Exquisitea Packers LLP
About Exquisitea Packers LLP
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Exquisitea Packers LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the movers and packers segment of the logistics and supply chain sector. It was incorporated on 25 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABA-3596.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naina Johar and Romala Bhattacharyya.
The registered office is at 734 Block P 2nd Floor 48K Saigal Sarani New Alipore, Kolkata, West Bengal, India – 700053.
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- Registered Address734 Block P 2nd Floor 48K Saigal Sarani New Alipore, Kolkata, West Bengal, India – 700053
- IndustryLogistics, Movers & Packers
- 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
- One PDF report, delivered after checkout
Financials of Exquisitea Packers LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Exquisitea Packers LLP
Exquisitea Packers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naina Johar | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
| Romala Bhattacharyya Also directs: Parkwood Tea Exports LLP | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Exquisitea Packers LLP
Exquisitea Packers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exquisitea Packers LLP
Employment history and EPFO contributions of people linked to Exquisitea Packers.
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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Recent Activity on Exquisitea Packers LLP
Exquisitea Packers LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Naina Johar was appointed as Designated Partner on 25 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Exquisitea Packers 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 Exquisitea Packers 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 Exquisitea Packers 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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GST Compliance of Exquisitea Packers 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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MCA Filings & Documents of Exquisitea Packers 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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Frequently Asked Questions about Exquisitea Packers LLP
Exquisitea Packers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Exquisitea Packers is a company pending strike off, currently registered as a limited liability partnership based in Kolkata, West Bengal, India. The LLP works in movers and packers, within the logistics industry. It was incorporated on 25 January 2022 and is registered under LLPIN ABA-3596. The LLP may be struck off soon - caution is advised.
Exquisitea Packers has 2 current designated partners:
- Naina Johar - Designated Partner
- Romala Bhattacharyya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Exquisitea Packers is ABA-3596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Exquisitea Packers was incorporated on 25 January 2022. It is registered with the Registrar of Companies, Kolkata.
The registered office of Exquisitea Packers is at 734 Block P 2nd Floor 48K Saigal Sarani New Alipore, Kolkata, West Bengal, India – 700053.
The total obligation of contribution is ₹1 Lakh.
Exquisitea Packers operates in the logistics industry, in the movers and packers segment.
Naina Johar was appointed as Designated Partner on 25 Jan 2022. Romala Bhattacharyya was appointed as Designated Partner on 25 Jan 2022.
Exquisitea Packers can be reached at its registered office: 734 Block P 2nd Floor 48K Saigal Sarani New Alipore, Kolkata, West Bengal, India – 700053.