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CYCLAMEN TRADING LLP

As on: 2024-06-13

CYCLAMEN TRADING LLP (LLPIN: AAE-6985) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1978000.00.

Designated Partners of CYCLAMEN TRADING LLP are PRIYANKA SHREEVAR KHERUKA, KIRAN KHERUKA, and SHREEVAR KHERUKA.

CYCLAMEN TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

CYCLAMEN TRADING LLP's LLP Identification Number is (LLPIN)AAE-6985. Its Email address is [email protected] and its registered address is B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001

Current status of CYCLAMEN TRADING LLP is - Strike Off.

Basic Information

LLP Identification Number AAE-6985
Name CYCLAMEN TRADING LLP
LLP Status Strike Off
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 1
Number of Designated Partners 2
Date of Incorporation 2015-09-04
Age of Company 9 years, 6 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,978,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CYCLAMEN TRADING LLP

Previous CINs

AAE-6985

Regulatory Filings of CYCLAMEN TRADING

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Litigation Search Report of CYCLAMEN TRADING

Get a list of all litigations CYCLAMEN TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CYCLAMEN TRADING. This report helps you understand the risk associated in dealing with CYCLAMEN TRADING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CYCLAMEN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CYCLAMEN TRADING

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

Directors & Key Managerial Personnel of CYCLAMEN TRADING

Current Directors & Key Managerial Personnel of CYCLAMEN TRADING
DIN Director Name Designation Appointment Date
00851208 PRIYANKA SHREEVAR KHERUKA Partner 2022-01-10
00910980 KIRAN KHERUKA Designated Partner 2015-09-04
01802416 SHREEVAR KHERUKA Designated Partner 2022-01-10
Past Directors & Key Managerial Personnel of CYCLAMEN TRADING
DIN Director Name Designation Appointment Date Cessation
00016861 BAJRANG LAL KHERUKA Designated Partner - 2022-01-10
Other Directorships of BAJRANG LAL KHERUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA SHREEVAR KHERUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN KHERUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREEVAR KHERUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
FICUS TRADING LLP AAA-5327 Designated Partner - 2022-01-10
SWAPAN PROPERTIES LLP AAA-5381 Partner 2011-06-29 Ongoing
ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner - 2016-11-01
SONARGAON PROPERTIES LLP AAA-7804 Designated Partner - 2022-01-10
SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner - 2022-01-10
SPARTAN TRADE HOLDINGS LLP AAB-9081 Partner - 2018-12-31
GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner - 2022-03-01
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2010-12-15
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2019-11-18
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director - 2018-09-18
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Managing Director - 2008-07-31
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GUJARAT FUSION GLASS LTD U26109MH1986PLC164405 Director 1986-03-14 Ongoing
GENERAL MAGNETS LTD U28920WB1962PLC025685 Director 1980-09-08 Ongoing
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2010-08-28
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director - 2021-06-14
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Nominee Director - 2010-01-06
BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
FICUS TRADING PRIVATE LIMITED U51109WB1982PTC034816 Director 1983-08-08 Ongoing
FREETOWN TRADERS PRIVATE LIMITED U51900MH1990PTC058768 Director 1994-06-21 Ongoing
SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 1971-01-20 Ongoing
FENNEL INVESTMENT AND FINANCE PRIVATE LIMITED U65993MH2002PTC294528 Director 2005-07-23 Ongoing
CYCLAMEN TRADING PVT LTD U67120WB1982PTC034824 Director 1983-03-19 Ongoing
ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-05-28
RANI INVESTMENTS PVT LTD U74899WB1982PTC115268 Director 1982-03-17 Ongoing
MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director - 2021-06-14
FICUS TRADING LLP AAA-5327 Partner 2022-01-10 Ongoing
ASSOCIATED FABRICATORS LLP AAA-5424 Partner 2022-01-10 Ongoing
SPARTAN TRADE HOLDINGS LLP AAB-9081 Partner 2022-01-10 Ongoing
KHERUKA PROPERTIES LLP AAC-2184 Partner 2014-03-27 Ongoing
VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Director - 2009-03-31
TIRUMALA TRAVELS PRIVATE LIMITED U63040MH1988PTC049065 Director - 2023-03-18
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FICUS TRADING LLP AAA-5327 Designated Partner 2011-06-24 Ongoing
SWAPAN PROPERTIES LLP AAA-5381 Designated Partner 2011-06-29 Ongoing
ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner 2011-07-04 Ongoing
CYCAS TRADING LLP AAA-7559 Designated Partner 2012-01-09 Ongoing
SONARGAON PROPERTIES LLP AAA-7804 Designated Partner 2022-01-10 Ongoing
SONARGAON PROPERTIES LLP AAA-7804 Partner - 2022-01-09
GENERAL MAGNETS LLP AAB-0873 Designated Partner 2012-08-28 Ongoing
SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner 2013-12-05 Ongoing
SPARTAN TRADE HOLDINGS LLP AAB-9081 Partner - 2018-12-31
KHERUKA PROPERTIES LLP AAC-2184 Designated Partner 2014-03-27 Ongoing
GUJARAT FUSION GLASS LLP AAC-2389 Designated Partner 2022-01-10 Ongoing
GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
PRIYAM ASSOCIATES LLP AAC-9764 Designated Partner 2014-11-26 Ongoing
PRIYAM ASSOCIATES LLP AAC-9764 Partner - 2020-01-01
GIRDHAR BIJWASAN FARM LLP ACF-8907 Designated Partner 2024-03-05 Ongoing
JAIDEVI BIJWASAN FARM LLP ACF-9007 Designated Partner 2024-03-06 Ongoing
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2010-08-28
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director - 2019-06-10
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Nominee Director - 2010-01-06
PRIYAM ASSOCIATES PVT LTD U51109WB1981PTC033778 Additional Director 2014-08-27 Ongoing
FICUS TRADING PRIVATE LIMITED U51109WB1982PTC034816 Director 2003-08-08 Ongoing
SPARTAN TRADE HOLDINGS PRIVATE LIMITED U51909WB1983PTC036374 Additional Director 2009-05-25 Ongoing
BOROSIL HOLDINGS PRIVATE LIMITED U67120WB1979PTC031902 Director - 2009-05-26
CYCLAMEN TRADING PVT LTD U67120WB1982PTC034824 Director 1995-04-04 Ongoing
SWAPAN PROPERTIES PRIVATE LIMITED U70101MH1989PTC051688 Director 2010-11-03 Ongoing
BEGUM INVESTMENTS PVT LTD U74899WB1982PTC113730 Director 1982-03-17 Ongoing
RANI INVESTMENTS PVT LTD U74899WB1982PTC115268 Director 1982-03-17 Ongoing
FICUS TRADING LLP AAA-5327 Designated Partner 2022-01-10 Ongoing
ASSOCIATED FABRICATORS LLP AAA-5424 Designated Partner 2022-01-10 Ongoing
AZALEA TRADING LLP AAA-7361 Designated Partner - 2017-12-31
CYCAS TRADING LLP AAA-7559 Partner - 2017-12-31
SPARTAN TRADE HOLDINGS LLP AAB-9081 Designated Partner 2022-01-10 Ongoing
BOROSIL HOLDINGS LLP AAB-9396 Partner - 2018-12-31
GUJARAT FUSION GLASS LLP AAC-2389 Partner - 2019-06-01
JAIDEVI BIJWASAN FARM LLP ACF-9007 Designated Partner 2024-03-06 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director - 2010-07-31
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 CEO(KMP) - 2020-02-11
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director 2020-02-11 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Director - 2010-12-16
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Managing Director - 2020-02-11
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Whole-time director - 2012-08-16
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Additional Director - 2019-12-26
GUJARAT BOROSIL LIMITED L26100MH1988PLC316817 Director 2019-12-26 Ongoing
WINDOW GLASS LTD L26109WB1960PLC024873 Additional Director - 2020-09-28
WINDOW GLASS LTD L26109WB1960PLC024873 Director 2020-09-28 Ongoing
BOROSIL LIMITED L36100MH2010PLC292722 Additional Director - 2016-06-29
BOROSIL LIMITED L36100MH2010PLC292722 Director - 2020-02-12
BOROSIL LIMITED L36100MH2010PLC292722 Managing Director 2020-02-12 Ongoing
ALL INDIA GLASS MFRS'. FEDERATION. U26100DL1970NPL005313 Director 2023-06-06 Ongoing
VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Additional Director - 2009-08-24
VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Director - 2010-12-13
VYLINE GLASS WORKS LIMITED U26109MH1987PLC215465 Whole-time director - 2009-09-30
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Additional Director - 2021-11-27
CROTON TRADING PRIVATE LIMITED U36100WB1982PTC034822 Director 2021-11-27 Ongoing
BOROSIL TECHNOLOGIES LIMITED U36999MH2009PLC197226 Director - 2018-04-02
SONARGAON PROPERTIES PVT LTD U51909WB1971PTC027897 Director 2003-06-12 Ongoing
ACALYPHA REALTY LIMITED U70100MH2008PLC179739 Director - 2018-09-27
MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Additional Director - 2021-11-27
MEDIAN MARKETING PVT LTD U74930WB1972PTC028615 Director 2021-11-27 Ongoing
BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Additional Director - 2016-09-28
BOROSIL SCIENTIFIC LIMITED U74999MH1991PLC061851 Director 2016-09-28 Ongoing

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Prosecution Details of CYCLAMEN TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CYCLAMEN TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CYCLAMEN TRADING

Email ID: [email protected] Website: Not Available Address: B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001

Principal Products & Services of CYCLAMEN TRADING

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

Balance Sheet of CYCLAMEN TRADING

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

Profit & Loss Statement of CYCLAMEN TRADING

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

Share Holders & Investors of CYCLAMEN TRADING

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

Subsidiaries, Associate Companies & Join Ventures of CYCLAMEN TRADING

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

Board Meetings of CYCLAMEN TRADING

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

Auditors of CYCLAMEN TRADING

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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