Bengal Tj Exim Llp - Company overview

Registered with ROC Kolkata I on 18 June 2018, Bengal Tj Exim LLP is an active limited liability partnership that has been around for about …

2018-06-18 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-06-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bengal Tj Exim Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bengal Tj Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 18 June 2018, Bengal Tj Exim LLP is an active limited liability partnership that has been around for about 8 years. The registered office is in Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Dhruv Ghelani and Chetna Ghelani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Bengal E Mobility Private Limited and Cdg Advisory Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 6 Dover Road Kolkata, Kolkata, West Bengal - 700019
Legal NameBengal Tj Exim Llp
CIN / LLPINAAM-8331
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-18
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Bengal Tj Exim Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dhruv Ghelani
Designated Partner | Since 2018-06-18 | DIN: 06835375
C
Chetna Ghelani
Designated Partner | Since 2018-06-18 | DIN: 00992226

Companies With Common Directors Of Bengal Tj Exim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bengal E Mobility Private Limited 2 Shared Directors
Cdg Advisory Services Private Limited 2 Shared Directors
Cdg Exim Private Limited 2 Shared Directors
Cdg Realtors Private Limited 2 Shared Directors

MSME Payment Delays by Bengal Tj Exim Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Bengal Tj Exim Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bengal Tj Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bengal Tj Exim LLP?
In an LLP the partners are the owners. The partners on record for Bengal Tj Exim LLP are Dhruv Ghelani and Chetna Ghelani.
Who are the current designated partners and partners of Bengal Tj Exim LLP?
Bengal Tj Exim LLP has two partners on record: Dhruv Ghelani (since June 2018) and Chetna Ghelani (since June 2018).
What is LLPIN/FCRN number of Bengal Tj Exim LLP?
The LLPIN of Bengal Tj Exim LLP is AAM-8331. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bengal Tj Exim LLP incorporated?
Bengal Tj Exim LLP was incorporated on 18 June 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Bengal Tj Exim LLP?
The registered office on MCA records is 6 Dover Road Kolkata, Kolkata, West Bengal - 700019.
What is the current status of Bengal Tj Exim LLP?
MCA shows Bengal Tj Exim LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Bengal Tj Exim LLP?
You can post to its registered office at 6 Dover Road Kolkata, Kolkata, West Bengal - 700019.
What industry or business activity is Bengal Tj Exim LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Bengal Tj Exim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bengal Tj Exim LLP?
MCA shows no charges registered against Bengal Tj Exim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bengal Tj Exim LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Bengal Tj Exim LLP?
4 companies share partners with Bengal Tj Exim LLP. Among them are Bengal E Mobility Private Limited, Cdg Advisory Services Private Limited, Cdg Exim Private Limited and 1 more.
How can I get the financial details of Bengal Tj Exim LLP?
No financial statements for Bengal Tj Exim LLP are on record with us yet.
What is the ROC code of Bengal Tj Exim LLP?
Bengal Tj Exim LLP is registered with ROC Kolkata I.
What is the company classification of Bengal Tj Exim LLP?
MCA classifies Bengal Tj Exim LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.