SAMUDRA TIE-UP LLP (LLPIN: AAM-3177) 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. 400000.00.
Designated Partners of SAMUDRA TIE-UP LLP are TULIKA JAIN, and PIYUSH JAIN.
SAMUDRA TIE-UP 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 17 Dec 2024.
SAMUDRA TIE-UP LLP's LLP Identification Number is (LLPIN)AAM-3177. Its Email address is [email protected] and its registered address is P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.102 KOLKATA, West Bengal, India - 700007
Current status of SAMUDRA TIE-UP LLP is - Active.
| LLP Identification Number | AAM-3177 |
| Name | SAMUDRA TIE-UP 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 | 2018-03-27 |
| Age of Company | 7 years, -1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMUDRA TIE-UP LLP |
| AAM-3177 |
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Get a list of all litigations SAMUDRA TIE-UP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMUDRA TIE-UP. This report helps you understand the risk associated in dealing with SAMUDRA TIE-UP 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 SAMUDRA TIE-UP 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 |
|---|---|---|---|
| 08083403 | TULIKA JAIN | Designated Partner | 2018-03-27 |
| 07907179 | PIYUSH JAIN | Designated Partner | 2018-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07081467 | USHA JAIN | Partner | - | 2019-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3281 | MANOBAL BARTER LLP | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET DACCAPATTY kolkata, West Bengal, India - 700007 |
| AAM-3302 | LAGAN TIE-UP LLP | 1ST FLOOR, ROOM NO.103 P-9, SHIVTALLA ROAD KOLKATA, West Bengal, India - 700007 |
| AAM-3144 | APNAPAN COMMODEAL LLP | P-9,SHIVTALLA STREET,DACCAPATTY 1ST FLOOR,ROOM NO.103 NA KOLKATA Kolkata West Bengal 700007 |
| AAP-7064 | R. V. CREATION LLP | ROOM NO.-9, BLOCK-E, 1ST FLOOR 114/1, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U17290WB2007PTC121121 | R.V.CREATION PRIVATE LIMITED | 114/1A, COTTON STREET, ROOM NO.-9,BLOCK-E 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC147357 | MANOBAL BARTER PRIVATE LIMITED | 1ST FLOOR, ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY. KOLKATA Kolkata WB 700007 IN |
| U51909WB2010PTC147367 | SAMUDRA TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.102 P-9,SHIVTALLA STREET,DACCAPATTY KOLKATA Kolkata WB 700007 IN |
| U17120WB2011PTC169066 | PRABHA FASHIONS PRIVATE LIMITED | P - 6, C. I. T SCHEME NO. XLII / BLOCK - A, P - 6, KALAKAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAS-5564 | EXANOVO HEALTHCARE LLP | P 9, SHIBTOLLA STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| U27205WB2008PTC124524 | JAMUNA JEWELLERS PRIVATE LIMITED | 29, BURTOLLA STREET, REGENT PLAZA 1ST FLOOR, ROOM NO- 106 , kolkata, West Bengal, India - 700007 |
| U27209WB1983PTC036679 | KANODIA VYAPAR COMPANY PRIVATE LIMITED | 15/1, Sovaram Bysack Street 1st Floor, Room No 1 , Kolkata, West Bengal, India - 700007 |
| U18101WB2005PLC104725 | GIT TEXTILES MANUFACTURING LIMITED | 35, JAMUNALAL BAJAJ STREET 2ND FLOOR , ROOM NO-9 , KOLKATA, West Bengal, India - 700007 |
| U18101WB2008PTC125524 | GIRIRAJ CREATION PRIVATE LIMITED | 1, GOENKA LANE SHIVTALLA STREET 2ND FLOOR ROOM NO.61 , KOLKATA, West Bengal, India - 700007 |
| U17115WB1992PTC056388 | LOHIA INDUSTRIES (TEXTILES) PVT. LTD. | 210, JAMUNALAL BAJAJ STREET, 3RD FLOOR, ROOM NO. 8 & 9, , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC135261 | VIMAL COTTEX PRIVATE LIMITED | 2, ROOP CHAND ROY STREET 1ST FLOOR, ROOM NO - 120 , KOLKATA, West Bengal, India - 700007 |
| AAK-3225 | INDHEAD PLASTICS LLP | 1C, Burman Street, 4th Floor, Room No. – 401 P.S. Jorasanko Kolkata, West Bengal, India - 700007 |
| U17309WB2007PTC119924 | LP SAREES PRIVATE LIMITED | 4B, Chaitan Sett Street, Unit No. 102, 1st Floor, Sikaria Towers, , Kolkata, West Bengal, India - 700007 |
| U19129WB2001PTC093572 | BBS MULTIPRODUCTS PRIVATE LIMITED | 24C RABINDRA SARANI ROOM NO 4C2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700007 |
| U18204WB2007PTC224851 | SHREE BHAGWATI BALAJI FASHIONS PRIVATE LIMITED | 113B, Manohardas Street 4th Floor, Room No. 401, Kolkata- 700007 , KOLKATA, West Bengal, India - 700007 |
| AAW-0827 | SHARED HARVEST LLP | 159, Rabindra Sarani9th Floor, Room No. 9B(IV), Barrabazar, Kolkata, West Bengal, India - 700007 |
| U27205WB2018PTC227971 | BBN GOLD PRIVATE LIMITED | ROOM NO-17, 1ST FLOOR 18, HANSPUKUR, 1ST LANE , KOLKATA, West Bengal, India - 700007 |
| U22130WB2011PTC160861 | SARAFF ENTERTAINMENT PRIVATE LIMITED | 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007 |
| U51109WB2007PTC118790 | BAISAKHI VYAPAAR PRIVATE LIMITED | 1ST FLOOR,ROOM NO.101. P-9,SHIVTALLA STREET,DACCAPATTY. KOLKATA Kolkata WB 700007 IN |
| U51909WB2010PTC147355 | LAGAN TIE-UP PRIVATE LIMITED | 1ST FLOOR,ROOM NO.103 P-9,SHIVTALLA STREET,DACCAPATTY. KOLKATA Kolkata WB 700007 IN |
| U51109WB2008PTC122366 | MAYFAIR DEALERS PRIVATE LIMITED | 1ST FLOOR,ROOM NO.101 P-9,SHIVTALLA STREET,DACCAPATTY. KOLKATA Kolkata WB 700007 IN |
| U51909WB2010PTC147351 | APNAPAN COMMODEAL PRIVATE LIMITED | 1ST FLOOR,ROOM NO.103. P-9,SHIVTALLA STREET,DACCAPATTY. KOLKATA Kolkata WB 700007 IN |
| AAL-5151 | HARSHKUNAL AGRICULTURE LLP | 17A, RATAN SARKAR GARDEN STREET, 4TH FLOOR ROOM NO-404, KOLKATA KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC136380 | SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED | 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007 |
| U15142WB2000PTC091609 | VARSHA FOOD STUFFS PRIVATE LIMITED | P-9 SHIVTOLLA STREET FIRST FLOOR , 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.
| 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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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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