KAIMARI INFOTRADE LLP (LLPIN: AAR-6145) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KAIMARI INFOTRADE LLP are ANUP KUMAR AGARWAL, and VINEET JINDAL.
KAIMARI INFOTRADE 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 17 Dec 2024.
KAIMARI INFOTRADE LLP's LLP Identification Number is (LLPIN)AAR-6145. Its Email address is [email protected] and its registered address is 14, Princep Street, P.S. Bowbazar, Kolkata Kolkata, West Bengal, India - 700072
Current status of KAIMARI INFOTRADE LLP is - Active.
| LLP Identification Number | AAR-6145 |
| Name | KAIMARI INFOTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-15 |
| Age of Company | 5 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KAIMARI INFOTRADE LLP |
| AAR-6145 |
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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 KAIMARI INFOTRADE 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 |
|---|---|---|---|
| 03099398 | ANUP KUMAR AGARWAL | Designated Partner | 2020-01-15 |
| 03626629 | VINEET JINDAL | Designated Partner | 2020-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARIGOLD DEVELOPERS PRIVATE LIMITED | U70200WB2010PTC151152 | Director | 2010-07-09 | Ongoing |
| KRG COMPUTER PRIVATE LIMITED | U72200WB2011PTC168492 | Director | 2011-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110WB1993PTC236952 | BOGHARA POLYFAB PRIVATE LIMITED | 26, PRAFULLA SARKAR STREET, P.S. BOWBAZAR, , KOLKATA, West Bengal, India - 700072 |
| U17299WB2008PTC233117 | WEISSER TRADING COMPANY PRIVATE LIMITED | 26, PRAFULLA SARKAR STREET, P.S. BOWBAZAR, , KOLKATA, West Bengal, India - 700072 |
| U00235WB1932PLC000037 | THE BIHAR COTTON MILLS LTD | 47,BIPLABI ANUKUL CHANDRA STREET GROUND FLOOR, P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700072 |
| L36900WB1998PLC087493 | ARIHANT LIMITED | 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR , KOLKATA, West Bengal, India - 700072 |
| L65991WB1993PLC060597 | BLUE CHIP INDIA LTD | 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR , KOLKATA, West Bengal, India - 700072 |
| AAS-7056 | APR KHALSA INDUSTRIES LLP | 8, Princep Street , (Formerly P 48 , Princep Street ) Kolkata, West Bengal, India - 700072 |
| L65999WB1994PLC065255 | T S L INDUSTRIES LIMITED | P-50, 2ND FLOOR, PRINCEP STREET KOLKATA , KOLKATA, West Bengal, India - 700072 |
| L72900WB1994PLC066819 | UNIVERSAL MULTIMEDIA LIMITED | P-27 PRINCEP STREET 3RD FLHARE STREET , KOLKATA, West Bengal, India - 700072 |
| U70101WB2007PTC117530 | SUBHAM BUILDWELL PRIVATE LIMITED | S.S. CHAMBERS, 5, C.R. AVENUE PRINCEP STREET, , KOLKATA, West Bengal, India - 700072 |
| U30007WB1996PTC079132 | EASTERN COMPUTELL PVT LTD | 19 PRAFULLA SARKAR STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700072 |
| U80903WB1997PTC085374 | APB SHIPPING PRIVATE LIMITED | 7,C.R.AVENUE LAHA PAINT HOUSE,1ST FLOOR KOLKATA-72, W.E.F.20.02.2002, , P.S.BOWBAZAR., West Bengal, India - 700072 |
| AAA-2967 | SUKHDHAM INFRASTRUCTURES LLP | 14 PRINCEP STREET KOLKATA, West Bengal, India - 700072 |
| L65910WB1989PLC046709 | UMIL LEASE FINANCE COMPANY LTD. | 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| ACC-4629 | BALAJI CREATIONS FINANCIAL SERVICES LLP | P-38, PRINCEP STREET Kolkata, West Bengal, India - 700072 |
| AAD-3853 | PINEVIEW DEVELOPERS LLP | P-25, PRINCEP STREET KOLKATA, West Bengal, India - 700072 |
| U29244WB1965PLC026325 | USHA ISMAL LTD | 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U29299WB1982PTC034439 | AUTOKRAFT ENGINEERING ENTERPRISES PVT LT D | 14 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U15311WB1987PTC042095 | CITY FLOUR MILLS PVT LTD | P 41 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U26922WB1998PTC086652 | PINEVIEW DEVELOPERS PRIVATE LIMITED | P 25 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U29211WB2007PTC117338 | GOEL TRACTOR PRIVATE LIMITED | P-27, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U29219WB1983PTC036729 | INDERSONS ENGINEERING PVT LTD | P 49 PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U13100WB2008PTC127322 | HIGHLIGHT COMMOTRADE PRIVATE LIMITED | P - 27, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U27310WB2007PTC116288 | PRESTIGE POWER AND STEEL PRIVATE LIMITED | P - 50, PRINCEP STREET , KOLKATA, West Bengal, India - 700072 |
| U24117WB2008PTC122301 | ALLIANCE COMMODITIES PRIVATE LIMITED | P - 50, PRINCEP STREET, , KOLKATA, West Bengal, India - 700072 |
| U31401WB2011PTC157712 | VAIBHAVLAXMI SILICONS PRIVATE LIMITED | P-113 PRINCEP STREET . , KOLKATA, West Bengal, India - 700072 |
| U45201WB2001PTC092918 | SALARPURIA HOUSING PRIVATE LIMITED | 7 CHITTARANJAN AVENUE P.S.BOWBAZAR , KOLKATA, West Bengal, India - 700072 |
| U10100WB2010PTC155439 | NOVARTIS RESOURCES PRIVATE LIMITED | P-38, PRINCEP STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U01132WB1996PTC168244 | MOHANI TEA LEAVES PRIVATE LIMITED | 14, PRINCEP STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700072 |
| AAC-4777 | GENIL VINIMAY LLP | P-27,Princep Street 3rd Floor, Kolkata, West Bengal, India - 700072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100867171 | 2024-02-19 | - | - | 7,500,000.00 | Axis Bank Limited |
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 |
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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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