Dhankamal Barter LLP
About Dhankamal Barter LLP
Data last updated:
Dhankamal Barter 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 service-based operations segment of the business services sector. It was incorporated on 21 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-0718.
The LLP had a total obligation of contribution of ₹1.48 Lakh. It was led by designated partners including Manjusha Agarwal and Bimal Agarwal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 57 Bhagini Nivedita Colony Patipukur, Kolkata, West Bengal, India – 700048.
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- Registered Address57 Bhagini Nivedita Colony Patipukur, Kolkata, West Bengal, India – 700048
- 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
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Designated Partners of Dhankamal Barter LLP
Dhankamal Barter has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjusha Agarwal | Partner | 21 Dec 2016 | 9 Years 9 Months | As last reported |
| Bimal Agarwal | Designated Partner | 21 Dec 2016 | 9 Years 9 Months | As last reported |
| Anil Kumar Verma Also directs: Genius Tradevin Private Limited | Designated Partner | 21 Dec 2016 | 9 Years 9 Months | As last reported |
| Raj Kishore Das | Partner | 21 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Dhankamal Barter LLP FY 2018 filings available
Ten-year financial statements for Dhankamal Barter LLP
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.
Charges & Borrowings of Dhankamal Barter
Dhankamal Barter LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhankamal Barter
Employment history and EPFO contributions of people linked to Dhankamal Barter.
Employee and EPFO history for Dhankamal Barter LLP
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 Dhankamal Barter
GST registrations and filing compliance for Dhankamal Barter LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dhankamal Barter
Credit ratings, litigation, and regulatory alerts for Dhankamal Barter LLP
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 Dhankamal Barter
MSME payment history for Dhankamal Barter LLP
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 Dhankamal Barter
Corporate group structure for Dhankamal Barter LLP
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 Dhankamal Barter
MCA filings and documents for Dhankamal Barter LLP
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.
Recent Activity on Dhankamal Barter
Frequently Asked Questions about Dhankamal Barter LLP
Dhankamal Barter 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.
Dhankamal Barter was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in other services, within the business services industry. It was incorporated on 21 December 2016 and is registered under LLPIN AAI-0718. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Dhankamal Barter had 4 designated partners:
- Manjusha Agarwal - Partner
- Bimal Agarwal - Designated Partner
- Anil Kumar Verma - Designated Partner
- Raj Kishore Das - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhankamal Barter is AAI-0718. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Dhankamal Barter is at 57 Bhagini Nivedita Colony Patipukur, Kolkata, West Bengal, India – 700048.
Dhankamal Barter was incorporated on 21 December 2016. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹1.48 Lakh.
Dhankamal Barter operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Dhankamal Barter can be reached at its registered office: 57 Bhagini Nivedita Colony Patipukur, Kolkata, West Bengal, India – 700048.