KISHORI RADHEY LLP (LLPIN: ABC-1129) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of KISHORI RADHEY LLP are RANJIT LOHIA, and ASHISH AGARWAL.
KISHORI RADHEY 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 05 Dec 2024.
KISHORI RADHEY LLP's LLP Identification Number is (LLPIN)ABC-1129. Its Email address is [email protected] and its registered address is 1/4/EKhagendra Chatterjee Road Kolkata, West Bengal, India - 700002
Current status of KISHORI RADHEY LLP is - Active.
| LLP Identification Number | ABC-1129 |
| Name | KISHORI RADHEY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-17 |
| Age of Company | 2 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KISHORI RADHEY LLP |
| ABC-1129 |
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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 KISHORI RADHEY 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 |
|---|---|---|---|
| 03006901 | RANJIT LOHIA | Designated Partner | 2022-08-17 |
| 10015844 | ASHISH AGARWAL | Designated Partner | 2022-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10015845 | RANJIT LOHIA | Designated Partner | - | 2023-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSQUARE RETAIL INDIA PRIVATE LIMITED | U52100WB2010PTC150255 | Director | - | 2012-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19129WB1993PTC059893 | SUNIL IMPEX PVT. LTD. | 1/4 C KHAGENDRA CHATTERJEE ROAD SHED NO 6A, 1ST FLOOR , KOLKATA, West Bengal, India - 700002 |
| U45201WB1996PTC079904 | SUPERSTAR PROPERTIES PVT LTD | 1/4C KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| AAH-3975 | VIRAT TELINFRA LLP | 1/4D, KHAGENDRA CHATTERJEE ROAD COSSIPORE KOLKATA, West Bengal, India - 700002 |
| AAH-3967 | AWESOME VINIMAY LLP | 1/4D, KHAGENDRA CHATTERJEE ROAD, COSSIPORE KOLKATA, West Bengal, India - 700002 |
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| AAM-6105 | NOWRANGROY EASTERN TRADEX LLP | 1/4E, KHAGENDRA CHATTERJEE ROAD COSSIPORE KOLKATA, West Bengal, India - 700002 |
| U18101WB2017PTC219351 | DEEWANEE FASHIONS PRIVATE LIMITED | 1/4C KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| U27100WB2010PTC152366 | PREMLATA SMELTING PRIVATE LIMITED | 1/4C, Khagendra Chatterjee Road, , Kolkata, West Bengal, India - 700002 |
| U14293WB2008PTC127065 | NOSEGAY TRADECOM PRIVATE LIMITED | 1/4D, KHAGENDRA CHATTERJEE ROAD COSSIPORE , KOLKATA, West Bengal, India - 700002 |
| U24224WB1982PTC035522 | KALI PIGMENTS PVT LTD | 1/4C, KHAGENDRA CHATTERJEE ROAD NEAR CHIRIAMORE , KOLKATA, West Bengal, India - 700002 |
| AAD-7697 | ROOPMANJARI FASHIONS LLP | 4 Khagendra Chatterjee Road Kolkata, West Bengal, India - 700002 |
| U18109WB2012PTC174965 | ROOPMANJRI FASHION PRIVATE LIMITED | 4, KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002 |
| L31402WB1998PLC087318 | SUPERPACK BATTERY LIMITED | 1/4CKHAGENDRA CHATTERJEE RD , KOLKATA, West Bengal, India - 700002 |
| U17111WB1952PTC020490 | BANGA LUXMI HOSIERY MILLS PRIVATE LIMITED | 1/4CKHAGENDRA CHATTERJEE RD , KOLKATA, West Bengal, India - 700002 |
| U45201WB1996PTC079903 | BANGASREE PROPERTIES PVT LTD | 1/4C KHAGENDRA CHATTERJEE RD , KOLKATA, West Bengal, India - 700002 |
| U13206WB1990PTC048255 | VIJAY OXIDES PVT LTD | 1/4C KHAGENDRA CHATTERJEE RD , KOLKATA, West Bengal, India - 700002 |
| U24304WB2020PTC240332 | PUSHPA PANKAJ INDUSTRIES PRIVATE LIMITED | 10/1 Khagendra Chatterjee Road Cossipore , Kolkata, West Bengal, India - 700002 |
| U25209WB2005PTC102985 | ONWARD PLASTIC PRIVATE LIMITED | 1/4C K C ROAD , KOLKATA, West Bengal, India - 700002 |
| U31402WB1998PTC086632 | SUPERSTAR INDUSTRY PRIVATE LIMITED | 1/4C KHAGENDRA CHATTERJEE RD , KOLKATA, West Bengal, India - 700002 |
| U31501WB1954PTC022038 | ORIENT ELECTRIC LAMP WORKS PVT LTD | 1/4A DUM DUM ROAD , KOLKATA, West Bengal, India - 700002 |
| U24299WB1993PTC058494 | KAMALA PIGMENTS PVT LTD | 1/4C KHAGENDRA CHATTERJI ROAD, COSSIPUR , KOLKATA, West Bengal, India - 700002 |
| U25202WB2003PTC097253 | MANAS PACKAGING PRIVATE LIMITED | 1/4G KHAGENDRA CHATTERJEE RDRD GODOWN NO 33 COSSIPORE P S CHITPORE , KOLKATA, West Bengal, India - 700002 |
| ACB-5363 | ARTISAN FIN SERV LLP | 1/1/B/H/3COSSIPORE ROAD Kolkata, West Bengal, India - 700002 |
| U01211WB1991PTC051705 | JANGALPARA FARM PRODUCTS PVT. LTD. | 46/1A/1 B T ROAD , KOLKATA, West Bengal, India - 700002 |
| U17120WB2009PTC139945 | TRANS HOSIERY PRIVATE LIMITED | 11/1, COSSIPORE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700002 |
| U29100WB2019PTC231612 | BRIGHTSOL SYSTEM PRIVATE LIMITED | 26A GOPAL CHATTERJEE ROAD COSSIPORE ROAD , KOLKATA, West Bengal, India - 700002 |
| U27109WB1962PTC025393 | HEAT TREATER INDUSTRIES (INDIA) PVT LTD | SURYADEEP BUILDING 1/1E/6,RANI HARSHA MUKHI ROAD , KOLKATA, West Bengal, India - 700002 |
| AAC-3610 | BAS & CO. LLP | SURYADEEP, 2ND FLOOR 1/1E/6,RANI HARSHA MUKHI ROAD KOLKATA, West Bengal, India - 700002 |
| AAB-5995 | DSEYE TECH CONSULTING SERVICES LLP | 1B, Samar Sarani,(Old No-1/2/2B). Dum Dum Road, Kolkata, West Bengal, India - 700002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100687149 | 2022-12-30 | 2024-02-23 | - | 13,102,992.00 | YES BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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