MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0016054
Burdwan Kraftboard LLP
Burdwan Kraftboard LLP - packaging in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹50.4 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
About Burdwan Kraftboard LLP
Data last updated:
Burdwan Kraftboard LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 19 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-3111. Its GSTIN is 19AAWFB9117D1Z4 (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sailesh Gupta and Aditya Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 53A Rafi Ahmed Kidwai Road 3rd Floor Kolkata, West Bengal, India – 700016.
As per MCA filings, the LLP has open charges of ₹50.4 Cr on record. Court records list 7 cases involving the LLP, including 2 filed by the LLP and 5 filed against it; 4 cases are pending.
Burdwan Kraftboard LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0016054).
Company details
LLPIN AAU-3111
Incorporation Date 19 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0016054
Recognitions & Rankings of Burdwan Kraftboard
Contact details
Burdwan Kraftboard LLP's registered office is in Kolkata, West Bengal.
- Registered Address53A Rafi Ahmed Kidwai Road 3rd Floor Kolkata, West Bengal, India – 700016
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
Comprehensive company report
Burdwan Kraftboard LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Burdwan Kraftboard LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Burdwan Kraftboard LLP, buy the company report.
Designated partners of Burdwan Kraftboard LLP
Burdwan Kraftboard has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailesh Gupta Also directs: Mahabaho Mercantiles LLP, Manuwadi Sales Agencies LLP, BPC Paper Mills Private Limited and 5 more | Designated Partner | 19 Oct 2020 | 6 Years 0 Months | Current |
| Aditya Gupta Also directs: Mahabaho Mercantiles LLP, Manuwadi Sales Agencies LLP, Unitech Paper Mills Pvt Ltd and 1 more | Designated Partner | 19 Oct 2020 | 6 Years 0 Months | Current |
Charges & borrowings
Open charges
₹50.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2025 | 101173617 | Citi Bank N.A | ₹10 Cr | Open | |
| 18 Jul 2025 | 101173637 | Citi Bank N.A | ₹10 Cr | Open | |
| 18 May 2022 | 100632638 | Citi Bank N.A | ₹3.9 Cr | Open | |
| 12 Mar 2021 | 100433180 | Citi Bank N.A | ₹16.5 Cr | Open | |
| 12 Mar 2021 | 100433380 | Citi Bank N.A. | ₹10 Cr | Open |
To see the full charge records of Burdwan Kraftboard LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Burdwan Kraftboard LLP has 7 court cases on record: 2 filed by Burdwan Kraftboard, 5 filed against it. 4 cases are pending and 3 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
4
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 3 |
| NCLT | 2 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Kolkata | Insolvency matter | Filed by the company against Narayani Packaging Private Limited | Pending |
| Supreme Court | Petition | Filed by the company against Narayani Packaging Private Limited | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Burdwan Kraftboard LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Burdwan Kraftboard LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Burdwan Kraftboard has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAWFB9117D1Z4 | West Bengal | Active | 14 Dec 2020 |
To see the full GST registrations and return filing status of Burdwan Kraftboard LLP, buy the company report.
Recent activity
Burdwan Kraftboard LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Vivek Kumar Banka ceased to be Designated Partner on 22 Feb 2021.
Charges
A charge with Citi Bank N.A amounted to Rs. 1,000.00 Lakh with Charge ID 101173617 was registered on 18 Jul 2025.
Charges
A charge with Citi Bank N.A amounted to Rs. 1,000.00 Lakh with Charge ID 101173637 was registered on 18 Jul 2025.
Charges
A charge with Citi Bank N.A of Rs. 390.00 Lakh registered on 18 May 2022 with Charge ID 100632638 was modified on 18 Jul 2025.
Charges
A charge with Citi Bank N.A of Rs. 1,650.00 Lakh registered on 12 Mar 2021 with Charge ID 100433180 was modified on 18 Jul 2025.
AGM
Burdwan Kraftboard Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Burdwan Kraftboard Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Citi Bank N.A amounted to Rs. 390.00 Lakh with Charge ID 100632638 was registered on 18 May 2022.
Charges
A charge with Citi Bank N.A. of Rs. 1,000.00 Lakh registered on 12 Mar 2021 with Charge ID 100433380 was modified on 30 Mar 2021.
Charges
A charge with Citi Bank N.A. amounted to Rs. 1,000.00 Lakh with Charge ID 100433380 was registered on 12 Mar 2021.
Charges
A charge with Citi Bank N.A amounted to Rs. 1,650.00 Lakh with Charge ID 100433180 was registered on 12 Mar 2021.
Ceased
Vivek Kumar Banka ceased to be Designated Partner.
Appointed
Aditya Gupta was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Burdwan Kraftboard is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 19 October 2020 (6+ years old) and is registered under LLPIN AAU-3111.
Burdwan Kraftboard has 2 current designated partners:
- Sailesh Gupta - Designated Partner
- Aditya Gupta - Designated Partner
The latest financial statements of Burdwan Kraftboard on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Burdwan Kraftboard is 19AAWFB9117D1Z4, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Burdwan Kraftboard is AAU-3111. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Burdwan Kraftboard has 7 court cases on record: 2 filed by the LLP and 5 filed against it. 4 are pending. Most are in the nclat.
Burdwan Kraftboard was incorporated on 19 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Vivek Kumar Banka ceased to be Designated Partner on 22 Feb 2021. Aditya Gupta was appointed as Designated Partner on 19 Oct 2020. Sailesh Gupta was appointed as Designated Partner on 19 Oct 2020.
Yes, Burdwan Kraftboard is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0016054).
The registered office of Burdwan Kraftboard is at 53A Rafi Ahmed Kidwai Road 3rd Floor Kolkata, West Bengal, India – 700016.