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  • Complaints
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JAY KARAN DAFTARI LLP

LLPIN: ABB-7656 As on: 2026-07-13

JAY KARAN DAFTARI LLP (LLPIN: ABB-7656) is a Limited Liability Partnership firm incorporated on 18 Jul 2022. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 4000000.00.

Designated Partners of JAY KARAN DAFTARI LLP are ANIL KUMAR DAFTARI, SUNIL KUMAR DAFTARI, AMIT KUMAR DAFTARI, and VINEET KUMAR DAFTARI.

JAY KARAN DAFTARI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

JAY KARAN DAFTARI LLP's LLP Identification Number is (LLPIN)ABB-7656. Its Email address is [email protected] and its registered address is C/O SRI RAJ KARAN DAFTARINEEM CHAND ROAD Kishangnj, Bihar, India - 855107

Current status of JAY KARAN DAFTARI LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 JAY KARAN DAFTARI 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JAY KARAN DAFTARI
DIN Director Name Designation Appointment Date
08485083 ANIL KUMAR DAFTARI Designated Partner 2022-07-18
00728049 SUNIL KUMAR DAFTARI Designated Partner 2022-07-18
02682833 AMIT KUMAR DAFTARI Designated Partner 2022-07-18
06627718 VINEET KUMAR DAFTARI Designated Partner 2022-07-18
Past Directors & Key Managerial Personnel of JAY KARAN DAFTARI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR DAFTARI
Company Name CIN Designation Appointment Date Cessation
DAFTARI TEA ESTATE PVT LTD U01132WB1992PTC057042 Director 2021-08-02 Ongoing
DAFTARI MEGAMART PRIVATE LIMITED U52590BR2019PTC042382 Director - 2021-02-15
Other Directorships of SUNIL KUMAR DAFTARI
Company Name CIN Designation Appointment Date Cessation
AGROVISTA DAFTARI LLP ACF-6041 Designated Partner 2024-02-19 Ongoing
RIDHKARAN RAJKARAN LLP ACH-4951 Designated Partner 2024-06-01 Ongoing
DAFTARI TEA ESTATE PVT LTD U01132WB1992PTC057042 Director 2016-03-31 Ongoing
JAI KARNI TEA PRIVATE LIMITED U15491WB2004PTC097966 Director 2021-08-09 Ongoing
JAI KARNI CALCIUM PRIVATE LIMITED U24229RJ2009PTC029956 Director 2009-09-24 Ongoing
DAFTARI DEVELOPERS PRIVATE LIMITED U45209WB2009PTC135709 Director 2009-06-08 Ongoing
DAFTARI AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2012PTC181089 Director 2012-04-27 Ongoing
Other Directorships of AMIT KUMAR DAFTARI
Company Name CIN Designation Appointment Date Cessation
RIDHKARAN RAJKARAN LLP ACH-4951 Designated Partner 2024-06-01 Ongoing
JAI KARNI FASHION PRIVATE LIMITED U17120GJ2009PTC057369 Director 2009-06-27 Ongoing
Other Directorships of VINEET KUMAR DAFTARI
Company Name CIN Designation Appointment Date Cessation
DAFTARI TEXTILES PRIVATE LIMITED U18101BR2013PTC020906 Director - 2020-10-03
DAFTARI AUTOMOBILES (INDIA) PRIVATE LIMITED U74999WB2012PTC181089 Director 2020-08-26 Ongoing

CIN Company Name Company Address
ACP-8347 TEAVERSE NATURALS LLP C/O RAJ KARAN DAFTARI,,NEEM CHAND ROAD,,Kishanganj,Kishanganj,Bihar,India-855107
ACF-6041 AGROVISTA DAFTARI LLP C/O SHRI RAJ KARAN DAFTARI,NEEM CHAND ROAD,Kishanganj,Kishanganj,Bihar,India-855107
ACN-7976 EDVISTA KNOWLEDGE LLP C/O RAJ KARAN DAFTARI,NEEM CHAND ROADKISHANGANJ,Kishanganj,Kishanganj,Bihar,India-855107
ACH-4951 RIDHKARAN RAJKARAN LLP C/O SHRI RAJ KARAN DAFTARI, NEEM CHAND ROAD,,KISHANGANJ,Kishanganj,Kishanganj,Bihar,India-855107
U46300BR2023PTC066332 ARYA BEVERAGES PRIVATE LIMITED C/O SRI. MAHESH KR AGRWAL,DHARAMSALA ROAD,Kishanganj,Kishanganj,Bihar,855107-India
ACI-1935 LABHLAKSHMI BUILDCON LLP C/O SRI ADESH KUMAR SETHIA,,DINAJPUR ROAD, KISHANGANJ,Kishanganj,Kishanganj,Bihar,India-855107
U10102BR2021PTC054804 BIG BOND TRADING PRIVATE LIMITED C/o Sri Abuzar Alam Quretul Aien Uttarpalli Road , Kishanganj, Bihar, India - 855107
U17299BR2022PTC057524 FASHION BITES PRIVATE LIMITED C/O SRI RAMJEE PD SINGH S/O SAMAR SINGH FDUMARIA , KISHANGANJ, 855107,KISHANGANJ,Kishanganj,Bihar,855107-India
U46632BR2024PTC068189 ANMIT INFRA BUILDERS PRIVATE LIMITED C/O SRI BAL KRISHNA MAHAR,S/O LATE JAINARAYAN MAHAR,Kishanganj,Kishanganj,Bihar,855107-India
ACA-5773 AGROVISION TRADELINK LLP C/O RAJ KUMARI JAIN, W/O VIJAY KUMAR JAINAT P.S. PURABPALI Kishanganj, Bihar, India - 855107
U72900BR2022OPC060687 STUFFSIFY (OPC) PRIVATE LIMITED C/O SRI DILIP KUMAR GHOSH, S/O LATE S N GHOSH,LINE, , KISHANGANJ, Bihar, India - 855107
ACI-9496 MAA DURGA CYCLE STORES LLP C/O Sumita Devi,Hospital Road,Kishanganj,Kishanganj,Bihar,India-855107
ABZ-0201 JTA Travels LLP S/O Mukesh Jain,Dharamganj Road,Kishangnj,Kishanganj,Bihar,India-855107
AAN-7063 ANS BIOTECH LLP C/O Ashok Saroagi, Dinajpur Road Kishanganj, Bihar, India - 855107
U32900BR2023PTC065706 SAFINA PERWEEN ENTERPRISES PRIVATE LIMITED C/o-Lal Bano, Pilkhana Road,Churipatti,Kishanganj,Kishanganj,Bihar,855107-India
U47590BR2025PTC080250 KB LIGHT & BATH FITTING PRIVATE LIMITED C/o Kawser Najiree,Line Masjid Road,Kishanganj,Kishanganj,Bihar,855107-India
U73100BR2025PTC078193 GAYZET TECHNOLOGIES PRIVATE LIMITED C/O MD RIKSHAD ALAM,HALDAGAON, POTHIYA,Kishangnj,Kishanganj,Bihar,855107-India
U15549BR2022PTC057802 SEEMANCHAL TEA ESTATES PRIVATE LIMITED C/O Trilok Chand Jain NH 31, Tehgriya,Kishanganj,Kishanganj,Bihar,855107-India
ABC-7852 MD SHAFIQUE ALAM CONSTRUCTIONS LLP S/O LT Fajlur Rahman,College Road Ful,Kishangnj,Kishanganj,Bihar,India-855107
AAN-5479 MOAZZAM HEALTH AND FITNESS ZONE LLP C/O SHAHEED MOAZZAM PASCHIMPALI, THAKURGANJ ROAD, KISHANGANJ KISHANGANJ, Bihar, India - 855107
U15549BR2020PTC049816 RSS COMOTRADE PRIVATE LIMITED C/o Sri Gopal Prasad Saha TELI BASTI, , KISHANGANJ, Bihar, India - 855107
U56102BR2025PTC076792 LELA BLISS HOSPITALITY PRIVATE LIMITED C/O SRI.JALAN COMPLEX,, PRO RAMAUTAR JALAN/CHHAG,Kishanganj,Kishanganj,Bihar,855107-India
U63030BR2022PTC060764 SARFRAZ TRAVELTICKET4U PRIVATE LIMITED C/O MD ALAUDDIN PILKHANA ROAD CHURI PATTI , KISHANGANJ, Bihar, India - 855107
U70100BR2016PTC026106 KANKIDHAM DEVELOPERS PRIVATE LIMITED C/O NAGAR MAL JHAWAR COLLEGE ROAD, PASCHIMPALI, , KISHANGANJ, Bihar, India - 855107
U80900BR2020PTC047934 KALIDRO SERVICES PRIVATE LIMITED C/O SRI BHAWASH KR. SINHA LINE BAZAR , KISHANGANJ, Bihar, India - 855107
U36999BR2022PTC055978 PERFECT JAUHARIES PRIVATE LIMITED C/O NEETU AGARWAL LOHAR PATTI ROAD GROUND FLOOR , KISHANGANJ, Bihar, India - 855107
U67100BR2022PTC056378 EXPERT DEBT SOLUTIONS PRIVATE LIMITED C/O RAJ KR. RAM, RUIDHASA WARD NO 24, KNE , KISHANGANJ, Bihar, India - 855107
AAX-7699 BKJ BROTHERS INFOTECH LLP C/o Late Uttam Lal, At Dahipatti Road Ward No 28 Post District Kishanganj, Bihar, India - 855107
U15490BR2020PTC048585 SNACK THAT PRIVATE LIMITED C/o.Secretary MGM Medical College, J-1 1st Flr,MGM Medical Clge,Purab Pali Road , Kishanganj, Bihar, India - 855107

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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

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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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