Dhaneshwar Tie Up LLP
About Dhaneshwar Tie Up LLP
Data last updated:
Dhaneshwar Tie Up LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the wood and timber products sector. It was incorporated on 31 July 2014.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-5294.
The LLP had a total obligation of contribution of ₹54.7 Lakh. It was led by designated partners Poonam Agarwal and Anil Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 8 B.B.D Bag East 1st Floor Room No.11, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dhaneshwar Tie Up LLP's registered office is in Kolkata, West Bengal.
- Registered Address8 B.B.D Bag East 1st Floor Room No.11, Kolkata, West Bengal, India – 700001
- IndustryWood, Manufacturing, Wood and Of Products Of Wood and Cork
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhaneshwar Tie Up LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhaneshwar Tie Up LLP, buy the company report.
Designated partners of Dhaneshwar Tie Up LLP
Dhaneshwar Tie Up has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Agarwal | Designated Partner | 31 Jul 2014 | 12 Years 2 Months | As last reported |
| Anil Kumar Agarwal Also directs: Fertico Marketing & Investment P. Ltd. | Designated Partner | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Dhaneshwar Tie Up LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaneshwar Tie Up LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhaneshwar Tie Up LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaneshwar Tie Up LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Anil Kumar Agarwal was appointed as Designated Partner on 31 Jul 2014.
Frequently asked questions
Dhaneshwar Tie Up has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhaneshwar Tie Up was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in manufacturing, within the wood industry. It was incorporated on 31 July 2014 and is registered under LLPIN AAC-5294. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dhaneshwar Tie Up had 2 designated partners:
- Poonam Agarwal - Designated Partner
- Anil Kumar Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhaneshwar Tie Up is AAC-5294. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dhaneshwar Tie Up is at 8 B.B.D Bag East 1st Floor Room No.11, Kolkata, West Bengal, India – 700001.
Dhaneshwar Tie Up was incorporated on 31 July 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dhaneshwar Tie Up on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Dhaneshwar Tie Up operated in the wood industry, in the manufacturing segment. It worked in this industry before it was struck off.
Anil Kumar Agarwal was appointed as Designated Partner on 31 Jul 2014. Poonam Agarwal was appointed as Designated Partner on 31 Jul 2014.
Dhaneshwar Tie Up can be reached at its registered office: 8 B.B.D Bag East 1st Floor Room No.11, Kolkata, West Bengal, India – 700001.