Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
BAHI KHAATA & TAXFIN LLP
LLPIN: AAT-0925 As on: 2026-07-13
BAHI KHAATA & TAXFIN LLP (LLPIN: AAT-0925) is a Limited Liability Partnership firm incorporated on 27 Jul 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 40000.00.
Designated Partners of BAHI KHAATA & TAXFIN LLP are SHIV RATAN AGARWAL, and VINOD KUMAR AGARWAL.
BAHI KHAATA & TAXFIN LLP's LLP Identification Number is (LLPIN)AAT-0925. Its Email address is [email protected] and its registered address is RN 3C, 3RD FLOOR, CHINAR TOWER 13, CHINAR PARK, HATIARA KOLKATA, West Bengal, India - 713101
Current status of BAHI KHAATA & TAXFIN LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BAHI KHAATA & TAXFIN 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAHI KHAATA & TAXFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07907252 | SHIV RATAN AGARWAL | Designated Partner | 2020-07-27 |
| 08798870 | VINOD KUMAR AGARWAL | Designated Partner | 2020-07-27 |
Past Directors & Key Managerial Personnel of BAHI KHAATA & TAXFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV RATAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROUNAK EXIM PRIVATE LIMITED | U52390WB2009PTC135235 | Additional Director | - | 2020-11-07 |
| MAKUR HOSPITALITY PRIVATE LIMITED | U55100WB2016PTC216012 | Director | 2017-08-23 | Ongoing |
Other Directorships of VINOD KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECON ENGINEERING ENTERPRISES PRIVATE LIMITED | U27100WB2022PTC257992 | Director | - | 2022-12-06 |
| PECON ENGINEERING SERVICES PRIVATE LIMITED | U45201WB2022PTC257993 | Director | - | 2022-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100WB2016PTC216012 | MAKUR HOSPITALITY PRIVATE LIMITED | 3RD FLOOR, RN 3C, CHINAR TOWER 13, CHINAR PARK, TEGHORIA , kolkata, West Bengal, India - 713101 |
| AAP-1561 | GOLDMINE COMMOSALES LLP | 61E, G. T. ROAD,1ST FLOOR Kolkata, West Bengal, India - 713101 |
| U60200WB2008PTC127904 | MANGALA LOGISTIC PRIVATE LIMITED. | 23 JATIN DAS ROAD FIRST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U55101WB2006PLC112197 | HARDROCK HOTELS & CLUBS LIMITED | CENTRAL MARKET, 3RD FLOOR TINKONIA BUSSTAND , BURDWAN, West Bengal, India - 713101 |
| U27106WB2004PTC099979 | LEONARD AGENCY PRIVATE LIMITED | 23, JATIN DAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U15312WB1999PTC089585 | SNJ ENTERPRISES PRIVATE LIMITED | FANCY MARKET, 3rd FLOOR, G.T.ROAD , BURDWAN, West Bengal, India - 713101 |
| U67120WB2008PTC126683 | HARDWICK SECURITIES PRIVATE LIMITED | 3RD FLOOR, CENTRAL MARKET TINKONIA BUS STAND , BURDWAN, West Bengal, India - 713101 |
| U15400WB2009PTC133841 | BARDHAMAN EDIBLE PRIVATE LIMITED | CITY TOWER, 2ND FLOOR, 23, G. T. ROAD, , BURDWAN, West Bengal, India - 713101 |
| U01111WB1996PTC081131 | LNC AGRO MILLS PVT LTD | 1, PARCUS ROAD, G.T. ROAD, 3RD FLOOR, BURDWAN, , NA, West Bengal, India - 713101 |
| U15100WB2008PTC128350 | GYANIJIKA AGRI TRADE PRIVATE LIMITED | SANTI KUTIR 3RD FLOOR 57 GT ROAD LASKAR DIGHI (EAST) , BURDWAN, West Bengal, India - 713101 |
| U15100WB2010PTC145119 | GOYALJEE VYAPPAR PRIVATE LIMITED | SANTI KUTIR 3RD FLOOR 57 GT ROAD LASKAR DIGHI (EAST) , BURDWAN, West Bengal, India - 713101 |
| U51909WB2016PTC209356 | SWASTIM TEXTILES PRIVATE LIMITED | C/o- ASAD ALI SK CENTRAL MARKET 3RD FLOOR, TINKONIA BUS S TAND , BURDWAN, West Bengal, India - 713101 |
| U74210WB2006PTC109023 | SHRISTI INTERIORS PVT LTD | ROOM NO. 8, 3RD FLOOR, FANCY MARKET, G.T. ROAD, P.S.- BURDWAN , BURDWAN, West Bengal, India - 713101 |
| U70109WB2022PTC254197 | BURDWAN GAJPATI HOMES PRIVATE LIMITED | VISHAKA-1, GROUND FLOOR, RENAISSANCE, BURDWAN, WEST BENGAL- 713101,BURDWAN,Bardhaman,West Bengal,713101-India |
| U52609WB2019PTC233702 | ABUBARKAT EXIM PRIVATE LIMITED | No. 4 Laskardighi West Burdwan , KOLKATA, West Bengal, India - 713101 |
| U74999WB2019PTC233674 | DEVCON EDUTECH SERVICES PRIVATE LIMITED | 259 GT ROAD SAMADDER BHAVAN, NEAR STAR CINEMA , KOLKATA, West Bengal, India - 713101 |
| AAV-0220 | AIM HIGH SUVIDHA LLP | VIRAT ENCLAVE BL A, FL NO. 3, EAST SIDE OF BELGHORIA KOLKATA, West Bengal, India - 713101 |
| U52520WB2019OPC234215 | SECURE EPIC INTERNATIONAL (OPC) PRIVATE LIMITED | C/O. - KH. ABUL FAZAL NERODEGHI, P.O. - BAJEPROTAPPUR, BURDWAN , KOLKATA, West Bengal, India - 713101 |
| U45400WB2012PLC183948 | BURDWAN INFRASTRUCTURE INDIA LIMITED | DEB KRISHNA ROY, S/o - NIRMAL CHANDRA ROY PURBA NATUN PALLY, P.O - BURDWAN , KOLKATA, West Bengal, India - 713101 |
| U01100WB2019PTC235315 | SHIB ANJALI AGRO PRODUCT PRIVATE LIMITED | LASKARDIGHI OPPOSITE - CITY TOWER , BURDWAN, West Bengal, India - 713101 |
| U24304WB2020PTC240454 | GEMCUTIS PHARMACEUTICALS PRIVATE LIMITED | 22, B. C. ROAD, 2ND FLOOR, , BURDWAN, West Bengal, India - 713101 |
| U15141WB1990PTC049001 | SHIV SHAMBOO OILS PVT. LTD. | SIVASAKTI AGENCY BUILDING2ND FLOOR BAJEPRATPPUR , BURDWAN, West Bengal, India - 713101 |
| U15400WB2022PTC256816 | GULABKHASH RICE MILL PRIVATE LIMITED | 24, G. T. ROAD, CITY TOWER, BURDWAN , BURDWAN, West Bengal, India - 713101 |
| U45400WB2007PTC116374 | M. V. RESIDENCY PRIVATE LIMITED | 80, G.T. ROAD 1ST FLOOR , BURDWAN, West Bengal, India - 713101 |
| U51909WB2021PTC242480 | MYTECH TELECOM PRIVATE LIMITED | CITY TOWER 48/23 G.T.ROAD , BARDHAMAN, West Bengal, India - 713101 |
| U65923WB2012PLC187785 | SEA GREENAGE FINANCE LIMITED | BURDWAN ARCAT 5TH FLOOR JAILKHANA ROAD , BURDWAN, West Bengal, India - 713101 |
| U63022WB2004PTC099309 | PASHUPATINATH HIMGHAR PRIVATE LIMITED | PALIKA BAZARROOM NO 26 1ST FLOOR , BURDWAN, West Bengal, India - 713101 |
| U15400WB2011PTC168536 | UMANG AGRO PRODUCTS PRIVATE LIMITED | 61E, G.T.ROAD 1st FLOOR, , BARDHAMAN, West Bengal, India - 713101 |
| ABZ-7672 | DROIDFIT LLP | RABINDRA PALLY, NEAR CHILDREN PARK Burdwan - I, West Bengal, India - 713101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.