DK LEGEM & CO LLP (LLPIN: AAC-7003) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DK LEGEM & CO LLP are DHANOJ KUMAR SAHOO, and KABITA KUMARI SAHOO.
DK LEGEM & 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.
DK LEGEM & CO LLP's LLP Identification Number is (LLPIN)AAC-7003. Its Email address is [email protected] and its registered address is PLOT NO. G/81-82 SECTOR-6,P.O- MARKAT NAGAR, CDA CUTTACK, Orissa, India - 753014
Current status of DK LEGEM & CO LLP is - Strike Off.
| LLP Identification Number | AAC-7003 |
| Name | DK LEGEM & CO LLP |
| LLP Status | Strike Off |
| ROC | ROC Cuttack |
| 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 | 2014-09-11 |
| Age of Company | 10 years, 6 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DK LEGEM CO LLP |
| DK LEGEM & CO LLP |
| AAC-7003 |
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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 DK LEGEM & 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 06930683 | DHANOJ KUMAR SAHOO | Designated Partner | 2014-09-11 |
| 06932139 | KABITA KUMARI SAHOO | Designated Partner | 2014-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100OR1987PTC001959 | CUTTACK ORGANICS PRIVATE LIMITED | C/O ASHWINI HOSPITAL, AT- PLOT NO- 3(P), SECTOR-1, CDA, PO- BIDANASI, P.S- MARKAT NAGAR, , CUTTACK, Orissa, India - 753014 |
| AAF-6503 | LEX VERITAS LAW CHAMBERS LLP | At- Plot No- 1363- B, Sector- 6, CDA, Bidanasi, P.S- Markat Nagar, Cuttack, Orissa, India - 753014 |
| U45303OR2010PTC011746 | M.R.S. INFRASTRUCTURE AND ENGINEERING PRIVATE LIMITED | PLOT NO-6B/1641,SECTOR-10,CDA,P/O-MARKAT NAGAR PS-MARKAT NAGAR ,CUTTACK-753014 CUTTACK Cuttack OR 753014 IN |
| U22219OR2021PTC035294 | OMEE DIGITAL PRIVATE LIMITED | PLOT NO-1203/7D SECTOR-9 CDA, CUTTACK P.S MARKAT NAGAR , CUTTACK, Orissa, India - 753014 |
| U15331OR2013PTC016798 | SONTHALIA RICE MILL PRIVATE LIMITED | PLOT NO-1554B MARKAT NAGAR SECTOR-6 CDA , CUTTACK, Orissa, India - 753014 |
| U24290OR2022PTC038931 | BREATHEGREEN INDIA PRIVATE LIMITED | PLOT NO. D-931, SECTOR-6, CDA, MARKAT NAGAR, , CUTTACK, Orissa, India - 753014 |
| U31900OR2019PTC031438 | 24MYRESPONSE PRIVATE LIMITED | PLOT NO. G/394, SECTOR-7, CDA, PS- MARKAT NAGAR , CUTTACK, Orissa, India - 753014 |
| U15100OR2021PTC038284 | DYNMILL FOOD SOLUTIONS PRIVATE LIMITED | SECTOR-11, PLOT NO-1D/123,CDA MARKAT NAGAR,P.S-BIDANASI POLICE STATION , CUTTACK, Orissa, India - 753014 |
| AAY-9928 | APSP WAREHOUSING LLP | W NO 6 H NO 1363 B SECTOR 6, MARKAT NAGAR, CDA CUTTACK, Orissa, India - 753014 |
| U45500OR2017PTC027159 | ORIKAM BUILDCON PRIVATE LIMITED | AT- PLOT NO- 1485/B, SECTOR- 6, CDA P.O- ABHINAB BIDANASI, P.S- MARKAT NAGAR CUTTACK Cuttack OR 753014 IN |
| AAN-4993 | R K J S & CO LLP | PLOT NO-C1/34 SECTOR-10, MARKAT NAGAR, CDA CUTTACK, Orissa, India - 753014 |
| U24290OR2021PTC035710 | COASTAL BIOTECH PRIVATE LIMITED | PLOT NO. E/304, SECTOR-7 MARKAT NAGAR, CDA, , CUTTACK, Orissa, India - 753014 |
| U29308OR2019OPC030820 | UMANYU (OPC) PRIVATE LIMITED | Plot No-F/257, Sector -7, CDA Markat Nagar , CUTTACK, Orissa, India - 753014 |
| AAT-6795 | YOSORAM ENGINEEREX CONTINUUM LLP | Plot No. B/1412, Sector 6, C.D.A Markata nagar Cuttack, Orissa, India - 753014 |
| U22300OR2021PTC037241 | DD NETWORKS PRIVATE LIMITED | PLOT NO-C/1118, SECTOR-6, CDA PS-MARKATA NAGAR, , CUTTACK, Orissa, India - 753014 |
| U31900OR2021PTC035772 | DIBYANSHI COMMUNICATIONS PRIVATE LIMITED | PLOT NO-C/72, SECTOR-7 CDA, PS-MARKAT NAGAR , CUTTACK, Orissa, India - 753014 |
| AAR-9659 | G MECHATRON INFRA LLP | PLOT NO D 64 2ND FLOOR SECTOR 7 CDA MARKAT NAGAR CUTTACK, Orissa, India - 753014 |
| U15400OR2016PLC020036 | YACHT FOODS INDIA LIMITED | PLOT NO-D-313, GROUND FLOOR SECTOR-11, CDA, MARKAT NAGAR , CUTTACK, Orissa, India - 753014 |
| U51909OR2022PTC040386 | SARFARAZ LIFE SCIENCE PRIVATE LIMITED | PLOT NO.592/F, 2ND FLOOR SECTOR-7, CDA, PO/PS- MARKAT NAGAR , CUTTACK, Orissa, India - 753014 |
| U24100OR2022PTC039178 | ZORILLA LIFE SCIENCE PRIVATE LIMITED | PLOT NO-2F/746, SECTOR-10 MARKAT NAGAR PHASE-2, C.D.A , CUTTACK, Orissa, India - 753014 |
| U29304OR2020PTC034380 | JAI KR INDUSTRY PRIVATE LIMITED | PLOT NO-2C/213,SECTOR-9, ABHINAB BIDANASI, P.S - MARKAT NAGAR , CUTTACK, Orissa, India - 753014 |
| U19129OR2017PTC028114 | SHINY LEATHER AND HANDICRAFT PRIVATE LIMITED | Plot No. 7D/1358, Sector-9,NearSaraswati Shishu Vidya Mandir, Markat Nagar, CDA , Cuttack, Orissa, India - 753014 |
| U01100OR2018PTC028341 | NACTUL AGRO PRIVATE LIMITED | PLOT NO - D/20 , CDA SECTOR - 9 . MARKAT NAGAR ,CTC SADAR, A. BIDANASI , , CUTTACK, Orissa, India - 753014 |
| U51397OR2014PTC018049 | SYNCOPA LABORATORIES PRIVATE LIMITED | PLOT NO—8-1F/101,SECTOR-8,CDA,Po-MARKAT NAGAR Ps-Phase-I CDA,Ward no-1(P)(4),Holding no-277/3051 CUTTACK Cuttack OR 753014 IN |
| AAY-7172 | SHREE SHYAM WAREHOUSING & LOGISTICS LLP | PLOT NO 1562/B CDA, SECTOR 6 CUTTACK, Orissa, India - 753014 |
| U72900OR2020PTC034672 | PRAMALIK IT SOLUTIONS PRIVATE LIMITED | Plot No-D-354, Sector-6 CDA , Cuttack, Orissa, India - 753014 |
| U13100OR2010PTC012018 | PGDM ASSOCIATES PRIVATE LIMITED | PLOT NO: C/1222, SECTOR-6, CDA , CUTTACK, Orissa, India - 753014 |
| AAQ-4254 | STARX TRAV SOLUTIONS LIMITED LIABILITY P ARTNERSHIP | Plot no.6F/1015 Sector.9, CDA CUTTACK, Orissa, India - 753014 |
| U15142OR1983PTC001282 | NEELACHAL OIL MILLS AND REFINERIES PRIVATE LIMITED | PLOT NO G 112SECTOR 7 CDA , CUTTACK, Orissa, India - 753014 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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