ANARCHIST IMPEX LLP (LLPIN: AAF-9231) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of ANARCHIST IMPEX LLP are PRAGYAN DUTTA OJHA, and SONU AGARWALA.
ANARCHIST IMPEX 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.
ANARCHIST IMPEX LLP's LLP Identification Number is (LLPIN)AAF-9231. Its Email address is [email protected] and its registered address is SHIVAYAN APARTMENT, BLOCK-B, FLAT/No-A4 4th FLOOR, AA-5 PRAFULLA KANAN, KRISHNA KOLKATA, West Bengal, India - 700101
Current status of ANARCHIST IMPEX LLP is - Active.
| LLP Identification Number | AAF-9231 |
| Name | ANARCHIST IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-14 |
| Age of Company | 9 years, -1 months, 29 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ANARCHIST IMPEX LLP |
| AAF-9231 |
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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 ANARCHIST IMPEX 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 |
|---|---|---|---|
| 02774883 | PRAGYAN DUTTA OJHA | Designated Partner | 2017-03-20 |
| 02612975 | SONU AGARWALA | Designated Partner | 2017-03-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07431590 | IMRAN REZA KHAN | Designated Partner | - | 2017-03-24 |
| 07431603 | TOTAKURA RAVIKANT | Designated Partner | - | 2017-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OOK DIGITECH PRIVATE LIMITED | U02000WB2017PTC220136 | Director | 2019-07-16 | Ongoing |
| HYGEEN LIFEPRO PRIVATE LIMITED | U11043WB2023PTC267053 | Director | 2023-12-26 | Ongoing |
| KSD ONLINE BAZAR PRIVATE LIMITED | U52209WB2021PTC243237 | Director | 2021-02-18 | Ongoing |
| AONE FOODWORKS PRIVATE LIMITED | U55101WB2021PTC249162 | Director | 2021-10-26 | Ongoing |
| FLAVOROUS FOODWORKS PRIVATE LIMITED | U55209WB2021PTC249717 | Director | 2021-11-22 | Ongoing |
| OKEY DIGICABS PRIVATE LIMITED | U60221WB2019PTC235273 | Director | 2019-12-13 | Ongoing |
| SILKOAK GLOBAL PRIVATE LIMITED | U74900WB2009PTC135067 | Director | - | 2016-06-14 |
| GRANDMA TRADING AND AGENCIES LIMITED | L99999MH1981PLC409018 | Managing Director | - | 2019-05-30 |
| SOAR HIGH ASSOCIATES PRIVATE LIMITED | U67100OR2013PTC016791 | Director | 2014-07-20 | Ongoing |
| WEALTH APEX CAPITAL ADVISORY PRIVATE LIMITED | U74140WB2009PTC138621 | Director | - | 2010-04-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2012PLC181596 | SHRIVAS AGRO LIMITED | S.D.TOWER, SREE RADHA APARTMENT, BLOCK-F, GROUND FLOOR, AA-101, PRAFULLA KANAN ( W EST) , KOLKATA, West Bengal, India - 700101 |
| U19115WB2010PTC148843 | BKS LEATHER EXPORTS PRIVATE LIMITED | AA-5, PRAFULLA KANAN, SIVAYAN APARTMENT KRISHNAPUR (W) , KOLKATA, West Bengal, India - 700101 |
| AAV-8907 | PURPLE LEMON DIGITAL AGENCY LLP | Flat No 3B, 3rd Floor, Arghya Apartment 56, Sukanta Park, P.O. Prafullakanan Kolkata, West Bengal, India - 700101 |
| U85100WB2016PTC215556 | GENENEXT MEDICARE PRIVATE LIMITED | SIVAYAN APARTMENT, BLOCK-A, FL NO- B/3, 3RD FLOOR, AA-5, PRAFULLYA KANAN (WEST) KOLKATA Kolkata WB 700101 IN |
| U51109WB2008PTC122259 | HIGHGROWTH DEALCOM PRIVATE LIMITED | ASHADEEP APARTMENT,FLAT NO. B/8(2ND FLOOR),BLOCK B PHASE II AA 101, PRAFULLA KANAN STREET, KOLKATA WB 700101 IN |
| U51109WB2008PTC121492 | GOODSPACE VANIJYA PRIVATE LIMITED | ASHADEEP APARTMENT,FLAT NO. B/8(2ND FLOOR),BLOCK B PHASE II AA 101, PRAFULLA KANAN STREET, KOLKATA WB 700101 IN |
| U24232WB2010PTC152703 | ARES PHARMACEUTICAL PRIVATE LIMITED | AA-131 PRAFULLA KANAN (W), SOHAM APARTMENT KRISHNAPUR ROAD , KOLKATA, West Bengal, India - 700101 |
| AAI-0682 | SMART STITCH CREATIVE DESIGNS LLP | AC-26/1, Flat No-3B(3rd Floor) Rabindrapally, Kolkata, West Bengal, India - 700101 |
| U17291WB2012PTC186868 | VISUALIZATION FABTECH PRIVATE LIMITED | PREMISES NO. AC-5, PRAFULLA KANAN (EAST) KESTOPUR, POLICE STATION BAGUIATI, , KOLKATA, West Bengal, India - 700101 |
| U23100WB2008PTC130128 | KANODIA DISTILLERY & REFINERY PRIVATE LI MITED | AF-143, GANGA JAMUNA APARTMENT, BLOCK-B,4TH FLOOR RABINDRA PALLY NORTH, KRISHNAPUR , KOLKATA, West Bengal, India - 700101 |
| U72900WB2009PTC135011 | INTELLIB SOFTWARE CONSULTANCY PRIVATE LIMITED | Flat No. 3c, 3rd floor, White House Apartment, AC 261/1 Rabindrapally, Krishnapur , KOLKATA, West Bengal, India - 700101 |
| U31908WB2010PTC146339 | SEVEN HILLS APPARATUS PRIVATE LIMITED | AA-101, BL-K, FI 6DDD, PRAFULLA KANAN ROAD, S.D. TOWER, FIFTH FLOOR, NORTH 24 PARGAN AS , KOLKATA, West Bengal, India - 700101 |
| U74999WB2011PTC161305 | TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED | AA-101, PRAFULLA KANAN(W), ASHADEEP APARTMENT, S.D. TOWERS,2ND FLOOR, FLAT B/8, BLOCK B KOLKATA Kolkata WB 700101 IN |
| U52190WB2011PTC160950 | AROHI COMMOTRADE PRIVATE LIMITED | AA-101, PRAFULLA KANAN(W), ASHADEEP APARTMENT, S.D. TOWERS,2ND FLOOR, FLAT B/8, BLOCK B KOLKATA Kolkata WB 700101 IN |
| U74140WB2011PTC161293 | HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED | AA-101, PRAFULLA KANAN(W), ASHADEEP APARTMENT, S.D. TOWERS,2ND FLOOR, FLAT B/8, BLOCK B KOLKATA Kolkata WB 700101 IN |
| AAL-6492 | NAVYA ASSOCIATES LLP | BD-37, NATURAL GREEN COMPLEX RABINDRAPALLY, KRISHNAPUR FLAT NO B BLOCK 5 KOLK, West Bengal, India - 700101 |
| ACA-3325 | MANTRAYA SPA AND WELLNESS ACADEMY LLP | KANAKANJALI APARTMENT, 1ST FLOOR,BA-35, PRAFULLA KANAN (W), KOLKATA North 24 Pgs, West Bengal, India - 700101 |
| ACC-3089 | FOF ASSETS MANAGEMENT LLP | S.D. Tower, Block-K, Fl.No.6YYY, 5th Floor,AA-101 North 24 Pgs, West Bengal, India - 700101 |
| U74900WB2013PTC190516 | WINDYOCEAN DEALCOM PRIVATE LIMITED | FLAT NO. 4RR, 3RD FLOOR, AA-101, BLOCK J, S. D. TOWER, PRAFULLA KANAN (WEST) KOLKATA Kolkata WB 700101 IN |
| U74999WB2010PTC152707 | SUPREME TELETRONIX PRIVATE LIMITED | OMMOY HOUSING COMPLX B1-A F1-F/2 BA-22,PRAFULLA KANAN (WEST) , KOLKATA, West Bengal, India - 700101 |
| U18209WB2018PTC228833 | HERBSTAR ORGANIC PRIVATE LIMITED | AB-11/3, PRAFULLA KANAN (WEST) P.O- PRAFULLA KANAN, P.S- BAGUIATI , KOLKATA, West Bengal, India - 700101 |
| AAZ-1796 | EWAYS INFORMATICS LLP | AB 82 Prafulla Kanan West Kestopur PO Prafulla Kanan P S BaguiatiDist North 24 Parganas KOLKATA, West Bengal, India - 700101 |
| U24100WB2014PTC201749 | UNIHELIX BIOTECH PRIVATE LIMITED | 238, PRAFULLA KANAN (EAST) BLOCK-AC , KOLKATA, West Bengal, India - 700101 |
| AAQ-0439 | SPAREBOX TRADING LLP | Renuka Apartment,FL No.2,GR Floor,AF/342 Rabindrapally, North 24 Parganas Kolkata, West Bengal, India - 700101 |
| U24249WB2021PTC248366 | OLEIC ORGANIC SCIENCES PRIVATE LIMITED | AC-260, RANI INCLAVE FL NO-A 4TH FLOOR, RABINDRA PALLY , KOLKATA, West Bengal, India - 700101 |
| AAV-8058 | INDUS GREEN SYSTEMS & SOLUTIONS LLP | SRINIKETAN APARTMENT,SHOP NO 01,GROUND FLOOR 65 SUKANTA PARK,104F JYANGRA,BAGUIHATI KOLKATA, West Bengal, India - 700101 |
| U18109WB2019PTC232457 | FABZED CREATIONS PRIVATE LIMITED | Somnath Apartment, Flat No.12, BF-167 Krishnapur, Rabindrapally , PO -PROFULLAKANAN,KOLKATA, West Bengal, India - 700101 |
| U01100WB2016PTC215923 | SUBRIDHI SEEDS PRIVATE LIMITED | AD-62, RABINDRA PALLY, TARAMA APARTMENT 2ND FLOOR, KESTOPUR, P.O. PROFULLA KANAN , KOLKATA, West Bengal, India - 700101 |
| AAW-8951 | COGNATE INTEGRATE LLP | GOLDEN TOWER,FLAT NO E,2ND FLOOR AG 109 BY1 TALBAGAN,RABINDRA PALLY KOLKATA, West Bengal, India - 700101 |
| 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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