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      • Outstanding Payments (MSME)
      • Complaints
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      AMBIKA DEALTRADE LLP

      LLPIN: AAC-7131 As on: 2026-07-13

      AMBIKA DEALTRADE LLP (LLPIN: AAC-7131) is a Limited Liability Partnership firm incorporated on 15 Sep 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMBIKA DEALTRADE LLP are SWETA KHAITAN, BIMLA GUPTA, and SUSHIL KUMAR KHAITAN.

      AMBIKA DEALTRADE 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 17 May 2024.

      AMBIKA DEALTRADE LLP's LLP Identification Number is (LLPIN)AAC-7131. Its Email address is [email protected] and its registered address is 214/216, JAMUNALAL BAJAJ STREET 4TH FLOOR, ROOM NO. 510 kolkata, West Bengal, India - 700007

      Current status of AMBIKA DEALTRADE 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 AMBIKA DEALTRADE 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 AMBIKA DEALTRADE
      DIN Director Name Designation Appointment Date
      02865614 SWETA KHAITAN Designated Partner 2014-09-15
      01834526 BIMLA GUPTA Partner 2014-09-15
      02453322 SUSHIL KUMAR KHAITAN Designated Partner 2014-09-15
      Past Directors & Key Managerial Personnel of AMBIKA DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWETA KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR SUPPLIERS LLP AAC-6410 Designated Partner 2014-08-27 Ongoing
      APEX TOWER LLP AAC-8847 Partner 2014-11-07 Ongoing
      RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
      CRAFTCROWN REALTORS LLP ACG-9535 Partner 2024-05-01 Ongoing
      HAMSAFAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131080 Director 2009-12-15 Ongoing
      Other Directorships of BIMLA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APEX TOWER LLP AAC-8847 Designated Partner 2014-11-07 Ongoing
      RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
      JAYGURU DISTRIBUTORS LLP AAK-1765 Designated Partner 2017-07-31 Ongoing
      EXTENT MERCHANTS LLP AAK-1767 Designated Partner 2017-07-31 Ongoing
      MICRONICS SECURITIES PVT LTD U19129WB1995PTC069713 Director 2005-09-08 Ongoing
      SINCLAIR FABTRADE PVT LTD U51109WB1994PTC064690 Director 2018-04-20 Ongoing
      FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director 2013-07-01 Ongoing
      EXTENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC146907 Director - 2017-07-30
      HI-TECH FINCO PVT LTD. U65993WB1992PTC054309 Director 2018-04-20 Ongoing
      Other Directorships of SUSHIL KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR SUPPLIERS LLP AAC-6410 Designated Partner 2014-08-27 Ongoing
      APEX TOWER LLP AAC-8847 Partner 2014-11-07 Ongoing
      RISING INFRAA & POWER LLP AAG-7717 Designated Partner 2016-06-24 Ongoing
      CRAFTCROWN REALTORS LLP ACG-9535 Designated Partner 2024-05-01 Ongoing
      HAMSAFAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131080 Director - 2010-06-24
      AMBIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC169394 Director 2011-11-14 Ongoing

      CIN Company Name Company Address
      AAC-6410 HAMSAFAR SUPPLIERS LLP 214/216, JAMUNALAL BAJAJ STREET 4TH FLOOR, ROOM NO. 510 KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC169394 AMBIKA DEALTRADE PRIVATE LIMITED 214/216, JAMUNALAL BAJAJ STREET 4TH FLOOR, ROOM NO-510 , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131080 HAMSAFAR SUPPLIERS PRIVATE LIMITED 214/216, JAMUNALAL BAJAJ STREET 4TH FLOOR, ROOM NO. 510 , KOLKATA, West Bengal, India - 700007
      ACS-8151 RAL CREATIONS LLP 214/216, J L BAJAJ STREET BAGARIA MARKET, ROOM NO - 418, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      AAM-1791 LUVCART ONLINE LLP 214/216 JAMUNALAL BAJAJ STREET, 4TH FLOOR, BAGARIA MARKET KOLKATA, West Bengal, India - 700007
      U18101WB2003PTC097290 RADHASWAMI TEXTILES CO. PRIVATE LIMITED 214/216 JAMUNALAL BAJAJ STREETGROUND FLOOR ROOM NO 144 BARABAZAR , KOLKATA, West Bengal, India - 700007
      U22219WB1983PLC035630 UNION DYEING & MANUFACTURIENG CO LTD 214/216, J. L. BAJAJ STREET 3RD FLOOR, ROOM NO. 413 , KOLKATA, West Bengal, India - 700007
      U70102WB2013PTC194501 BHAKT HANUMAN DEVLOPERS PRIVATE LIMITED Room No 611 5th floor 214/216 Jamuna Lal Bajaj Street , kolkata, West Bengal, India - 700007
      U17299WB2020PTC236108 RAL CREATIONS PRIVATE LIMITED 214/216, J L BAJAJ STREET BAGARIA MARKET, ROOM NO - 418, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70101WB2004PTC099223 MANSAROVAR ENCLAVE PRIVATE LIMITED 214/216 JAMUNALAL BAJAJ STREET6TH FLOOR , KOLKATA, West Bengal, India - 700007
      AAK-0037 O.S. VERSATILE FABRICS LLP 214/216, 2ND FLOOR JAMUNALAL BAJAJ STREET, BAGARIA MARKET KOLKATA, West Bengal, India - 700007
      U51909WB1998PTC087131 PEARL TIE UP PRIVATE LIMITED 192 JAMUNALAL BAJAJ STREET1ST FLOOR ROOM NO 69 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC162022 NATURAL VILLA PRIVATE LIMITED 16, JAMUNALAL BAJAJ STREET 3RD FLOOR, ROOM NO. 53 , KOLKATA, West Bengal, India - 700007
      U29130WB2009PLC137119 BLISSFUL ENGINEERING LIMITED 178 JAMUNALAL BAJAJ STREET ROOM NO 68,69,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      AAH-0193 LUVCART GARMENTS LLP 214/216 J L BAJAJ ST ROOM NO. 410, 3RD FLOOR KOLKATA, West Bengal, India - 700007
      U18101WB2005PLC104725 GIT TEXTILES MANUFACTURING LIMITED 35, JAMUNALAL BAJAJ STREET 2ND FLOOR , ROOM NO-9 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165532 MODI PROTECTARP PRIVATE LIMITED 210, JAMUNA LAL BAJAJ STREET 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC144297 ARSENAL MARKETING PRIVATE LIMITED 178 JAMUNALAL BAJAJ STREET ROOM NO 68,69,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC113868 TENTATIVE MARKETING PRIVATE LIMITED 214/216, JAMUNALAL BAJAJ STREET, BAGARIA MARKET SHOP NO. 108B , KOLKATA, West Bengal, India - 700007
      U65993WB1989PTC047735 ANUPAM FISCAL SERVICES PVT LTD 178 JAMUNALAL BAJAJ STREET ROOM NO 68,69,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB1995PTC067630 M.M.TOWERS PVT. LTD. 210, JAMUNA LAL BAJAJ STREET 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700007
      U17115WB1992PTC056388 LOHIA INDUSTRIES (TEXTILES) PVT. LTD. 210, JAMUNALAL BAJAJ STREET, 3RD FLOOR, ROOM NO. 8 & 9, , KOLKATA, West Bengal, India - 700007
      U18204WB2007PTC224851 SHREE BHAGWATI BALAJI FASHIONS PRIVATE LIMITED 113B, Manohardas Street 4th Floor, Room No. 401, Kolkata- 700007 , KOLKATA, West Bengal, India - 700007
      U46201WB2025PTC283034 MORVINANDAN ORGANIC PRIVATE LIMITED 50,SRI HARIRAM GOENKA STREET,ROOM NO B- 30, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      AAL-5151 HARSHKUNAL AGRICULTURE LLP 17A, RATAN SARKAR GARDEN STREET, 4TH FLOOR ROOM NO-404, KOLKATA KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC136380 SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007
      ACO-7061 CREEATIVE HEADS LLP Room No. 4P, 4Q, 4R, 4th Floor,,16, Tarachand Dutt Street,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2009PTC135156 GLACIER MERCANTILE PRIVATE LIMITED 214/216 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC135161 PANORAMA TRADELINK PRIVATE LIMITED 214/216 JAMUNALAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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