D B Finechem LLP
About D B Finechem LLP
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D B Finechem LLP is a limited liability partnership (LLP) based in Habra - I, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 April 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABA-8888.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Suman Biswas and Sasanka Das.
The registered office is at Habra – I, West Bengal.
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- Registered Address167/A/2 West Kodalia Ward No 19, New Barrackpur 24 Pgs (N), Habra – I, West Bengal, India – 700131
- IndustryBusiness Services, Commission Trade
- 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
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Designated Partners of D B Finechem LLP
D B Finechem has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Biswas | Designated Partner | 13 Apr 2022 | 4 Years 5 Months | Current |
| Sasanka Das | Designated Partner | 13 Apr 2022 | 4 Years 5 Months | Current |
Financials of D B Finechem LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of D B Finechem LLP
D B Finechem LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D B Finechem LLP
Employment history and EPFO contributions of people linked to D B Finechem.
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
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GST Compliance of D B Finechem 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
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Credit Ratings, Litigation & Regulatory Alerts for D B Finechem 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
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MSME Payment Delays by D B Finechem 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
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Subsidiaries & Group Companies of D B Finechem 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
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MCA Filings & Documents of D B Finechem 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
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Recent Activity on D B Finechem LLP
Frequently Asked Questions about D B Finechem LLP
D B Finechem is an active limited liability partnership based in Habra - I, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 April 2022 (4+ years old) and is registered under LLPIN ABA-8888.
D B Finechem has 2 current designated partners:
- Suman Biswas - Designated Partner
- Sasanka Das - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of D B Finechem is ABA-8888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
D B Finechem was incorporated on 13 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of D B Finechem is at 167A2 West Kodalia Ward No 19, New Barrackpur 24 Pgs N, Habra – I, West Bengal, India – 700131.
The total obligation of contribution is ₹20,000.
D B Finechem operates in the business services industry, in the commission trade segment.
D B Finechem can be reached at its registered office: 167A2 West Kodalia Ward No 19, New Barrackpur 24 Pgs N, Habra – I, West Bengal, India – 700131.
D B Finechem is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.