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        Case ID :
        Corp. Laws, SEBI & IBC

        LLCs and LLPs Registered in West Bengal

        August 5, 2014

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        The total number of companies and Limited Liability Partnership (LLPs) registered in West Bengal till 30.06.2014 are 1,82,417 and 1,168 respectively. The number of such companies and LLPs registered during the last three years is given in the table below.

        Table: No. of Companies and LLPs registered in West Bengal, year-wise

        S. No.

        Year

        Companies

        LLPs

        1.

        2011-12

        17698

        187

        2.

        2012-13

        12398

        243

        3.

        2013-14

        9939

        461

        4.

        2014-15 (till 30.06.2014)

        577

        121

        On the basis of complaints received alleging misappropriation of funds collected from public by certain companies in West Bengal, the Ministry has ordered investigation u/s 235 of the Companies Act, 1956 into the affairs of 63 companies.

        This information was given by Smt. Nirmala Sitharaman, MoS in the Ministry of Corporate Affairs in written reply to a question in the Rajya Sabha today.

        Investigation under section 235 into alleged misappropriation prompts probes of multiple companies registered in West Bengal. The Ministry reported 182,417 companies and 1,168 LLPs registered in West Bengal up to 30 June 2014, with year wise registration counts for 2011-12 through 2014-15 (to 30 June 2014). Following complaints alleging misappropriation of public funds, the Ministry ordered an investigation under section 235 of the Companies Act, 1956 into the affairs of 63 companies; this was disclosed in a written reply by the Minister of State for Corporate Affairs.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Investigation under section 235 into alleged misappropriation prompts probes of multiple companies registered in West Bengal.

                                The Ministry reported 182,417 companies and 1,168 LLPs registered in West Bengal up to 30 June 2014, with year wise registration counts for 2011-12 through 2014-15 (to 30 June 2014). Following complaints alleging misappropriation of public funds, the Ministry ordered an investigation under section 235 of the Companies Act, 1956 into the affairs of 63 companies; this was disclosed in a written reply by the Minister of State for Corporate Affairs.





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                                ActsIncome Tax
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