LAKHDATAR FOUNDATION LLP (LLPIN: AAJ-7745) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of LAKHDATAR FOUNDATION LLP are RAMESH AGARWAL, and MD AZAD.
LAKHDATAR FOUNDATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
LAKHDATAR FOUNDATION LLP's LLP Identification Number is (LLPIN)AAJ-7745. Its Email address is [email protected] and its registered address is H/160/1/346, B.M. SARANI, WARD NO 6 MAHANANDA PARA, SILIGURI SILIGURI, West Bengal, India - 734001
Current status of LAKHDATAR FOUNDATION LLP is - Active.
| LLP Identification Number | AAJ-7745 |
| Name | LAKHDATAR FOUNDATION LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-22 |
| Age of Company | 7 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAKHDATAR FOUNDATION LLP |
| AAJ-7745 |
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Get a list of all litigations LAKHDATAR FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAKHDATAR FOUNDATION. This report helps you understand the risk associated in dealing with LAKHDATAR FOUNDATION 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 LAKHDATAR FOUNDATION 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 |
|---|---|---|---|
| 07850405 | RAMESH AGARWAL | Designated Partner | 2017-06-22 |
| 07850397 | MD AZAD | Designated Partner | 2017-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHDATAR DEVELOPERS PRIVATE LIMITED | U70103WB2017PTC221634 | Director | - | 2024-02-06 |
| LAKHDATAR DEVELOPERS PRIVATE LIMITED | U70103WB2017PTC221634 | Director | - | 2024-02-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5606 | KS PETROCHEM LLP | MAHANANDA PARA , B M SARANI WARD NO. 06, SILIGURI, West Bengal, India - 734001 |
| U70102WB2014PTC199323 | SHITAL REAL ESTATE DEVELOPERS PRIVATE LIMITED | H/23/1/B/1, UTTARAPAN WARD NO 01, HILL CART ROAD, PRADHAN NAGA R , SILIGURI, West Bengal, India - 734001 |
| AAJ-6227 | KABLE KORE OVERSEAS LLP | H/N/241/1, BIMAL SINGH SARANI BIDHAN ROAD, WARD NO XII SILIGURI, West Bengal, India - 734001 |
| AAN-7935 | HILL HOTEL AND HOSPITALITY LLP | C/O KALYAN KR DE, H/57/51/525/1/523, NAZRUL SARANI BEHIND BASUDEB BHABEN, WARD NO XIV, ASHRAMPARA SILIGURI, West Bengal, India - 734001 |
| AAP-5039 | VINUP REAL ESTATE LLP | 6, Prasanti Marg, Holding No:- 5/3086/A Ward No-40, Punjabi Para Siliguri, West Bengal, India - 734001 |
| AAP-5274 | PETU BINS LLP | HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U01132WB1981PTC033756 | ANAND GOPAL TEA DARJEELING PVT LTD | Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001 |
| U24100WB2013PTC190581 | ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED | B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001 |
| U01132WB2007PTC115619 | SATYABRATA ROY TEA CO. PRIVATE LIMITED | DANGI PARA B.M. SARANI , SILIGURI, West Bengal, India - 734001 |
| ABB-8388 | CASICA DEVELOPERS & BUILDERS LLP | Ward No.- 10, H/823/1/434/359,Lotus Tower, Siliguri, West Bengal, India - 734001 |
| ABB-9099 | CASICA PROPERTIES LLP | Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road Siliguri, West Bengal, India - 734001 |
| ABB-7185 | CASICA REALESTATE LLP | Ward No.- 10, H/823/1/434/359Lotus Tower, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| AAI-7168 | MAA AGARBATTI UDYOG LLP | 1ST FLOOR, S.S. MARKET COMPLEX, HILL CART ROAD, WARD NO 6 SILIGURI, West Bengal, India - 734001 |
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| U17299WB2019PTC234598 | A.R.M.S. FOODS PRIVATE LIMITED | 4440/1, INDRA MANI NIWAS, BANKIM NAGAR, SARKAR PARA, WARD NO. 41 , SILIGURI, West Bengal, India - 734001 |
| U24232WB2008PTC125845 | NORTH BENGAL MEDICINE STORES & DIAGNOSTICS PRIVATE LIMITED | HAREN MUKHERJEE ROAD, HAKIMPARA WARD NO.XII, HOLDING NO. 437/N/1/V/543/1 , SILIGURI, West Bengal, India - 734001 |
| U01403WB2014PTC201074 | BELAKOBA TEA COMPANY PRIVATE LIMITED | 6, Sayed Mustafa Ali Road, Hakimpara Ward No. 15 Siliguri Municipal Corporation , Siliguri, West Bengal, India - 734001 |
| U15122WB2015PTC207326 | SPRINGBUDS TEA PRIVATE LIMITED | UDHAM SINGH SARANI, LANE NO. 3 WARD NO. 13, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| AAO-4795 | PARIPURNA INFOTECH LLP | HOLDING NO. 34/30, WARD NO. 11, SISIR BHADURI SARANI, KHUDIRAM PALLY, SILIGURI, West Bengal, India - 734001 |
| AAP-4126 | ANANTHAM REALTEVO LLP | Holding No-522/211/735, SHIB MANDIR ROAD PUNJABI PARA, WARD NO- 13 SILIGURI, West Bengal, India - 734001 |
| AAJ-1514 | TECHNOGLEAM DIGITAL SOLUTIONS LLP | SUKTARABearingHoldingNo-7/10/168/1,WardNo-19,SukumarRoyRoad,SubhashPally, Siliguri, West Bengal, India - 734001 |
| U20299WB1996PTC082304 | MILLENIUM ENDEAVOURS PRIVATE LIMITED | H. NO. H/2021/1/N, SHREE RADHA APARTMENT, ISKON MANDIR ROAD, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U28110WB2020PTC241378 | KANSAL ENDEAVOURS PRIVATE LIMITED | C/O MAYANK KANSAL, FLAT NO-B/3 PEARL ENCLAVE, JYOTINAGAR, WARD NO 41 , SILIGURI, West Bengal, India - 734001 |
| U01132WB2001PTC092747 | SAYONI TEA ESTATE PRIVATE LIMITED | C/O SWAPNA ROY,HOLDING NO.136/326, 2ND FLOOR, CHANAPATTY,WARD NO.6, , SILIGURI, West Bengal, India - 734001 |
| U70109WB2020PTC235722 | SILIGURI REALESTATE PRIVATE LIMITED | C/O. B.B. AGARWAL & SONS, WARD NO. 10 K.C.DEY ROAD, NEAR CHURCH ROAD , SILIGURI, West Bengal, India - 734001 |
| U15490WB2020PTC240539 | PEW FOODS & SPICES PRIVATE LIMITED | H/O RANJIT DAS, PLOT NO 391(RS) & 10(LR) DASARATH PALLY, KALIBARI ROAD WARD NO 44 , SILIGURI, West Bengal, India - 734001 |
| U15491WB2000PTC091961 | SUDARSAN AGRICULTURAL PRIVATE LIMITED | D.L.ROY SARANI MAHANANDA PARA , SILIGURI, West Bengal, India - 734001 |
| AAI-2521 | HISPIN INTEGRATED SOLUTIONS LLP | HIMACHAL SARANI BY LANE 2 HAIDERPARA WARD NO.40 SILIGURI, West Bengal, India - 734001 |
| ACB-2184 | AMAAN BUILDCON LLP | 1ST FLOOR, SAPPHIRE2.5 MILE, WARD NO. 42, Siliguri, West Bengal, India - 734001 |
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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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