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CHAKRABORTY KAPOOR & CO. LLP

As on: 2024-06-13

CHAKRABORTY KAPOOR & CO. LLP (LLPIN: AAC-5442) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 463283.00.

Designated Partners of CHAKRABORTY KAPOOR & CO. LLP are MOHD REHAN, HAMMAD ABBAS, CHANDER PRAKASH KALRA, and ARUNAVA CHAKRABORTY.

CHAKRABORTY KAPOOR & CO. 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.

CHAKRABORTY KAPOOR & CO. LLP's LLP Identification Number is (LLPIN)AAC-5442. Its Email address is [email protected] and its registered address is F-1210, LGF F-BLOCK, C R PARK NEW DELHI, Delhi, India - 110019

Current status of CHAKRABORTY KAPOOR & CO. LLP is - Active.

Basic Information

LLP Identification Number AAC-5442
Name CHAKRABORTY KAPOOR & CO. LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2014-08-05
Age of Company 10 years, 7 months, 8 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 ₹ 463,283.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHAKRABORTY KAPOOR CO. LLP
CHAKRABORTY KAPOOR & CO. LLP

Previous CINs

AAC-5442

Regulatory Filings of CHAKRABORTY KAPOOR & CO.

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Litigation Search Report of CHAKRABORTY KAPOOR & CO.

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

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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 CHAKRABORTY KAPOOR & CO. 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 CHAKRABORTY KAPOOR & CO.

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 CHAKRABORTY KAPOOR & CO.

Current Directors & Key Managerial Personnel of CHAKRABORTY KAPOOR & CO.
DIN Director Name Designation Appointment Date
08810161 MOHD REHAN Partner 2017-10-28
08810162 HAMMAD ABBAS Partner 2019-07-02
00011677 CHANDER PRAKASH KALRA Designated Partner 2014-08-05
01141788 ARUNAVA CHAKRABORTY Designated Partner 2014-08-05
Past Directors & Key Managerial Personnel of CHAKRABORTY KAPOOR & CO.
DIN Director Name Designation Appointment Date Cessation
06864687 BIBHABASU CHAKRABORTY Partner - 2016-09-09
08006394 AMIT BHADURI Partner - 2023-07-15
Other Directorships of MOHD REHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HAMMAD ABBAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDER PRAKASH KALRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CKC LLP AAR-6216 Designated Partner 2020-01-15 Ongoing
HI-LEX INDIA PRIVATE LIMITED U34300HR1998FTC035011 Additional Director - 2012-09-14
HI-LEX INDIA PRIVATE LIMITED U34300HR1998FTC035011 Alternate Director - 2011-06-23
SHEILA ENERGY ENGINEERING SERVICES INDIA PRIVATE LIMITED U40106PN2012PTC142233 Director 2020-08-03 Ongoing
MATRIX FREIGHT SYSTEMS PRIVATE LIMITED U63090DL2010PTC198246 Director - 2021-10-09
AAGAM DIGISYS PRIVATE LIMITED U72900DL2010PTC211599 Additional Director - 2019-03-27
KUSHPRATIMA ART INTERNATIONAL LLP AAH-9790 Designated Partner 2016-12-08 Ongoing
BONGO BYANJON LLP AAK-4341 Partner - 2020-01-07
CKC LLP AAR-6216 Designated Partner 2020-01-15 Ongoing
OLEUM ESSENTIALS (INDIA) PRIVATE LIMITED U51909DL2015PTC288336 Director 2015-12-10 Ongoing
SCHAEFCO LOGISTIC SERVICES PRIVATE LIMIT ED U63040DL2002PTC115229 Director - 2011-01-10
MATRIX FREIGHT SYSTEMS PRIVATE LIMITED U63090DL2010PTC198246 Director - 2012-04-01
AAGAM DIGISYS PRIVATE LIMITED U72900DL2010PTC211599 Director - 2012-04-01
MATRIX OFFICE OUTSOURCING SERVICES LLP AAG-6099 Designated Partner 2016-06-28 Ongoing
CONSULTING JURIS INFUSION LLP AAI-2874 Designated Partner 2017-01-17 Ongoing
BCG & CO. LLP AAJ-9411 Designated Partner 2017-07-10 Ongoing
SHEILA ENERGY ENGINEERING SERVICES INDIA PRIVATE LIMITED U40106PN2012PTC142233 Director - 2022-02-03
RANMARK CONSULT ENGINEERING PRIVATE LIMITED U45500AS2018PTC018612 Director 2018-07-09 Ongoing
FINCH BERRY BUSINESS SOLUTIONS LLP AAR-3268 Designated Partner - 2020-10-31
CARSON SHIPPING AND LOGISTICS SERVICES PRIVATE LIMITED U63000WB2023PTC259678 Director 2023-01-06 Ongoing
AFFINITY MARITIME SERVICES PRIVATE LIMITED U63031WB2017PTC223988 Director 2023-09-25 Ongoing
SOUTHSTAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1993PTC071600 Additional Director - 2018-09-27
SOUTHSTAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1993PTC071600 Director - 2018-10-04
MAGELLAN EXPRESS LOGISTICS PRIVATE LIMITED U74999WB2018PTC228151 Director 2019-04-29 Ongoing
TAXWORDS PRIVATE LIMITED U74999DL2020PTC366876 Director 2020-07-27 Ongoing
MAANYA FLOURISHING FIELDS PRIVATE LIMITED U01100UP2020PTC128656 Director - 2024-03-28
TAXWORDS PRIVATE LIMITED U74999DL2020PTC366876 Director 2020-07-27 Ongoing
Other Directorships of ARUNAVA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIBHABASU CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT BHADURI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHAKRABORTY KAPOOR & CO.

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

Charges (Secured Loans) of CHAKRABORTY KAPOOR & CO.

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

Contact Details of CHAKRABORTY KAPOOR & CO.

Email ID: [email protected] Website: Not Available Address: F-1210, LGF F-BLOCK, C R PARK NEW DELHI, Delhi, India - 110019

Principal Products & Services of CHAKRABORTY KAPOOR & CO.

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 CHAKRABORTY KAPOOR & CO.

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 CHAKRABORTY KAPOOR & CO.

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 CHAKRABORTY KAPOOR & CO.

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 CHAKRABORTY KAPOOR & CO.

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 CHAKRABORTY KAPOOR & CO.

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 CHAKRABORTY KAPOOR & CO.

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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