NATURAL DEALER LLP (LLPIN: AAD-5576) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 991050.00.
Designated Partners of NATURAL DEALER LLP are AKRITI AGARWAL, and ARYANRAJ AGARWAL.
NATURAL DEALER 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.
NATURAL DEALER LLP's LLP Identification Number is (LLPIN)AAD-5576. Its Email address is [email protected] and its registered address is 63R Mahanirban Road Kolkata, West Bengal, India - 700029
Current status of NATURAL DEALER LLP is - Strike Off.
| LLP Identification Number | AAD-5576 |
| Name | NATURAL DEALER LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-17 |
| Age of Company | 10 years, -1 months, 26 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 | ₹ 991,050.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NATURAL DEALER LLP |
| AAD-5576 |
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Get a list of all litigations NATURAL DEALER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NATURAL DEALER. This report helps you understand the risk associated in dealing with NATURAL DEALER 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 NATURAL DEALER 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 |
|---|---|---|---|
| 07430299 | AKRITI AGARWAL | Designated Partner | 2020-09-21 |
| 08601829 | ARYANRAJ AGARWAL | Designated Partner | 2020-09-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02133910 | RAJESH KUMAR CHOWDHURY | Designated Partner | - | 2020-09-21 |
| 06867245 | PUNAM AGARWAL | Designated Partner | - | 2018-09-15 |
| 06867408 | SITA DEVI CHOWDHURY | Designated Partner | - | 2020-09-21 |
| 07430299 | AKRITI AGARWAL | Partner | - | 2020-09-20 |
| 08601829 | ARYANRAJ AGARWAL | Partner | - | 2020-09-20 |
| 00167052 | RAKESH AGARWAL | Partner | - | 2020-03-30 |
| 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 |
|---|---|---|
| AAD-5574 | LAXMIPUTRA DISTRIBUTOR LLP | 63R Mahanirban Road Kolkata, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAY-8367 | ORIGINAL RESIDENCY LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| AAY-8113 | LAZIZ MERCHANTS LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| U01403WB2012PTC188399 | FUTURE MARG AGRO PRODUCTS PRIVATE LIMITED | 31, MAHANIRBAN ROAD , KOLKATA, West Bengal, India - 700029 |
| AAD-6781 | RISEWELL CONSULTANTS LLP | 63R, MAHANIRBAN ROAD, KOLKATA, West Bengal, India - 700029 |
| AAG-0555 | SMILEY TRADELINK LLP | 63R, Mahanirban Road Kolkata, West Bengal, India - 700029 |
| U19116WB1992PTC055524 | SHILPA OVERSEAS PVT LTD | 51 MAHANIRBAN ROAD , KOLKATA, West Bengal, India - 700029 |
| U74999WB2016PTC217564 | INVATI CREATIONS PRIVATE LIMITED | 63R, Mahanirban Road , Kolkata, West Bengal, India - 700029 |
| F04882 | SPLASH INTERNATIONAL | 17B Mahanirban Road , Kolkata, West Bengal, India - 700029 |
| U15500WB2008PTC129543 | R. M. INDIAN LIQUOR PRIVATE LIMITED | 76B MAHANIRBAN ROAD , KOLKATA, West Bengal, India - 700029 |
| U15100WB2014PTC202128 | BERKEY SOLUTIONS PRIVATE LIMITED | 76B MAHANIRBAN ROAD , KOLKATA, West Bengal, India - 700029 |
| U29303WB1957PTC023662 | ELECTRODYNAMICS PVT LTD | 17B MAHANIRBAN ROAD , KOLKATA, West Bengal, India - 700029 |
| ACB-3707 | ROSARY HOSPITALITIES LLP | 62B Mahanirban RoadGround Floor Kolkata, West Bengal, India - 700029 |
| ACB-3560 | ABSOJI HOSPITALITIES LLP | 62B Mahanirban RoadGround Floor Kolkata, West Bengal, India - 700029 |
| AAD-6785 | BANSIWALA VYAPAAR LLP | 63R, MAHANIRBAN ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700029 |
| AAG-0557 | SPEAR VINTRADE LLP | 63R, Mahanirban Road Ground Floor Kolkata, West Bengal, India - 700029 |
| U22219WB1995PTC074190 | RELIABLE PRINTERS PVT LTD | 14 MAHANIRBAN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| U22100WB2008PTC128444 | COLOUR PURPLE COMMUNICATIONS PRIVATE LIMITED | 39, MAHANIRBAN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| U28113WB1982PLC034436 | DURO POLYPRENE LTD | 5/1A KEYATALA ROAD KOLKATA - 700029 , Kolkata, West Bengal, India - 700029 |
| AAG-4077 | JAGANS INFRASTRUCTURE LLP | 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029 |
| AAZ-9288 | A K V ENCLAVES LLP | 6A, KEYATALA ROAD, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029 |
| AAS-8219 | CALCUTTA CHIRURGIAE COLLECTIVE LLP | 41 LAKE TEMPLE ROAD SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029 |
| ABD-0162 | MAPSTech Consulting Engineers LLP | 3A, MOTILAL NEHRU ROAD,DESHAPRIYA PARKRASH BEHARI AVENUE,SARAT BOSE ROAD Kolkata, West Bengal, India - 700029 |
| U15549WB2020PTC236200 | CHIPSLITE FOOD PRODUCTS PRIVATE LIMITED | 100, RAJA BASANTA ROY ROAD NEAR SARAT BOSE ROAD POST OFFICE , KOLKATA, West Bengal, India - 700029 |
| U15490WB2011PTC161006 | DOOARS FOODS PRIVATE LIMITED | 1st Floor, 68/4C PURNA DAS ROAD LAKE THANA, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700029 |
| U27209WB1983PLC037005 | NIDHI FABRICS & INDUSTRIES LTD | 121/B/3 MOTILAL NEHRU ROAD3RD FLOOR FLAT NO-3A PS LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U01100WB1954PTC022041 | SREE KAMAKHYA TEA CO PVT LTD | Flat 1A, 5/1E/2, Panditiya Road, 1st Floor P.O. Sarat Bose Road, P.S. Rabindra Saro bar , Kolkata, West Bengal, India - 700029 |
| 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.
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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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