INTERFRUIT TRADING CO. LLP (LLPIN: AAI-8857) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of INTERFRUIT TRADING CO. LLP are MONICA KHOSLA, and HARISH KUMAR.
INTERFRUIT TRADING CO. 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.
INTERFRUIT TRADING CO. LLP's LLP Identification Number is (LLPIN)AAI-8857. Its Email address is [email protected] and its registered address is 8, MADAN MOHAN BURMAN STREET KOLKATA, West Bengal, India - 700007
Current status of INTERFRUIT TRADING CO. LLP is - Strike Off.
| LLP Identification Number | AAI-8857 |
| Name | INTERFRUIT TRADING CO. LLP |
| LLP Status | Strike Off |
| 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 | 2017-03-21 |
| Age of Company | 8 years, -1 months, 22 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERFRUIT TRADING CO. LLP |
| AAI-8857 |
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Get a list of all litigations INTERFRUIT TRADING CO. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERFRUIT TRADING CO.. This report helps you understand the risk associated in dealing with INTERFRUIT TRADING CO. 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 INTERFRUIT TRADING CO. 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 |
|---|---|---|---|
| 02466932 | MONICA KHOSLA | Designated Partner | 2017-03-21 |
| 07318395 | HARISH KUMAR | Designated Partner | 2017-03-21 |
| 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 |
|---|---|---|
| ACC-1210 | BLOSSOM TRADELINK LLP | 1st Floor 8 Madan Mohan Burman Street Kolkata, West Bengal, India - 700007 |
| U27100WB2009PTC136380 | SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED | 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007 |
| AAJ-2766 | HAMZA AGRITECH LLP | 10B, MADAN MOHAN BURMAN STREET, KOLKATA, West Bengal, India - 700007 |
| AAM-9456 | MSB FRUITS & VEGETABLES LLP | 10B, Madan Mohan Burman Street, Kolkata, West Bengal, India - 700007 |
| U16009WB1998PTC086917 | R A PERFUMERY WORKS PRIVATE LIMITED | 78 MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC159886 | CROSS ROADS FASHION PRIVATE LIMITED | 49,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC122790 | OMKARA ISPAT PRIVATE LIMITED | 49, MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| U15135WB2007PTC116848 | CHAMPA IMPEX PRIVATE LIMITED | 1A, MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| U27106WB2011PTC164647 | INDANA STEEL PRIVATE LIMITED | 1/B MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| U24112WB1970PTC027755 | JAGAT K SUGANDHI WORKS PVT LTD | 1 4 MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| U25111WB2018PTC229041 | IMAH POLY FAB PRIVATE LIMITED | 1/D MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| U25209WB2012PTC186055 | BLESSING POLYMERS PRIVATE LIMITED | 13A MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| ACB-7719 | MOONLINK SALE LLP | 1st Floor 18, Madan Mohan Burman Street Kolkata, West Bengal, India - 700007 |
| AAY-1092 | UWE VENTURES LLP | GROUND FLOOR 4/B MADAN MOHAN BURMAN STREET KOLKATA, West Bengal, India - 700007 |
| U17309WB1988PTC044998 | BAPPA HOSIERY MILLS PVT LTD | 104 MADAN MOHAN BURMAN STREET KELA BAGAN , KOLKATA, West Bengal, India - 700007 |
| U01400WB2021PTC243911 | AL-SHUKRAN FRUITS PRIVATE LIMITED | 10B, MADAN MOHAN BURMAN STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAL-9898 | ASVAH INFRACON LLP | 88/A, MADAN MOHAN BURMAN STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAL-9558 | TELIVUS REALTIES LLP | 88/A, MADAN MOHAN BURMAN STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-7366 | WONDROUS INDUSTRIES LLP | 88/A, MADAN MOHAN BURMAN STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700007 |
| U15511WB2011PTC157833 | SHREE MOTI LAXMI LIQUOR COMPANY PRIVATE LIMITED | 10A, F-2MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161407 | SKYLINK TRACOM PRIVATE LIMITED | 114/A MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAD-2888 | APARATO PRODUCTS LLP | ROOM NO 29, 4TH FLOOR, 88/A, MADAN MOHAN BURMAN STREET, KOLKATA, West Bengal, India - 700007 |
| AAN-7999 | S2 LEAD WORLDWIDE LLP | 88/A, Madan Mohan Burman Street,Jorasanko 2nd Floor, Room No. 35 Kolkata, West Bengal, India - 700007 |
| AAD-7173 | BRILLIANT RAIL TECHNOLOGIES LLP | 10b madan mohan burman st, 3rd floor kolkata kolkata, West Bengal, India - 700007 |
| ACB-6760 | SGJV REAL ESTATE LLP | 49,MADAN MOHAN BURMAN ST Kolkata, West Bengal, India - 700007 |
| ACB-7506 | NRPG REALTORS LLP | 49,MADAN MOHAN BURMAN ST Kolkata, West Bengal, India - 700007 |
| ACB-7568 | NRPJ PROPERTIES LLP | 49, MADAN MOHAN BURMAN ST Kolkata, West Bengal, India - 700007 |
| ACB-7603 | WANDERU DEVELOPERS LLP | 49,MADAN MOHAN BURMAN ST Kolkata, West Bengal, India - 700007 |
| ACB-7570 | VIDER BUILDCON LLP | 49,MADAN MOHAN BURMAN ST Kolkata, West Bengal, India - 700007 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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