Dikhow Tea Exports Llp - Company overview

Dikhow Tea Exports LLP is shown as "Strike Off" in MCA records.

2017-04-10 Kolkata, West Bengal Strike Off LLP
Connect MCP

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
5.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-10
LAST FILING WITH ROC
2023-03-31
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 Dikhow Tea 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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 Dikhow Tea Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Dikhow Tea Exports LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 10 April 2017 as a limited liability partnership. Its registered office is at 76A Jatindra Mohan Avenue, Kolkata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Sarvesh Agarwal and Santosh Kumar Agarwal - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Bihubari Tea Company Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 76A Jatindra Mohan Avenue, Kolkata, West Bengal - 700005
Legal NameDikhow Tea Exports Llp
CIN / LLPINAAJ-1071
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Dikhow Tea Exports Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sarvesh Agarwal
Designated Partner | Since 2017-04-10 | DIN: 07745259
S
Santosh Kumar Agarwal
Designated Partner | Since 2017-04-10 | DIN: 01508627

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

Board Overlap From MCA / Compliance Filings

Bihubari Tea Company Private Limited 1 Shared Director

MSME Payment Delays by Dikhow Tea 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 Dikhow Tea 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 Dikhow Tea Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dikhow Tea Exports LLP?
In an LLP the partners are the owners. The partners on record for Dikhow Tea Exports LLP are Sarvesh Agarwal and Santosh Kumar Agarwal.
Who are the current designated partners and partners of Dikhow Tea Exports LLP?
Dikhow Tea Exports LLP has two partners on record: Sarvesh Agarwal (since April 2017) and Santosh Kumar Agarwal (since April 2017).
What is LLPIN/FCRN number of Dikhow Tea Exports LLP?
The LLPIN of Dikhow Tea Exports LLP is AAJ-1071. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Dikhow Tea Exports LLP incorporated?
Dikhow Tea Exports LLP was incorporated on 10 April 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Dikhow Tea Exports LLP?
The registered office on MCA records is 76A Jatindra Mohan Avenue, Kolkata, West Bengal - 700005.
What is the current status of Dikhow Tea Exports LLP?
MCA shows Dikhow Tea Exports LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dikhow Tea Exports LLP?
You can post to its registered office at 76A Jatindra Mohan Avenue, Kolkata, West Bengal - 700005.
What industry or business activity is Dikhow Tea Exports LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Dikhow Tea Exports 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 2023.
Where can I see charges and lenders for Dikhow Tea Exports LLP?
MCA shows no charges registered against Dikhow Tea Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Dikhow Tea Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Dikhow Tea Exports LLP?
Bihubari Tea Company Private Limited shares at least one partner with Dikhow Tea Exports LLP.
How can I get the financial details of Dikhow Tea Exports LLP?
No financial statements for Dikhow Tea Exports LLP are on record with us yet.
What is the ROC code of Dikhow Tea Exports LLP?
Dikhow Tea Exports LLP is registered with ROC Kolkata.
What is the company classification of Dikhow Tea Exports LLP?
MCA classifies Dikhow Tea 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.