MNDK VENTURES LLP (LLPIN: AAO-5348) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 8000000.00.
Designated Partners of MNDK VENTURES LLP are KAMAL AGARWAL, DEEPAK KUMAR AGARWAL, NARENDRA KUMAR AGARWAL, and MRINAL AGARWAL.
MNDK VENTURES 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 14 Dec 2024.
MNDK VENTURES LLP's LLP Identification Number is (LLPIN)AAO-5348. Its Email address is [email protected] and its registered address is PATANJALI CHIKITSALAY, 19 R.K. COMPOUND BURDWAN ROAD SILIGURI, West Bengal, India - 734005
Current status of MNDK VENTURES LLP is - Active.
| LLP Identification Number | AAO-5348 |
| Name | MNDK VENTURES 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-14 |
| Age of Company | 6 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MNDK VENTURES LLP |
| AAO-5348 |
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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 MNDK VENTURES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00532052 | KAMAL AGARWAL | Partner | 2019-03-14 |
| 00721656 | DEEPAK KUMAR AGARWAL | Designated Partner | 2019-03-14 |
| 01437531 | NARENDRA KUMAR AGARWAL | Partner | 2019-03-14 |
| 06387564 | MRINAL AGARWAL | Designated Partner | 2019-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15491WB2002PTC094622 | UNITED DARJEELING TEA PRIVATE LIMITED | JHANKAR CINEMA COMPOUND BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| AAW-1003 | DWARIKA & SITANI DEVELOPERS LLP | C/O AYUR MARKETING PVT LTD 19, BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| U27203WB2008PTC123206 | MAYUR ALUMINIUM INDUSTRIES PRIVATE LIMITED | RAJASTHAN GUEST HOUSE VIVEKANAND ROAD, M. R. COMPOUND , SILIGURI, West Bengal, India - 734005 |
| U15549WB2021PTC250341 | MADHU TEA ESTATES PRIVATE LIMITED | OPPOSITE HINDI GIRLS HIGH SCHOOL M R ROAD, kHALPARA , SILIGURI, West Bengal, India - 734005 |
| AAW-7866 | SRIRS AUTOMOTIVES LLP | C/O R S AUTOMOTIVES, TVS SHOWROOM, H/202/525, BURDWAN ROAD, KHALPARA, JHANKAR MORE SILIGURI, West Bengal, India - 734005 |
| U25209WB2011PTC169870 | RNG POLYMERS PRIVATE LIMITED | C/O R N GOYAL AND COMPANY M R ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005 |
| ACC-1571 | ISHNA REALTOR LLP | Durga tower, Burdwan RoadSiliguri Siliguri, West Bengal, India - 734005 |
| AAL-6313 | YASH AGRO FARMS LLP | Siliguri Trading Corporation Burdwan Road Siliguri, West Bengal, India - 734005 |
| U15490WB2019PTC231251 | GHADI MAHASAR AGRO INDUSTRIES PRIVATE LIMITED | M R ROAD, KHALPARA, SILIGURI BAZAR, , SILIGURI, West Bengal, India - 734005 |
| U15492WB1910PTC002223 | RAHIMIA LANDS & TEA CO PVT LTD | DWARIKA TOWER (2ND FLOOR), BURDWAN ROAD siliguri , Siliguri, West Bengal, India - 734005 |
| AAW-3553 | BRIJ VASUNDHARA RESORTS LLP | C/O MANISH TIBRIWAL, SILIGURI TRANSPORT AGENCY 132, BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| U45201WB2016PTC217537 | ANANDITA REALTORS PRIVATE LIMITED | C/o JSB Singhal, Dwarika Elegance, Below Pantaloons Burdwan Road, Siliguri , Siliguri, West Bengal, India - 734005 |
| U25209WB2011PTC165311 | ANANTSHREE POLYMERS PRIVATE LIMITED | SPENCER PLAZA, 2ND FLOOR, BURDWAN ROAD PO/PS SILIGURI NEAR VISHAL MEGA MART , SILIGURI, West Bengal, India - 734005 |
| U01132WB1998PTC086553 | DEEPA KRIISHI REALTORS PRIVATE LIMITED | M R ROAD KHALPARA , SILIGURI, West Bengal, India - 734005 |
| AAP-1108 | MAHANANDA AUTOWORKS LLP | BURDWAN ROAD WARD NO 9 SILIGURI, West Bengal, India - 734005 |
| AAU-7592 | ABSOPLAST INDUSTRIES LLP | 10 BURDWAN ROAD CRESCENT TOWER SILIGURI, West Bengal, India - 734005 |
| U24299WB1997PTC084219 | S B POLYSOL PRIVATE LIMITED | SAHA NIWAS BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| AAX-0075 | DWARIKA KASHI LLP | MECH INDUSTRIES PVT LTD BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| AAH-7167 | TERAI DEVELOPERS LLP | M.R. COMPOUND, KHALPARA WARD NO. VIII SILIGURI, West Bengal, India - 734005 |
| U15491WB2005PTC105137 | H.T.TEA & ALLIED PRODUCTS PRIVATE LIMITED | C/O HANUMAN TRADERSM R COMPOUND , SILIGURI, West Bengal, India - 734005 |
| U45400WB2013PTC197168 | ACMEE INSULATION CO PRIVATE LIMITED | VIDYASAGAR PALLY, BURDWAN ROAD NEAR RISHI BHAVAN , SILIGURI, West Bengal, India - 734005 |
| U01132WB2011PTC166385 | DNSL TEA & AGRO PRIVATE LIMITED | 1ST FLOOR, SPENCER PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734005 |
| U01132WB2007PTC112397 | AAR BEE TEA COMPANY PRIVATE LIMITED | DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| AAP-3881 | SHRIHAN MOTORS LLP | H/218/45/54, SPENCOR PLAZA BURDWAN ROAD SILIGURI, West Bengal, India - 734005 |
| AAK-6843 | PRAPTI AGARBATHIES LLP | H/758/7 BURDWAN ROAD GANGA NAGAR MORE SILIGURI, West Bengal, India - 734005 |
| U15549WB1997PTC085229 | N P S COLD STORAGE PRIVATE LIMITED | DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| U15100WB2018PTC225416 | BAGHMATI AGRO PRODUCTS PRIVATE LIMITED | DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| U15122WB2015PTC207262 | B N BHOWMICK TEA PROCESSING PRIVATE LIMITED | DWARIKA TOWER, 5TH FLOOR BURDWAN ROAD , Siliguri, West Bengal, India - 734005 |
| U15319WB2009PTC131771 | SRIDHAR KRAFT MILLS PRIVATE LIMITED | CHANDAK NIWAS M R ROAD , KHALPARA , SILIGURI, West Bengal, India - 734005 |
| 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.
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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.
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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 |
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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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