KGB DIAJEWELS LLP (LLPIN: AAP-0979) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of KGB DIAJEWELS LLP are KAMAL KUMAR GUPTA, and PARAS SHAH.
KGB DIAJEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KGB DIAJEWELS LLP's LLP Identification Number is (LLPIN)AAP-0979. Its Email address is [email protected] and its registered address is 1 KANULAL LANE BURTOLLA STREET KOLKATA, West Bengal, India - 700007
Current status of KGB DIAJEWELS LLP is - Active.
| LLP Identification Number | AAP-0979 |
| Name | KGB DIAJEWELS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KGB DIAJEWELS LLP |
| AAP-0979 |
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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 KGB DIAJEWELS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08436094 | KAMAL KUMAR GUPTA | Designated Partner | 2019-04-26 |
| 08436093 | PARAS SHAH | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GBJM REALTORS LLP | ACG-5906 | Designated Partner | 2024-04-12 | Ongoing |
| GBJ REALTY LLP | ACG-5908 | Designated Partner | 2024-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U27205WB2010PTC153490 | GOLDENLINE GOLD JEWELLERY PRIVATE LIMITED | 3, KANULAL LANE 1ST FLOOR, UNIT NO. - 1B , KOLKATA, West Bengal, India - 700007 |
| U15209WB1987PTC042905 | KONICA BISCUIT INDUSTRIES PVT LTD | 10/1 BURTOLLA STREET , KOLKATA, West Bengal, India - 700007 |
| AAP-2243 | AGRIZONE MERCANTILE LIMITED LIABILITY PA RTNERSHIP | 71, Burtolla Street 1st Floor Kolkata, West Bengal, India - 700007 |
| U17120WB2009PTC139227 | VIMAL DEALCOM PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| ACA-6483 | N PAWAR HALLMARKING LLP | 25, BURTOLLA STREET1ST FLOOR BURRABAZAR Kolkata, West Bengal, India - 700007 |
| U15135WB2008PTC121522 | ARADHYA FOODS PRIVATE LIMITED | 10/1 BURTOLLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15209WB1986PTC041582 | MIMANI DAIRY & FOOD INDUSTRIES PVT. LTD. | 6, BURTOLLA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U27205WB2011PTC159707 | S. A. GOLD REFINERY PRIVATE LIMITED | 25, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2009PTC139226 | VIMAL DEALTRADE PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC139224 | VIMAL VANIJYA PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17121WB2009PTC139230 | VIMAL COMMOSALE PRIVATE LIMITED | 71, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17299WB2021PTC249236 | VRISHAN JUTE PRODUCTS PRIVATE LIMITED | 24, Burtolla Street, 1st Floor , Kolkata, West Bengal, India - 700007 |
| U18109WB2011PTC167510 | KUNWAR SAAB FASHION PRIVATE LIMITED | 6/1 BURTOLLA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24299WB1991PTC053100 | SHANTI SILICATES PVT.LTD. | 26BURTOLLA STREET 1ST FL POSTA , KOLKATA, West Bengal, India - 700007 |
| U52110WB1996PTC082438 | JETAIR MARKETING PRIVATE LIMITED | 53/1 BURTOLLA STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| AAY-8331 | STRIBRNY CREATIONS LLP | 1 NO. SHIBTOLLA STREET (GOENKA LANE) ROOM NO. 58 KOLKATA, West Bengal, India - 700007 |
| U27205WB2008PTC124524 | JAMUNA JEWELLERS PRIVATE LIMITED | 29, BURTOLLA STREET, REGENT PLAZA 1ST FLOOR, ROOM NO- 106 , kolkata, West Bengal, India - 700007 |
| U18101WB2008PTC125524 | GIRIRAJ CREATION PRIVATE LIMITED | 1, GOENKA LANE SHIVTALLA STREET 2ND FLOOR ROOM NO.61 , KOLKATA, West Bengal, India - 700007 |
| U15311WB2004PTC223200 | GOBARDHAN AGRI FLOUR MILLS PRIVATE LIMITED | 88, Burtolla Street, Kolkata West Bengal , Kolkata, West Bengal, India - 700007 |
| U17120WB2010PTC148148 | VIGNESHWARA TEXTILES PRIVATE LIMITED | 1/1/1, MADHO SETH LANE, , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC109396 | RAM PRATAP SAREES PVT LTD | 1/1/1 MADHO KISTO SETH LANE , KOLKATA, West Bengal, India - 700007 |
| U21093WB1981PLC033291 | JAGDISH PAPER INDUSTRY LTD | 1/1/1 MADHO KISTO LETT LANE , KOLKATA, West Bengal, India - 700007 |
| U67100WB2009PTC132311 | LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED | 1/1 JAGMOHAN MULLICK LANE 1st FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC136899 | S G S FASHION PRIVATE LIMITED | 49/1/1, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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.
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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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