MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-WB-10-0010982
Daaksh Jute LLP
Daaksh Jute LLP - packaging in Howrah, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹10 Cr
Satisfied ₹4.83 Cr
LLP age
10 yrs
Est. 2016
Designated partners
3
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 Daaksh Jute LLP
Data last updated:
Daaksh Jute LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the woven packaging products segment of the packaging sector. It was incorporated on 28 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-0310. Its GSTIN is 19AAMFD6115F1ZG (West Bengal).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Mukul Mohan Mall and Basant Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 545 G.T. Road (South), Howrah, West Bengal, India – 711101.
As per MCA filings, the LLP has open charges of ₹10 Cr and satisfied charges of ₹4.83 Cr on record. Court records list 13 cases involving the LLP, including 7 filed by the LLP and 6 filed against it; 6 cases are pending.
Daaksh Jute LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0010982).
Company details
LLPIN AAH-0310
Incorporation Date 28 July 2016
Total Obligation of Contribution ₹10 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0010982
Key People
Mukul Mohan Mall Designated Partner Basant Agarwal Designated Partner Chandan Mall Designated Partner Recognitions & Rankings of Daaksh Jute
Contact details
Daaksh Jute LLP's registered office is in Howrah, West Bengal.
- Registered Address545 G.T. Road (South), Howrah, West Bengal, India – 711101
- IndustryPackaging, Woven Packaging Products
Comprehensive company report
Daaksh Jute 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
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Financials of Daaksh Jute 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 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Daaksh Jute LLP, buy the company report.
Designated partners of Daaksh Jute LLP
Daaksh Jute has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Mohan Mall Also directs: Pitata Commercial Limited | Designated Partner | 28 Jul 2016 | 10 Years 3 Months | Current |
| Basant Agarwal Also directs: D2t2 Hospitality LLP, Graco Industries Private Limited, Shalimar Horizon Manufacturers Private Limited and 5 more | Designated Partner | 23 Jun 2020 | 6 Years 4 Months | Current |
| Chandan Mall Also directs: Muskan Warehousing LLP, Ramnik Warehousing LLP, Urbi Enterprises Private Limited and 5 more | Designated Partner | 28 Jul 2016 | 10 Years 3 Months | Current |
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
₹4.83 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2021 | 100433116 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 10 Mar 2021 | 100434851 | Hdfc Bank Limited | ₹4.75 Cr | Satisfied | |
| 18 Apr 2020 | 100341507 | Axis Bank Limited | ₹8 Lakh | Satisfied |
To see the full charge records of Daaksh Jute LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Daaksh Jute LLP has 13 court cases on record: 7 filed by Daaksh Jute, 6 filed against it. 6 cases are pending and 7 are disposed.
Total cases
13
Filed by the company
7
Filed against the company
6
Pending
6
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 3 |
| NCLT | 4 | 2 | 2 |
| NCLAT | 4 | 4 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Bengaluru | Insolvency matter | Filed by the company against Karnataka Food and Civil Supplies Corporation Limited | Pending |
| NCLT, NCLT Kolkata | Insolvency matter | Filed against the company by The Federal Bank Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by K.L. Jute Products Pvt. Ltd. | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against Federal Bank Limited and 02 Ors | Pending |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed by the company against HDFC Bank Limited and 03 Ors | Disposed |
To see the full case history of Daaksh Jute 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 Daaksh Jute LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daaksh Jute has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAMFD6115F1ZG | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daaksh Jute LLP, buy the company report.
Recent activity
Daaksh Jute LLP has 8 designated partner changes on record since 2016: 7 appointments and 1 cessation. The latest: Ashish Agarwal was appointed as Partner on 23 Jun 2020.
AGM
Daaksh Jute Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Daaksh Jute Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 10 Mar 2021 via Charge ID 100434851 with Hdfc Bank Limited was fully satisfied on 07 Jun 2023.
Charges
A charge registered on 18 Apr 2020 via Charge ID 100341507 with Axis Bank Limited was fully satisfied on 06 May 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 1,000.00 Lakh registered on 07 Apr 2021 with Charge ID 100433116 was modified on 28 Mar 2023.
Charges
A charge with Hdfc Bank Limited of Rs. 475.00 Lakh registered on 10 Mar 2021 with Charge ID 100434851 was modified on 28 May 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100433116 was registered on 07 Apr 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 475.00 Lakh with Charge ID 100434851 was registered on 10 Mar 2021.
Appointed
Ashish Agarwal was appointed as Partner.
Appointed
Basant Agarwal was appointed as Designated Partner.
Ceased
Vaibhav Chowdhary ceased to be Designated Partner.
Appointed
Vaibhav Chowdhary was appointed as Partner.
6 earlier events are in the company report.
Frequently asked questions
Daaksh Jute is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in woven packaging products, within the packaging industry. It was incorporated on 28 July 2016 (10+ years old) and is registered under LLPIN AAH-0310.
Daaksh Jute has 3 current designated partners:
- Mukul Mohan Mall - Designated Partner
- Basant Agarwal - Designated Partner
- Chandan Mall - Designated Partner
The latest financial statements of Daaksh Jute 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 2017 are in the company report.
The GSTIN of Daaksh Jute is 19AAMFD6115F1ZG, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Daaksh Jute is AAH-0310. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daaksh Jute has 13 court cases on record: 7 filed by the LLP and 6 filed against it. 6 are pending. Most are in the district courts.
Daaksh Jute was incorporated on 28 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Agarwal was appointed as Partner on 23 Jun 2020. Basant Agarwal was appointed as Designated Partner on 23 Jun 2020. Vaibhav Chowdhary ceased to be Designated Partner on 23 Jun 2020. Daaksh Jute has 8 designated partner changes on record in total.
Yes, Daaksh Jute is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0010982).
The registered office of Daaksh Jute is at 545 G.T. Road South, Howrah, West Bengal, India – 711101.
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