Ckj Exports Llp - Company overview

Ckj Exports LLP was incorporated on 14 June 2017 and is registered with ROC Kolkata I.

2017-06-14 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
1
3.80 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
47.55 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Ckj Exports 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 3 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 Ckj Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Ckj Exports LLP was incorporated on 14 June 2017 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 9 years old. The registered office is at C/O Aashish Neotia, 16 N.S. Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

Usha Neotia, Aashish Neotia and Dipikka Neotia are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Cynosure Distributors LLP and Grade Agency LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Business Services •••••••• ••••••••
  • Location C/O Aashish Neotia,16 N.S. Road, Kolkata, West Bengal - 700001
Legal NameCkj Exports Llp
CIN / LLPINAAJ-7007
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Ckj Exports Llp (3) Current board members from MCA filings, including designation and appointment details.

U
Usha Neotia
Designated Partner | Since 2017-06-14 | DIN: 06584606
A
Aashish Neotia
Designated Partner | Since 2017-06-14 | DIN: 00816916
D
Dipikka Neotia
Designated Partner | Since 2017-06-14 | DIN: 06584513

Charges of Ckj Exports Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 3.80 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.80 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 30 Dec 2020
 3.80 cr Open

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

Board Overlap From MCA / Compliance Filings

Cynosure Distributors Llp 2 Shared Directors
Grade Agency Llp 2 Shared Directors
Marudhar Vinimay Llp 2 Shared Directors
Pride Vinimay Llp 2 Shared Directors
Spential Education Solutions Llp 2 Shared Directors
Bhagwati Udyog Private Limited 1 Shared Director
Garcha Tower Residents Association 1 Shared Director

MSME Payment Delays by Ckj Exports 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ckj Exports 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 Ckj Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ckj Exports LLP?
In an LLP the partners are the owners. The partners on record for Ckj Exports LLP are Usha Neotia, Aashish Neotia and Dipikka Neotia.
Who are the current designated partners and partners of Ckj Exports LLP?
Ckj Exports LLP has three partners on record: Usha Neotia (since June 2017), Aashish Neotia (since June 2017) and Dipikka Neotia (since June 2017).
What is LLPIN/FCRN number of Ckj Exports LLP?
The LLPIN of Ckj Exports LLP is AAJ-7007. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ckj Exports LLP incorporated?
Ckj Exports LLP was incorporated on 14 June 2017 with ROC Kolkata I. That makes it about 9 years old.
What is the registered address of Ckj Exports LLP?
The registered office on MCA records is C/O Aashish Neotia, 16 N.S. Road, Kolkata, West Bengal - 700001.
What is the current status of Ckj Exports LLP?
MCA shows Ckj Exports LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ckj Exports LLP?
You can post to its registered office at C/O Aashish Neotia, 16 N.S. Road, Kolkata, West Bengal - 700001.
What industry or business activity is Ckj Exports LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Ckj Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ckj Exports LLP?
One charge against Ckj Exports LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Ckj Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ckj Exports LLP?
7 companies share partners with Ckj Exports LLP. Among them are Cynosure Distributors LLP, Grade Agency LLP, Marudhar Vinimay LLP and 4 more.
How can I get the financial details of Ckj Exports LLP?
No financial statements for Ckj Exports LLP are on record with us yet.
What is the ROC code of Ckj Exports LLP?
Ckj Exports LLP is registered with ROC Kolkata I.
What is the company classification of Ckj Exports LLP?
MCA classifies Ckj Exports 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.