LIQUA ENTERPRISE LLP (LLPIN: AAT-1166) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of LIQUA ENTERPRISE LLP are MOUSUMI ACHARYA, and MANASH BASAK.
LIQUA ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LIQUA ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAT-1166. Its Email address is [email protected] and its registered address is 329, Ganguly Bagan, Opp. Naktala Kolkata, West Bengal, India - 700047
Current status of LIQUA ENTERPRISE LLP is - Active.
| LLP Identification Number | AAT-1166 |
| Name | LIQUA ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-29 |
| Age of Company | 4 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LIQUA ENTERPRISE LLP |
| AAT-1166 |
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Get a list of all litigations LIQUA ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LIQUA ENTERPRISE. This report helps you understand the risk associated in dealing with LIQUA ENTERPRISE 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 LIQUA ENTERPRISE 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 |
|---|---|---|---|
| 08813171 | MOUSUMI ACHARYA | Designated Partner | 2020-07-29 |
| 09421634 | MANASH BASAK | Designated Partner | 2022-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00693452 | SAGAR NAG RAY | Partner | - | 2022-01-03 |
| 08813170 | INDRANIL CHATTERJEE | Designated Partner | - | 2022-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVDHAN DEALERS PVT LTD | U51109WB2006PTC109443 | Director | 2014-12-19 | Ongoing |
| RDG INTERIOR DECORATION EXTERIOR ARCHITECTURE PRIVATE LIMITED | U74994WB1999PTC088977 | Director | 1999-03-15 | Ongoing |
| COSTA ENTERPRISE PRIVATE LIMITED | U45201WB2020PTC240414 | Director | - | 2021-11-13 |
| ROHLIG BLUE SERVICES INDIA PRIVATE LIMITED | U72900TN2012PTC084082 | Director | - | 2013-01-31 |
| COSTA ENTERPRISE PRIVATE LIMITED | U45201WB2020PTC240414 | Director | 2020-10-12 | Ongoing |
| COSTA ENTERPRISE PRIVATE LIMITED | U45201WB2020PTC240414 | Director | 2021-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6522 | VRIDDHICA HERITAGE LLP | Megha Apartment, 385, Ganguly Bagan Road, Near Sriguru Sangha, PO and PS Naktala, Kolkata, West Bengal, India - 700047 |
| AAM-8329 | RENAISSANCE INFOSERVICES LLP | FLAT NO 251A/15 N. S. C. BOSE ROAD, NAKTALA KOLKATA, WEST BENGAL. WEST BENGAL, West Bengal, India - 700047 |
| U27310WB2011PTC161708 | SHIVOHAM METAL & MINERALS PRIVATE LIMITED | 24/1/B, RAIPUR MONDAL PARA ROAD GANGULY BAGAN , KOLKATA, West Bengal, India - 700047 |
| U27100WB2010PTC153672 | TRIBHUVAN ISPAT PRIVATE LIMITED | 341, GANGULY BAGAN (DURGA PRASANNA ROAD) LP-151/2 , KOLKATA, West Bengal, India - 700047 |
| U22300WB2021OPC243794 | HYA CREATIVE (OPC) PRIVATE LIMITED | C/O SRI ARUN KUMAR MAITRA P-16, GANGULY BAGAN, RAIPUR ROAD , KOLKATA, West Bengal, India - 700047 |
| AAK-8547 | KROMOSOM DIAGNOSTIC LLP | 41/A, NAKTALA ROAD, P.O.- NAKTALA, KOLKATA, West Bengal, India - 700047 |
| AAJ-6358 | PROVIVA CONSULTANTS (INDIA) LLP | 41/A, NAKTALA ROAD, P.O.-NAKTALA, KOLKATA, West Bengal, India - 700047 |
| U28113WB2019PTC229879 | PDS VALVETEK PRIVATE LIMITED | C-15, RAMGARH, NAKTALA NAKTALA PO , KOLKATA, West Bengal, India - 700047 |
| U11200WB2021PTC247862 | JMT COMMERCIALS PRIVATE LIMITED | 1/230, NAKTALA, , KOLKATA, West Bengal, India - 700047 |
| AAG-4715 | SWOSTI FACILITY SERVICES LLP | 1/235, Naktala, Tollygunge Kolkata, West Bengal, India - 700047 |
| U15491WB1966PTC026974 | HIRANYA TEA CO PVT LTD | 35 NAKTALA ROAD , KOLKATA, West Bengal, India - 700047 |
| U15200WB2018PTC224426 | MADLY IDLY FAST FOODS PRIVATE LIMITED | 1/74 NAKTALA , KOLKATA, West Bengal, India - 700047 |
| U15209WB2006PTC111731 | ROHAN DAIRY FARM PRIVATE LIMITED | 1/311, NAKTALA , KOLKATA, West Bengal, India - 700047 |
| U15317WB1998PTC086251 | WINNER BISCUITS MANUFACTURING PRIVATE LIMITED | 2/89 NAKTALA, , KOLKATA, West Bengal, India - 700047 |
| U25209WB1990PTC049301 | JUPITER PRODUCTS PVT LTD | 1/89 NAKTALA , KOLKATA, West Bengal, India - 700047 |
| U29191WB1992PTC057250 | KELSON FANS PVT LTD | 1/86 NAKTALA, , KOLKATA, West Bengal, India - 700047 |
| AAK-0180 | VENICA HOLIDAYS LLP | 3/230, VIDYASAGAR COLONY, NAKTALA KOLKATA, West Bengal, India - 700047 |
| U18204WB2014PTC203725 | EVER BLINK APPARELS PRIVATE LIMITED | 26C KHANPUR ROAD NAKTALA , KOLKATA, West Bengal, India - 700047 |
| U28120WB1949PTC018464 | GANGES GALVANISING WORKS (INDIA) PVT LTD | 14M NAKTALA ROAD, JADAVPUR , KOLKATA, West Bengal, India - 700047 |
| AAG-2544 | WENITED INDUSCARE LLP | 1/78, NAKTALA , 3RD FLOOR KOLKATA, West Bengal, India - 700047 |
| U19201WB1995PTC067746 | RAM FOOTWEAR CRAFT (INDIA ) PVT LTD | 4 A / 10 NAKTALA LANE , KOLKATA, West Bengal, India - 700047 |
| AAY-6543 | VILONI PROFESSIONALS LLP | 3/69, Sanghati Colony, 2nd Floor, Naktala, KOLKATA, West Bengal, India - 700047 |
| U24240WB2011PLC168684 | KITH N KIN HEALTHCARE LIMITED | 23/40, DURGA PRASANNA PARAMHANSHA ROAD NAKTALA , KOLKATA, West Bengal, India - 700047 |
| U24304WB2020PTC237221 | BRP ADHIKARY CHEMICALS PRIVATE LIMITED | 17/8, BAISHNABGHATA ROAD NAKTALA, CIRCUS AVENUE , KOLKATA, West Bengal, India - 700047 |
| AAB-3029 | LENNI LENAPE CONSULTANCY LLP | 1E, KHANPUR ROAD FLAT NO 1A, NAKTALA KOLKATA, West Bengal, India - 700047 |
| AAO-5524 | STAXHOME BUSINESS SOLUTIONS LLP | 356/21A N.S.C BOSE ROAD NAKTALA KOLKATA, West Bengal, India - 700047 |
| U15549WB2019PTC235281 | SUNKIZZ AGRO FOODS PRIVATE LIMITED | 17B/5/1, Ground Floor Naktala Road , KOLKATA, West Bengal, India - 700047 |
| U15134WB2003PTC097221 | GUHA PROJECTS & AGRO PRODUCTS PRIVATE LIMITED | 356/18 NETAJI SUBHASH CHANDRABOSE ROAD PO NAKTALA , KOLKATA, West Bengal, India - 700047 |
| U22300WB2022PTC256445 | FRIENDZZ MEDIA AND ENTERTAINMENT PRIVATE LIMITED | C/O KALYANI BOSE 37/29 NAKTALA ROAD , KOLKATA, West Bengal, India - 700047 |
| 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.
| 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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