BIMAL-RATNAKAR TRADING COMPANY LLP (LLPIN: AAN-4940) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BIMAL-RATNAKAR TRADING COMPANY LLP are RAGHUBIR KUMAR KANORIA, and RAGINI KANORIA.
BIMAL-RATNAKAR TRADING COMPANY 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 02 Dec 2024.
BIMAL-RATNAKAR TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAN-4940. Its Email address is [email protected] and its registered address is 2/B G C AVENUE KOLKATA, West Bengal, India - 700013
Current status of BIMAL-RATNAKAR TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAN-4940 |
| Name | BIMAL-RATNAKAR TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-02 |
| Age of Company | 6 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIMAL-RATNAKAR TRADING COMPANY LLP |
| AAN-4940 |
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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 BIMAL-RATNAKAR TRADING COMPANY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00203438 | RAGHUBIR KUMAR KANORIA | Designated Partner | 2018-11-02 |
| 08202213 | RAGINI KANORIA | Designated Partner | 2018-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIMAL-RATNAKAR TRADING COMPANY PRIVATE LIMITED | U51420WB2004PTC097799 | Director | - | 2014-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2011PTC168976 | MUKTIDAYA MERCHANTS PRIVATE LIMITED | 2A, G.C. Avenue, Commerce House, 7th Floor, Room No. 8B , Kolkata, West Bengal, India - 700013 |
| U27100WB2009PLC135695 | J.H.V. STEELS LIMITED | 2A, G. C. AVENUE, COMMERCE HOUSE, S. B. TRADING 9TH Floor, Room No – 8E, , Kolkata, West Bengal, India - 700013 |
| U27109WB2003PTC096977 | UNIGLOBAL PAPERS PRIVATE LIMITED | COMMERCE HOUSE, 2A, G.C. AVENUE, ROOM NO - 11, 2ND FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| AAM-3111 | ANURODH DEVELOPERS LLP | 2, G. C. AVENUE KOLKATA, West Bengal, India - 700013 |
| AAM-0036 | FANCY AGROTECH (INDIA) LLP | Commerce House 2,G C Avenue Kolkata, West Bengal, India - 700013 |
| U24115WB1990PTC048352 | NAVAL ROSIN PVT. LTD. | 2A G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC176705 | ARROWSPACE DEALCOM PRIVATE LIMITED | 2A, G. C. AVENUE COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013 |
| AAF-5868 | ASIAN HARDWARE LLP | 2 COMMERCE HOUSE G.C.AVENUE ,BENTINCK STREET KOLKATA, West Bengal, India - 700013 |
| U15419WB2002PTC094787 | DADHEECHI FOODS PRIVATE LIMITED | 75 G C AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U22120WB2023PTC260023 | AMATK MEDIA PRIVATE LIMITED | 35 G.C Avenue, 2nd Floor , Kolkata, West Bengal, India - 700013 |
| U10200WB1985PTC038857 | S B TRADING PVT LTD | 2A G C AVENUE9TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27310WB2013PTC192889 | CELOSIA IRON & STEEL PRIVATE LIMITED | 2, G. C. AVENUE, COMMERCE HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27100WB2013PTC193312 | TAILFLOWER IRON MERCHANTS PRIVATE LIMITED | 2, G. C. AVENUE, COMMERCE HOUSE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U15492WB1994PTC065674 | N.C.HILLS PLANTATION PVT.LTD. | 2A G.C.AVENUE, COMMERCE HOUSE ROOM NO. 4A , KOLKATA, West Bengal, India - 700013 |
| U15491WB1977PTC030876 | TRINETRA CO PVT LTD | 2A, G.C. AVENUE 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013 |
| U27109WB1996PTC081460 | ESSZEE METALS PRIVATE LIMITED | 2 G C AVENUE 8TH FL.R.NO 5A , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC109447 | YASHRAJ VYAPAAR PVT LTD | ROOM NO.5, 8TH FLOOR, COMMERCE HOUSE 2A, G.C. AVENUE , KOLKATA, West Bengal, India - 700013 |
| U13209WB2011PTC162502 | SATYUG MINES & MINERALS PRIVATE LIMITED | 2A, G.C. AVENUE, 7TH FLOOR ROOM NO. 11, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013 |
| U27109WB1988PTC045577 | KOLKATA WAGONS PRIVATE LIMITED | COMMERCE HOUSE, 3RD FLOOR, ROOM NO. 5A, 2A, G.C.AVENUE , KOLKATA, West Bengal, India - 700013 |
| AAE-9322 | DKS CAPITAL ADVISORS LLP | 31,Ganesh Chandra Avenue, 2nd Floor, Suite No.2C KOLKATA, West Bengal, India - 700013 |
| U22219WB2019PTC230404 | STYLE AND STAPLES DESIGN PRIVATE LIMITED | 31 GANESH CHANDRA AVENUE UNIT NO. 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27100WB2007PTC116129 | AMRIT METALS PRIVATE LIMITED | 36, G.C. AVENUE 4TH FLOOR, ROOM NO. 4G , KOLKATA, West Bengal, India - 700013 |
| L65910WB1983PLC036772 | PRABHAT INDIA LTD | No. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata , Kolkata, West Bengal, India - 700013 |
| U65922WB1992PTC055635 | WELL WORTH MULTYFIN PVT. LTD. | 17 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U.5110WB1995PTC073804 | RAJASTHAN VYAPAAR PVT.LTD. | 49 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| L24117WB1979PLC032277 | TIRUPATI CHEMICALS LTD | 17-G.C.AVENUE , KOLKATA, West Bengal, India - 700013 |
| U01119WB1996PTC080557 | INDOZA TIMBERS PVT.LTD. | 42 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U17122WB1996PTC079544 | TRIDENT SYNTHETICS PVT LTD | 23 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U17200WB2009PTC132668 | SHAKTI FIBERS PRIVATE LIMITED | 16, G.C. AVENUE , KOLKATA, West Bengal, India - 700013 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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