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SUNTOK PLANTATIONS LLP

As on: 2024-06-13

SUNTOK PLANTATIONS LLP (LLPIN: AAD-3329) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUNTOK PLANTATIONS LLP are RAJAN LOHIA, and RITU LOHIA.

SUNTOK PLANTATIONS 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.

SUNTOK PLANTATIONS LLP's LLP Identification Number is (LLPIN)AAD-3329. Its Email address is [email protected] and its registered address is 183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033

Current status of SUNTOK PLANTATIONS LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-3329
Name SUNTOK PLANTATIONS LLP
LLP Status Strike Off
ROC ROC Kolkata
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-02-09
Age of Company 10 years, 1 months, 4 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNTOK PLANTATIONS LLP

Previous CINs

AAD-3329

Regulatory Filings of SUNTOK PLANTATIONS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SUNTOK PLANTATIONS

Get a list of all litigations SUNTOK PLANTATIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNTOK PLANTATIONS. This report helps you understand the risk associated in dealing with SUNTOK PLANTATIONS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SUNTOK PLANTATIONS 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

Investor Complaints & Serious Complaints About SUNTOK PLANTATIONS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUNTOK PLANTATIONS

Current Directors & Key Managerial Personnel of SUNTOK PLANTATIONS
DIN Director Name Designation Appointment Date
01282201 RAJAN LOHIA Designated Partner 2015-02-09
01414420 RITU LOHIA Designated Partner 2015-02-09
Past Directors & Key Managerial Personnel of SUNTOK PLANTATIONS
DIN Director Name Designation Appointment Date Cessation
06841768 TARAK CHANDRA DAS Partner - 2017-03-31
06969986 SUMIT LOHIA Partner - 2017-03-31
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIBRUGARH CLUB HOUSE LLP AAA-1535 Partner 2010-06-07 Ongoing
SUNTOK TEA CO. LLP AAD-2619 Designated Partner 2015-01-27 Ongoing
SINGLO NAPUK TEA ESTATE LLP ABA-4598 Designated Partner 2022-02-01 Ongoing
SINGLO JABOKA TEA ESTATE LLP ABA-4770 Designated Partner 2022-02-02 Ongoing
SINGLO SUFFRY TEA ESTATE LLP ABA-4778 Designated Partner 2022-02-02 Ongoing
SINGLO MUTTRAPORE TEA ESTATE LLP ABC-7369 Designated Partner 2022-10-12 Ongoing
LENGRAI TEA LTD U01132WB1988PLC044013 Director 2021-05-21 Ongoing
SUNTOK TEA ESTATES PRIVATE LIMITED U01271WB2024PTC267763 Director 2024-01-20 Ongoing
NORTH EASTERN REGIONAL AGRICULTURAL MARKETING CORPN LTD U01409AS1982GOI001932 Director - 2024-03-11
MANAS SALT IODISATION INDUSTRIES PVT LTD U14220AS1992PTC003645 Director - 2013-08-28
EASTERN DISTRIBUTORS PRIVATE LIMITED U15111AR2003PTC007270 Director 2003-11-24 Ongoing
MTM WINES AND BOTTLERS PRIVATE LIMITED U15511AR2000PTC006378 Director - 2017-12-12
RAJ ALCO BREW PRIVATE LIMITED U15520AS2004PTC007450 Director 2004-06-29 Ongoing
SATYAM CONSORTIUM PRIVATE LIMITED U55101AS2007PTC008304 Director 2007-01-19 Ongoing
THE GENERAL FIBRE DEALERS PVT LTD U68100WB1942PTC011054 Director 2018-05-15 Ongoing
KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1995PTC065029 Director 1995-02-03 Ongoing
SUNTOK TEA CO. LLP AAD-2619 Designated Partner 2015-01-27 Ongoing
EASTERN DISTRIBUTORS PRIVATE LIMITED U15111AR2003PTC007270 Director - 2010-04-26
KAZIRANGA SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1995PTC065029 Director 1995-02-03 Ongoing
- 2023-03-30
SUNTOK TEA CO. LLP AAD-2619 Partner - 2017-03-31
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2018-03-01
SPRING CITY REALTORS LLP AAG-9944 Partner - 2017-03-20
SPRING CITY NIRMAN LLP AAG-9946 Partner 2022-02-11 Ongoing
SPRING CITY NIRMAN LLP AAG-9946 Partner - 2022-02-10
SPRING CITY BUILDTECH LLP AAG-9953 Partner 2023-10-30 Ongoing
SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2016-11-23
SPRING CITY ECOBUILDERS LLP AAG-9955 Partner 2023-10-30 Ongoing
SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2017-03-20
SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2021-11-13
JAGDAMBA COMMOTRADE LLP AAH-8851 Partner - 2021-11-14
QUALITY VANIJYA LLP AAH-8854 Partner - 2021-11-13
SPRING CITY INFRADEV LLP AAH-8856 Partner - 2021-12-19
PRATISTHA HEIGHTS LLP AAK-1000 Designated Partner 2017-07-24 Ongoing
TRKD DEALTRADE LLP AAZ-0059 Designated Partner 2021-10-13 Ongoing
ATRI TRADECOMM LLP AAZ-1208 Designated Partner 2021-10-21 Ongoing
NGMS BUILDERS LLP AAZ-2546 Designated Partner 2022-12-26 Ongoing
NGMS INFRAPROJECTS LLP AAZ-2550 Designated Partner 2022-12-26 Ongoing
NGMS NIRMAN LLP AAZ-2553 Designated Partner 2022-12-26 Ongoing
NGMS REALCON LLP AAZ-2558 Designated Partner 2022-12-26 Ongoing
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-02-07
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2018-02-07
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-01-30
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-01-30
RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2015-08-17
DIGVIJAY FIN IMPEX PRIVATE LIMITED U24119WB1996PTC081151 Director 2014-03-14 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-01-30
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2017-02-20
DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director - 2017-08-16
DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2017-08-22
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2018-01-30
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2019-06-20
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-21
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-02-21
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2017-08-22
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2017-02-20
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-02-07
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-01-30
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2018-01-30
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2018-02-21
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2022-10-22
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director - 2018-02-07
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Additional Director - 2018-01-30
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-02-07
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-02-07
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2017-08-22
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2017-10-03
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
ISRA ONLINE SOLUTIONS PRIVATE LIMITED U93090WB2017PTC220735 Director 2024-02-08 Ongoing
SUNTOK TEA CO. LLP AAD-2619 Partner - 2017-03-31
DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2016-09-15
SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2016-09-15
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Additional Director - 2016-09-15
Other Directorships of RAJAN LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITU LOHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARAK CHANDRA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT LOHIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUNTOK PLANTATIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUNTOK PLANTATIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUNTOK PLANTATIONS

Email ID: [email protected] Website: Not Available Address: 183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033

Principal Products & Services of SUNTOK PLANTATIONS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUNTOK PLANTATIONS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUNTOK PLANTATIONS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SUNTOK PLANTATIONS

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

Subsidiaries, Associate Companies & Join Ventures of SUNTOK PLANTATIONS

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

Board Meetings of SUNTOK PLANTATIONS

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

Auditors of SUNTOK PLANTATIONS

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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