JKS MERCHANTS LLP (LLPIN: AAG-2867) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of JKS MERCHANTS LLP are NARESH KUMAR SHARMA, and SATISH KUMAR SHARMA.
JKS MERCHANTS 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.
JKS MERCHANTS LLP's LLP Identification Number is (LLPIN)AAG-2867. Its Email address is [email protected] and its registered address is P-4 BLACK BURN STREET KOLKATA, West Bengal, India - 700012
Current status of JKS MERCHANTS LLP is - Active.
| LLP Identification Number | AAG-2867 |
| Name | JKS MERCHANTS 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 | 2016-05-04 |
| Age of Company | 8 years, 10 months, 9 days |
| 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 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JKS MERCHANTS LLP |
| AAG-2867 |
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Get a list of all litigations JKS MERCHANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JKS MERCHANTS. This report helps you understand the risk associated in dealing with JKS MERCHANTS 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 JKS MERCHANTS 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 |
|---|---|---|---|
| 00289375 | NARESH KUMAR SHARMA | Designated Partner | 2016-05-04 |
| 01047666 | SATISH KUMAR SHARMA | Designated Partner | 2016-05-04 |
| 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 |
|---|---|---|
| AAG-2873 | JKS ABASAN LLP | P-4 Black Burn Lane Kolkata, West Bengal, India - 700012 |
| AAG-2869 | JKS ENCLAVE LLP | P-4 BLACK BURN LANE KOLKATA, West Bengal, India - 700012 |
| U60210WB2005PLC101131 | CCI LOGISTICS LIMTIED | P-4, BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012 |
| AAL-6538 | JKS ESTATES LLP | P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-6668 | JKS WAREHOUSING LLP | P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| AAM-7297 | JKS NIRMAN LLP | P-4 BLACK BURN LANE 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| U27102WB2004PTC121774 | JKS STEEL AND POWER PRIVATE LIMITED | P-4, BLACK BURN LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U28129WB1995PTC068621 | KAYPIN RUBBER PRODUCTS PVT.LTD. | 1 B BLACK BURN LANE 4TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U28991WB1995PLC070228 | AVON MERCANTILE LTD. | 1-B,BLACK BURN LANE,4TH FLOOR,W.E.F.01.02.2001 P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| L63090WB1968PLC027373 | COASTAL ROADWAYS LTD | 4 BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012 |
| U01132WB1998PTC087303 | TRIMURTI TEA PRIVATE LIMITED | 28 BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27104WB1985PLC039546 | CUPRA ALLOY MANUFACTURERS LTD | 1 BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U23109WB1991PTC053725 | JAWAI COAL SUPPLIERS PVT. LTD. | 1 B BLACK BURN LANE 4TH FLR , KOLKATA, West Bengal, India - 700012 |
| U22300WB2018PTC224298 | DARPAN TIMES PRIVATE LIMITED | 25, BLACK BURN LANE, 4TH FLOOR ROOM NO-403, , KOLKATA, West Bengal, India - 700012 |
| U01409WB2005PTC105037 | ECOLINK VENTURE PRIVATE LIMITED | 1-B BLACK BURN LANE 4TH FLP S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U18204WB2014PTC202517 | LI-LAFY FASHIONS PRIVATE LIMITED | 25, BLACK BURN LANE 4TH FLOOR, ROOM NO. - 401 , KOLKATA, West Bengal, India - 700012 |
| U74140WB2012PTC175656 | PIONEER CORPORATE ADVISORY PRIVATE LIMITED | 50 Weston Street , 4th floor, Near Bow Bazaar P.S. , kolkata, West Bengal, India - 700012 |
| U15491WB1998PTC087053 | EVERGREEN DOOARS TEA PRIVATE LIMITED | 1-B, BLACK BURN LANE 4TH FLOOR, SUITE NO. - 60 & 61 , KOLKATA, West Bengal, India - 700012 |
| ACA-0882 | KAIRA CONTINENTAL LLP | 115 COLLEGE STREET4TH FLOOR, ROOM NO. - 4B Kolkata, West Bengal, India - 700012 |
| AAM-2973 | R S COMMERCE LLP | 46, B.B. GANGULY STREET 4TH FLOOR, ROOM NO 4 KOLKATA, West Bengal, India - 700012 |
| U28999WB2018PTC224588 | P.C. CHANDRA & SONS (INDIA) PRIVATE LIMITED | 127/1A, BEPIN BEHARY GANGULY STREET P.S. MUCHIPARA, P.O. BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U01112WB1946PLC027734 | SHREE HANUMAN OIL MILLS LTD | 19, CHANDNI CHOWK STREET, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U23101WB1946PTC013953 | CAMPBELL'S MINERALS COMPANY PRIVATE LIMITED | 19, CHANDNI CHOWK STREET, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U24100WB2018PTC227920 | NEO ZINC OXIDE PRIVATE LIMITED | 19, CHANDNI CHOWK STREET, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U20211WB2006PTC110546 | DECOR PLYLAM PRIVATE LIMITED | 25 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U20299WB2022PTC251310 | UNNMUKT SOLUTIONS PRIVATE LIMITED | 1, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U17299WB2022PTC251164 | SRL INDUSTRIES PRIVATE LIMITED | 28, Black Burn Lane, , Kolkata, West Bengal, India - 700012 |
| U24111WB1994PTC061455 | HEILGERS CHEM PVT LTD | 25 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012 |
| U24246WB1988PTC044259 | GREEN CARE HERBALS (INDIA) PVT LTD | P 39 PRINCE STREET] , KOLKATA, West Bengal, India - 700012 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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