Kr Digital Refinery Llp - Company overview

Kr Digital Refinery LLP is shown as "Under Process Of Striking Off" in MCA records.

2018-03-01 Kolkata, West Bengal Under Process Of Striking Off 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 8 Months
since 2018-03-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Kr Digital Refinery 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 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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 Kr Digital Refinery Llp Company identity, industry, contact, and registration details from MCA and company records.

Kr Digital Refinery LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Kolkata on 1 March 2018 as a limited liability partnership. Its registered office is at 9 Waterloo Street, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Sunita Sethia and Jyoti Agarwal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Sparkz Food & Beverages LLP and Amarlaxmi Nirman Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 9 Waterloo Street, Kolkata, West Bengal - 700069
Legal NameKr Digital Refinery Llp
CIN / LLPINAAM-1540
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-01
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Kr Digital Refinery Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita Sethia
Designated Partner | Since 2018-03-01 | DIN: 05167011
J
Jyoti Agarwal
Designated Partner | Since 2018-03-01 | DIN: 03198411

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

Board Overlap From MCA / Compliance Filings

Sparkz Food & Beverages Llp 2 Shared Directors
Amarlaxmi Nirman Private Limited 1 Shared Director
Efficient Tracon Private Limited 1 Shared Director
Jns Hospitality N Wellness Llp 1 Shared Director
Kalamunj Towers Private Limited 1 Shared Director
Kanha Confectioners Private Limited 1 Shared Director
Panchvati Developers Private Limited 1 Shared Director
Srdr Realty Llp 1 Shared Director

MSME Payment Delays by Kr Digital Refinery 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 Kr Digital Refinery 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 Kr Digital Refinery Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kr Digital Refinery LLP?
In an LLP the partners are the owners. The partners on record for Kr Digital Refinery LLP are Sunita Sethia and Jyoti Agarwal.
Who are the current designated partners and partners of Kr Digital Refinery LLP?
Kr Digital Refinery LLP has two partners on record: Sunita Sethia (since March 2018) and Jyoti Agarwal (since March 2018).
What is LLPIN/FCRN number of Kr Digital Refinery LLP?
The LLPIN of Kr Digital Refinery LLP is AAM-1540. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kr Digital Refinery LLP incorporated?
Kr Digital Refinery LLP was incorporated on 1 March 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Kr Digital Refinery LLP?
The registered office on MCA records is 9 Waterloo Street, Kolkata, West Bengal - 700069.
What is the current status of Kr Digital Refinery LLP?
MCA shows Kr Digital Refinery LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Kr Digital Refinery LLP?
You can post to its registered office at 9 Waterloo Street, Kolkata, West Bengal - 700069.
What industry or business activity is Kr Digital Refinery LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Kr Digital Refinery LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Kr Digital Refinery LLP?
MCA shows no charges registered against Kr Digital Refinery LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kr Digital Refinery LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kr Digital Refinery LLP?
8 companies share partners with Kr Digital Refinery LLP. Among them are Sparkz Food & Beverages LLP, Amarlaxmi Nirman Private Limited, Efficient Tracon Private Limited and 5 more.
How can I get the financial details of Kr Digital Refinery LLP?
No financial statements for Kr Digital Refinery LLP are on record with us yet.
What is the ROC code of Kr Digital Refinery LLP?
Kr Digital Refinery LLP is registered with ROC Kolkata.
What is the company classification of Kr Digital Refinery LLP?
MCA classifies Kr Digital Refinery 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.