KNOWIN CONSULTANCY LLP (LLPIN: AAS-0336) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of KNOWIN CONSULTANCY LLP are DHARMENDRA PRASAD, PRASHANT NAHATA, and SHAMBHU JHA.
KNOWIN CONSULTANCY 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.
KNOWIN CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAS-0336. Its Email address is [email protected] and its registered address is PODDAR COURT, GATE NO 1, 7TH FLOOR, ROOM NO 718, 18, RABINDRA SARANI, KOLKATA, West Bengal, India - 700001
Current status of KNOWIN CONSULTANCY LLP is - Active.
| LLP Identification Number | AAS-0336 |
| Name | KNOWIN CONSULTANCY 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 | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-24 |
| Age of Company | 5 years, 0 months, 19 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KNOWIN CONSULTANCY LLP |
| AAS-0336 |
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Get a list of all litigations KNOWIN CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KNOWIN CONSULTANCY. This report helps you understand the risk associated in dealing with KNOWIN CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KNOWIN CONSULTANCY 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 |
|---|---|---|---|
| 06426668 | DHARMENDRA PRASAD | Designated Partner | 2020-02-24 |
| 06426671 | PRASHANT NAHATA | Partner | 2020-02-24 |
| 06426678 | SHAMBHU JHA | Designated Partner | 2020-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOWIN CONSULTANCY LIMITED | U74900WB2012PLC189130 | Director | - | 2020-02-23 |
| KNOWIN CONSULTANCY LIMITED | U74900WB2012PLC189130 | Whole-time director | - | 2020-02-23 |
| KNOWIN CONSULTANCY LIMITED | U74900WB2012PLC189130 | Director | - | 2020-02-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3824 | VVA AGRO TRADERS LLP | 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001 |
| AAS-8068 | V R V BROKERS LLP | 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001 |
| ACA-6507 | NORTHEASTERN AGRO TRADE LLP | 18,RABINDRA SARANI,PODDAR COURT GATE NO-1,3RD FLOOR ,ROOM NO-312 Kolkata, West Bengal, India - 700001 |
| ABZ-2880 | SSMART Property Assistance LLP | 18 Rabindra SaraniRoom No-414, Poddar Court, Gate No. 1, 4th Floor Kolkata, West Bengal, India - 700001 |
| AAX-0536 | LAZER ENCLAVE LLP | Poddar Court, 18 Rabindra Sarani 4th Floor, Room No 401, Gate No 1 KOLKATA, West Bengal, India - 700001 |
| AAK-5778 | MOHAN HITECH CONSTRUCTION LLP | 18 Rabindra Sarani, Poddar Court Gate No. 1 5th Floor Room No. 527 Kolkata, West Bengal, India - 700001 |
| AAX-2085 | THOLIYA BUSINESS SOLUTION LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO 1, 8TH FLOOR, ROOM NO 816 KOLKATA, West Bengal, India - 700001 |
| AAU-7402 | SRIMODI STEEL LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 508 KOLKATA, West Bengal, India - 700001 |
| AAY-9924 | GOPAL MINES LLP | Poddar Court, 18 Rabindra Sarani Gate No.1, 5th Floor, Room No. 543 Kolkata, West Bengal, India - 700001 |
| U51217WB2009PTC138173 | RDB ADVISORY PRIVATE LIMITED | ROOM NO. 501, 5TH FLOOR, GATE NO. 1, PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U10102WB2010PTC153315 | MAA CHINMASTIKA FUELS PRIVATE LIMITED | PODDAR COURT, 18 RABINDRA SARANI GATE NO-2,6TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700001 |
| U11100WB2007PTC119503 | SOLIEL OILEX PRIVATE LIMITED | PODDAR COURT, 18 RABINDRA SARANI GATE NO-2,6TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2015PTC207724 | NORTHEASTERN AGRO TRADE PRIVATE LIMITED | 18,RABINDRA SARANI,PODDAR COURT GATE NO-1,3RD FLOOR ,ROOM NO-312 , KOLKATA, West Bengal, India - 700001 |
| U01403WB2015PTC207626 | PHULBARI AGRICULTURE PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT GATE NO-1, 3RD FLOOR, ROOM NO-312 , KOLKATA, West Bengal, India - 700001 |
| U14200WB2011PTC161807 | GANWARI SILICA PRIVATE LIMITED | 18 RABINDRA SARANI PODDAR COURT GATE NO: 1 5TH FLOOR ROOM NO: 508 , KOLKATA, West Bengal, India - 700001 |
| AAD-1528 | KOLKATA SABJIWALA LLP | 18, RABINDRA SARANI, PODDAR COURT,GATE NO-2 7TH FLOOR, ROOM NO - 9 KOLKATA, West Bengal, India - 700001 |
| AAM-5756 | APARAJEET MARKETING LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4 7TH FLOOR, ROOM NO. 703-704. KOLKATA, West Bengal, India - 700001 |
| AAM-0806 | ADIDEV MARKETING LLP | GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR. KOLKATA, West Bengal, India - 700001 |
| AAM-4244 | HOLISTIC SALES LLP | 18, RABINDRA SARANI. PODDAR COURT, 7TH FLOOR GATE NO.4, ROOM NO.703/704 KOLKATA, West Bengal, India - 700001 |
| U15319WB2004PTC100431 | SRISAILAM PROPERTIES PRIVATE LIMITED | PODDAR COURT, 18 RABINDRA SARANI GATE NO-2,6TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700001 |
| AAU-6844 | RANI SATI PACKAGING LLP | 18/1, RABINDRA SARANI, PODDAR COURT, GATE NO 3, 7TH FLOOR, R NO E, KOLKATA, West Bengal, India - 700001 |
| U27106WB1997PTC082548 | RANK ISPAT PRIVATE LIMITED | PODDAR COURT, GATE NO.1, 7TH FLOOR, ROOM NO. 701 18, RABINDRA SARINI , KOLKATA, West Bengal, India - 700001 |
| U23109WB1971PTC027899 | BLACK DIAMOND INDUSTRIES PRIVATE LIMITED | 18, RABINDRA SARANI, ROOM NO.1, 6TH FLOOR, PODDAR COURT, GATE NO.2 , KOLKATA, West Bengal, India - 700001 |
| U23109WB1989PTC046041 | INDUSTRIAL FUEL COMPANY PVT LTD | PODDAR COURT, 18 RABINDRA SARANI GATE NO-2,6TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700001 |
| U28931WB2022PTC255782 | WELLGROW IRON & STEEL PRIVATE LIMITED | PODDAR COURT,GATE NO-1,ROOM NO-835 8TH FLOOR,18,RABINDRA SARANI , KOLKATA, West Bengal, India - 700001 |
| U29142WB2006PTC111419 | ASIAN REFRACTORIES PRIVATE LIMITED | PODDAR COURT, 18 RABINDRA SARANI GATE NO-2,6TH FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC198342 | DOLOSE INFRATECH PRIVATE LIMITED | 18,Rabindra Sarani, Poddar Court,5th Floor Room No.543-544, Gate No.-1 , Kolkata, West Bengal, India - 700001 |
| AAS-1462 | LINTON VINTRADE LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 KOLKATA, West Bengal, India - 700001 |
| AAS-2697 | OPINION VINCOM LLP | 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR ROOM NO 703 & 704 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.
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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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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 |
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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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