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MAPLE AGENCIES LLP

As on: 2024-06-14

MAPLE AGENCIES LLP (LLPIN: AAH-0333) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of MAPLE AGENCIES LLP are BISWAJIT KUNDU, and BABITA KUNDU.

MAPLE AGENCIES 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.

MAPLE AGENCIES LLP's LLP Identification Number is (LLPIN)AAH-0333. Its Email address is [email protected] and its registered address is 66 SOVABAZAR STREET Kolkata, West Bengal, India - 700005

Current status of MAPLE AGENCIES LLP is - Active.

Basic Information

LLP Identification Number AAH-0333
Name MAPLE AGENCIES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-07-28
Age of Company 8 years, 7 months, 15 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAPLE AGENCIES LLP

Previous CINs

AAH-0333

Regulatory Filings of MAPLE AGENCIES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MAPLE AGENCIES in a way that was never possible before.

Purchase full report of MAPLE AGENCIES

Litigation Search Report of MAPLE AGENCIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 MAPLE AGENCIES 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 MAPLE AGENCIES

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 MAPLE AGENCIES

Current Directors & Key Managerial Personnel of MAPLE AGENCIES
DIN Director Name Designation Appointment Date
01090011 BISWAJIT KUNDU Designated Partner 2020-02-12
01856190 BABITA KUNDU Designated Partner 2020-02-12
Past Directors & Key Managerial Personnel of MAPLE AGENCIES
DIN Director Name Designation Appointment Date Cessation
00511254 BISWANATH BASAK Designated Partner - 2020-02-12
01531238 SANJIT GHOSH Designated Partner - 2024-01-11
Other Directorships of
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AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2018-03-17
CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2019-01-23
HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2018-03-17
BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2019-01-23
EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2018-03-17
DHANTERASH VINIMAY LLP AAG-8116 Designated Partner - 2018-03-17
FANTASTIC FINANCIAL MANAGEMENT LLP AAG-8117 Designated Partner - 2018-03-17
ZENITH MERCHANTS LLP AAH-0086 Designated Partner - 2019-06-04
JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2018-03-17
NILMANI DEALER LLP AAH-0422 Designated Partner - 2019-03-17
PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2018-03-17
NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2018-03-17
MANGALJOYTI FINANCIAL MANAGEMENT LLP AAH-0735 Designated Partner - 2018-03-17
SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2018-03-17
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TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2018-03-17
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Other Directorships of BISWANATH BASAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BISWAJIT KUNDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABITA KUNDU
Company Name CIN Designation Appointment Date Cessation

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U02001WB1985PTC038926 LUXMI TIMBER WORKS PVT LTD 101 SHAYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
ABZ-8805 Saha creations LLP 11/C NATHER BAGAN STREET Kolkata, West Bengal, India - 700005
AAD-7264 KHERIA REALTY LLP 66 JATINDRA MOHAN AVENUE SHYAMPUKUR KOLKATA, West Bengal, India - 700005
AAH-6062 KARUKRIT REALTY SERVICES LLP 13A, MADANMOHAN TALA STREET, KOLKATA, West Bengal, India - 700005
AAJ-4071 PINK FOILS LLP 114,BENIATOLLA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700005
U15544WB1937PTC008917 BENGAL BURMA RICE TRADING & ICE MILLS PV T LTD 28 RAJA NABAKRISHNA STREET , KOLKATA, West Bengal, India - 700005
U15490WB2019PTC234260 SUNTOUCH ORGANIC FOODS PRIVATE LIMITED 166/A AHIRITOLLA STREET , KOLKATA, West Bengal, India - 700005
U15312WB1953GAP009357 DHANYAKURTA RICE MILLS 135/6 SHAMBAZAR STREET , KOLKATA, West Bengal, India - 700005
U25201WB1986PTC041234 AMERITA PLASTO PRODUCTS PVT LTD 53 KALI DUTTA STREET , KOLKATA, West Bengal, India - 700005
U18202WB2011PTC156877 METRO DYEING & BLEACHING WORKS PRIVATE LIMITED 61, BALARAM MAZUMDAR STREET , KOLKATA, West Bengal, India - 700005
U24299WB2020PTC238137 GOUTOM OIL PRIVATE LIMITED 52/1, BENIATOLA STREET , KOLKATA, West Bengal, India - 700005
U22219WB1987PTC042123 IDEL GRAPHIC PVT LTD 2 SOVA BAZAR STREET , KOLKATA, West Bengal, India - 700005
U22130WB1939PTC009812 EASTERN TYPE FOUNDRY AND ORIENTAL PRINTING WORKS PVT LTD 18 BRINDABAN BYSACK STREET , KOLKATA, West Bengal, India - 700005
U22122WB1975PTC030177 FIRMA KLM PVT LTD 56/2, Ahiritola Street , Kolkata, West Bengal, India - 700005
U22210WB2011PTC165188 BAGARIA PRINTS PRIVATE LIMITED 73/1, BENIATOLA STREET , KOLKATA, West Bengal, India - 700005
U25209WB2008PTC123793 ANUSHA FABRICS PRIVATE LIMITED 3,KUMAR TOLI STREET , KOLKATA, West Bengal, India - 700005
U27101WB1972PTC028374 FRANKO-PHARMA & CHEMICAL WORKS PVT LIMIT ED 2 HARACHANDRA MULLICK STREET , KOLKATA, West Bengal, India - 700005
U74900WB2012PTC187379 ASTAMI SALES PRIVATE LIMITED 50A, RAJA NABAKRISHNA STREET , KOLKATA, West Bengal, India - 700005
U01122WB2008PTC170967 DHANLAXMI TECH PRIVATE LIMITED 106 A SHYAM BAZAR STREET , KOLKATA, West Bengal, India - 700005
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Prosecution Details of MAPLE AGENCIES

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

Charges (Secured Loans) of MAPLE AGENCIES

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

Contact Details of MAPLE AGENCIES

Email ID: [email protected] Website: Not Available Address: 66 SOVABAZAR STREET Kolkata, West Bengal, India - 700005

Principal Products & Services of MAPLE AGENCIES

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 MAPLE AGENCIES

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 MAPLE AGENCIES

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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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 MAPLE AGENCIES

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 MAPLE AGENCIES

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 MAPLE AGENCIES

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 MAPLE AGENCIES

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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