ADHIK MULTITRADE LLP (LLPIN: AAL-3518) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 990000.00.
Designated Partners of ADHIK MULTITRADE LLP are RAJESH KUMAR BHUTORIA, and SANGITA BHUTORIA.
ADHIK MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.
ADHIK MULTITRADE LLP's LLP Identification Number is (LLPIN)AAL-3518. Its Email address is [email protected] and its registered address is Flat 3C, BL-A, 266 Dakshin Dari Road, Kolkata, West Bengal, India - 700048
Current status of ADHIK MULTITRADE LLP is - Active.
| LLP Identification Number | AAL-3518 |
| Name | ADHIK MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-08 |
| Age of Company | 7 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 990,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ADHIK MULTITRADE LLP |
| AAL-3518 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADHIK MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01896332 | RAJESH KUMAR BHUTORIA | Designated Partner | 2018-06-05 |
| 06434360 | SANGITA BHUTORIA | Designated Partner | 2018-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07808144 | RAHUL SHARMA | Designated Partner | - | 2018-06-05 |
| 07725857 | SUDIP GHOSH | Designated Partner | - | 2018-06-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9592 | VICTORY DEVBUILD LLP | FLAT 3C, BL-A,266, DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048 |
| AAN-7323 | SRISTI AGENCIES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD Kolkata, West Bengal, India - 700048 |
| AAM-5596 | KCA ALLIED SERVICES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD kolkata, West Bengal, India - 700048 |
| U29309WB2016PTC216422 | NSSPL INDUSTRIES PRIVATE LIMITED | 618 DAKSHIN DARI ROAD ROOM NO-3 GR-FL, BL-A , KOLKATA, West Bengal, India - 700048 |
| AAL-3573 | AKSHAJ MULTITRADE LLP | Flat 3C, BL-A, 266 Dakshin Dari Road, NA Kolkata Kolkata West Bengal 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| U15549WB2019PTC233389 | MELLOW365 INDUSTRIES PRIVATE LIMITED | 5,DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U15520WB1998PTC086643 | TRISHNA AQUA MINERALS PRIVATE LIMITED | 141/1 DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| ABA-1228 | GRANDMAA'S HOUSE LLP | 626 Dakshindari Road, Block A, Flat 3E Kolkata, West Bengal, India - 700048 |
| AAW-6844 | BLUE SPACE ENTERPRISES LLP | 86 GOLAGHATA ROAD 2ND FLOOR FLAT A KOLKATA, West Bengal, India - 700048 |
| U45309WB2017PTC221992 | DHARITRI ENCLAVE PRIVATE LIMITED | PLOT-3,43 DAKSHIN DARI ROAD RISHI ARABINDA , KOLKATA, West Bengal, India - 700048 |
| AAM-2543 | JIWANJYOTI VYAPAAR LLP | 637, DAKSHIN DARI ROAD 16C, BRIJDHAM HOUSING COMPLEX KOLKATA, West Bengal, India - 700048 |
| AAQ-6393 | RSY CONSULTANCY SERVICES LLP | ROYAL VILLA, FLAT 3B, 142/A, S. K. DEB ROAD, KOLKATA, West Bengal, India - 700048 |
| AAS-8452 | MAHAVIDYA TRADELINK LLP | 142/A S K DEB ROAD 1ST FLOOR, FLAT NO 1D, KOLKATA, West Bengal, India - 700048 |
| ABA-5665 | AVRS PROPERTIES LLP | ALCOVE GLORIA, BL 1 , 9TH FLOOR, FL 9/A 403/1 DAKSHINSARI ROAD KOLKATA, West Bengal, India - 700048 |
| AAS-7397 | KONCA LIFESTYLE LEISURE LLP | BL 6, FL 1/F, 76/1 GOLAGHATA ROAD, KOLKATA KOLKATA, West Bengal, India - 700048 |
| AAF-2294 | S P S INFRAHUB ASSOCIATES LLP | 85, A. SEN ROAD KOLKATA, West Bengal, India - 700048 |
| AAH-5643 | GENIE ALLIANCE LLP | 68 A.N SAHA ROAD KOLKATA, West Bengal, India - 700048 |
| AAS-8963 | MAHAVIDYA VINTRADE LLP | 142/A, S. K. DEB ROAD KOLKATA, West Bengal, India - 700048 |
| U24239WB1983PTC036290 | SENTINEL PHARMACEUTICALS PVT LTD | 259A S K DEB ROAD , KOLKATA, West Bengal, India - 700048 |
| U01110WB2007PTC120566 | BASUDEVPUR AGRO PRODUCTS PRIVATE LIMITED | 37/A, S.K DEB ROAD SREEPALLY , KOLKATA, West Bengal, India - 700048 |
| AAP-6555 | TIN ROUTE TRADING LLP | 133, DAKSHIN DARI RD LP-28/27/1 KOLKATA, West Bengal, India - 700048 |
| AAK-2189 | KONCA HOSPITALITY LLP | BL-6, FL-1, 76/1 GOLAGHATA ROAD KOLKATA, West Bengal, India - 700048 |
| AAF-8280 | RAV ENCLAVES LLP | 80, GOLAGHATA ROAD BLOCK-A, V.I.P TOWER KOLKATA, West Bengal, India - 700048 |
| U65921WB1995PTC068809 | L C J FINANCE PVT. LTD. | 80 GOLAGHAT ROAD VIP TOWER BLOCK C FLAT 18 , KOLKATA, West Bengal, India - 700048 |
| AAI-9376 | CONTOUR VINTRADE LLP | BUSINESS 3RD FLOOR, FLAT-3/A, 136, AMALANGSU SENROAD, KOLKATA, West Bengal, India - 700048 |
| U25209WB2018PTC229187 | VEDANT POLY FABS PRIVATE LIMITED | 35, P.C. GHOSH ROAD, FLAT NO-3B , KOLKATA, West Bengal, India - 700048 |
| U01403WB2012PTC174546 | SAIMUNGIPA AGROTECH PRIVATE LIMITED | 266, DAKSHINDARI ROAD SUITE NO.1, SEEMA MANSION, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U01122WB2000PTC090942 | SATENNIUM TRADEX PRIVATE LIMITED | 69/1 S K DEB ROAD HOUSINGSTATE FLAT B/3 , KOLKATA, West Bengal, India - 700048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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