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      • Complaints
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      AISHA COMTRADE LLP

      LLPIN: AAV-6397 As on: 2026-07-13

      AISHA COMTRADE LLP (LLPIN: AAV-6397) is a Limited Liability Partnership firm incorporated on 30 Jan 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of AISHA COMTRADE LLP are ASHOK KUMAR BANSAL, and SAROJ DEVI BANSAL.

      AISHA COMTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

      AISHA COMTRADE LLP's LLP Identification Number is (LLPIN)AAV-6397. Its Email address is [email protected] and its registered address is HINDUSTAN BUILDING 2ND FLOOR,4 C.R.AVENUE KOLKATA, West Bengal, India - 700072

      Current status of AISHA COMTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AISHA COMTRADE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AISHA COMTRADE
      DIN Director Name Designation Appointment Date
      00545265 ASHOK KUMAR BANSAL Designated Partner 2021-01-30
      09047099 SAROJ DEVI BANSAL Designated Partner 2021-01-30
      Past Directors & Key Managerial Personnel of AISHA COMTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTHAN BUILDING SOCIETY LTD L45201WB1946PLC013530 Director 1995-07-17 Ongoing
      SATYA SHYAM TRADING LIMITED L51102MP1984PLC002664 Whole-time director 2000-10-01 Ongoing
      ANK LEASING AND FINANCE LTD L99999DL1984PLC018070 Director 1998-02-02 Ongoing
      ATAL TEA CO (1943) LTD U01132WB1942PLC011153 Director 1989-12-18 Ongoing
      CHANDAN TEA INDUSTRIES PVT LTD U01132WB1989PTC048073 Director 1993-02-27 Ongoing
      NEW TEA IMPEX PRIVATE LIMITED U15122WB2013PTC199057 Director 2013-12-16 Ongoing
      NEW TEA CO LTD U15491WB1936PLC008638 Director 1997-10-14 Ongoing
      COOCHBEHAR AGRO-TEA ESTATE PVT. PRIVATE LTD. U15492WB1994PTC062298 Director 1994-03-16 Ongoing
      NALSAR TEA COMPANY PRIVATE LIMITED U15492WB2010PTC141234 Director 2010-01-22 Ongoing
      KOLKATA WAGONS PRIVATE LIMITED U27109WB1988PTC045577 Director 2008-04-01 Ongoing
      RHEABARI TEA CO PRIVATE LIMITED U52226WB1985PTC038666 Director 1989-03-02 Ongoing
      CB MERCANTILE PRIVATE LIMITED U63000WB2020PTC241855 Director 2020-12-09 Ongoing
      BIJALIMONI TEA AND FINANCE PRIVATE LTD U65993WB1990PTC050226 Director 1993-03-01 Ongoing
      YUVARAJ FINVEST PRIVATE LIMITED U65993WB1997PTC084223 Director 1999-10-04 Ongoing
      RISHAB FINVEST PRIVATE LIMITED U67120WB1997PTC084224 Director 1999-10-04 Ongoing
      GIANT COMMERCIAL PRIVATE LIMITED U70100WB1996PTC077382 Director 1996-02-19 Ongoing
      JALPAIGURI REALITY PRIVATE LIMITED U70102WB2014PTC200319 Director 2021-03-30 Ongoing
      NORTH DINAJPUR TEA AGRO PRIVATE LIMITED U70109WB1997PTC085070 Director 1997-08-04 Ongoing
      NILAMBUR REALITY PRIVATE LIMITED U70109WB2016PTC218068 Director 2016-10-21 Ongoing
      CB IMPEX PRIVATE LIMITED U93000WB2010PTC151899 Director 2010-08-03 Ongoing
      Other Directorships of SAROJ DEVI BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-6388 ASHVI COMTRADE LLP HINDUSTAN BUILDING,2ND FLOOR 4 C.R.AVENUE KOLKATA, West Bengal, India - 700072
      U36900WB1950PLC019202 RICHARDSON & CRUDDAS LTD. HINDUSTAN BUILDING4 C R AVENUE , KOLKATA, West Bengal, India - 700072
      U27320WB2022PTC256530 SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED 2ND FLOOR,5, C.R AVENUE, PRINCEP STREET KOLKATA- 700072 , KOLKATA, West Bengal, India - 700072
      ACX-7450 SUBERA HOTELS AND HOSPITALITY LLP LIC BUILDING,3RD-FLOOR,31 C R AVENUE,Kolkata,Kolkata,West Bengal,India-700072
      U52609WB2017PTC219109 TAROSH MARKETING PRIVATE LIMITED 17, C.R. AVENUE, 4TH FLOOR ROOM NO. 8A KOLKATA , KOLKATA, West Bengal, India - 700072
      U51909WB2016PLC217923 SWARNPRATIK SUPPLIERS LIMITED 17, C.R. AVENUE, 4TH FLOOR ROOM NO. 8A KOLKATA , KOLKATA, West Bengal, India - 700072
      U02005WB1995PTC073522 ESSEL PLYWOOD PVT LTD 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC148301 DEVBHUMI VANIJYA PRIVATE LIMITED 121, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC148331 NEELKUNJ COMMERCIAL PRIVATE LIMITED 121, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB1991PTC052522 TIKOO BROTHERS PVT. LTD. 15 C R AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U80302WB2018PTC227096 IMAGIC LEARNING SOLUTIONS PRIVATE LIMITED 15 C.R. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U15122WB2015PTC207180 NEW TEA COMMODITIES PRIVATE LIMITED Hindustan Buildings, 2nd Floor, 4, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700072
      U15130WB2016PTC216455 NEW TEA AGRO PRIVATE LIMITED Hindusthan Building, 2nd Floor 4, Chittaranjan Avenue, , Kolkata, West Bengal, India - 700072
      U63000WB2020PTC241855 CB MERCANTILE PRIVATE LIMITED 4 CHITTARANJAN AVENUE HINDUSTHAN BUILDING 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U70109WB2016PTC218068 NILAMBUR REALITY PRIVATE LIMITED 4, CHITTARANJAN AVENUE, HINDUSTHAN BUILDING, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072
      U93000WB2010PTC151899 CB IMPEX PRIVATE LIMITED 4 CHITTARANJAN AVENUE HINDUSTAN BUILDINGS 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U93090WB2018PTC224111 WIZMO EVENT AND EXHIBITION PRIVATE LIMITED ARYASTHAN 15, C.R. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2008PTC127892 AMAZING VINIMAY PRIVATE LIMITED 5, C.R. AVENUE PRINCEP STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC171431 ARROWSPACE COMMOSALES PRIVATE LIMITED 17, C.R. AVENUE, 4TH FLOOR ROOM NO. 8A , KOLKATA, West Bengal, India - 700072
      U51109WB2007PTC116447 RAVI VANIJYA PRIVATE LIMITED 17, C.R AVENUE, ROOM NO. 8A, 4TH FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC121665 AASTHA VINCOM PRIVATE LIMITED WHITE HOUSE, LIC BUILDING, 21, C.R. AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
      U24200WB2010PTC154424 SANTON DRUGS RPIVATE LIMITED 34, Chittaranjan Avenue Jaba Kusum Building, 2nd Floor, Room No. -4 , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC182411 CREATY TELEINFRA PRIVATE LIMITED Bharat Bhavan , 3, C.R.Avenue, 2nd Floor, Room No.:CIA, , Kolkata, West Bengal, India - 700072
      U45200WB2007PTC112781 PUSHPANJALI ABASAN PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U45400WB2009PTC135040 SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U51109WB1994PTC061987 TOPLIGHT MERCHANTILES PVT.LTD. 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB1994PTC066014 SUBHAM CAPITAL PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB1995PTC070771 DORITE TRACON PVT LTD 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
      U70102WB2008PTC126636 KOLHAN COMPLEX PRIVATE LIMITED 5, C.R. AVENUE, 2nd FLOOR, , KOLKATA, West Bengal, India - 700072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100686076 2022-12-29 2024-04-09 - 6,500,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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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      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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