N.C.PATEL IMPEX LLP (LLPIN: AAK-2116) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 755102.00.
Designated Partners of N.C.PATEL IMPEX LLP are PARAS PATEL, CHANDRIKA PATEL, and BHAVESH PATEL.
N.C.PATEL IMPEX 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 14 Dec 2024.
N.C.PATEL IMPEX LLP's LLP Identification Number is (LLPIN)AAK-2116. Its Email address is [email protected] and its registered address is 13,POLLOCK STREET, 3RD FLOOR, ROOM NO.43, KOLKATA, West Bengal, India - 700001
Current status of N.C.PATEL IMPEX LLP is - Active.
| LLP Identification Number | AAK-2116 |
| Name | N.C.PATEL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-03 |
| Age of Company | 7 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 755,102.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| N.C.PATEL IMPEX LLP |
| AAK-2116 |
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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 N.C.PATEL 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 |
|---|---|---|---|
| 00877563 | PARAS PATEL | Designated Partner | 2017-08-03 |
| 00877497 | CHANDRIKA PATEL | Designated Partner | 2017-08-03 |
| 00877541 | BHAVESH PATEL | Partner | 2021-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00877581 | MILAN PATEL | Partner | - | 2021-03-31 |
| 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 |
|---|---|---|
| U15421WB1989PTC046498 | ANKIT AGRO PVT LTD | 13 POLLOCK STREET ROOM NO 332ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67190WB1994PTC061525 | RAIPUR RESOURCES PVT. LTD. | 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 , KOLKATA, West Bengal, India - 700001 |
| AAT-4871 | YSR NIRMAN LLP | 11, Pollock Street Room no.3H, 3rd floor Kolkata, West Bengal, India - 700001 |
| AAD-4766 | KCO METALS LLP | 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 301 KOLKATA, West Bengal, India - 700001 |
| U10795WB2021PTC248791 | PISTAKAM INDUSTRIES PRIVATE LIMITED | 19 Pollock Street, room No.5 3rd Floor , KOLKATA, West Bengal, India - 700001 |
| U01403WB2011PTC168362 | BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED | 12/13, Amartolla Street 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC113642 | KRISHIKA ALLOYS PRIVATE LIMITED | 4A, POLLOCK STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700001 |
| U01122WB2008PTC124237 | SANHIT BIOSOLUTIONS PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| AAB-7852 | KCO ALUMINIUM LLP | 4A, POLLOCK STREET, 3rd FLOOR, ROOM NO. 301 SWAIKA CENTRE KOLKATA, West Bengal, India - 700001 |
| AAB-8891 | ANTIGUA HEIGHTS LLP | SWAIKA CENTRE, 4A POLLOCK STREET 3RD FLOOR, ROOM NO. 309 KOLKATA, West Bengal, India - 700001 |
| U24100WB2008PTC126027 | SANHIT PETROCHEMICALS PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2004PTC097950 | SANHIT POLYMER PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR, ROOM NO. 3B/1 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111287 | SWATIPUSHP TRADING PRIVATE LIMITED | SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001 |
| U29256WB1994PTC065254 | CEEBUILD COMPANY PVT. LTD. | 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO.-307, SWAIKA CENTRE , Kolkata, West Bengal, India - 700001 |
| AAF-9494 | GREEN BUILD SERVICES LLP | Room No-1-C, Unit -1, Eastern Wing, 3rd Floor Keshowjee Chamber, 3A, Pollock street Kolkata, West Bengal, India - 700001 |
| AAZ-8792 | ARYA ABODE LLP | 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001 |
| AAM-2311 | VERSTILE TIE-UP LLP | 10 OLD POST OFFICE STREET2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 KOLKATA, West Bengal, India - 700001 |
| U01211WB1988PTC044324 | GOKUL DAIRY & ALLIED PRODUCTS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U15549WB1993PTC058917 | EASTERN INDIA BEVERAGES PVT. LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U28131WB1969PTC027429 | QUALITY ENGINEERS PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U29291WB1976PTC039011 | EASTERN SWITCHGEAR & ELECTRICAL COMPANY (ORISSA) PVT.LTD. | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U31300WB1970PTC027815 | R.S.H. ENTERPRISES PVT LTD | 10 OLD POST OFFICE STREET 2ND FLOOR, ROOM NO 60 2ND FLOOR, ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC133371 | FUSION COLLECTIONS PRIVATE LIMITED | 13, POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24294WB2003PTC097323 | NIRMAL POLYFILM PRIVATE LIMITED | 13 POLLOCK STREET ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U29191WB1987PTC042354 | SUPERKING ELECTRICALS PVT LTD | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAE-8374 | ASKAY DEVELOPERS LLP | 30, BENTICK STREET, 3RD FLOOR, ROOM NO 305 KOLKATA, West Bengal, India - 700001 |
| AAF-4786 | KRSNA LEELA DEVELOPERS LLP | 40, STRAND ROAD, 3RD FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700001 |
| U65999WB2017PTC222755 | ZENITH FINCORP PRIVATE LIMITED | 133, CANNING STREET 3RD FLOOR ROOM NO. 12 , KOLKATA, West Bengal, India - 700001 |
| U01400WB2010PTC151299 | SIYA RAM KRISHI PRODUCTS PRIVATE LIMITED | 4,SYNAGOGUE STREET, 3RD FLOOR ROOM NO.302 , KOLKATA, West Bengal, India - 700001 |
| 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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