Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
CRYPTO-CONNECT TRADING LLP
LLPIN: AAM-1537 As on: 2026-07-13
CRYPTO-CONNECT TRADING LLP (LLPIN: AAM-1537) is a Limited Liability Partnership firm incorporated on 01 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CRYPTO-CONNECT TRADING LLP are RADHIKA PATHAK, and MANOHAR PATHAK.
CRYPTO-CONNECT TRADING LLP's LLP Identification Number is (LLPIN)AAM-1537. Its Email address is [email protected] and its registered address is FL -C3, 2ND FLOOR C/15, RAJDANGA NAVAPALLY KOLKATA, West Bengal, India - 700078
Current status of CRYPTO-CONNECT TRADING 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about CRYPTO-CONNECT TRADING?
Explore Prime Research for Industry & Economic InsightsCompanies 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 CRYPTO-CONNECT TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CRYPTO-CONNECT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07868792 | RADHIKA PATHAK | Designated Partner | 2018-03-01 |
| 07979956 | MANOHAR PATHAK | Designated Partner | 2018-03-01 |
Past Directors & Key Managerial Personnel of CRYPTO-CONNECT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RADHIKA PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BITS CRYPTO TRADING LLP | AAL-9878 | Designated Partner | 2018-02-12 | Ongoing |
Other Directorships of MANOHAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBITS CRYPTOGEN TRADECOMM LLP | AAL-9876 | Designated Partner | 2018-02-12 | Ongoing |
| BITS CRYPTO TRADING LLP | AAL-9878 | Designated Partner | 2018-02-12 | Ongoing |
| LOGIN DREAMS CONSULTANCY PRIVATE LIMITED | U74999WB2019PTC230252 | Director | 2019-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-9876 | MBITS CRYPTOGEN TRADECOMM LLP | C15, RAJDANGA NAVAPALLY KOLKATA, West Bengal, India - 700078 |
| AAL-9878 | BITS CRYPTO TRADING LLP | C15, RAJDANGA NAVAPALLY KOLKATA, West Bengal, India - 700078 |
| U51909WB2022PTC251100 | APARNA BANERJEE & GHOSH IMPEX PRIVATE LIMITED | C/O. PRIYANKA SARDAR, 2ND FLOOR, FL-3B 1A BEHARI MONDAL ROAD, HALTU, GARFA , KOLKATA, West Bengal, India - 700078 |
| U51909WB2021PTC249496 | MORPHIL PHARMACEUTICAL PRIVATE LIMITED | 2nd Floor, FL-6, 119 Prasanna Das Road (12/1 Sreepur 2nd Lane) , Kolkata, West Bengal, India - 700078 |
| U74999WB2017PTC220900 | WWP TECHNOLOGIES PRIVATE LIMITED | BL-N/E 2nd FLOOR FL-3, 796(34) HOSPITAL 2ND LN, SOUTH PURBACHAL , KOLKATA, West Bengal, India - 700078 |
| U62013WB2022PTC257034 | SOUTHRIDGE TECH SYSTEMS PRIVATE LIMITED | BL-N/E 2ND FR FL-3 796(34) HOSPITAL 2ND LN SOUTH PURBACHAL LP-5/15/23/1 , KOLKATA, West Bengal, India - 700078 |
| U63119WB2025PTC279843 | INDIE APPS TECH PRIVATE LIMITED | 17 Rajdanga,Gold Park, 2nd Floor,Kolkata,Kolkata,West Bengal,700078-India |
| U24100WB2019OPC232703 | GREENMAX BIO SCIENCE OVERSEAS (OPC) PRIVATE LIMITED | 2ND FLOOR A-14 RAJDANGA THAKURTALA MATH , KOLKATA, West Bengal, India - 700078 |
| U74999WB2011PTC162352 | CAREMAX MANAGEMENT CONSULTANTS PRIVATE LIMITED | 119, RAJDANGA GOLD PARK TRINATH APARTMENT, 2ND FLOOR , KOLKATA, West Bengal, India - 700078 |
| U73100WB2023PTC264005 | AADI SPORTS WORLD PRIVATE LIMITED | 204 RUBY PARK 2ND FLOOR FL NO 2B , Kolkata, West Bengal, India - 700078 |
| U74999WB2018PTC226813 | FOUNTINA CONSULTANCY AND ENGINEERING SERVICES PRIVATE LIMITED | 2nd FLOOR, 209/3/C PURBAL CHAL, KALITALA ROAD , KOLKATA, West Bengal, India - 700078 |
| U51909WB2016PTC217552 | DIXONS TRADERS & LOGISTICS PRIVATE LIMITED | 6, KALITALA LINK ROAD FLAT NO.C-2 , 2ND FLOOR , KOLKATA, West Bengal, India - 700078 |
| U74999WB2016PTC217318 | FRENCH MOTELS & RESTAURANTS PRIVATE LIMITED | 6, KALITALA LINK ROAD FLAT NO.C-2 , 2ND FLOOR , KOLKATA, West Bengal, India - 700078 |
| U01403WB2012PTC183666 | LALMATI AGRO PRODUCTS PRIVATE LIMITED | c/o Hiralal Majhi, Rajani Apartments, 3rd Floor 310 Rajdanga Main Road , Kolkata, West Bengal, India - 700078 |
| U65900WB2011PTC161144 | CREDITWATCH FINANCIAL CONSULTANTS PRIVATE LIMITED | C/O - PRADIP KUMAR HAR FLAT NO. - E-19, 2ND FLOOR, 3N JADAVGARH , KOLKATA, West Bengal, India - 700078 |
| ACJ-8165 | FRIENDS ENGINEERING SERVICES (EAST) LLP | C/O JAYANTA CHAKRAVARTY, FIRST FLOOR, FLAT NO. 2C,243 PARESH MAZUMDAR ROAD,Kolkata,Kolkata,West Bengal,India-700078 |
| U72900WB2021PTC243875 | INFOTECHSOLZ SERVICES PRIVATE LIMITED | C/O UTPAL GHOSH, 37, HOSPITAL ROAD, LP-5/15/24, KOLKATA-700078 , KOLKATA, West Bengal, India - 700078 |
| U45402WB2022PTC253429 | CONSTRUCTIONIZE BUILDERS PRIVATE LIMITED | 12 KAYASTHA PARA MAIN ROAD 2 2nd FLOOR,NEAR POST OFFICE,KOLKATA,KOLKATA,Kolkata,West Bengal,700078-India |
| U24236WB2020PTC237350 | MORPHIL LIFE SCIENCES PRIVATE LIMITED | FL-6, 2ND FLR, 119 PRASANNA DAS ROAD 12/1, SREEPUR 2ND LN , KOLKATA, West Bengal, India - 700078 |
| U86905WB2024PTC267904 | KEDC HEALTHCARE PRIVATE LIMITED | GROUND FLOOR, FL-1,83 PURBA DIGANTA,Kolkata,Kolkata,West Bengal,700078-India |
| U47721WB2023PTC264598 | GENERIC INDIA SCIENCE & CARE PRIVATE LIMITED | 1ST FLOOR, FL-103,1137 KALIKAPUR PURBALOKE,Kolkata,Kolkata,West Bengal,700078-India |
| U53200WB2026PTC285875 | RELIZO TECHNOLOGY PRIVATE LIMITED | 1-FR, FL-02, GB-70,RAJDANGA EAST,Kolkata,Kolkata,West Bengal,700078-India |
| U85499WB2025PTC277153 | CAREERMARQ EDUTECH PRIVATE LIMITED | 8/14, SAHID NAGAR,,WING-C, GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700078-India |
| U01500WB2025PTC278514 | AINDRRI FARM PRIVATE LIMITED | Vasant Villa, 2nd Floor,673, Purbanchal Main Road,Kolkata,Kolkata,West Bengal,700078-India |
| U71100WB2026PTC286274 | ACMETECH ENGINEERING DESIGN PRIVATE LIMITED | 1-FR, FL-02,GB-70,RAJDANGA EAST, EKT,Kolkata,Kolkata,West Bengal,700078-India |
| U93190WB2026PTC287176 | 3DGRAPHICS SPORTS PRIVATE LIMITED | 204 RUBYPARK,FLAT NO 2B 2ND FLOOR,Kolkata,Kolkata,West Bengal,700078-India |
| U73100WB2023PTC263247 | ADMIRZ PLUS SOLUTIONS PRIVATE LIMITED | FL-1A 1ST FLOOR, 84 PARES,MAZUMDAR RD,Kolkata,Kolkata,West Bengal,700078-India |
| U85499WB2025PTC284802 | EDU-TRAIN TECHNO PRIVATE LIMITED | MEGHNA 2ND FR FL -5 162,PURBACHAL KALITALA ROAD,Kolkata,Kolkata,West Bengal,700078-India |
| U85500WB2024PTC272663 | NORD CONNECT INDIA PRIVATE LIMITED | FLAT NO-B1, GROUND FLOOR,204, RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,700078-India |
| 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
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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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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.