NKR VANIJYA LLP (LLPIN: AAP-9461) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of NKR VANIJYA LLP are MD EHTESHAM UDDIN, and NARENDRA KUMAR RATHI.
NKR VANIJYA 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.
NKR VANIJYA LLP's LLP Identification Number is (LLPIN)AAP-9461. Its Email address is [email protected] and its registered address is 47/A KALI KRISHNA TAGORE STREET 2ND FLOOR, FLAT NO. 206 KOLKATA, West Bengal, India - 700007
Current status of NKR VANIJYA LLP is - Active.
| LLP Identification Number | AAP-9461 |
| Name | NKR VANIJYA 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-16 |
| Age of Company | 5 years, 7 months, 27 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NKR VANIJYA LLP |
| AAP-9461 |
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Get a list of all litigations NKR VANIJYA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NKR VANIJYA. This report helps you understand the risk associated in dealing with NKR VANIJYA 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 NKR VANIJYA 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 |
|---|---|---|---|
| 09466891 | MD EHTESHAM UDDIN | Designated Partner | 2022-01-19 |
| 02220019 | NARENDRA KUMAR RATHI | Designated Partner | 2019-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08511931 | NEHA RATHI | Designated Partner | - | 2022-01-19 |
| 02279632 | SOVA RATHI | Designated Partner | - | 2022-01-19 |
| 02973062 | ADITYA RATHI | Designated Partner | - | 2022-01-19 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-4269 | NKR REAL ESTATE LLP | 47A, KALI KRISHNA TAGORE STREET 2nd FLOOR, FLAT NO. 206 KOLKATA, West Bengal, India - 700007 |
| AAG-5828 | NKR DEVELOPERS LLP | 47A, KALI KRISHNA TAGORE STREET 2ND FLOOR, ROOM NO. 206 KOLKATA, West Bengal, India - 700007 |
| U24200WB2021OPC250236 | NAMOKAR PETRO PRODUCTS (OPC) PRIVATE LIMITED | FIRST FLOOR OFFICE NO.6, PREMISES NO.54A KALI KRISHNA TAGORE STREET WARD NO. 21 , KOLKATA, West Bengal, India - 700007 |
| AAL-9945 | EMESH EDUCATION SOLUTIONS LLP | 47/A, KALI KRISHNA TAGORE STREET 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-3288 | BIRBAL REAL ESTATE LLP | 47/A, KALI KRISHNA TAGORE STREET 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6345 | FORTUNE SKY MULTISERVICES LLP | 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-6607 | LONGLIFE COMMOSALE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6610 | SUNGOLD VINTRADE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6614 | ARYAVARAT VYAPAAR LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6609 | JUHI MERCANTILE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6603 | SUBHDATA TRADECOMM LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6605 | SAGARIKA COMMOTRADE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6612 | ASTABHUJA VANIJYA LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6611 | COMPLETE COMMODEAL LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| U15400WB2020PTC241387 | REFCOM TRADING PRIVATE LIMITED | 4th Floor, Flat-37, 54A, Kali Krishna Tagore Street, , Kolkata, West Bengal, India - 700007 |
| U17291WB2014PTC201398 | AMBEY TEXTILES PRIVATE LIMITED | 37 KALI KRISHNA TAGORE STREET FLAT NO-5 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01100WB2018PTC225064 | OVIYAN SPIRITS PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 30, 54A, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007 |
| U27109WB2004PTC099582 | MUSKAN STEELS PRIVATE LIMITED | 42 A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, ROOM NO. - 4 , KOLKATA, West Bengal, India - 700007 |
| AAP-8782 | NUVIQE OVERSEAS LLP | 29b kali krishna tagore street , 2nd floor , room no - 202 kolkata, West Bengal, India - 700007 |
| U29308WB2021PTC248452 | SUIGA INNOVATIONS AND ADVANCED ENGINEERING PRIVATE LIMITED | ANIL KU SINGH, 2ND FLOOR, ROOM NO-204, 49, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| AAM-2806 | PURPLE EDU INFO SERVICES LLP | 47/A, KALI KRISHNA TAGORE STREET, KOLKATA, West Bengal, India - 700007 |
| AAM-3853 | SMART INDIA MARKETING LLP | 47/A, KALI KRISHNA TAGORE STREET, KOLKATA, West Bengal, India - 700007 |
| U01112WB2007PTC117215 | RNJ OILS & FATS PRIVATE LIMITED | 2ND FLOOR 46, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| U17111WB1996PTC077556 | ABHISHEK TEXLON PVT LTD | 42, KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2012PTC184804 | AMRI'S FASHION COUTURE PRIVATE LIMITED | 56, KALI KRISHNA TAGORE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAB-5970 | SAMIKSHAN PROPERTIES LLP | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007 |
| AAB-5971 | SAMIKSHAN ESTATES LLP | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007 |
| AAD-6197 | INNOVATIVE SUPPLIERS LLP | 39, Kali Krishna Tagore Street 4th Floor, Room No. 414 Kolkata, West Bengal, India - 700007 |
| AAD-6196 | HORTENSIA VINIMAY LLP | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 414 KOLKATA, West Bengal, India - 700007 |
| 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 |
|---|---|---|
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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