KR Digital Refinery LLP
About KR Digital Refinery LLP
Data last updated:
KR Digital Refinery LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 March 2018.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-1540.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunita Sethia and Jyoti Agarwal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at 9 Waterloo Street, Kolkata, West Bengal, India – 700069.
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- Registered Address9 Waterloo Street, Kolkata, West Bengal, India – 700069
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of KR Digital Refinery LLP FY 2018 filings available
Financial Statement Summary of KR Digital Refinery LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of KR Digital Refinery LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of KR Digital Refinery are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of KR Digital Refinery LLP
KR Digital Refinery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Sethia | Designated Partner | 01 Mar 2018 | 8 Years 7 Months | Current |
| Jyoti Agarwal Also directs: Sparkz Food & Beverages LLP, Kanha Confectioners Private Limited, Kalamunj Towers Private Limited and 1 more | Designated Partner | 01 Mar 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of KR Digital Refinery LLP
KR Digital Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KR Digital Refinery LLP
Employment history and EPFO contributions of people linked to KR Digital Refinery.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KR Digital Refinery LLP
KR Digital Refinery LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Jyoti Agarwal was appointed as Designated Partner on 01 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for KR Digital Refinery LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by KR Digital Refinery LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of KR Digital Refinery LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KR Digital Refinery LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KR Digital Refinery LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KR Digital Refinery LLP
KR Digital Refinery is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
KR Digital Refinery is a company pending strike off, currently registered as a limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 01 March 2018 and is registered under LLPIN AAM-1540. The LLP may be struck off soon - caution is advised.
KR Digital Refinery has 2 current designated partners:
- Sunita Sethia - Designated Partner
- Jyoti Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KR Digital Refinery is AAM-1540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KR Digital Refinery was incorporated on 01 March 2018. It is registered with the Registrar of Companies, Kolkata.
The registered office of KR Digital Refinery is at 9 Waterloo Street, Kolkata, West Bengal, India – 700069.
The total obligation of contribution is ₹1 Lakh.
KR Digital Refinery operates in the business services industry, in the other services segment.
Jyoti Agarwal was appointed as Designated Partner on 01 Mar 2018. Sunita Sethia was appointed as Designated Partner on 01 Mar 2018.
KR Digital Refinery can be reached at its registered office: 9 Waterloo Street, Kolkata, West Bengal, India – 700069.