
| U01111WB2009PLC133037 | SHIVAM AGRO & FARMING LIMITED | 3/1, SWAMI VIVEKANANDA SARANI P. O. - RANAGHAT, DIST - NADIA , RANAGHAT, West Bengal, India - 741201 |
| U24100WB2014PTC204567 | GLYNIS PHARMACEUTICAL PRIVATE LIMITED | 155 NO. RANAGHAT MOUZA,SWAMI VIVEKANANDA SARANI P.O. & P.S. RANAGHAT , RANAGHAT, West Bengal, India - 741201 |
| AAP-8274 | MULACHI DESIGNERS LLP | C/o. Mr. Sanjoy Banerjee, G N PC Road, Ranaghatna, H/o Ashim Banerjee Nadia, West Bengal, India - 741201 |
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| U22219WB2013PTC198568 | EXERTION PICTURES PRIVATE LIMITED | VILL- KUMUD NAGAR, NASRA P.O-RANAGHAT , RANAGHAT, West Bengal, India - 741201 |
| U15100WB2021OPC250239 | BN AGRO FOOD (OPC) PRIVATE LIMITED | C/O- BISHWANATH PAUL MISSION ROAD, PO-RANAGHAT, , RANAGHAT, West Bengal, India - 741201 |
| AAR-6952 | UBISTEL TECHNOLOGIES LLP | 18/1 SHREEMANTA KUNDU LANE GHATAK PARA, P.O .RANAGHAT RANAGHAT, West Bengal, India - 741201 |
| U17299WB2020PTC236498 | RAGHAV HANDLOOM PRODUCER COMPANY LIMITED | C/o SRI DIPAK MANDAL, VILL Raghabpur, PO PANPARA, DIST NADIA, , NADIA, West Bengal, India - 741201 |
| U24304WB2023PTC259731 | AKASH MASALA PRIVATE LIMITED | C/O AKASH BISWAS RAGHABPUR UTTARPARA , NADIA, West Bengal, India - 741201 |
| U25209WB2019OPC231568 | BISWAYAN PLASTIC INDUSTRIES (OPC) PRIVATE LIMITED | C/O- ASHISH KUMAR SARKAR, NATUNGRAM HIJULI , RANAGHAT, West Bengal, India - 741201 |
| U17299WB2020PTC236924 | RAMNAGAR HANDLOOM PRODUCER COMPANY LIMITED | C/O GOBINDA DEBNATH 23 BIGHA MORE, RAMNAGAR , RANAGHAT, West Bengal, India - 741201 |
| U15132WB2012PLC174848 | MAITREYEE MANUFACTURING PROJECTS LIMITED | 12/1,G.N.P.C. ROAD (NEAR POLICE FARI) RANAGHAT , NADIA, West Bengal, India - 741201 |
| U63030WB2021PTC243468 | WILD TOUR PACKERS PRIVATE LIMITED | C/o Sri Byomkesh Sarkar Ram CH Biswas Lane, P.O Ranaghat, Nadia Ranaghat Nadia WB 741201 IN |
| U85100WB2021NPL248538 | ADVICE UNIQUE FOUNDATION | C/O Shri Sujit Das, Madan Mohan Pally, P.O, Ranaghat, Dist Nadia-741201 Nadia Nadia WB 741201 IN |
| U65999WB2019PLN235466 | ANGANA MUTUAL BENEFIT NIDHI LIMITED | 15 OLD BERHAMPORE ROAD,, P.O. & P.S.-RANAGHAT P.O. & P.S.-RANAGHAT ,NADIA, NADIA Nadia WB 741201 IN |
| U26931WB2012PTC188289 | MALI BRICKS PRIVATE LIMITED | 13, SUBHASH AVENUE RANAGHAT , RANAGHAT, West Bengal, India - 741201 |
| ACB-8998 | SRI ABINASH CHANDRA HEALTH CORPORATION LLP | 76 SUVASH AVENUE,RANAGHAT Ranaghat - I, West Bengal, India - 741201 |
| U18109WB2014PTC204469 | ALMOZZ BUSINESS SOLUTIONS PRIVATE LIMITED | 22/1, SIDHESHWARI TALA PO-RANAGHAT,DIST-NADIA , NADIA, West Bengal, India - 741201 |
| U01112WB2022PTC251959 | TORIO INTERNATIONAL EXPORTS PRIVATE LIMITED | RAMNAGAR MILPARA (BILLERMATH) PO - RANAGHAT, DIST - NADIA , RANAGHAT, West Bengal, India - 741201 |
| U72900WB2020PTC237210 | AZTECH CONSULTANCY SERVICES PRIVATE LIMITED | C/o ASHESH KUNDU, SIDDHANTA PARA, P.O. RANAGHAT NADIA Nadia WB 741201 IN |
| U65990WB2019PLC229943 | SPERANZA NIDHI LIMITED | C/O NIRESH KR BISWAS DAYA BARI, P.O, RANAGHAT NADIA Nadia WB 741201 IN |
| 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 |
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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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