EXQUINITE VINTRADE LLP (LLPIN: AAH-2843) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXQUINITE VINTRADE LLP are JAI PRAKASH JITASIA, and SANGEETA JITASIA.
EXQUINITE VINTRADE 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 18 Dec 2024.
EXQUINITE VINTRADE LLP's LLP Identification Number is (LLPIN)AAH-2843. Its Email address is [email protected] and its registered address is 255,CANNAL ROAD ,BRIJDHAM COMPLEX BLD NO 4,FLAT 30 KOLKATA, West Bengal, India - 700048
Current status of EXQUINITE VINTRADE LLP is - Active.
| LLP Identification Number | AAH-2843 |
| Name | EXQUINITE VINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-31 |
| Age of Company | 8 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EXQUINITE VINTRADE LLP |
| AAH-2843 |
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Get a list of all litigations EXQUINITE VINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXQUINITE VINTRADE. This report helps you understand the risk associated in dealing with EXQUINITE VINTRADE 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.
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 EXQUINITE VINTRADE 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 |
|---|---|---|---|
| 07654589 | JAI PRAKASH JITASIA | Designated Partner | 2019-07-02 |
| 09725393 | SANGEETA JITASIA | Designated Partner | 2022-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00894650 | VIKASH AGARWAL | Designated Partner | - | 2022-09-08 |
| 07654589 | JAI PRAKASH JITASIA | Designated Partner | - | 2018-09-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXQUINITE HOSPITALITY SERVICES LLP | AAK-9580 | Designated Partner | 2018-04-16 | Ongoing |
| ANISHA ESTATE & FINANCE PVT LTD | U67120WB1992PTC056706 | Director | - | 2020-07-10 |
| ALISHAN STEELS PRIVATE LIMITED | U70101WB1995PTC074999 | Director | - | 2013-05-29 |
| IDHIKA TECHNOLOGY SERVICES PRIVATE LIMITED | U72300WB2014PTC204114 | Director | - | 2019-01-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9580 | EXQUINITE HOSPITALITY SERVICES LLP | 211, CANAL STREET, BRIJDHAM HOUSING COMPLEX, BUILDING NO. 12, FLAT - GD, SREEBHUMI, KOLKATA, West Bengal, India - 700048 |
| U15493WB2008PTC235630 | ORRIX EXIM PRIVATE LIMITED | 3rd FLOOR, DEVALOK COMPLEX, FLAT No. 4F,313 CANAL STREET , KOLKATA, West Bengal, India - 700048 |
| U26990WB2021PTC245888 | CEMENTECH INDIA PRIVATE LIMITED | Flat No. 4B, Triveni Apartment 1B Amalangshu Sen Road, Lake Tower , Kolkata, West Bengal, India - 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| AAM-2543 | JIWANJYOTI VYAPAAR LLP | 637, DAKSHIN DARI ROAD 16C, BRIJDHAM HOUSING COMPLEX KOLKATA, West Bengal, India - 700048 |
| U25209WB2018PTC229187 | VEDANT POLY FABS PRIVATE LIMITED | 35, P.C. GHOSH ROAD, FLAT NO-3B , KOLKATA, West Bengal, India - 700048 |
| U13209WB2005PTC105886 | TARAK NATH MINERALS PRIVATE LIMITED | 313, CANAL STREET 3RD FLOOR ,FLAT NO.- 4F , KOLKATA, West Bengal, India - 700048 |
| AAO-8203 | PATHWORTH FINANCIAL SERVICES LLP | FLAT NO-412, 4TH FLOOR, BLOCK-A 23, CANAL STREET KOLKATA, West Bengal, India - 700048 |
| AAF-1603 | SURSUB REALTY LLP | 296, DAKSHINDARI ROAD GRD-FR, SHOP NO 4, LP-25/32 KOLKATA, West Bengal, India - 700048 |
| U18204WB2015PTC206825 | NEEDLETALK FASHIONS PRIVATE LIMITED | 626 DAKSHINDARI ROAD SHYAM APARTMENT, 3RD FLOOR, FLAT NO.E , KOLKATA, West Bengal, India - 700048 |
| U74999WB2012PTC183839 | NB SECURITIES PRIVATE LIMITED | PRATIBHA ENCLAVE 23, CANAL STREET, 3RD FLOOR, FLAT NO. 30 7 , KOLKATA, West Bengal, India - 700048 |
| AAS-8452 | MAHAVIDYA TRADELINK LLP | 142/A S K DEB ROAD 1ST FLOOR, FLAT NO 1D, KOLKATA, West Bengal, India - 700048 |
| U27205WB2007PTC120787 | KING JEWEL ART PRIVATE LIMITED | 118, CANAL STREET, 4TH FLOOR FLAT NO. A-20, NILACHAL APPARTMENT , KOLKATA, West Bengal, India - 700048 |
| AAW-6208 | SJ FOAM AND MATTRESS LLP | UJAAS THE CONDOVILLE,B12 FLAT NO 001 69 S K DEB ROAD LAKETOWN KOLKATA, West Bengal, India - 700048 |
| AAJ-7653 | KHATTAR & SARAWAGI ENTERPRISE LLP | 110/3, DAKSHINDHARI ROAD, 2ND FLOOR FLAT NO. 5, P.O - SREEBHUMI KOLKATA, West Bengal, India - 700048 |
| U74900WB2012PTC188164 | MOTILAL PHARMA PRIVATE LIMITED | BRIJDHAM COMPLEX, 255, CANNAL STREET, FLAT NO.19/20, 4TH FLOOR, SREEBHUMI KOLKATA Kolkata WB 700048 IN |
| ABA-1228 | GRANDMAA'S HOUSE LLP | 626 Dakshindari Road, Block A, Flat 3E Kolkata, West Bengal, India - 700048 |
| AAW-6844 | BLUE SPACE ENTERPRISES LLP | 86 GOLAGHATA ROAD 2ND FLOOR FLAT A KOLKATA, West Bengal, India - 700048 |
| AAP-9592 | VICTORY DEVBUILD LLP | FLAT 3C, BL-A,266, DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048 |
| AAN-7323 | SRISTI AGENCIES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD Kolkata, West Bengal, India - 700048 |
| AAM-5596 | KCA ALLIED SERVICES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD kolkata, West Bengal, India - 700048 |
| AAL-3518 | ADHIK MULTITRADE LLP | Flat 3C, BL-A, 266 Dakshin Dari Road, Kolkata, West Bengal, India - 700048 |
| U65921WB1995PTC068809 | L C J FINANCE PVT. LTD. | 80 GOLAGHAT ROAD VIP TOWER BLOCK C FLAT 18 , KOLKATA, West Bengal, India - 700048 |
| AAW-4570 | CELL SATISFACTION LLP | 318 S K DEV ROAD LAKE TOWN, NEAR UJAS COMPLEX KOLKATA, West Bengal, India - 700048 |
| AAM-9419 | DHRUVAN KNOWLEDGE VENTURZ LLP | FL-401,4TH FLOOR 56 P C GHOSH ROAD KOLKATA, West Bengal, India - 700048 |
| AAU-2718 | KABRAS PACKAGING LLP | 316, CANAL STREET FLAT NO. 405 SREEBHUMI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700048 |
| U01403WB2012PTC174546 | SAIMUNGIPA AGROTECH PRIVATE LIMITED | 266, DAKSHINDARI ROAD SUITE NO.1, SEEMA MANSION, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U01122WB2000PTC090942 | SATENNIUM TRADEX PRIVATE LIMITED | 69/1 S K DEB ROAD HOUSINGSTATE FLAT B/3 , KOLKATA, West Bengal, India - 700048 |
| AAQ-6393 | RSY CONSULTANCY SERVICES LLP | ROYAL VILLA, FLAT 3B, 142/A, S. K. DEB ROAD, KOLKATA, West Bengal, India - 700048 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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