ACCIVA IMPORT EXPORT LLP (LLPIN: ACA-2801) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ACCIVA IMPORT EXPORT LLP are GOLAM AHMED, SAIDUL ALAM SEIKH, and KEKA KHATUN.
ACCIVA IMPORT EXPORT 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.
ACCIVA IMPORT EXPORT LLP's LLP Identification Number is (LLPIN)ACA-2801. Its Email address is [email protected] and its registered address is C/O FARIDA YASMIN, MEGHNAD SAHA PALLYRAJBATI, DIST - BURDWAN Burdwan - I, West Bengal, India - 713101
Current status of ACCIVA IMPORT EXPORT LLP is - Active.
| LLP Identification Number | ACA-2801 |
| Name | ACCIVA IMPORT EXPORT LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-19 |
| Age of Company | 2 years, -1 months, 24 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACCIVA IMPORT EXPORT LLP |
| ACA-2801 |
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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 ACCIVA IMPORT EXPORT 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 |
|---|---|---|---|
| 02993496 | GOLAM AHMED | Designated Partner | 2023-03-19 |
| 03095220 | SAIDUL ALAM SEIKH | Designated Partner | 2023-03-19 |
| 09359003 | KEKA KHATUN | Designated Partner | 2023-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTHA RICE MILL PRIVATE LIMITED | U01110WB2010PTC145319 | Director | - | 2017-10-18 |
| PURULIA AGROTECH PRIVATE LIMITED | U01403WB2014PTC202356 | Director | - | 2021-09-10 |
| DARION OVERSEAS TRADING PRIVATE LIMITED | U51909JH2021PTC017399 | Director | 2021-10-18 | Ongoing |
| ACCIVA OVERSEAS TRADING PRIVATE LIMITED | U51909WB2016PTC209765 | Director | 2016-02-17 | Ongoing |
| ASTHA RICE MILL PRIVATE LIMITED | U01110WB2010PTC145319 | Director | 2010-05-28 | Ongoing |
| KAYADREAM CONSTRUCTION PRIVATE LIMITED | U70109WB2021PTC248867 | Director | 2021-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-9705 | MANGAL CHANDI HOSPITALITY LLP | C/O KASHINATH GUPTADESHBANDHUNAGAR BDN Burdwan - I, West Bengal, India - 713101 |
| U01400WB2009PTC139762 | SAFE 'N' SIP AGRO PRODUCTS PRIVATE LIMITED | C/O TANMOY SINGHA 39 KALNA ROAD, BADAMTALA, P.O. & DIST. B URDWAN , BURDWAN, West Bengal, India - 713101 |
| ABZ-3529 | MA-SHANTI PROPERTIES LLP | C/o Dilip Kumar Agarwal, Bardhaman Getway,Premises No-74/68, Kalna Road, Badamtala Burdwan - I, West Bengal, India - 713101 |
| U01409WB2022PTC256889 | BONPAS AGRO PRODUCTS PRIVATE LIMITED | C/O ABDUL RAFIK MALLICK, VILL- NABAHAT, P.O.- FAGUPUR, P.S.- BURDWAN SADAR , BURDWAN, West Bengal, India - 713101 |
| U15490WB2020PTC240231 | CARRYBARRY INTERNATIONAL PRIVATE LIMITED | C/O HAJI ABDUR RAHIM DUBRAJDIGHI(EAST) BURDWAN , BURDWAN, West Bengal, India - 713101 |
| AAJ-4005 | SHARANYA HOSPITAL LLP | NH-2 BAMCHANDIPUR, P.O. JOTRAM, P.S. & DIST. BURDWAN BURDWAN, West Bengal, India - 713101 |
| U15313WB2009NPL133047 | BURDWAN DISTRICT RICE MILLS CLUSTER ASSOCIATION | C/O BURDWAN DISTRICT RICE MILLS ASSOCIATION 48, BADAM TOLA, KALNA ROAD , BURDWAN, West Bengal, India - 713101 |
| AAY-6468 | LGK AGROTECH LLP | S/O LT.BIBHUTI BHUSAN BANERJEE ,1A,K.C.BOSE LANE RADHANAGAR,BURDWAN BURDWAN, West Bengal, India - 713101 |
| U25209WB2021PTC246716 | VIDIRA INDUSTRIES PRIVATE LIMITED | C/O KAMALA SINGHI, B.C. ROAD NEAR SARADA MARKET LAL SHOP , BURDWAN, West Bengal, India - 713101 |
| U01400WB2022PTC251311 | BIPLAB ORGANICS PRIVATE LIMITED | C/O Biplab Tah, 223/3G, G.T Road West lane of Municipal Boys School , BURDWAN, West Bengal, India - 713101 |
| U24290WB2022PTC255596 | COLUMBINE PHARMACEUTICALS PRIVATE LIMITED | HOLDING NO-134 MEHEDIBAGAN, G.T ROAD, PO-BURDWAN , Burdwan - I, West Bengal, India - 713101 |
| ABA-0085 | AGROLIFE FOODSTUFF LLP | C/O SK GOLAM EHIYA JOTSADI, BANTIR BURDWAN, West Bengal, India - 713101 |
| U15319WB1999PTC090825 | LOTUS FOODS PRIVATE LIMITED | SOUTH KALNA ROAD P O & DIST , BURDWAN, West Bengal, India - 713101 |
| AAX-9584 | WRITOTECH SOLUTIONS LLP | Labannya Bhattacherjee C/o Baje Pratappur Subhas Pally Burdwan, West Bengal, India - 713101 |
| U24232WB2022PTC259112 | BARDHAMAN HEALTHCARE PRIVATE LIMITED | C/O ABANIDEB MUKHERJEE BAHIR SARBAMANGALA PARA, KHUDIRAMPOLLY , BURDWAN, West Bengal, India - 713101 |
| U36999WB2019OPC231273 | GLADIOLUS JEWELLERY (OPC) PRIVATE LIMITED | C/O OMARALI SEKH, MALIR BAGAN MATH PARA, BAJEPRATAP , BURDWAN, West Bengal, India - 713101 |
| U01100WB2020PTC238278 | MEGHASHYAM AGRO INDUSTRIES PRIVATE LIMITED | C/O PRABIR SARKAR 29 NUTAN PALLY KABARKHANA, PURBA BARDHAMAN , BURDWAN, West Bengal, India - 713101 |
| U29309WB2020PTC239281 | FIZROX INDUSTRIES PRIVATE LIMITED | C/O SEKH HALIM, F-347/4 BAHIR SARBAMONGALA PARA , BURDWAN, West Bengal, India - 713101 |
| U15549WB2019PTC235363 | KALIMATA INNOVATION FOODS PRIVATE LIMITED | C/O NARESH KUMAR HAZRA J.B. MITRA ROAD SINGH DARJA , BURDWAN, West Bengal, India - 713101 |
| U24290WB2021PTC248693 | DIYAJASH HEALTH CARE & HYGIENE PRIVATE LIMITED | C/O, TAPAN KUMAR JASH, SUBHAS PALLY R-369 DURGA MANDIR, BACK SIDE , BURDWAN, West Bengal, India - 713101 |
| U14290WB2022PTC258683 | DGB MINERAL PRIVATE LIMITED | C/O S A COLD STORAGE PVT LTD PALIKA BAZAR, R NO. 25A , BURDWAN, West Bengal, India - 713101 |
| AAU-5246 | HORIZON ENTERPRISES LLP | 133A R C DAS ROAD BURDWAN BURDWAN, West Bengal, India - 713101 |
| U01400WB2008PTC131266 | MA MANGALMAYEE AGRO PRODUCTS PRIVATE LIM ITED | KRISHNAPUR P.O. & P.S.- BURDWAN , BURDWAN, West Bengal, India - 713101 |
| U31200WB1987PTC043449 | DSD ENGINEERING PVT LTD | 69 G T ROAD P O BURDWAN , BURDWAN, West Bengal, India - 713101 |
| U15520WB2005PTC104466 | M.G. WINES PRIVATE LIMITED | 48 KALNA ROAD PIRPUKURP O & PS BURDWAN , BURDWAN, West Bengal, India - 713101 |
| U27100WB2009PTC137367 | HIMSHILA FERRO ALLOYS PRIVATE LIMITED | 49, G T ROAD, TINKONIA BUSSTAND P O- BURDWAN , BURDWAN, West Bengal, India - 713101 |
| U01100WB2016PTC216128 | NURNEHER AGRO PRODUCTS PRIVATE LIMITED | Bahir Sarbamangala Para P.O. & P.S. - Burdwan , Burdwan, West Bengal, India - 713101 |
| U01100WB2013PTC191095 | RAMRATNA AGRO FOOD PRODUCTS PRIVATE LIMITED | VILLAGE:- BAM, P.O:- JOTREAM, MOUZA:- BAM CHANAIPUR, P.S:- BURDWAN, , BURDWAN, West Bengal, India - 713101 |
| U26941WB2011PTC163257 | PRIYANSHI CONCRETE & TRADES PRIVATE LIMITED | BAIDHNATH KATRA, 1ST FLOOR, KARJAN GATE, P. O. & P. S. - BURDWAN , BURDWAN, West Bengal, India - 713101 |
| 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 |
|---|---|---|
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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