PAKSHEE EXPORTS LLP (LLPIN: AAN-5775) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of PAKSHEE EXPORTS LLP are PANKAJ MADHOGARIA, and SHAKTI SARKAR.
PAKSHEE EXPORTS 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.
PAKSHEE EXPORTS LLP's LLP Identification Number is (LLPIN)AAN-5775. Its Email address is [email protected] and its registered address is C/O- SHRI PAWAN KUMAR MADHOGARIA BARAKAR STATION ROAD, BARAKAR, ASANSOL MC BARAKAR, West Bengal, India - 713324
Current status of PAKSHEE EXPORTS LLP is - Active.
| LLP Identification Number | AAN-5775 |
| Name | PAKSHEE EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-27 |
| Age of Company | 6 years, 3 months, 16 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAKSHEE EXPORTS LLP |
| AAN-5775 |
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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 PAKSHEE EXPORTS 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 |
|---|---|---|---|
| 01167633 | PANKAJ MADHOGARIA | Designated Partner | 2021-10-12 |
| 08192933 | SHAKTI SARKAR | Designated Partner | 2018-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08314932 | NEHA MADHOGARIA | Designated Partner | - | 2021-10-12 |
| 01171542 | PAWAN KUMAR MADHOGARIA | Designated Partner | - | 2021-10-12 |
| 07536610 | NUPUR GARODIA | Designated Partner | - | 2021-01-15 |
| 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 |
|---|---|---|
| U15490WB2020PTC238721 | FRESCOO INSTANT MEALS PRIVATE LIMITED | C/o Mr. Ram Gopal Saraff , Saraff House Station Road, P.O. Barakar , Barakar, West Bengal, India - 713324 |
| U27209WB1997PTC085303 | LALA STEEL PRIVATE LIMITED | C/O - UPENDRA BURNWAL,LAKHIABAD, STATION ROAD BARAKAR , ASANSOL, West Bengal, India - 713324 |
| AAR-7645 | DRKS CONSTRUCTION LLP | C/o HINDUSTAN MEDICAL STORE, STATION ROAD, BARAKAR, West Bengal, India - 713324 |
| U27100WB2007PTC121170 | X3EEM SERVICES PRIVATE LIMITED | C/O, MARUTI TRADERS STATION ROAD , BARAKAR, West Bengal, India - 713324 |
| U01403WB2011PTC158009 | STANDARD AGRI PACKAGING INDIA PRIVATE LIMITED | C/O LAKSHMAN PRASAD BURNWAL STATION ROAD BARAKAR, POST-BARAKAR , BURDWAN, West Bengal, India - 713324 |
| U26109WB2003PTC095988 | SUDARSHAN GLASS PRIVATE LIMITED | SARAF GALI, STATION ROAD, P.O. -BARAKAR , P.S- KULTI , BARAKAR, West Bengal, India - 713324 |
| AAO-4848 | WINTECH REHABILITATION AIDS CO. LLP | STATION ROAD, 1ST FLOOR P.O. BARAKAR ASANSOL, West Bengal, India - 713324 |
| U15100WB2022PTC255123 | ZAFRA FOOD PRIVATE LIMITED | C/O KALIM KHAN, NEAR VARVEL STATION ROAD, P.O-BARAKAR , BARDWAN, West Bengal, India - 713324 |
| U15400WB2020PTC241326 | RIDDHU CONSUMABLE PRODUCTS PRIVATE LIMITED | C/O RAMANAND YADAV, JANAKPURA, BARAKAR, BURDWAN , BARAKAR, West Bengal, India - 713324 |
| U45400WB2009PTC139955 | SVT BUILDERS & DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, AT GT ROAD BUS STAND, P.O.BARAKAR , BARAKAR, West Bengal, India - 713324 |
| U15122WB2013PTC194963 | ZILLION INTERCONTINENTAL PRIVATE LIMITED | G.T. ROAD (WEST) NEAR BARAKAR CHECK POST , BARAKAR, West Bengal, India - 713324 |
| U26922WB1996PTC077552 | VARDHAMAN REFRACTORIES PVT LTD | STATION ROAD , PO BARAKAR, West Bengal, India - 713324 |
| U24119WB1973PTC029072 | SHREE MARUTI CHEMICAL INDUSTRIES PVT LTD | Soundrya Lahri Soap & Cosmetics Suhasaria Complex, Station Road , Barakar, West Bengal, India - 713324 |
| U15201WB2017PTC221141 | JAYSRI AGROFOOD PROCESSING PRIVATE LIMITED | KALYANESHWARI ROAD POST BARAKAR , BARAKAR, West Bengal, India - 713324 |
| U23101WB1996PLC078193 | MAHADEV COKE LIMITED | HANUMAN CHARAI P.O. BARAKAR , BARAKAR, West Bengal, India - 713324 |
| U26921WB1995PTC075635 | NEW MGM MINERAL PVT LTD | HANUMAN CHARAI P.O. BARAKAR , BARAKAR, West Bengal, India - 713324 |
| U26959WB2005PTC103869 | VASHUDHA CEMENT PRIVATE LIMITED | STATION ROAD P O BARAKAR , BURDWAN, West Bengal, India - 713324 |
| ACA-6575 | SHAKTIMAN DEALERS LLP | C/O BHARAT PLY AND GLASS G.T. ROAD, POST BARAKAR, Barabani, West Bengal, India - 713324 |
| AAC-5014 | NSSS ASSOCIATES LLP | RANITALAB ROAD, CHOWK BAZAR PO -BARAKAR ASANSOL, West Bengal, India - 713324 |
| U27310WB2011PTC167136 | PRATIK STEELSCASTING PRIVATE LIMITED | G.T ROAD, HANUMAN CHARAI BARAKAR , ASANSOL, West Bengal, India - 713324 |
| U27109WB2003PTC096834 | CITY ALLOYS PRIVATE LIMITED | G.T ROAD, HANUMAN CHARAI BARAKAR , ASANSOL, West Bengal, India - 713324 |
| U27101WB2007PTC119577 | MA KALYANESHWARI STEELS PRIVATE LIMITED | G.T ROAD, HANUMAN CHARAI BARAKAR , ASANSOL, West Bengal, India - 713324 |
| U14200WB2011PTC165742 | SRIMAA MINES & MINERALS PRIVATE LIMITED | KASUKA MARKET SHIV MANDIR ROAD , BARAKAR, West Bengal, India - 713324 |
| AAR-7425 | KARIWALA DEVELOPERS LLP | NEAR MALANCHA CINEMA G. T. ROAD, BEGUNIA BARAKAR, West Bengal, India - 713324 |
| U17111WB1993PLC060641 | SUKHMANI FINVEST LIMITED | G.T. ROAD BEGUNIA , PO BARAKAR, West Bengal, India - 713324 |
| U15400WB2009PTC138934 | GOVINDAM FOOD PRODUCTS PRIVATE LIMITED | House of Kaushalya Devi Kedia, Hospital Road, , Barakar, West Bengal, India - 713324 |
| U27320WB2018PTC226341 | SUPERMET STEEL PRIVATE LIMITED | HANUMAN CHARAI, 16, G T ROAD, PS KULTI , PO BARAKAR, West Bengal, India - 713324 |
| U27101WB2007PTC115417 | ASANSOL ALLOYS PRIVATE LIMITED | HANUMAN CHARAI BARAKAR , BARAKAR, West Bengal, India - 713324 |
| U15312WB2003PTC096545 | MAA RICE & AGRO MILLS PRIVATE LIMITED | 15N, WARD 29/64, G T ROAD (NEAR HANUMAN CHADAI), , BARAKAR, West Bengal, India - 713324 |
| 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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