My Cart Sign In Sign Up

JHELAM SUPPLIER LLP

As on: 2024-06-13

JHELAM SUPPLIER LLP (LLPIN: AAD-2479) is a Limited Liability Partnership firm incorporated on 22 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 102500.00.

Designated Partners of JHELAM SUPPLIER LLP are ANAND TIWARI, AMIT TIWARI, and PARMANAND TIWARI.

JHELAM SUPPLIER 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 14 Dec 2024.

JHELAM SUPPLIER LLP's LLP Identification Number is (LLPIN)AAD-2479. Its Email address is [email protected] and its registered address is 107/1, PARK STREET KOLKATA, West Bengal, India - 700016

Current status of JHELAM SUPPLIER LLP is - Active.

Basic Information

LLP Identification Number AAD-2479
Name JHELAM SUPPLIER LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 2
Number of Designated Partners 1
Date of Incorporation 2015-01-22
Age of Company 10 years, 1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 102,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JHELAM SUPPLIER LLP

Previous CINs

AAD-2479

Regulatory Filings of JHELAM SUPPLIER

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 JHELAM SUPPLIER in a way that was never possible before.

Purchase full report of JHELAM SUPPLIER

Litigation Search Report of JHELAM SUPPLIER

Get a list of all litigations JHELAM SUPPLIER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JHELAM SUPPLIER. This report helps you understand the risk associated in dealing with JHELAM SUPPLIER 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.

Purchase Litigation Search Report of JHELAM SUPPLIER

Outstanding Payments to Micro & Small Enterprises

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 JHELAM SUPPLIER 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

Investor Complaints & Serious Complaints About JHELAM SUPPLIER

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

Directors & Key Managerial Personnel of JHELAM SUPPLIER

Current Directors & Key Managerial Personnel of JHELAM SUPPLIER
DIN Director Name Designation Appointment Date
00731257 ANAND TIWARI Partner 2015-01-22
00731296 AMIT TIWARI Designated Partner 2015-01-22
00731341 PARMANAND TIWARI Designated Partner 2015-01-22
Past Directors & Key Managerial Personnel of JHELAM SUPPLIER
DIN Director Name Designation Appointment Date Cessation
00731341 PARMANAND TIWARI Partner - 2025-01-09
Other Directorships of ANAND TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARMANAND TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-07-14
ASHITA PROPERTIES LLP AAC-8975 Designated Partner 2022-01-31 Ongoing
ASHITA PROPERTIES LLP AAC-8975 Designated Partner - 2022-01-31
ALISHAN AGENCIES LLP AAD-0076 Designated Partner 2022-01-31 Ongoing
ALISHAN AGENCIES LLP AAD-0076 Partner - 2022-01-31
HI-LIFE AGENCIES LLP AAD-1086 Designated Partner 2022-01-17 Ongoing
HI-LIFE AGENCIES LLP AAD-1086 Designated Partner - 2022-01-17
AMBA TRADELINK LLP AAD-2072 Designated Partner 2015-01-16 Ongoing
PRAKRITI SUPPLIER LLP AAD-3118 Designated Partner 2022-07-14 Ongoing
AMBA TRADELINK PRIVATE LIMITED U51109WB1997PTC082654 Director 2005-01-10 Ongoing
HI-LIFE AGENCIES PVT LTD U51909WB1996PTC080471 Director 2013-04-23 Ongoing
EMMDEE DEVELOPERS PVT.LTD. U70101WB1994PTC064303 Director 2005-09-25 Ongoing
ASHITA PROPERTIES LLP AAC-8975 Designated Partner 2014-11-11 Ongoing
ASHITA PROPERTIES LLP AAC-8975 Partner - 2022-01-31
ALISHAN AGENCIES LLP AAD-0076 Designated Partner 2014-12-04 Ongoing
HI-LIFE AGENCIES LLP AAD-1086 Designated Partner 2014-12-26 Ongoing
HI-LIFE AGENCIES LLP AAD-1086 Partner - 2022-01-17
AMBA TRADELINK LLP AAD-2072 Designated Partner 2015-01-16 Ongoing
PRAKRITI SUPPLIER LLP AAD-3118 Designated Partner 2015-02-04 Ongoing
WELL WISHERS ELECTRONICS PRIVATE LIMITED U32109WB1997PTC085317 Director 2007-03-12 Ongoing
SOLVEX ESTATES PVT LTD U45201WB2003PTC096819 Director 2007-03-12 Ongoing
CAMARO INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC126287 Additional Director 2011-12-16 Ongoing
PRICTRADE COMMERCE PRIVATE LIMITED U51109WB1996PTC080862 Director - 2006-11-16
SAGRIKA GOODS & SERVICES PVT LTD. U51909WB1994PTC066065 Director 2000-07-12 Ongoing
HI-LIFE AGENCIES PVT LTD U51909WB1996PTC080471 Director 2013-04-23 Ongoing
LANCER MARKETING PRIVATE LIMITED U51909WB2000PTC092179 Director 2007-03-12 Ongoing
GANANAYAK MARKETING PRIVATE LIMITED U51909WB2000PTC092448 Director 2007-03-12 Ongoing
ALISHAN AGENCIES PVT LTD U67120WB1996PTC080873 Director 2013-04-23 Ongoing
ANIL PROJECTS PVT. LTD. U70101WB1994PTC064391 Director 2017-11-23 Ongoing
ASHITA PROPERTIES PVT LTD U70200WB1988PTC045381 Director 2006-11-29 Ongoing
ASHITA PROPERTIES LLP AAC-8975 Designated Partner - 2014-12-08
ALISHAN AGENCIES LLP AAD-0076 Designated Partner - 2014-12-11
HI-LIFE AGENCIES LLP AAD-1086 Partner - 2025-01-07
AMBA TRADELINK LLP AAD-2072 Partner 2022-07-14 Ongoing
PRAKRITI SUPPLIER LLP AAD-3118 Designated Partner 2015-02-04 Ongoing
PRAKRITI SUPPLIER LLP AAD-3118 Partner - 2025-01-09
BROWNIA BUISNESS LTD L65993WB1979PLC032146 Director - 2009-10-07
SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Additional Director - 2018-09-29
SHALIMAR WIRES INDUSTRIES LIMITED L74140WB1996PLC081521 Director 2018-09-29 Ongoing
COOLERS AND CONDENSORS INDIA PRIVATE LIMITED U31909MH2003PTC140579 Director - 2023-02-24
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Additional Director - 2023-09-29
CELICA MOTOCORP PRIVATE LIMITED U34100WB2007PTC120114 Director - 2024-11-22
JHELAM SUPPLIER PVT. LTD. U51102WB1995PTC072595 Director 2003-03-01 Ongoing
AMBA TRADELINK PRIVATE LIMITED U51109WB1997PTC082654 Director 2005-01-10 Ongoing
EMMDEE DEVELOPERS PVT.LTD. U70101WB1994PTC064303 Director 2005-09-25 Ongoing
PRAKRITI SUPPLIER PVT. LTD. U74140WB1995PTC072318 Director 2004-06-30 Ongoing

Companies with Similar Address

CIN Company Name Company Address
AAC-8975 ASHITA PROPERTIES LLP 107/1 PARK STREET KOLKATA, West Bengal, India - 700016
AAD-0076 ALISHAN AGENCIES LLP 107/1, PARK STREET KOLKATA, West Bengal, India - 700016
AAD-3118 PRAKRITI SUPPLIER LLP 107/1, PARK STREET KOLKATA, West Bengal, India - 700016
U51311WB2005PTC103734 SF CREATION PRIVATE LIMITED 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
U14291WB1997PLC085935 AMERICAN DIAMONDS LIMITED 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
U17291WB2006PTC111693 SUMAN BOUTIQUE PRIVATE LIMITED 107/1, PARK STREET , KOLKATA, West Bengal, India - 700016
U18101WB2007PTC112579 VIBHAVARI FASHION PRIVATE LIMITED. 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
U18101WB2008PTC124328 GOLCHHA FASHIONS PRIVATE LIMITED 107/1 PARK STREET , KOLKATA, West Bengal, India - 700016
U18100WB2001PTC092982 S.S. SAREES PRIVATE LIMITED 107/1 PARK STREET, , KOLKATA, West Bengal, India - 700016
U18100WB2006PTC109064 SIYONA DESIGNERS PRIVATE LIMITED 107/1, Park Street 4th Floor , Kolkata, West Bengal, India - 700016
U25202WB2002PTC095118 SHREE NIKETAN CREATION PRIVATE LIMITED 107/1 PARK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U17120WB2012PTC182724 ECLAT AND VERVE FABRICS PRIVATE LIMITED 107/1, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U17299WB2006PTC108565 VARIMA FASHIONS PVT LTD 107/1, PARK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016
AAL-4516 ADVANTEX SOLAR LLP CABIN NO-107, 1ST FLOOR, 63 RAFI AHMED KIDWAI ROAD PARK STREET KOLKATA, West Bengal, India - 700016
U27310WB2011PTC165240 MUKTA METALS PRIVATE LIMITED ROOM NO-107, 1ST FLOOR, KARNANI MANSION, 25A, PARK STREET, , KOLKATA, West Bengal, India - 700016
U17111WB1984PLC038345 M M UDYOG LTD 1/1, CAMAC STREET, P.S. PARK STREET, , KOLKATA, West Bengal, India - 700016
L67120WB1972PLC028444 DANKUNI INVESTMENTS LTD PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
AAP-3878 IMPERIAL HALLMARKING LLP 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
U24233WB1983PTC036949 SOMRAS AYURVEDIC BHAWAN PVT LTD 77/1B PARK STREET1ST FLOOR , KOLKATA, West Bengal, India - 700016
U24116WB1971PTC028066 NAVDISHA REAL ESTATE PRIVATE LIMITED PARK PLAZA,1ST FLOOR, 71,PARK STREET, , KOLKATA, West Bengal, India - 700016
U93000WB2011PTC159850 MCORP MANAGEMENT SERVICES PRIVATE LIMITED E1, 75C PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
U85300WB2022PTC251101 ANGELDOC HEALTHCARE PRIVATE LIMITED 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB1993PTC058068 MANSAROVAR NIWAS PVT LTD 77/1B, Park Street, 1st Floor, Room No. 3, , Kolkata, West Bengal, India - 700016
U14220WB2015PTC207876 GAJANAND MINING PRIVATE LIMITED 77/1B, Park Street 1st Floor, Room No. 3 , Kolkata, West Bengal, India - 700016
U27100WB1992PTC054807 MAA TARINI NATURAL RESOURCES PRIVATE LIMITED 77/1B, PARK STREET, 1ST FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700016
U18209WB2019PTC234289 NEHIT FASHIONS PRIVATE LIMITED 71,PARK STREET,PARK PLAZA 7TH FLOOR,ROOM NO.1&2 , KOLKATA, West Bengal, India - 700016
AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
View all companies with similar address

Prosecution Details of JHELAM SUPPLIER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JHELAM SUPPLIER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JHELAM SUPPLIER

Email ID: [email protected] Website: Not Available Address: 107/1, PARK STREET KOLKATA, West Bengal, India - 700016

Principal Products & Services of JHELAM SUPPLIER

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

Balance Sheet of JHELAM SUPPLIER

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

Profit & Loss Statement of JHELAM SUPPLIER

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

Share Holders & Investors of JHELAM SUPPLIER

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

Subsidiaries, Associate Companies & Join Ventures of JHELAM SUPPLIER

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

Board Meetings of JHELAM SUPPLIER

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

Auditors of JHELAM SUPPLIER

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

Update Information

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.