JARIA CAPFIN LLP (LLPIN: AAW-3463) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 21000000.00.
Designated Partners of JARIA CAPFIN LLP are BINOD KUMAR JARIA, SHRAVAN KUMAAR JARIA, and RAM AWTAR JARIA.
JARIA CAPFIN 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 20 Dec 2024.
JARIA CAPFIN LLP's LLP Identification Number is (LLPIN)AAW-3463. Its Email address is [email protected] and its registered address is 3 Lord Sinha Road, Emami Market, Shop No. 105 1ST FLOOR KOLKATA, West Bengal, India - 700071
Current status of JARIA CAPFIN LLP is - Active.
| LLP Identification Number | AAW-3463 |
| Name | JARIA CAPFIN LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-03-16 |
| Age of Company | 4 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 21,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JARIA CAPFIN LLP |
| AAW-3463 |
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Get a list of all litigations JARIA CAPFIN is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JARIA CAPFIN. This report helps you understand the risk associated in dealing with JARIA CAPFIN 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 JARIA CAPFIN 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00738272 | BINOD KUMAR JARIA | Designated Partner | 2021-03-16 |
| 07496939 | SHRAVAN KUMAAR JARIA | Designated Partner | 2021-03-16 |
| 00738223 | RAM AWTAR JARIA | Designated Partner | 2021-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Director | - | 2021-03-15 |
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Individual Promoter | - | 2021-03-15 |
| S.S. JARIA JEWEL PRIVATE LIMITED | U74994WB2006PTC111767 | Director | 2006-11-13 | Ongoing |
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Director | - | 2021-03-15 |
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Individual Promoter | - | 2021-03-15 |
| S.S. JARIA JEWEL PRIVATE LIMITED | U74994WB2006PTC111767 | Director | 2006-11-13 | Ongoing |
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Director | - | 2021-03-15 |
| JARIA CAPFIN PRIVATE LIMITED | U74110WB2018PTC226732 | Individual Promoter | - | 2021-03-15 |
| S.S. JARIA JEWEL PRIVATE LIMITED | U74994WB2006PTC111767 | Director | 2020-02-04 | 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-8323 | N.M. REALTORS LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACA-8321 | MEGACORP IMPEX LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACA-9799 | INDIAN ARCHITECT & BUILDER LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| ACB-1659 | SHARP CONSULTANTS LLP | 3-LORD SINHA ROAD, 1ST FLOOR, SHOP NO-103 Kolkata, West Bengal, India - 700071 |
| AAP-6155 | SRF VISIONARY LLP | SHOP NO 156, EMAMI MARKET, 3 LORD SINHA ROAD, PARK STREET, Kolkata, West Bengal, India - 700071 |
| AAK-6849 | STONEX MARBLES & GRANITES LLP | SHOP NO. 3, PREMISES NO 9C LORD SINHA ROAD KOLKATA, West Bengal, India - 700071 |
| U74110WB2018PTC226732 | JARIA CAPFIN PRIVATE LIMITED | 3 LORD SINHA ROAD EMAMI MARKET, SHOP NO. 105, 1ST FLOOR, KOLKATA Kolkata WB 700071 IN |
| AAE-2798 | VBUILD CONSTRUCTIONS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-2800 | ORIGINATOR REALTORS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-2372 | TRUBUILD BUILDERS LLP | 7/1,LORD SINHA ROAD 3rd FLOOR,R.NO.302 KOLKATA, West Bengal, India - 700071 |
| AAE-2467 | TRUBUILD CONSTRUCTION LLP | 7/1,LORD SINHA ROAD 3rd FLOOR,R.NO.302 KOLKATA, West Bengal, India - 700071 |
| AAE-4127 | JHEEL ENCLAVE LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-4129 | LUXURIANT HIRISE LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-4128 | LUXURIANT HEIGHTS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO. 302 KOLKATA, West Bengal, India - 700071 |
| AAE-4130 | GLADSTONE HEIGHTS LLP | 7/1 LORD SINHA ROAD 3rd FLOOR,R.NO.302 KOLKATA, West Bengal, India - 700071 |
| AAE-2371 | TRUBUILD DEVELOPERS LLP | 7/1 lord sinha road 3rd floor,r.no.302 kolkata, West Bengal, India - 700071 |
| U23101WB1933PTC020355 | THE SOUTH TISRA COLLIERY CO PVT LTD | Lords Building, 3rd Floor, Room No. 302 7/1 Lord Sinha Road , Kolkata, West Bengal, India - 700071 |
| U74999WB2013PTC193528 | TARASHA JEWELLERY PRIVATE LIMITED | SHOP NO- 152, EMAMI MARKET, 1ST FLOOR 3, LORD SINHA ROAD KOLKATA Kolkata WB 700071 IN |
| U27109WB1986PLC041290 | SWATI METALS LTD | 3, LORD SINHA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U29120WB1990PTC048122 | PREMIER FLOW LINE PVT. LTD. | 3, LORD SINHA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U22219WB1976PTC030654 | LOKA SEVAK PUBLISHING HOUSE PVT LTD | 12 B LORD SINHA ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U29192WB1972PTC028222 | VINAR SYSTEMS PRIVATE LIMITED | 9C LORD SINHA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24119WB1984PTC038213 | AMINO CHEM PVT LTD | LORDS (3RD FLOOR)7/1 LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| AAC-5138 | AVS REALCON LLP | AMARSUDHA BUILDING, 3RD FLOOR 5A/1A, LORD SINHA ROAD KOLKATA, West Bengal, India - 700071 |
| U01211WB2005PTC102227 | M G BREEDING FARMS PRIVATE LIMITED | ANNAPURNA,5 TH FLOOR ,ROOM NO-501 12A,LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| AAP-1452 | NINADIT TRADECOM LLP | AMAR SUDHA BUILDING, 3RD FLOOR 5A/1A LORD SINHA ROAD Kolkata, West Bengal, India - 700071 |
| U01100WB2005PTC103306 | STONEY VINIMAY PRIVATE LIMITED | 7/1, LORD SINHA ROAD 4TH FLOOR, ROOM NO. 409 & 411 , KOLKATA, West Bengal, India - 700071 |
| U01100WB2007PTC120162 | SWAGATAM FINANCIALCONSULTANTS PRIVATE LIMITED. | 7/1, LORD SINHA ROAD 4TH FLOOR, ROOM NO. 409 & 411 , KOLKATA, West Bengal, India - 700071 |
| U17298WB1992PTC056879 | SKYLITE TEXTILES & INVSTMENTS PVT LTD | Lords,SuitNo.102,104,7/1,LordSinhaRoad,1stFloor , Kolkata, West Bengal, India - 700071 |
| 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 |
|---|---|---|
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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