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LIABLE DISTRIBUTORS LLP

As on: 2024-06-15

LIABLE DISTRIBUTORS LLP (LLPIN: AAS-0310) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 114840.00.

Designated Partners of LIABLE DISTRIBUTORS LLP are OM PRAKASH AGARWALA, and LALIT KUMAR TODI.

LIABLE DISTRIBUTORS 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 24 Dec 2024.

LIABLE DISTRIBUTORS LLP's LLP Identification Number is (LLPIN)AAS-0310. Its Email address is [email protected] and its registered address is 10A CHITPUR SPUR kOLKATA, West Bengal, India - 700007

Current status of LIABLE DISTRIBUTORS LLP is - Active.

Basic Information

LLP Identification Number AAS-0310
Name LIABLE DISTRIBUTORS 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 1
Number of Designated Partners 2
Date of Incorporation 2020-02-24
Age of Company 5 years, 0 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-24
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 114,840.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LIABLE DISTRIBUTORS LLP

Previous CINs

AAS-0310

Regulatory Filings of LIABLE DISTRIBUTORS

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Litigation Search Report of LIABLE DISTRIBUTORS

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

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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 LIABLE DISTRIBUTORS 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 LIABLE DISTRIBUTORS

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 LIABLE DISTRIBUTORS

Current Directors & Key Managerial Personnel of LIABLE DISTRIBUTORS
DIN Director Name Designation Appointment Date
00429950 OM PRAKASH AGARWALA Designated Partner 2020-02-24
01497124 LALIT KUMAR TODI Designated Partner 2020-02-24
Past Directors & Key Managerial Personnel of LIABLE DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GREENJASPER STEELS LLP AAN-1982 Designated Partner 2018-08-27 Ongoing
ELDERSON DEALERS LLP AAP-0971 Designated Partner 2019-04-26 Ongoing
EMARS DEALERS LLP AAP-1079 Designated Partner 2019-04-29 Ongoing
TODI DEVCON LLP AAR-4309 Designated Partner 2020-07-01 Ongoing
TODI DEVELOPERS LLP AAR-4310 Designated Partner 2020-07-01 Ongoing
OPLK ESTATES LLP AAT-2602 Designated Partner - 2022-05-18
LKOP PROPERTIES LLP AAU-5586 Designated Partner 2020-11-05 Ongoing
TWO TWO FIVE C LLP AAW-7838 Designated Partner 2021-04-21 Ongoing
AMAR TRADERS & FINANCE CO LTD L65993WB1983PLC036535 Director 2005-12-06 Ongoing
NIMISHA AGRO-TECH PRIVATE LIMITED U01403WB2013PTC192967 Director 2013-11-25 Ongoing
NIMISHA BEVERAGES TRADERS PRIVATE LIMITED U15122WB2013PTC192924 Director 2013-11-25 Ongoing
TEE DEE PUBLICATIONS PVT. LTD. U22110WB1994PTC063463 Director 1994-06-07 Ongoing
REFORM TOOLS PRIVATE LIMITED U28999WB2000PTC092308 Director 2000-08-18 Ongoing
SWAHOM SHIPPING SERVICES PRIVATE LIMITED U35111WB1999PTC089713 Director 1999-09-01 Ongoing
GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Additional Director - 2015-01-19
GOODMAN CONSTRUCTION PRIVATE LIMITED U45201WB2004PTC099976 Director 2010-08-05 Ongoing
LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2015-01-19
MUKHILAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192966 Director 2013-11-25 Ongoing
MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2018-03-23
CONTACT AGENCIES PVT.LTD. U51109WB1995PTC072134 Director - 2018-03-23
AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Additional Director - 2012-06-22
SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director - 2015-01-19
TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Additional Director - 2015-09-30
TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Director 2015-09-30 Ongoing
HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2018-03-21
SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2013-12-23
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director 2018-07-26 Ongoing
LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2020-02-23
EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2015-01-19
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director 2018-07-26 Ongoing
TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director 2013-03-09 Ongoing
HIRE PURCHASE & LEASE ASSOCIATION U65921WB1997GAP086119 Director 2018-09-03 Ongoing
VIDARSHANA FINANCE & INVESTMENTS PVT LTD U65993WB1983PTC035972 Director 1999-12-16 Ongoing
ARPEE BUILDERS & PROMOTERS PVT LTD U70101WB1982PTC034510 Director 1988-03-25 Ongoing
JETAGE CONSTRUCTION PVTLTD U70101WB1995PTC073356 Additional Director - 2018-03-23
PARAS APARTMENTS PVT LTD U70101WB1995PTC073369 Director - 2018-03-23
NIRGUNA SOFTWARE PRIVATE LIMITED U72300WB2013PTC192968 Director 2013-11-25 Ongoing
ELDERSON DEALERS PRIVATE LIMITED U74900WB2010PTC147071 Director - 2019-04-25
EMARS DEALERS PRIVATE LIMITED U74900WB2010PTC147593 Director - 2019-04-28
PANDURANGA SALES PRIVATE LIMITED U74900WB2013PTC192969 Director 2013-11-25 Ongoing
PAPADHARINI TRACOM PRIVATE LIMITED U74900WB2013PTC192982 Director 2013-11-25 Ongoing
LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-11-26 Ongoing
CRYSTAL BANQUET HALL PRIVATE LIMITED U74999WB2011PTC164286 Director - 2014-02-10
SPECTRA REALCON LLP AAB-8306 Designated Partner 2013-10-21 Ongoing
KRISHNA KANHAIYA DEVELOPERS LLP AAF-5169 Designated Partner - 2022-12-15
KAMALIKA TIE-UP LLP AAM-0460 Designated Partner 2018-02-19 Ongoing
GREENJASPER STEELS LLP AAN-1982 Partner 2018-08-27 Ongoing
CONNECT COMMO TRADE LLP AAP-1783 Designated Partner 2019-05-03 Ongoing
REBAR DEALERS LLP AAP-2081 Designated Partner 2019-05-07 Ongoing
BEGONIA IRON & STEEL PRIVATE LIMITED U27310WB2013PTC192394 Director 2017-11-24 Ongoing
GOODWELL PROMOTERS PRIVATE LIMITED U45201WB2004PTC099660 Additional Director - 2018-03-21
LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2017-04-05
AROKYA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195451 Director 2017-11-24 Ongoing
MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2018-03-21
DACHYUT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103380 Director 2011-02-16 Ongoing
AMAZING DEALCOM PVT LTD U51109WB2005PTC106957 Additional Director - 2012-06-22
SAMRIDDHI VINIMAY PRIVATE LIMITED U51109WB2007PTC119369 Director - 2018-03-21
TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Additional Director - 2015-09-30
TODI INVESTORS (INDIA) PRIVATE LIMITED U51909WB1995PTC069848 Director 2015-09-30 Ongoing
HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2018-03-21
SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2013-12-23
KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2018-02-18
LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2020-02-23
EXCEPTIONAL VINIMAY PRIVATE LIMITED U52190WB2011PTC161284 Director - 2017-03-28
HOTEL BENGAL INN PRIVATE LIMITED U55101WB2004PTC099240 Director 2005-01-20 Ongoing
TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director 2014-05-05 Ongoing
TODI INVESTORS (INDIA) PVT LTD U65921WB1990PTC049281 Director - 2007-01-04
SAWALKA PROPERTIES PVT LTD U65993WB1980PTC032754 Director 2015-06-11 Ongoing
BELILIOUS PROPERTIES PRIVATE LIMITED U70100WB1997PTC083361 Director 2010-08-05 Ongoing
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2013-08-16
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director 2013-08-16 Ongoing
ARCHITAH ECOM PRIVATE LIMITED U72300WB2013PTC192324 Director 2017-11-24 Ongoing
ATINDRIYA COMPUTER PRIVATE LIMITED U72300WB2013PTC193013 Director 2017-11-24 Ongoing
CONNECT COMMO TRADE PRIVATE LIMITED U74120WB2010PTC147590 Director - 2019-05-02
KND ENGINEERING TECHNOLOGIES LTD U74210WB1982PLC034947 Additional Director - 2010-06-17
DHARA PROMOTERS PRIVATE LIMITED U74210WB2004PTC100380 Director 2009-02-10 Ongoing
REBAR DEALERS PRIVATE LIMITED U74900WB2010PTC147594 Director - 2019-05-06
BAHUMULYA DEALERS PRIVATE LIMITED U74900WB2013PTC195755 Director 2017-11-24 Ongoing
LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-11-26 Ongoing
CRYSTAL BANQUET HALL PRIVATE LIMITED U74999WB2011PTC164286 Director - 2014-02-10
Other Directorships of OM PRAKASH AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT KUMAR TODI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of LIABLE DISTRIBUTORS

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

Charges (Secured Loans) of LIABLE DISTRIBUTORS

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

Contact Details of LIABLE DISTRIBUTORS

Email ID: [email protected] Website: Not Available Address: 10A CHITPUR SPUR kOLKATA, West Bengal, India - 700007

Principal Products & Services of LIABLE DISTRIBUTORS

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 LIABLE DISTRIBUTORS

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 LIABLE DISTRIBUTORS

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 LIABLE DISTRIBUTORS

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 LIABLE DISTRIBUTORS

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 LIABLE DISTRIBUTORS

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 LIABLE DISTRIBUTORS

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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