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  • Complaints
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UMED KUMAR RAJESH KUMAR FASHIONS LLP

LLPIN: AAM-3090 As on: 2026-07-13

UMED KUMAR RAJESH KUMAR FASHIONS LLP (LLPIN: AAM-3090) is a Limited Liability Partnership firm incorporated on 26 Mar 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 250000.00.

Designated Partners of UMED KUMAR RAJESH KUMAR FASHIONS LLP are MALA KOTHARI, LAVANNYA KOTHARI, LAKSHYYA KOTHARI, and MANOJ KOTHARI.

UMED KUMAR RAJESH KUMAR FASHIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 09 Apr 2024.

UMED KUMAR RAJESH KUMAR FASHIONS LLP's LLP Identification Number is (LLPIN)AAM-3090. Its Email address is [email protected] and its registered address is 14,NITYADHAN MUKHERJEE ROAD 2ND FLOOR,ROOM NO -F.F HOWRAH, West Bengal, India - 711102

Current status of UMED KUMAR RAJESH KUMAR FASHIONS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 UMED KUMAR RAJESH KUMAR FASHIONS 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.

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

Current Directors & Key Managerial Personnel of UMED KUMAR RAJESH KUMAR FASHIONS
DIN Director Name Designation Appointment Date
08048896 MALA KOTHARI Designated Partner 2018-03-26
08048904 LAVANNYA KOTHARI Designated Partner 2018-03-26
08830117 LAKSHYYA KOTHARI Partner 2020-08-28
06820993 MANOJ KOTHARI Designated Partner 2018-03-26
Past Directors & Key Managerial Personnel of UMED KUMAR RAJESH KUMAR FASHIONS
DIN Director Name Designation Appointment Date Cessation
08020715 CHAMPA LAL KOTHARI Designated Partner - 2021-04-05
Other Directorships of CHAMPA LAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALA KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAVANNYA KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHYYA KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
VIRO ESTATES PRIVATE LIMITED U70102WB2014PTC200772 Director 2014-03-10 Ongoing

CIN Company Name Company Address
U72900WB2017PTC219490 ME MOBILE SOLUTION TECH PRIVATE LIMITED 79,COWIES GHAT ROAD, SHIBPUR ROOM NO. 1, 2ND FLOOR , HOWRAH, West Bengal, India - 711102
U55209WB2015PTC207570 PBZ GOURMET PRIVATE LIMITED BUILDING NO 7, 4TH FLOOR FLAT - 4F 493/C/A G T ROAD (SOUTH) , HOWRAH, West Bengal, India - 711102
U27310WB2021PTC244966 EASTRO INDUSTRIES PRIVATE LIMITED C/O RAAJ NAIR, 3RD FLOOR ROOM NO-301 137/3, SIBPUR ROAD, MUKHERJEE PARA LP -H MC 33 , HOWRAH, West Bengal, India - 711102
AAB-9631 STREAMBIT NETWORK CONSULTANCY LLP Flat no. 204, 2nd Floor, Shyamali Apartment 6 Circular Road, 2nd Bye Lane, Shibpur HOWRAH, West Bengal, India - 711102
U72900WB2016PTC215471 KEPLAR INFOTECH PRIVATE LIMITED Flat no. 204, 2nd Floor, Shyamali Apartment 6th Circular Road, 2nd Bye-Lane, Shibpur , HOWRAH, West Bengal, India - 711102
U51909WB2008PTC123657 GM SAREES PRIVATE LIMITED 493/C/A, G.T. ROAD (SOUTH), HOWRAH MILLS COMPOUND, GODOWN NO. 19 & 20, 2ND FLOOR, , HOWRAH, West Bengal, India - 711102
U45400WB2015PTC205464 SKIPPER HOUSING PRIVATE LIMITED 225F, A.J.C Bose Road, 3rd Floor, Room No-302 , Kolkata, West Bengal, India - 700020
U45201WB2020PTC239684 KRISHNABALAJI INFRACON PRIVATE LIMITED 66/14 ATINDRA MUKHERJEE LANE FLAT-201 2ND FLOOR , HOWRAH, West Bengal, India - 711102
U41002WB2023PTC265673 MAHATAPA ENTERPRISES PRIVATE LIMITED FL NO 5E, 5TH FLOOR,BL-F, CITY GARDEN, SVC 1,,Domjur,Howrah,West Bengal,711102-India
U52339WB2021PTC248907 SD RESOURCES PRIVATE LIMITED 212 SHIBPUR ROAD, DISHARI APPARTMENT, BLOCK-A, ROOM NO. 113, FIRST FLOOR , HOWRAH, West Bengal, India - 711102
U88900WR2026NPL292785 ADHIKARSURAKHA SOCIAL FOUNDATION 21, Sibpur Road, Ground F,Block-D, Shop No. 30/1,,Uluberia - II,Howrah,West Bengal,711102-India
U15311WB1966PTC035569 SAMBALPUR ROLLER FLOUR MILLS PVT LTD ROOM NO- 110, 1ST FLOOR, 36 RNRC GHAT ROAD, P S SHIBPUR , HOWRAH, West Bengal, India - 711102
U01110WB2022PTC256746 HENRIX FEEDS PRIVATE LIMITED BL-C, FL NO-201/202, 2ND FLOOR, 725-726, SARAT CHATTERJEE ROAD, , Howrah, West Bengal, India - 711102
U47219WB2023PTC263004 VID GOURMET PRIVATE LIMITED FLAT-4F, 4TH FLOOR,BLOCK-7, 493/C/A, GT ROAD,Uluberia - II,Howrah,West Bengal,711102-India
U52599WB2010PTC153165 LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED 493/B/1, G. T. ROAD, PANCHSHEEL APPARTMENTS, BLOCK-F SHOP NO 3A, , HOWRAH, West Bengal, India - 711102
U52100WB2009PTC135688 WESTERN VANIJYA PRIVATE LIMITED 493 B/1 G.T.ROAD PANCHSILA APARTMENT,FLAT NO.F/205,SHIBPU R , HOWRAH, West Bengal, India - 711102
U51909WB2009PTC133008 JWALAJI COMMOTRADE PRIVATE LIMITED 493/B/1, G. T. ROAD, PANCHSHEEL APPARTMENTS, BLOCK-F SHOP NO 3A, , HOWRAH, West Bengal, India - 711102
U51909WB2011PTC171022 AMARLAXMI NIRMAN PRIVATE LIMITED 493/B/1, G.T. ROAD, PANCH SHEEL APARTMENT, BLOCK-F, FLAT NO. 105, , HOWRAH, West Bengal, India - 711102
U45400WB2010PTC226099 RASH BHOOMI VYAPAAR PRIVATE LIMITED Ganges Garden, 106, Kiran Chandra Sinha Road Block B-2, Flat No. 3F , Howrah, West Bengal, India - 711102
U70200WB2015PTC208347 KANODIA REALTY PRIVATE LIMITED 106, KIRAN CHANDRA SINGHA ROAD BLOCK-GA-6, FLAT NO-D, 2ND FLOOR , HOWRAH, West Bengal, India - 711102
U70102WB2015PTC208313 KANODIA REAL ESTATE PRIVATE LIMITED 106, KIRAN CHANDRA SINGHA ROAD BLOCK-GA-6, FLAT NO-D, 2ND FLOOR , HOWRAH, West Bengal, India - 711102
U51909WB2012PTC181792 BLUE HORIZON COMMERCIAL PRIVATE LIMITED A-2, GANGES GARDEN, 3RD FLOOR, ROOM NO. D 106, KIRAN CHANDRA SINHA ROAD , HOWRAH, West Bengal, India - 711102
AAG-6504 SLSJ AGRO PROTEINS LLP VIVEK VIHAR, PHASE- III, 2ND FLOOR, BLOCK A-3, 493/C/A, G.T. ROAD (SOUTH), SHIBPUR, OFFICE NO- 2E HOWRAH, West Bengal, India - 711102
U93000WB2020PTC235985 JBLB FINANCIAL SERVICES PRIVATE LIMITED 3RD FLOOR ROOM NO -303, 9 SHIBPUR ROAD HOWRAH , HOWRAH, West Bengal, India - 711102
U17121WB2008PTC123658 DEVANSHI SAREES PRIVATE LIMITED 493/C/A, G.T. ROAD, GODOWN: D.D. HOUSE, 2ND FLOOR ENTRY FROM HOWRAH MILL COMPOUND, FORESHO RE ROAD , HOWRAH, West Bengal, India - 711102
U70100WB2010PTC151474 ACKRUTI ENCLAVES PRIVATE LIMITED 545, G T ROAD (S) 4TH FLOOR, ROOM NO: 442 , HOWRAH, West Bengal, India - 711101
U74999WB2012PTC179230 ARROWSPACE DEVELOPERS PRIVATE LIMITED HIND APARTMENT 545, G.T.Road (S), 4th Floor, Room No: 4 42, , HOWRAH, West Bengal, India - 711101
U51109WB2005PTC102455 MAXPRO TRACON PRIVATE LIMITED 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102
U51109WB2005PTC106110 SMART VINIMAY PVT LTD 493/C/A G.T. ROAD (S), FLAT NO G-2, GROUND FLOOR, BLOCK NO. A-1, VIVEK VIHAR, PHASE III , HOWRAH, West Bengal, India - 711102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100514868 2021-11-11 2023-05-11 - 9,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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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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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