ROYAL BENGAL GRAIN TERMINAL LLP (LLPIN: AAK-6851) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of ROYAL BENGAL GRAIN TERMINAL LLP are SIDDHANT CHATURVEDI, and SUDHAKAR VARDHAN SINGH TOMAR.
ROYAL BENGAL GRAIN TERMINAL 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.
ROYAL BENGAL GRAIN TERMINAL LLP's LLP Identification Number is (LLPIN)AAK-6851. Its Email address is [email protected] and its registered address is 8, LYONS RANGE 1ST FLOOR KOLKATA, West Bengal, India - 700001
Current status of ROYAL BENGAL GRAIN TERMINAL LLP is - Active.
| LLP Identification Number | AAK-6851 |
| Name | ROYAL BENGAL GRAIN TERMINAL LLP |
| LLP Status | Active |
| 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 | 2017-09-26 |
| Age of Company | 7 years, 5 months, 17 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROYAL BENGAL GRAIN TERMINAL LLP |
| AAK-6851 |
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Get a list of all litigations ROYAL BENGAL GRAIN TERMINAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROYAL BENGAL GRAIN TERMINAL. This report helps you understand the risk associated in dealing with ROYAL BENGAL GRAIN TERMINAL 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 ROYAL BENGAL GRAIN TERMINAL 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 |
|---|---|---|---|
| 07917282 | SIDDHANT CHATURVEDI | Designated Partner | 2017-09-26 |
| 06402702 | SUDHAKAR VARDHAN SINGH TOMAR | Designated Partner | 2017-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HACTCOM AGRO PRIVATE LIMITED | U74120MH2013PTC250698 | Additional Director | - | 2016-09-30 |
| HACTCOM AGRO PRIVATE LIMITED | U74120MH2013PTC250698 | Director | - | 2022-11-17 |
| SP DIESEL SALES AND SERVICES PRIVATE LIMITED | U74990WB2009PTC138119 | Director | 2012-10-13 | Ongoing |
| GURU SHIPPING AND CLEARING PRIVATE LIMITED | U60221WB2000PTC092479 | Additional Director | 2021-12-01 | Ongoing |
| EASTERN BULK COMPANY LTD | U63012WB1994PLC063229 | Additional Director | 2021-12-01 | Ongoing |
| SHIPPMO TECHNOLOGIES PRIVATE LIMITED | U72900WB2022PTC255201 | Director | 2022-06-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9347 | THINKGATE TRADING LLP | 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U01132WB1985PTC038379 | DADHICH INDIA PVT LTD | 8, LYONS RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-8544 | KRPA DEVELOPERS LLP | 8, Lyons Range, 5th Floor KOLKATA, West Bengal, India - 700001 |
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| AAH-3925 | SATMANYU ADVISORY LLP | 6, LYONS RANGE, 1ST FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAC-3347 | MAINA TIE-UP LLP | 8 LYONS RANGEHARE STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U15139WB1994PTC063590 | PRECIOUS FRUIT & PACKED FOOD PVT LTD | 8 LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15500WB2010PLC156367 | EASTERN INDIA EDIBLE OILS AND FOOD PRODUCTS LIMITED | 8,LYONS RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U20221WB1986PTC041249 | RAMKRISHNA VENEER AND PLYWOOD PVT LTD | 6 LYONS RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAR-4044 | METALHEAD MANUFACTURING LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| L27101WB2001PLC138341 | MANAKSIA STEELS LIMITED | TURNER MORRISON BUILDING, 6 LYONS RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18109WB2004PTC099950 | SHREE GARMENTS PRIVATE LIMITED | 7 LYONS RANGE 1ST FLOOR RNO 17B , KOLKATA, West Bengal, India - 700001 |
| U21099WB1974PTC029604 | PANNA PAPER MILLS PVT LTD | 7,LYONS RANGE 1ST FLOOR,ROOM NO-3 , KOLKATA, West Bengal, India - 700001 |
| U28999WB1994PTC066140 | RENU FINPROP PRIVATE LIMITED | 6, Lyons Range, 1st Floor, Gate No-2, , KOLKATA, West Bengal, India - 700001 |
| U27109WB1991PLC053178 | ORICON CONSTRUCTION & ENGINEERING LTD | 8 LYONS RANGE 5TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| AAR-2972 | SIX CUBES ADVISORS LLP | TURNER MORRISON BUILDING,6 LYONS RANGE,GATE NO. 2, 1ST FLOOR Kolkata, West Bengal, India - 700001 |
| AAD-0312 | MORNING STAR SOLUTIONS LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, GATE NO. 2, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC115678 | INWIN FOOD PROCESSOR PRIVATE LIMITED | 7, LYONS RANGE SUITE NO - 17B, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| L45201WB1982PLC035607 | AMBE PROJECTS LIMITED | 8, LYONS RANGE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| AAC-5561 | ODYSSEY EQUITY AND STOCK BROKING LLP | 6 Lyons Range, Third FloorKolkata - 700001 KOLKATA, West Bengal, India - 700001 |
| AAN-2017 | BHARTIA METAL FABRICATORS LLP | Gillander House,Block-B, 1st Floor, 8 Netaji Subhas Road Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| U24231WB1945PLC012966 | SHREE VIJAY CHEMICAL & CELLULOID WORKS L TD. | 8, LYONS RANGE, 1ST FLOOR,CALCUTTA W.B , NA, West Bengal, India - 700001 |
| U01400WB2009PTC138132 | GOURI SHANKAR AGROTECH PRIVATE LIMITED | 8/1, LAL BAZAR STREET BIKANER BUILDING, 1ST FLOOR, ROOM NO.- 8 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1990PTC049745 | EAST INDIA WIRES PVT.LTD. | 8/1 KIRAN SHANKAR ROY ROAD (8/1 HASTING STREET) 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172337 | MADHURASHI MERCANTILE PRIVATE LIMITED | 8, LYONS RANGE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAO-9385 | VINAYAK ENCLAVE & DEVELOPER LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001 |
| AAP-2688 | NEWCARVE VYAPAAR LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER Kolkata, West Bengal, India - 700001 |
| AAP-1906 | AQUARIUS VYAPAAR LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER, Kolkata, West Bengal, India - 700001 |
| AAP-1037 | FITWELL MACHINERIES LLP | TURNER MORRISON BUILDING 6 LYONS RANGE, MEZZANINE FLOOR, NORTH WEST CORNER KOLKATA, West Bengal, India - 700001 |
| 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.
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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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