SWARNA RICE MILL LLP (LLPIN: AAP-5138) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1935000.00.
Designated Partners of SWARNA RICE MILL LLP are SHAKUNTALA DEVI RAJGARHIA, and NITU RAJGARHIA.
SWARNA RICE MILL 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 21 Dec 2024.
SWARNA RICE MILL LLP's LLP Identification Number is (LLPIN)AAP-5138. Its Email address is [email protected] and its registered address is HOLDING NO-283, WARD NO.13, NAMOPARA, OPP OF KALIMANDIR PURULIA, West Bengal, India - 723103
Current status of SWARNA RICE MILL LLP is - Active.
| LLP Identification Number | AAP-5138 |
| Name | SWARNA RICE MILL LLP |
| LLP Status | Active |
| 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 | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,935,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWARNA RICE MILL LLP |
| AAP-5138 |
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Get a list of all litigations SWARNA RICE MILL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SWARNA RICE MILL. This report helps you understand the risk associated in dealing with SWARNA RICE MILL 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 SWARNA RICE MILL 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 |
|---|---|---|---|
| 08457880 | SHAKUNTALA DEVI RAJGARHIA | Designated Partner | 2019-06-04 |
| 02143925 | NITU RAJGARHIA | Designated Partner | 2019-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOURAV DEALERS LLP | AAP-5232 | Designated Partner | 2019-06-06 | Ongoing |
| CINDRELLA TRACOM LLP | AAP-7454 | Designated Partner | 2019-06-26 | Ongoing |
| SEABIRD DEALCOMM LLP | AAP-9369 | Designated Partner | 2019-06-27 | Ongoing |
| SWARNA RICE MILL PRIVATE LIMITED | U01111WB2009PTC137456 | Director | - | 2019-06-03 |
| SOURAV DEALERS PRIVATE LIMITED | U51909WB2003PTC095760 | Director | - | 2019-06-05 |
| CINDRELLA TRACOM PRIVATE LIMITED | U51909WB2009PTC135364 | Additional Director | - | 2010-09-30 |
| CINDRELLA TRACOM PRIVATE LIMITED | U51909WB2009PTC135364 | Director | - | 2019-06-25 |
| SEABIRD DEALCOMM PRIVATE LIMITED | U51909WB2009PTC135371 | Additional Director | - | 2010-09-30 |
| SEABIRD DEALCOMM PRIVATE LIMITED | U51909WB2009PTC135371 | Director | 2010-09-30 | Ongoing |
| SOURAV DEALERS LLP | AAP-5232 | Designated Partner | 2019-06-06 | Ongoing |
| CINDRELLA TRACOM LLP | AAP-7454 | Designated Partner | 2019-06-26 | Ongoing |
| SEABIRD DEALCOMM LLP | AAP-9369 | Designated Partner | 2019-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5232 | SOURAV DEALERS LLP | HOLDING NO-283, WARD NO.13, NAMOPARA, OPP OF KALIMANDIR PURULIA, West Bengal, India - 723103 |
| AAP-7454 | CINDRELLA TRACOM LLP | NAMOPARA, OPP OF KALIMANDIR PURULIA PURULIA, West Bengal, India - 723103 |
| U15490WB2008PTC130912 | DAN MILLERS PRIVATE LIMITED | PURULIA MUNCIPALITY WARD NO. 14 PURULIA SADAR , PURULIA, West Bengal, India - 723103 |
| U01111WB2009PTC137456 | SWARNA RICE MILL PRIVATE LIMITED | C/O- ANUP RAJGARHIA, NAMOPARA OPP KALIMANDIR , PURULIA, West Bengal, India - 723103 |
| AAP-9369 | SEABIRD DEALCOMM LLP | OPP OF KALIMANDIR NAMOPARA URULIA, West Bengal, India - 723103 |
| U15412WB2021PTC243612 | RANISATI FLOURTECH PRIVATE LIMITED | N C DASGUPTA ROAD NAMOPARA , PURULIA, West Bengal, India - 723103 |
| U51909WB2003PTC095760 | SOURAV DEALERS PRIVATE LIMITED | NAMOPARA OPP OF KALIMANDIR PURULIA WB 723103 IN |
| U51909WB2009PTC135371 | SEABIRD DEALCOMM PRIVATE LIMITED | NAMOPARA OPP OF KALIMANDIR PURULIA WB 723103 IN |
| U51909WB2009PTC135364 | CINDRELLA TRACOM PRIVATE LIMITED | NAMOPARA OPP OF KALIMANDIR PURULIA WB 723103 IN |
| U01117WB1997PLC086181 | RFD AGRICULTURAL LIMITED | 5 GRANT STREET , KOLKATA, West Bengal, India - 723103 |
| U40300WB2021PTC249559 | PRUDENCE ENERGY AND SUSTAINABILITY PRIVATE LIMITED | C/o GOUTAM KUMAR SEN, H No 324, W No 19 J.N. DAS MALL ROAD, NEAR NEW CINEMA LANE Purulia Purulia WB 723103 IN |
| U74900WB2016PTC210333 | RESURGENT FOOD PRODUCTS PRIVATE LIMITED | PERMISES 262, N. C. DASGUPTA ROAD NAMOPARA, PURULIA PURULIA Purulia WB 723103 IN |
| U70100WB2022PTC252272 | JALAN INDUSTRIAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | N C DASGUPTA ROAD NAMOPARA PURULIA Purulia WB 723103 IN |
| U52100WB2021PTC249824 | JALAN SUPERSTORE PRIVATE LIMITED | N C DASGUPTA ROAD NAMOPARA PURULIA Purulia WB 723103 IN |
| U85300WB2022NPL255245 | PURULIA WORKING CLASS FORUM | 419, RAMPADA COLONY NEAR ATAKAL NAMOPARA PURULIA Purulia WB 723103 IN |
| U51109WB2005PTC103742 | TWISTER VINIMAY PRIVATE LIMITED | N C DASGUPTA RD PURULIA WB 723103 IN |
| U51109WB2005PTC103738 | INTEGRAL VANIJYA PRIVATE LIMITED | N C DASGUPTA RD PURULIA WB 723103 IN |
| U74900WB2012PTC187643 | SUMIRAN SPIRITUAL SERVICES PRIVATE LIMITED | Arunodaya Dutta Street Ranchor Gali Purulia WB 723103 IN |
| U45200WB2007PTC112971 | JAYDAYAL BISWANATH RAJGARIA JEWELERS PRIVATE LIMITED | C/O. SAWAR LAL RAJGARIA MAIN ROAD PURULIA WB 723103 IN |
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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 |
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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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