LLP Identification Number |
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Company Name |
MASKARA IMPEX LLP |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
06 December 2016 |
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Age of Company |
7 years, 5 month, 1 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹200,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MASKARA IMPEX LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Edcons Court, 1st Floor, Suite 1A 7/1B, Hazra Road NA Kolkata Kolkata West Bengal 700026
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02647453 |
Designated Partner |
06 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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07648626 |
Designated Partner |
06 December 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAO-7288 |
ESSDEE CAPITAL GAINS LLP | "EDCONS COURT",1st floor Suite 1B 7/1B Hazra road NA kolkata Kolkata West Bengal 700026 |
AAF-8260 |
SOUTHERN PACIFIC ENERGIES LLP | Edcons Court, 7/1B Hazra Road, 1st Floor, Suite No. 1B Kolkata West Bengal 700026 |
ABZ-6522 |
ASIA COAL LINE ADVISORY LLP | EDCONS COURT, 7/1B, HAZRA ROAD, 1ST FLOOR, SUITE NO.1A, Kalighat Kolkata Kolkata West Bengal 700026 |
AAI-4562 |
VEDIKA CONSULTANTS LLP | Suite No 1B, 1st Floor 7/1B, Hazra Road. NA Kolkata Kolkata West Bengal 700026 |
U74999WB2012PTC182617 |
SOUTHERN PACIFIC ENERGY PRIVATE LIMITED | EDCONS COURT, 7/1B HAZRA ROAD 1ST FLOOR, SUITE NO. 1A KOLKATA Kolkata WB 700026 IN |
U74140WB2014PTC199421 |
EBONY CONCEPTS PRIVATE LIMITED | EDCONS COURT, 7/1B HAZRA ROAD 1ST FLOOR, SUITE NO. 1A KOLKATA Kolkata WB 700026 IN |
U74900WB2013PTC196723 |
ASIA COAL LINE ADVISORY PRIVATE LIMITED | EDCONS COURT, 7/1B HAZRA ROAD 1ST FLOOR, SUITE NO. 1A KOLKATA Kolkata WB 700026 IN |
U70102WB2014PTC199420 |
ONYX PROJECTS PRIVATE LIMITED | EDCONS COURT, 7/1B HAZRA ROAD 1ST FLOOR, SUITE NO. 1A KOLKATA Kolkata WB 700026 IN |
U74140WB2007PTC113708 |
VEDIKA CONSULTANTS PRIVATE LIMITED | Edcons Court 7/1B, Hazra Road, 1st Floor, Suite No 1B Kolkata WB 700026 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100273346 |
2019-06-26 |
- |
2021-05-04 |
Any interest in immoveable property |
15,000,000 |
CANARA BANK |
100285964 |
2019-08-14 |
- |
- |
550,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250