Jaloori Processing and Trading LLP
About Jaloori Processing and Trading LLP
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Jaloori Processing and Trading LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 05 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABA-9445.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Vinod Gupta and Ashish Agrawal.
The registered office is at Kolkata, West Bengal.
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- Registered AddressC/O. Devaleena Ghosh Gd – Fr, 10 Motilal Nehru Rd, Kolkata, West Bengal, India – 700029
- IndustryBusiness Services, Commission Trade
- 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 Jaloori Processing and Trading LLP
Jaloori Processing and Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Gupta | Designated Partner | 05 May 2022 | 4 Years 5 Months | Current |
| Ashish Agrawal Also directs: JSM International Limited | Designated Partner | 05 May 2022 | 4 Years 5 Months | Current |
Financials of Jaloori Processing and Trading LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Jaloori Processing and Trading LLP
Jaloori Processing and Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaloori Processing and Trading LLP
Employment history and EPFO contributions of people linked to Jaloori Processing and Trading.
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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GST Compliance of Jaloori Processing and Trading 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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Credit Ratings, Litigation & Regulatory Alerts for Jaloori Processing and Trading 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 Jaloori Processing and Trading 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 Jaloori Processing and Trading 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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MCA Filings & Documents of Jaloori Processing and Trading 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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Recent Activity on Jaloori Processing and Trading LLP
Frequently Asked Questions about Jaloori Processing and Trading LLP
Jaloori Processing and Trading is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 05 May 2022 (4+ years old) and is registered under LLPIN ABA-9445.
Jaloori Processing and Trading has 2 current designated partners:
- Vinod Gupta - Designated Partner
- Ashish Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jaloori Processing and Trading is ABA-9445. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaloori Processing and Trading was incorporated on 05 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Jaloori Processing and Trading is at CO. Devaleena Ghosh Gd – Fr, 10 Motilal Nehru Rd, Kolkata, West Bengal, India – 700029.
The total obligation of contribution is ₹5 Lakh.
Jaloori Processing and Trading operates in the business services industry, in the commission trade segment.
Jaloori Processing and Trading can be reached at its registered office: CO. Devaleena Ghosh Gd – Fr, 10 Motilal Nehru Rd, Kolkata, West Bengal, India – 700029.
Jaloori Processing and Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.