KNOWTEQ EQUIPCARE LLP (LLPIN: AAM-4532) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of KNOWTEQ EQUIPCARE LLP are KIRAN DEVI AGARWALA, SHRUTI AGARWAL, SARUP AGARWAL, and MAYANK RAJIV SANGHAI.
KNOWTEQ EQUIPCARE 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 22 Dec 2024.
KNOWTEQ EQUIPCARE LLP's LLP Identification Number is (LLPIN)AAM-4532. Its Email address is [email protected] and its registered address is Space No-90, 9th Floor, Circular Court Building, 8, A.J.C Bose Road, Kolkata, West Bengal, India - 700017
Current status of KNOWTEQ EQUIPCARE LLP is - Active.
| LLP Identification Number | AAM-4532 |
| Name | KNOWTEQ EQUIPCARE 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-18 |
| Age of Company | 6 years, 10 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KNOWTEQ EQUIPCARE LLP |
| AAM-4532 |
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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 KNOWTEQ EQUIPCARE 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 |
|---|---|---|---|
| 00576717 | KIRAN DEVI AGARWALA | Partner | 2018-04-18 |
| 01718015 | SHRUTI AGARWAL | Partner | 2018-04-18 |
| 02906864 | SARUP AGARWAL | Designated Partner | 2018-04-18 |
| 09466785 | MAYANK RAJIV SANGHAI | Designated Partner | 2022-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06803551 | RAMUGRAH DUBEY | Designated Partner | - | 2022-01-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U12000WB2009PTC137835 | LOGAN MINERALS PRIVATE LIMITED | 224A, A.J.C. BOSE ROAD 9TH FLOOR KRISHNA BUILDING, SUITE NO. 90 4 & 905 , KOLKATA, West Bengal, India - 700017 |
| U13100WB2007PTC117800 | APICAL EXIM PRIVATE LIMITED | 224A, A.J.C. BOSE ROAD 9TH FLOOR KRISHNA BUILDING, SUITE NO. 90 4 & 905 , KOLKATA, West Bengal, India - 700017 |
| U14290WB2016PTC217703 | BARJORA MINING PRIVATE LIMITED | 8 A.J.C Bose Road, Circular Court 9th Floor , Kolkata, West Bengal, India - 700017 |
| AAC-7167 | AY MINERALS EXPORT LLP | 9TH FLOOR, CIRCULAR COURT, UNIT 92 8 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAW-8203 | SHIVA MINERALS LLP | 8, A.J.C. BOSE ROAD, CIRCULAR COURT 4TH FLOOR, UNIT NO. 46 KOLKATA, West Bengal, India - 700017 |
| AAI-3403 | AARAVINDAM LIFESPACE LLP | 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017 |
| U15490WB2010PTC152618 | OPJ FOOD INDUSTRIES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD 3RD FLOOR, CIRCULAR COURT , KOLKATA, West Bengal, India - 700017 |
| U28991WB1949PLC017779 | UNITED MACHINE CO LTD | 8, A. J. C. BOSE ROAD CIRCULAR COURT, 7TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U29120WB2007PTC113442 | UT BONDIOLI AND PAVESI HYDRAULICS PRIVAT E LIMITED | 'CIRCULAR COURT', 7TH FLOOR 8, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| AAB-4669 | TRANSDAMODAR TEA ESTATE LLP | 8, A.J.C BOSE ROAD CIRCULAR COURT9TH FLOOR UNIT- 92 KOLKATA, West Bengal, India - 700017 |
| U24100WB2007PTC113230 | HAPPY NIWAS PRIVATE LIMITED | CIRCULAR COURT, UNIT 71, 7TH FLOOR, 8, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U10300WB2017PTC220810 | KHAGRA JOYDEV RESOURCES PRIVATE LIMITED | 8, A. J. C. BOSE ROAD CIRCULAR COURT, UNIT # 71, 7TH FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U15312WB1991PTC053628 | CHARAMPA RICE MILLS PVT. LTD. | 224, A.J.C. Bose Road, Krishna Building 9th Floor, Room No.906 , Kolkata, West Bengal, India - 700017 |
| U27109WB1996PTC076642 | ANEKANT STEEL INDIA PRIVATE LIMITED | 224, A. J. C BOSE ROAD, KRISHNA BUILDING, ROOM NO 804, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27105WB2006PTC111713 | AJT COMMERCIAL PRIVATE LIMITED | 224, A. J. C BOSE ROAD, KRISHNA BUILDING, ROOM NO 804, 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| AAU-8137 | ANEKANTANANT VENTURES LLP | Krishna Building, 224 A.J. C Bose Road, 8th Floor Room No. 804, Near Lamarts School Kolkata, West Bengal, India - 700017 |
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| U13209WB1993PTC058592 | SHIVA MINERALS PVT. LTD. | CIRCULAR COURT,8 A.J.C.BOSE ROAD 4TH FLOOR, UNIT NO.46 , KOLAKATA, West Bengal, India - 700017 |
| ABD-0798 | BONOGRAM GLORIOUS LLP | KRISHNA BUILDING SUITE NO. 1001, 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9356 | BONOGRAM FORMATION LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9411 | BONOGRAM FOUNDING LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9430 | BONOGRAM HOME LAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9397 | BONOGRAM GRAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0753 | BONOGRAM EFTINAN LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0771 | BONOGRAM CONTOUR LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0829 | BONOGRAM DWELLINGS LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0830 | Bonogram Enclave LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0827 | BONOGRAM FACILITIES LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0704 | BONOGRAM DWARIKA LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100274325 | 2019-06-30 | - | - | 4,350,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100279314 | 2019-07-30 | - | 2021-07-16 | 50,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100290877 | 2019-08-31 | - | - | 2,900,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100312015 | 2019-12-24 | 2020-09-11 | 2021-01-30 | 1,270,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100787521 | 2023-09-29 | - | - | 3,600,000.00 | INDUSIND BANK LTD |
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 |
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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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