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DE TRIP CART LLP

LLPIN: AAN-9471 As on: 2026-07-13

DE TRIP CART LLP (LLPIN: AAN-9471) is a Limited Liability Partnership firm incorporated on 07 Jan 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of DE TRIP CART LLP are MOTAHAR HUSSAIN, and KESHAV TIWARI.

DE TRIP CART LLP's LLP Identification Number is (LLPIN)AAN-9471. Its Email address is [email protected] and its registered address is ABHISHEK APARTMENT, F/No. 4C, 4TH FLOOR, V.I.P. ROAD, RAGHUNATHPUR KOLKATA, West Bengal, India - 700059

Current status of DE TRIP CART 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 DE TRIP CART 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 DE TRIP CART
DIN Director Name Designation Appointment Date
07224948 MOTAHAR HUSSAIN Designated Partner 2019-01-07
08322517 KESHAV TIWARI Designated Partner 2019-01-07
Past Directors & Key Managerial Personnel of DE TRIP CART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOTAHAR HUSSAIN
Company Name CIN Designation Appointment Date Cessation
CONFIANT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC179825 Director 2015-07-01 Ongoing
Other Directorships of KESHAV TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900WB2008PTC129598 NANCHI DEALCOMM PRIVATE LIMITED REGENT COURT, BLOCK-05, 3RD FLOOR, FLAT NO. 3C, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U17239WB1999PTC090592 S.R. COMMERCIALS PRIVATE LIMITED V I P ENCLAVE V I P ROADBLOCK A 4TH FLOOR , KOLKATA, West Bengal, India - 700059
U45200WB2007PTC113115 SANYAM CONSTRUCTIONS PRIVATE LIMITED A-1/404, V.I.P ENCLAVE,V.I.P ROAD,RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U36991WB2001PTC093546 SPLENDID GREETINGS & GIFTS PRIVATE LIMITED PARVATI VIHAR, 1ST FLOOR AND 2ND FLOOR, BLOCK - I 52/6, V.I.P. ROAD, RAGHUNATHPUR, P.O. - D.B. NAGAR, P.S. - BAGUIHATI , D B Nagr, West Bengal, India - 700059
U52110WB2006PTC109923 APNAPAN VYAPAAR PVT LTD REGENT COURT-II,BLOCK- F RAGHUNATHPUR,V.I.P ROAD, , KOLKATA, West Bengal, India - 700059
U52100WB2015PTC206395 FEDORA INTERIOR PRIVATE LIMITED AA/44,V.I.P ROAD-2nd & 5th Floor Raghunathpur , KOLKATA, West Bengal, India - 700059
U51909WB2009PTC135226 RELAX DEALCOMM PRIVATE LIMITED REGENT COURT-2 , BLOCK-E, GROUND FLOOR RAGHUNATHPUR, V.I.P. ROAD , KOLKATA, West Bengal, India - 700059
U45400WB2011PTC161454 ARV DESIGNS PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U70102WB2012PTC189549 PANDUPOL NIRMAN PRIVATE LIMITED REGENT COURT, BLOCK-4, FLAT NO.4B V I P ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U80102WB2017PTC223039 HALYCON VENTURES PRIVATE LIMITED SREE TOWER, 4RT FLOOR FL NO - G, V.I.P ROAD , KOLKATA, West Bengal, India - 700059
U70101WB2005PTC105468 DHANASRI RESIDENCY PRIVATE LIMITED SIDHI APARTMENT, 04TH FLOOR, FLAT-4-B 71, V. I. P. ROAD, TEHGHARIA , KOLKATA, West Bengal, India - 700059
U70102WB2012PTC187851 BIJAYA LAKSHMI REALTORS PRIVATE LIMITED SHREE TOWER-II, B BLOCK, 2ND FLOOR RAA/36, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059
U20295WB2018PTC225814 JAYASHI WOODKON PRIVATE LIMITED Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059
U20299WB2018PTC225964 JAYASHI TIMBERKON PRIVATE LIMITED Malay chal Residency, Ph-1, Flat No - E, 4th Floor, F/I-2/1, Hatiara Road, Jyangr a Battala, , Kolkata, West Bengal, India - 700059
U74300WB2011PTC157532 ADVISE ADVERTISING & MEDIA PRIVATE LIMITED P-3, V.I.P. ROAD RAGHUNATHPUR PARVATI VIHAR PHASE-2 BLOCK-J FLAT NO J 507 5TH FLOOR , D B Nagr, West Bengal, India - 700059
U01122WB1991PTC050565 SUTTIND SEEDS PVT. LTD. SURYASADAN FLAT NO 2E RGM166 TEGHORIA ON V I P ROAD P S RAJARHAT , KOLKATA, West Bengal, India - 700059
U52100WB2010PTC146864 GOBINDI TRADECOM PRIVATE LIMITED Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059
U67190WB2008PTC124293 CONFIDENT INVESTMENT CONSULTANTS PRIVATE LIMITED Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059
U74994WB2010PTC146642 AMRIT DESIGNS PRIVATE LIMITED Balaka Appartment, F/F-3 Hatiara Road, 4th Floor, Flat No. E, near Zarda Bagan, Baguiati, , Kolkata, West Bengal, India - 700059
U65999WB2021PTC244967 GULLAK FINANCIAL SERVICES PRIVATE LIMITED ANANDA NIVAS, DE/3, D.B.NAGAR, V.I.P ROA MOUJA- RAGHUNATHPUR, J.L. NO-8, R.S DAS NO-568, , KOLKATA, West Bengal, India - 700059
U51909WB2005PTC103694 SUHAGAN TRADERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179381 DEVGHAR TIE-UP PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179393 TALLAND DEALERS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179560 NIGHTSHINE IMPEX PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179843 ARROWLINE AGENCIES PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC179868 BHOOMIDATA VANIJYA PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC180093 OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC181692 SHRISTIDATA VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059
U51909WB2012PTC182043 OMSHAKTIDEV VINIMAY PRIVATE LIMITED REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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
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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

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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