Flagmo Trade Exim LLP
About Flagmo Trade Exim LLP
Data last updated:
Flagmo Trade Exim 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 construction materials distribution, a part of the broader metals and mining sector. Incorporated on 26 December 2014.
Registered with ROC Kolkata under LLPIN AAD-1093.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Dinesh Kumar Bhojnagarwala and Barun Mishra.
Accounts filed on 31 March 2021. Office: Kolkata, West Bengal.
As per the financials filed for FY 2020, the LLP reported a revenue of ₹25.86 Lakh, a decline of 83.29% compared to the previous year.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address74 Topsia Road (South), Null, Kolkata, West Bengal, India – 700046
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Auditor Details of Flagmo Trade Exim
Auditor information for Flagmo Trade Exim LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Flagmo Trade Exim LLP
Flagmo Trade Exim has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Bhojnagarwala | Designated Partner | 26 Dec 2014 | 11 Years 9 Months | As last reported |
| Barun Mishra Also directs: Shri Samvardhanam Nirman Private Limited | Designated Partner | 01 Oct 2017 | 9 Years 0 Months | As last reported |
| Amit Agarwal | Designated Partner | 15 Jan 2015 | 11 Years 8 Months | As last reported |
| Vishal Khetawat | Designated Partner | 26 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Flagmo Trade Exim LLP FY 2021 filings available
Flagmo Trade Exim LLP reported revenue of ₹25.86 Lakh (down 83.29% YoY) for FY 2020.
Ten-year financial statements for Flagmo Trade Exim 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.
Ownership and Shareholding of Flagmo Trade Exim
Shareholding and ownership data for Flagmo Trade Exim LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Flagmo Trade Exim
Flagmo Trade Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flagmo Trade Exim
Employment history and EPFO contributions of people linked to Flagmo Trade Exim.
Employee and EPFO history for Flagmo Trade Exim 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 Flagmo Trade Exim
GST registrations and filing compliance for Flagmo Trade Exim 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 Flagmo Trade Exim
Credit ratings, litigation, and regulatory alerts for Flagmo Trade Exim 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 Flagmo Trade Exim
MSME payment history for Flagmo Trade Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Flagmo Trade Exim
Corporate group structure for Flagmo Trade Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Flagmo Trade Exim
MCA filings and documents for Flagmo Trade Exim 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 Flagmo Trade Exim
Frequently Asked Questions about Flagmo Trade Exim LLP
Flagmo Trade Exim 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.
Flagmo Trade Exim is a struck-off limited liability partnership in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 26 December 2014 and is registered under LLPIN AAD-1093. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Flagmo Trade Exim are:
- Dinesh Kumar Bhojnagarwala - Designated Partner
- Barun Mishra - Designated Partner
- Amit Agarwal - Designated Partner
- Vishal Khetawat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Flagmo Trade Exim is AAD-1093. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Flagmo Trade Exim is metals and minerals. The LLP specifically operates in construction materials retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at 74 Topsia Road South, Null, Kolkata, West Bengal, India – 700046.