CHANDAN KUMAR SETH MODERN ATTA CHAKI LLP (LLPIN: AAM-6313) is a Limited Liability Partnership firm incorporated on 16 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 8000000.00.
Designated Partners of CHANDAN KUMAR SETH MODERN ATTA CHAKI LLP are CHANDAN KUMAR SETH, SUBARNA SETH, SHILA SETH, and DILIP KUMAR SETH.
CHANDAN KUMAR SETH MODERN ATTA CHAKI 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.
CHANDAN KUMAR SETH MODERN ATTA CHAKI LLP's LLP Identification Number is (LLPIN)AAM-6313. Its Email address is [email protected] and its registered address is Vill-Sripur P.O-Sripur Bazar,P.S Balagarh Sripur, West Bengal, India - 712514
Current status of CHANDAN KUMAR SETH MODERN ATTA CHAKI LLP is - Active.
| LLP Identification Number | AAM-6313 |
| Name | CHANDAN KUMAR SETH MODERN ATTA CHAKI 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 | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-05-16 |
| Age of Company | 6 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 8,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHANDAN KUMAR SETH MODERN ATTA CHAKI LLP |
| AAM-6313 |
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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 CHANDAN KUMAR SETH MODERN ATTA CHAKI 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00988986 | CHANDAN KUMAR SETH | Designated Partner | 2018-05-16 |
| 08357266 | SUBARNA SETH | Designated Partner | 2019-02-14 |
| 00967137 | SHILA SETH | Designated Partner | 2018-05-16 |
| 00988938 | DILIP KUMAR SETH | Designated Partner | 2018-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAGARH PISCI & HORTIFARMING (P) LTD | U01122WB2006PTC110495 | Additional Director | - | 2021-11-29 |
| BALAGARH PISCI & HORTIFARMING (P) LTD | U01122WB2006PTC110495 | Director | 2021-11-29 | Ongoing |
| BALAGARH RICE MILL PRIVATE LIMITED | U15312WB1999PTC090023 | Director | 1999-08-25 | Ongoing |
| BALAGARH PISCI & HORTIFARMING (P) LTD | U01122WB2006PTC110495 | Director | 2006-07-07 | Ongoing |
| BALAGARH PISCI & HORTIFARMING (P) LTD | U01122WB2006PTC110495 | Director | 2006-07-07 | Ongoing |
| BALAGARH RICE MILL PRIVATE LIMITED | U15312WB1999PTC090023 | Director | 2006-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01122WB2006PTC110495 | BALAGARH PISCI & HORTIFARMING (P) LTD | VILLAGE- SRIPUR, P.O. SRIPURBAZAR, P.S. BALAGARH HOOGHLY-712514 , BALAGARH, West Bengal, India - 712514 |
| U15312WB1999PTC090023 | BALAGARH RICE MILL PRIVATE LIMITED | VILL. SRIPUR, P.O. SRIPURBAZAR, P.S. BALAGARH DIST. , HOOGHLY, West Bengal, India - 712514 |
| U29309WB2017PTC219690 | SANKAR RAPIER LOOM PRIVATE LIMITED | CHADRA-97 MOUJA, DAG NO-1177,VILL-SRIPUR KHATIAN NO.- 1201, P.S-BALAGARH , KOLKATA, West Bengal, India - 712514 |
| U45400WB2010PTC155778 | ARN CONSTRUCTION PRIVATE LIMITED | Vill. Sripur P.O. Sripur Bazar, P.S. Balagarh Hooghly Hooghly WB 712514 IN |
| U01409WB2005PTC106568 | BENOY AGRO-TECH PVT LTD | VILL SRIPURPO SRIPUR BAZAR PS BALAGARH , DIST HOOGHLY, West Bengal, India - 712514 |
| U80900WB2019PTC231430 | ANNEX INSTITUTE OF EDUCATION PRIVATE LIMITED | C/O RABINDRA KARMAKAR, CHANDRA , STN. ROAD:- SRIPUR BAZAR , BALAGARH , HOOGHLY, West Bengal, India - 712514 |
| U51909WB2021PTC245612 | HAVISHE TRADING PRIVATE LIMITED | C/O, PROSUN GHOSH,SRIPUR,SRIPUR BAZAR HOOGHLY Hooghly WB 712514 IN |
| 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 |
|---|---|---|---|---|---|---|
| 100283982 | 2019-07-31 | 2023-11-06 | - | 12,500,000.00 | State Bank of India |
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.
| 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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