D-Max Leather Overseas LLP
About D-Max Leather Overseas LLP
Data last updated:
D-Max Leather Overseas LLP was a limited liability partnership company 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 specialised in leather, a part of the broader apparel and fashion sector. Incorporated on 09 March 2016.
Registered with ROC Kolkata under LLPIN AAF-8922.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Manisha Agarwal and Pravin Agarwal.
Accounts filed on 31 March 2023. Office: 4N Hastings Chambers 4Th Floor 7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4N Hastings Chambers 4Th Floor 7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001
- IndustryAppreal & Fashion, Leather
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of D-Max Leather Overseas LLP
D-Max Leather Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Agarwal Also directs: Quality Bag Exporters PVT LTD | Designated Partner | 09 Mar 2016 | 10 Years 6 Months | As last reported |
| Pravin Agarwal Also directs: Ecobloom Bags Private Limited, Quality Bag Exporters PVT LTD, Innovative Flexipack Private Limited and 1 more | Designated Partner | 09 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of D-Max Leather Overseas LLP FY 2023 filings available
Ten-year financial statements for D-Max Leather Overseas 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 D-Max Leather Overseas
D-Max Leather Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D-Max Leather Overseas
Employment history and EPFO contributions of people linked to D-Max Leather Overseas.
Employee and EPFO history for D-Max Leather Overseas LLP
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.
GST Compliance of D-Max Leather Overseas
GST registrations and filing compliance for D-Max Leather Overseas 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 D-Max Leather Overseas
Credit ratings, litigation, and regulatory alerts for D-Max Leather Overseas LLP
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 D-Max Leather Overseas
MSME payment history for D-Max Leather Overseas 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 D-Max Leather Overseas
Corporate group structure for D-Max Leather Overseas 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 D-Max Leather Overseas
MCA filings and documents for D-Max Leather Overseas 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 D-Max Leather Overseas
Frequently Asked Questions about D-Max Leather Overseas LLP
D-Max Leather Overseas 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.
D-Max Leather Overseas is a struck-off limited liability partnership in the appreal and fashion sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 2016 and is registered under LLPIN AAF-8922. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of D-Max Leather Overseas are:
- Manisha Agarwal - Designated Partner
- Pravin Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of D-Max Leather Overseas is AAF-8922. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of D-Max Leather Overseas is apparel and fashion. The LLP specifically operates in leather. The LLP was active in this sector before being struck off.
The LLP has its registered office at 4N Hastings Chambers 4Th Floor 7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001.