DIPIKA SUPPLIERS LLP (LLPIN: AAS-7794) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1255000.00.
Designated Partners of DIPIKA SUPPLIERS LLP are VENKATESH LAKHOTIA, and ANKIT LAKHOTIA.
DIPIKA SUPPLIERS 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 01 Dec 2024.
DIPIKA SUPPLIERS LLP's LLP Identification Number is (LLPIN)AAS-7794. Its Email address is [email protected] and its registered address is Swastik Chambers, 3rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India - 700001
Current status of DIPIKA SUPPLIERS LLP is - Active.
| LLP Identification Number | AAS-7794 |
| Name | DIPIKA SUPPLIERS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-07-05 |
| Age of Company | 4 years, 8 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,255,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIPIKA SUPPLIERS LLP |
| AAS-7794 |
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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 DIPIKA SUPPLIERS 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 |
|---|---|---|---|
| 01596983 | VENKATESH LAKHOTIA | Designated Partner | 2020-07-05 |
| 06620444 | ANKIT LAKHOTIA | Designated Partner | 2020-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06620444 | ANKIT LAKHOTIA | Designated Partner | - | 2020-07-07 |
| 07657149 | SURABHI LAKHOTIA | Designated Partner | - | 2020-07-07 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7828 | CHETAN COMMOTRADE LLP | Swastik Chambers, 3rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India - 700001 |
| AAK-6798 | DAGA WORLD LLP | 86, Biplabi Rash Behari Basu Road, 3rd floor KOLKATA, West Bengal, India - 700001 |
| U27109WB1987PTC043533 | MAHESHWARI STEELS PVT LTD | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U22219WB2002PTC094599 | JAI ART 'N' IMAGE PRIVATE LIMITED | 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| AAH-4160 | AIDEN LEGAL SERVICES LLP | 22,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR, ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| AAH-4013 | AIDEN AGRI COMMODITIES LLP | 22 , BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| U27205WB1997PTC083353 | APURVA SALES AGENCIES PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO- 306, BLOCK- C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24232WB2010PTC152853 | RAMA PHARMACEUTICALS PRIVATE LIMITED | 71 BIPLABI RASH BEHARI BASU ROAD, BAGREE MARKET 3RD FLOOR, ROOM NO. D-316 , KOLKATA, West Bengal, India - 700001 |
| U24299WB2016PLC225674 | ALVENTA PHARMA LIMITED | Room No.79 & 80, 3rd Floor at 55, Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001 |
| U24309WB2021PLC245140 | ELDER LABORATORIES LIMITED | Room No.79 & 80, 3rd Floor at 55 Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001 |
| AAP-6638 | MASS LAND AGENCIES LLP | 135A, BIPLABI RASH BEHARI BASU ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAP-6644 | MASS DEALCOM LLP | 135A, BIPLABI RASH BEHARI BASU ROAD FIRST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAK-6606 | S.R.C. ORGANICS LLP | 135, BIPLABI RASH BEHARI BASU ROAD, 2ND FLOOR Kolkata, West Bengal, India - 700001 |
| U24299WB1947PTC015960 | NUNDLALL INDERCHAND PVT LTD | 10 BIPLABI RASH BEHARI BASU ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17309WB1996PTC081500 | MANAV JUTE PRODUCTS PRIVATE LIMITED | 22 BIPLABI RASH BEHARI BASU ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U28910WB2011PTC162096 | SRV BEARING HOUSING PRIVATE LIMITED | 138 BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14100WB2006PTC110125 | RUBICAM VYAPAAR PVT LTD | 135A, BIPLABI RASH BEHARI BASU ROAD 1st floor , kolkata, West Bengal, India - 700001 |
| U14100WB2006PTC110110 | LAKEVIEW AGENCIES PVT LTD | 135A, BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U14100WB2006PTC111666 | SHARKTANK TELECAST PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAN-4117 | AGILE AGRI FOODWORKS LLP | 10, BIPLABI RASH BEHARI BASU ROAD (CANNING STREET) 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U27106WB2005PTC102167 | ASHWANI STEELS PRIVATE LIMITED | 135A, BIPLABI RASH BEHARI BASU ROAD, 2ND FLOOR , Kolkata, West Bengal, India - 700001 |
| U27300WB2011PLC159475 | ZENITH METALIK ALLOYS LIMITED | 133 BIPLABI RASH BEHARI BASU ROAD CHOPRA HOUSE, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17121WB2010PLC152510 | SARRA FFASHION INDIA LIMITED | 50, BIPLABI RASH BEHARI BASU ROAD, 1ST FLOOR (CANNING STREET) , KOLKATA, West Bengal, India - 700001 |
| U17291WB2013PTC194910 | KAN YARN PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD ROOM NO. C-430, 4th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17299WB2019PTC231810 | SHRI BAJRANGBALI JUTE PRODUCTS PRIVATE LIMITED | 55, BIPLABI RASH BEHARI BASU ROAD, BLOCK B, 2ND FLOOR, ROOM NO. 29, , KOLKATA, West Bengal, India - 700001 |
| U10102WB1956PTC023268 | EAST GANHOODIH COLLIERY COMPANY PVT LTD | 135, BIPLABI RASH BEHARI BASU ROAD, , KOLKATA, West Bengal, India - 700001 |
| U10300WB1943PTC011311 | NANALAL M VARMA & CO PVT. LTD. | 135, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U10102WB1955PTC022515 | EAST ANGARPATHRA COLLIERY CO PVT LTD | 135, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U10102WB1943PTC011477 | EAST EKRA COLLIERY CO PVT LTD | 135 BIPLABI RASH BEHARI BASU ROAD , 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.
| 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 |
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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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