• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      FINETRADE MARKETING LLP

      LLPIN: ACD-8860 As on: 2026-07-13

      FINETRADE MARKETING LLP (LLPIN: ACD-8860) is a Limited Liability Partnership firm incorporated on 10 Nov 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of FINETRADE MARKETING LLP are RISHABH SATNALIKA, SAURABH SATNALIKA, and SANGEETA SATNALIKA.

      FINETRADE MARKETING LLP's LLP Identification Number is (LLPIN)ACD-8860. Its Email address is and its registered address is 1, BRITISH INDIAN STREET, ROOM NO. 504,Kolkata,Kolkata,West Bengal,India-700069

      Current status of FINETRADE MARKETING 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 FINETRADE MARKETING 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 FINETRADE MARKETING
      DIN Director Name Designation Appointment Date
      06560010 RISHABH SATNALIKA Designated Partner 2023-11-10
      09762162 SAURABH SATNALIKA Designated Partner 2023-11-10
      00325851 SANGEETA SATNALIKA Designated Partner 2023-11-10
      Past Directors & Key Managerial Personnel of FINETRADE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RISHABH SATNALIKA
      Company Name CIN Designation Appointment Date Cessation
      PRIZEMAN COMMODEAL LLP AAZ-2295 Designated Partner 2023-04-01 Ongoing
      RENTHILL PROPERTIES LLP ABZ-4520 Designated Partner 2022-12-14 Ongoing
      DEWLOGIC SOFTWARE CONSULTING LLP ACD-8582 Designated Partner 2023-11-09 Ongoing
      PAWANPUTRA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC163737 Director 2022-05-20 Ongoing
      PAWANPUTRA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC163737 Director - 2021-03-05
      PRIDE NIRMAN PRIVATE LIMITED U70109WB2012PTC185043 Director - 2021-03-26
      SANGAM DEVCON PRIVATE LIMITED U70200WB2010PTC153461 Director - 2020-12-01
      Other Directorships of SAURABH SATNALIKA
      Company Name CIN Designation Appointment Date Cessation
      PRIZEMAN COMMODEAL LLP AAZ-2295 Designated Partner 2023-04-01 Ongoing
      RENTHILL PROPERTIES LLP ABZ-4520 Designated Partner 2022-12-14 Ongoing
      DEWLOGIC SOFTWARE CONSULTING LLP ACD-8582 Designated Partner 2023-11-09 Ongoing
      Other Directorships of SANGEETA SATNALIKA
      Company Name CIN Designation Appointment Date Cessation
      PRIZEMAN COMMODEAL LLP AAZ-2295 Designated Partner 2023-04-01 Ongoing
      DEWLOGIC SOFTWARE CONSULTING LLP ACD-8582 Designated Partner 2023-11-09 Ongoing
      PAWANPUTRA ENCLAVE PRIVATE LIMITED. U45400WB2008PTC125424 Director - 2010-03-29
      JACKSON TREXIM PVT LTD U51109WB1994PTC061591 Director 1994-06-14 Ongoing
      DOYEN COMMODITIES PVT LTD U51109WB1995PTC070411 Director 2000-06-23 Ongoing
      DIVINE SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083020 Director 2016-05-01 Ongoing
      FINETRADE MARKETING PRIVATE LIMITED U51909WB1997PTC083019 Director 2003-06-06 Ongoing
      PADMANAVA PROPERTIES & MERCHANDISE PVT LTD U70101WB1983PTC036632 Director 1994-08-18 Ongoing
      PAWANPUTRA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC163737 Director 2011-06-14 Ongoing
      DEWLOGIC SOFTWARE CONSULTING PRIVATE LIMITED U72200WB2007PTC190804 Director 2011-03-15 Ongoing

      CIN Company Name Company Address
      ACD-8582 DEWLOGIC SOFTWARE CONSULTING LLP 1, BRITISH INDIAN STREET,ROOM NO. 504,Kolkata,Kolkata,West Bengal,India-700069
      ACL-2201 DIVINE SUPPLIERS LLP 1, BRITISH INDIAN STREET ROOM NO. 504,KOLKATA,Kolkata,West Bengal,India-700069
      ACV-7881 SSRS AGRI FARMS LLP 1, British Indian Street,5th Floor, Room No. 504,,Kolkata,Kolkata,West Bengal,India-700069
      AAZ-2295 PRIZEMAN COMMODEAL LLP ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069
      U51909WB1997PTC083019 FINETRADE MARKETING PRIVATE LIMITED 1, BRITISH INDIAN STREET ROOM NO. 504 , KOLKATA, West Bengal, India - 700069
      U51109WB1997PTC083020 DIVINE SUPPLIERS PRIVATE LIMITED 1, BRITISH INDIAN STREET ROOM NO. 504 , KOLKATA, West Bengal, India - 700069
      U51109WB1994PTC061591 JACKSON TREXIM PVT LTD 1, BRITISH INDIAN STREET ROOM NO. 504 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC070411 DOYEN COMMODITIES PVT LTD 1, BRITISH INDIAN STREET ROOM NO. 504 , KOLKATA, West Bengal, India - 700069
      U72200WB2007PTC190804 DEWLOGIC SOFTWARE CONSULTING PRIVATE LIMITED 1, BRITISH INDIAN STREET ROOM NO. 504 , KOLKATA, West Bengal, India - 700069
      U70101WB1983PTC036632 PADMANAVA PROPERTIES & MERCHANDISE PVT LTD 1, BRITISH INDIAN STREET ROOM NO. 504 , KOLKATA, West Bengal, India - 700069
      U70109WB2011PTC163737 PAWANPUTRA INFRA PROJECTS PRIVATE LIMITED 1, BRITISH INDIAN STREET ROOM NO. 504 , KOLKATA, West Bengal, India - 700069
      U70200WB1995PTC074663 NANDIKESHWARI CASTINGS PVT LTD 1, BRITISH INDIAN STREET ROOM NO. 504, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC104908 PRACHIN DISTRIBUTORS PRIVATE LIMITED 1,BRITISH INDIAN STREET, 1ST FLOOR, ROOM NO- 110A, HARE STREET, , KOLKATA, West Bengal, India - 700069
      ACS-5084 SSPB MANAGMENT LLP 1, British Indian Street.,Room No. 605,Kolkata,Kolkata,West Bengal,India-700069
      U36999WB2022PTC253787 SPACEE FURNITECH (I) PRIVATE LIMITED 1 BRITISH INDIAN STREET 7TH FLOOR, ROOM NO 707,KOLKATA,Kolkata,West Bengal,700069-India
      U69200WB2025PTC283411 AUDITRA ANALYTICS PRIVATE LIMITED 1, British Indian Street,Room No- 505, 5th Floor,Kolkata,Kolkata,West Bengal,700069-India
      U41000WB2026PTC287705 SULEKHA'S REALTORS PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
      U46596WB2026PTC287706 MAMATAJ MEDI CARE PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
      AAU-1399 DRAP WAREHOUSING LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069
      AAL-8933 PACIFY DEALCOM LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8578 SHIVMAHIMA CONSTRUCTION LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069
      AAK-8607 HELPFUL ABASAN LLP 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069
      U45400WB2013PTC190454 SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U70109WB2012PTC185740 HELPFUL ABASAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U24134WB1994PTC061657 SARAN PLASTICS PVT. LTD. 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
      U45400WB2009PTC138332 SARKAR'S REALTORS PRIVATE LIMITED 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
      U74140WB2008PTC126994 DISHA MANAGEMENT SERVICES PRIVATE LIMITED 1 BRITISH INDIAN STREET 1ST FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 700069
      AAC-9292 BASANTI DEVI HI-RISE LLP 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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