INDO RADIAL CLUB LLP (LLPIN: AAZ-5069) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of INDO RADIAL CLUB LLP are MINKU AGARWAL, and RASHMI AGARWAL.
INDO RADIAL CLUB 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.
INDO RADIAL CLUB LLP's LLP Identification Number is (LLPIN)AAZ-5069. Its Email address is [email protected] and its registered address is 9/2, ASUTOSH MUKHERKJEE ROAD KOLKATA, West Bengal, India - 700020
Current status of INDO RADIAL CLUB LLP is - Active.
| LLP Identification Number | AAZ-5069 |
| Name | INDO RADIAL CLUB 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 | 2021-11-17 |
| Age of Company | 3 years, 3 months, 26 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INDO RADIAL CLUB LLP |
| AAZ-5069 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by INDO RADIAL CLUB in a way that was never possible before.
Get a list of all litigations INDO RADIAL CLUB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDO RADIAL CLUB. This report helps you understand the risk associated in dealing with INDO RADIAL CLUB and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDO RADIAL CLUB 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 |
|---|---|---|---|
| 00538154 | MINKU AGARWAL | Designated Partner | 2021-11-17 |
| 00538221 | RASHMI AGARWAL | Designated Partner | 2021-11-17 |
| 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 |
|---|---|---|
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U14294WB2018PTC228187 | NCKS EXPLORATIONS PRIVATE LIMITED | 9C/1 SUKHSAGAR, 9TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC094237 | DESMET REAGENT PRIVATE LIMITED | SUKHSAGAR APARTMENT, FLAT - 9B, 9TH FLOOR, 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAX-0784 | N. C. ENTERPRISERS LLP | Vasundhara, 2/7 Sarat Bose Road,Unit A, 9th Floor Kolkata, West Bengal, India - 700020 |
| U24299WB1998PTC086620 | SUNAG ENGINEERING PVT LTD | SUKHSAGAR APARTMENT 9TH FLR.2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27106WB1983PLC036637 | NEVATIA UDYOG LTD | 9C/1, SUKHSAGAR, 2/5A, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74900WB2015PTC208205 | HALDIA FLOATING TERMINAL PRIVATE LIMITED | Vasundhara, 2/7 Sarat Bose Road, Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U61200WB2011PTC166481 | BOTHRA SHIPPING SERVICES PRIVATE LIMITED | Vasundhara, 2/7 Sarat Bose Road, Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U61100WB2017PTC221128 | KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED | Vasundhara, 2/7, Sarat Bose Road Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U01120WB1996PTC080403 | AVRO INDUSTRIES PVT LTD | Vasundhara, 2/7 Sarat Bose Road, Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U25202WB1975PTC029962 | SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD | Vasundhara, 2/7 Sarat Bose Road, Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| L15432WB1932PLC007276 | SHREE HANUMAN SUGAR & INDUSTRIES LTD | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U26941WB1963PLC025747 | SHRUTI LTD | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01400WB2011PLC171471 | LIMTEX LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U01132WB1938PTC118939 | SATYANARAYAN TEA CO PVT LTD | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC122916 | CHANDRAMOULI ISPAT PRIVATE LIMITED | Flat No. E-2/2, 2/5 Sarat Bose Road, 2nd Floor , KOLKATA, West Bengal, India - 700020 |
| U29249WB1997PTC083813 | BILASPUR MINING INDUSTRIES PRIVATE LIMITED | 2D / 2 SUKH SAGAR, 2ND FLOOR, 2/5, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAK-5885 | KAPAAS KOLKATA CLOTHING LLP | 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020 |
| U01122WB1998PTC087765 | JALAN FARMS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U24121WB1995PTC071131 | JALAN CARBONS & CHEMICALS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| ACA-2573 | AYD PROPERTIES LLP | Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U25209WB2020PTC241381 | PDJ INDUSTRIES PRIVATE LIMITED | 235/2A, AJC BOSE ROAD The Millennium, 2nd Floor, Unit 2N , KOLKATA, West Bengal, India - 700020 |
| U31100WB2020PTC237724 | AVCO POWER PRIVATE LIMITED | SUKH SAGAR BL-B, 2-FR, FL-E-2, 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24110WB2020PTC236913 | DOT & KEY WELLNESS PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara, West Block, 3rd Floor, P.O. Elgin Road, , Kolkata, West Bengal, India - 700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| U27100WB2009PTC131947 | PRIME STEEL JUNCTION PRIVATE LIMITED | A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| AAO-2986 | M K SHAH TEAS LLP | 2/2, Justice Dwarkanath Road KOLKATA, West Bengal, India - 700020 |
| AAG-9671 | M K SHAH REALTY LLP | 2/2 JUSTICE DWARAKANATH ROAD KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.