LRCM SUGARS LLP (LLPIN: AAK-8929) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of LRCM SUGARS LLP are PULKIT RUSTAGI ., and NITA RUSTAGI.
LRCM SUGARS 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.
LRCM SUGARS LLP's LLP Identification Number is (LLPIN)AAK-8929. Its Email address is [email protected] and its registered address is 54/5A STRAND ROAD Kolkata, West Bengal, India - 700006
Current status of LRCM SUGARS LLP is - Active.
| LLP Identification Number | AAK-8929 |
| Name | LRCM SUGARS 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 | 2017-10-16 |
| Age of Company | 7 years, 4 months, 27 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LRCM SUGARS LLP |
| AAK-8929 |
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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 LRCM SUGARS 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 |
|---|---|---|---|
| 07914916 | PULKIT RUSTAGI . | Designated Partner | 2017-10-16 |
| 07914934 | NITA RUSTAGI | Designated Partner | 2017-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTRADE MASTER OF COMMODITIES LLP | ACF-1327 | Designated Partner | 2024-01-25 | Ongoing |
| LRCM COMMODITIES AND HANDLING SERVICES PRIVATE LIMITED | U46101PN2023PTC222197 | Director | 2023-07-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549WB2021PTC248940 | KRISHIV AGRO PRIVATE LIMITED | 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006 |
| AAD-0308 | MULLICK JUTE LLP | 54/4A STRAND ROAD KOLKATA, West Bengal, India - 700006 |
| AAF-7278 | MULLICK FILMS & MEDIA LLP | 54/4A STRAND ROAD KOLKATA, West Bengal, India - 700006 |
| U01409WB2022PTC255189 | VIVIDH PULSES INDUSTRIES PRIVATE LIMITED | 54/4/c, Strand Road , Kolkata, West Bengal, India - 700006 |
| U27100WB2011PTC158525 | PRAGATI IRON PRIVATE LIMITED | 54, STRAND ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U31300WB2007PTC121142 | PRAGATI WIRES PRIVATE LIMITED | 54, STRAND ROAD, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U15431WB1994PTC064029 | KHATU AGRO PRODUCTS PVT. LTD. | 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006 |
| U17299WB2019PTC230019 | MULLICK JUTE INDUSTRIES PRIVATE LIMITED | 54/4A, STRAND ROAD NEAR ALLAHABAD BANK , KOLKATA, West Bengal, India - 700006 |
| AAZ-1988 | BABA SHYAM OIL CORPORATION LLP | 54/5A, STRAND ROAD ROOM NO. F18A KOLKATA, West Bengal, India - 700006 |
| AAQ-4301 | SHYAM BABA ROADLINES LLP | F 18B, 3rd Floor, 54/5A Strand Road, Kolkata, West Bengal, India - 700006 |
| AAH-1176 | ASVR FOOD CHAIN LLP | 54/5A STRAND ROAD, OM BHAWAN 2ND FLOOR, ROOM NO 9C KOLKATA, West Bengal, India - 700006 |
| U31909WB2022PTC251348 | PRORAV ENERGIZING SOLUTIONS PRIVATE LIMITED | 1ST -FR , FL-F04C, 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006 |
| U01112WB2007PTC115223 | SHREE SHYAM PULSES PRIVATE LIMITED | 67/44 STRAND ROAD, CROSS ROAD - 8 , KOLKATA, West Bengal, India - 700006 |
| U15136WB2018PTC224590 | BNPP OIL INDUSTRIES PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO 11 , KOLKATA, West Bengal, India - 700006 |
| U15412WB1995PTC071819 | HINDUSTAN PACKAGING & MARKETING COMPANY PVT.LTD. | 67/42 STRAND ROAD CROSS ROAD NO 10 , KOLKATA, West Bengal, India - 700006 |
| U01100WB2017PTC219571 | VAIL AGROTECH PRIVATE LIMITED | 67/44, STRAND ROAD, CROSS ROAD NO - 8, , KOLKATA, West Bengal, India - 700006 |
| U01119WB2008PTC125856 | GDS OILS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO-II, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U24100WB2013PTC198168 | PSD TRADERS PRIVATE LIMITED | 67/43 STRAND ROAD CROSS ROAD 2ND FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700006 |
| AAJ-1083 | ZENITH MANAGEMENT LLP | 67/27 STRAND ROAD KOLKATA KOLKATA, West Bengal, India - 700006 |
| U15549WB2017PTC219810 | AB UDYOG PRIVATE LIMITED | 55/1B, STRAND ROAD, 3RD FLOOR, ROOM NO.5 KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U10102WB2000PLC008812 | ARJAN MINING AND TRADING CORPORATION LTD | 61, STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| AAG-9503 | CRESTIN INTERIOR PRODUCTS LLP | 67/18 STRAND ROAD KOLKATA, West Bengal, India - 700006 |
| AAJ-2328 | B.G. TEAKWOOD LLP | 67/25, STRAND ROAD KOLKATA, West Bengal, India - 700006 |
| U22300WB2007PTC121240 | FONT & PIXEL MEDIA PRIVATE LIMITED | 61, Strand Road , Kolkata, West Bengal, India - 700006 |
| U24139WB1989PTC046071 | HITECH PLASTIC PVT LTD | 61 STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U28931WB1982PTC034877 | DUFF ARYAN MINERALS PVT LTD | 61 STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC185117 | ANUSUYA ELECTRONICS PRIVATE LIMITED | 67/44, STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U36942WB2002PTC094866 | KHEMKA WOODCRAFT PRIVATE LIMITED | 67/22 STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U74999WB2010PTC152677 | KANAHYA TRADECOM PRIVATE LIMITED | 67/45, STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| 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 |
|---|---|---|---|---|---|---|
| 100616920 | 2022-06-06 | - | - | 13,300,000.00 | Bank of Maharashtra | |
| 100667995 | 2023-01-05 | - | - | 20,000,000.00 | UNION BANK OF INDIA |
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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