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  • Complaints
  • Directors
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  • Charges
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J K K & COMPANY LLP

LLPIN: AAX-1522 As on: 2026-07-13

J K K & COMPANY LLP (LLPIN: AAX-1522) is a Limited Liability Partnership firm incorporated on 25 May 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 150750.00.

Designated Partners of J K K & COMPANY LLP are AMAN TIWARI, DEVENDRA KUMAR LAKHANI, MD JAWED, KAMAL PREET SINGH, and GOLAM KIBRIYA.

J K K & COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 21 May 2024.

J K K & COMPANY LLP's LLP Identification Number is (LLPIN)AAX-1522. Its Email address is [email protected] and its registered address is 19, ALIPORE ROAD KOLKATA, West Bengal, India - 700027

Current status of J K K & COMPANY 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

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Previous Names

Previous CINs

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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 J K K & COMPANY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of J K K & COMPANY
DIN Director Name Designation Appointment Date
07331593 AMAN TIWARI Designated Partner 2022-08-01
08706951 DEVENDRA KUMAR LAKHANI Designated Partner 2022-08-01
09184242 MD JAWED Designated Partner 2021-05-25
09184333 KAMAL PREET SINGH Designated Partner 2021-05-25
06528435 GOLAM KIBRIYA Designated Partner 2021-05-25
Past Directors & Key Managerial Personnel of J K K & COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMAN TIWARI
Company Name CIN Designation Appointment Date Cessation
VALSA INVESTMENT PVT LTD U65993WB1988PTC044931 Additional Director - 2016-09-30
VALSA INVESTMENT PVT LTD U65993WB1988PTC044931 Director 2016-09-30 Ongoing
Other Directorships of DEVENDRA KUMAR LAKHANI
Company Name CIN Designation Appointment Date Cessation
DEV FINANCIAL SERVICES PRIVATE LIMITED U74999WB2020PTC236611 Director 2020-02-21 Ongoing
Other Directorships of MD JAWED
Company Name CIN Designation Appointment Date Cessation
MJA GLOBAL SERVICE EXPORT LLP ACC-3813 Designated Partner 2023-08-04 Ongoing
CHARTEREDS MJ EXPORT PRIVATE LIMITED U46206WB2023PTC262916 Director 2023-06-19 Ongoing
Other Directorships of KAMAL PREET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOLAM KIBRIYA
Company Name CIN Designation Appointment Date Cessation
METIABRUZ RETAIL AND WAREHOUSING LLP AAR-4318 Partner 2019-12-26 Ongoing
KAIZER REALTY LLP ACC-5271 Designated Partner 2023-08-18 Ongoing
DYNAX KAIZER REALTY LLP ACG-9370 Designated Partner 2024-05-01 Ongoing
KAIZER CONFECTIONERY PRIVATE LIMITED U15400WB2019PTC229762 Director 2019-01-11 Ongoing
KAIZER CONSTRUCTION COMPANY LTD U45201WB1993PLC060779 Additional Director - 2013-09-30
KAIZER CONSTRUCTION COMPANY LTD U45201WB1993PLC060779 Director 2020-06-09 Ongoing
KAIZER CONSTRUCTION COMPANY LTD U45201WB1993PLC060779 Director - 2016-01-28
KAIZER CONSTRUCTION COMPANY LTD U45201WB1993PLC060779 Whole-time director - 2020-06-09

CIN Company Name Company Address
U74994WB2018PTC225580 READY TO DELIVER CONSTRUCTION PRIVATE LIMITED 19F, Alipore Road, P.S.-Alipore, , Kolkata, West Bengal, India - 700027
U46206WB2023PTC262916 CHARTEREDS MJ EXPORT PRIVATE LIMITED 19,ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India
U25201WB1996PLC230863 MACHINO POLYMERS LIMITED 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027
ACC-3813 MJA GLOBAL SERVICE EXPORT LLP 19ALIPORE ROAD Kolkata, West Bengal, India - 700027
U67120WB1994PLC063167 PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
U51109WB1992PTC054683 RITIKA COMMERCIAL COMPANY PVT LTD 19A, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U70102WB2013PTC198744 NESTWOOD ESTATES PRIVATE LIMITED 19/1 ALIPORE ROAD , Kolkata, West Bengal, India - 700027
U70109WB2017PTC219597 AQUILA HOMES PRIVATE LIMITED FLAT-1/A, 19/A, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027
U74140WB2006PTC108980 SKND CONSULTANTS PVT LTD 19, BELVEDRE ESTATE 8/8, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U27109WB1994PTC063719 DHANRAJ KUMAR JAIN & CO PVT LTD 19B , Alipore Road, 3rd floor , Kolkata, West Bengal, India - 700027
U51109WB1995PTC071071 CROSS LAND TRADE PVT LTD 19A , ALIPORE ROAD FLAT 5E , KOLKATA, West Bengal, India - 700027
U51909WB2010PTC142978 DHANSAGAR SUPPLIERS PRIVATE LIMITED 19B, ALIPORE ROAD, 2ND FLOOR, SHUBHAM APPATMENT , KOLKATA, West Bengal, India - 700027
U51101WB2010PTC143072 EXPRESS TIE-UP PRIVATE LIMITED 19B, ALIPORE ROAD, SHUBHAM APARTMENTS, 2ND FLOOR, , KOLKATA, West Bengal, India - 700027
U85100WB2007PTC115912 COMPLETE HEALTH N FITNESS PRIVATE LIMITED FLAT NO. - 1/A 19/A, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U74999WB2008PTC121854 SUPARSVA INFOTECH PRIVATE LIMITED FLAT 3D, RAJKIRAN APARTMENT 19A, ALIPORE ROAD , Kolkata, West Bengal, India - 700027
U51909WB1995PTC068960 RATIRAM RAMVINOD SAREE STORES PVT. LTD. 1ST FLOOR, FLAT-1D, 19B, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U70101WB2005PTC104053 DEVENJAI ESTATES PRIVATE LIMITED 19-B,ALIPORE ROAD,SHUBHAM APARTMENTS FLAT NO.2H , KOLKATA, West Bengal, India - 700027
U51109WB2005PTC106459 CALLIDORA MERCANTILES PRIVATE LIMITED 19B, ALIPORE ROAD 2ND FLOOR, FLAT NO.- 2G , KOLKATA, West Bengal, India - 700027
U51109WB2007PTC113783 SATYAM COMMOTRADE PRIVATE LIMITED 19 - B SHUBUM APPARTMENT SUIT NO- 1D ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U01110WB2016PTC216623 KRISHI HORTICULTURE PRODUCTS PRIVATE LIMITED 19/B Alipore Road, Shubham Apartments, Flat No. 3E Gopal Nagar , Kolkata, West Bengal, India - 700027
U45400WB2008PTC121619 PUSKAR TRADEWORKS PRIVATE LIMITED Shubham Apartment, 1st Floor, Flat No-1G 19B Alipore Road , Kolkata, West Bengal, India - 700027
U70101WB2005PTC106436 METRO CITY PROPERTIES PVT LTD Shubham Apartment, 1st Floor, Flat No-1G 19B Alipore Road , Kolkata, West Bengal, India - 700027
U65999WB2010PTC142633 METRO CITY CAPITAL SERVICES PRIVATE LIMITED Shubham Apartment, 1st Floor, Flat No-1G 19B Alipore Road , Kolkata, West Bengal, India - 700027
U74999WB2012PTC184130 SHREERADHESH MILK FOODS PRIVATE LIMITED Shubham Appartment, 19B, Alipore Road, 1st floor, Suite N.-1 D , Kolkata, West Bengal, India - 700027
U74999WB2018OPC226226 NINJA KRAFT WEB SERVICES (OPC) PRIVATE LIMITED 19B, ALIPORE ROAD, SHUBHAM APARTMENT, FLAT NO. 2E, 2ND FLOOR, , KOLKATA, West Bengal, India - 700027
U65999WB1995PTC075187 AVIRAL SECURITIES PVT LTD SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
U65993WB1975PTC029804 BANARHAT INVESTMENT COMPANY PRIVATE LIMITED 5, ALIPORE ROAD, KOLKATA , WEST BENGAL, West Bengal, India - 700027
U67120WB1975PTC029813 MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED 5, ALIPORE ROAD, KOLKATA , WEST BENGAL, West Bengal, India - 700027
U01401WB1992PLC056245 PREMIER IRRIGATION EXPORTS LTD. 17 1C ALIPORE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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