• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      H N DE TRADING LLP

      LLPIN: AAH-2050 As on: 2026-07-13

      H N DE TRADING LLP (LLPIN: AAH-2050) is a Limited Liability Partnership firm incorporated on 23 Aug 2016. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 7800000.00.

      Designated Partners of H N DE TRADING LLP are ANGSHUMAN DE, SUBHANGSHUMAN DE, and MALINA DE.

      H N DE TRADING LLP's LLP Identification Number is (LLPIN)AAH-2050. Its Email address is [email protected] and its registered address is KHIDIRAPUR, BETHUADAHARI BETHUADAHARI, West Bengal, India - 741126

      Current status of H N DE 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

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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 H N DE 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

      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 H N DE TRADING
      DIN Director Name Designation Appointment Date
      00686913 ANGSHUMAN DE Partner 2016-12-07
      00687422 SUBHANGSHUMAN DE Designated Partner 2016-12-07
      01301448 MALINA DE Designated Partner 2016-08-23
      Past Directors & Key Managerial Personnel of H N DE TRADING
      DIN Director Name Designation Appointment Date Cessation
      00686913 ANGSHUMAN DE Designated Partner - 2016-12-06
      00687422 SUBHANGSHUMAN DE Partner - 2016-09-29
      Other Directorships of ANGSHUMAN DE
      Company Name CIN Designation Appointment Date Cessation
      BETHUADAHARI FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED U51100WB2001PTC094015 Director 2001-12-13 Ongoing
      H.N. DE & SONS MANAGEMENT PRIVATE LIMITED U74999WB2018PTC226261 Director 2018-05-24 Ongoing
      Other Directorships of SUBHANGSHUMAN DE
      Company Name CIN Designation Appointment Date Cessation
      BETHUADAHARI FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED U51100WB2001PTC094015 Director - 2019-01-07
      BETHUADAHARI FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED U51100WB2001PTC094015 Managing Director 2019-01-07 Ongoing
      H.N. DE & SONS MANAGEMENT PRIVATE LIMITED U74999WB2018PTC226261 Director - 2018-12-14
      H.N. DE & SONS MANAGEMENT PRIVATE LIMITED U74999WB2018PTC226261 Managing Director 2018-12-14 Ongoing
      Other Directorships of MALINA DE
      Company Name CIN Designation Appointment Date Cessation
      BETHUADAHARI FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED U51100WB2001PTC094015 Director 2001-12-13 Ongoing
      H.N. DE & SONS MANAGEMENT PRIVATE LIMITED U74999WB2018PTC226261 Director 2018-05-24 Ongoing

      CIN Company Name Company Address
      AAR-5058 URANTO LOGISTICS LLP 146, KANTHALBERIA, BETHUADAHARI, NAKASHIPARA BETHUADAHARI, West Bengal, India - 741126
      U01110WB2019PTC232573 BMCS FARMING PRIVATE LIMITED C/O-ARUN KUMAR DAS VILL-BUDHBAR HATTALA BETHUADAHARI, KANTHALBERIA, NAKASHIPARA , BETHUADAHARI, West Bengal, India - 741126
      U18209WB2020PTC235862 SARATPALLY TRADERS PRIVATE LIMITED C/O-SASANKA SEKHAR DAS,SARAT PALLY,P.O BETHUADAHARI,P.S.-NAKASHIPARA (D) NADIA, , BETHUADAHARI, West Bengal, India - 741126
      U01100WB2020PTC236368 BISHWAAS MULTI CULTIVATION SERVICES AND MARKETING PRIVATE LIMITED DURGAPUR RARI PARA BHOLADANGA NAKASHIPARA NADIA , BETHUADAHARI, West Bengal, India - 741126
      U52609WB2018PTC227187 WISHBOAT GLOBAL MARKETING PRIVATE LIMITED KANTHALBERIA, MADHYA PARA(GHOSH PARA) NAKASHIPARA , BETHUADAHARI, West Bengal, India - 741126
      U01110WB2020PTC236617 GOLDEN SIGNET PRIVATE LIMITED NH34 ROAD VILL- BETHUADAHARI BETHUADAHARI, NAKASHIPARA , NADIA, West Bengal, India - 741126
      U72900WB2016PTC218292 PN SOFTWARE PRIVATE LIMITED WEST JAGADANANDAPUR BETHUADAHARI , NADIA, West Bengal, India - 741126
      U88100WB2023NPL265860 PROGATIR SHOFOR SERVICES FOUNDATION WEST JAGADANANDA PUR,NR SATKARI BETHUADAHARI,Nakashipara,Nadia,West Bengal,741126-India
      U72900WB2021PTC245529 NEXTGENFACT TECHNOLOGY PRIVATE LIMITED C/o Goutam Kr Dey, WEST JAGADANANDAPUR MADHYAPARA, P.O - BETHUADAHARI , Nadia, West Bengal, India - 741126
      U18101WB2021PTC250285 WONDER CLOTH STUDIO PRIVATE LIMITED Rameshwar Colony, PO Bethuadahari, , Ramsharpally, West Bengal, India - 741126
      U55101WB2013PTC194770 MOONLIGHT HOLIDAYS PRIVATE LIMITED VILL. KANTHALBERIYA, P.O. BETHUADAHARI, , NADIA, West Bengal, India - 741126
      U64990WB2024PTC271072 SUROVIFIN MICROFINANCE PRIVATE LIMITED 1 NO., NEW SARATPOLLY,BETHUADAHARI, KHIDIRPUR,Nakashipara,Nadia,West Bengal,741126-India
      U88900WB2023NPL264908 CHINAKI MICRO SERVICE FOUNDATION C/O MOUMITA GHOSH,BETHUADAHARI,VERAMARA,Nakashipara,Nadia,West Bengal,741126-India
      U56290WB2024PTC272957 KRISAB NAMKEEN PRIVATE LIMITED C/O BIMAL CHANDRA SARKAR,BETHUADAHARI NICHUBAZAR,Nakashipara,Nadia,West Bengal,741126-India
      U65999WB2022PTC255060 FINORAAZ FINANCE PRIVATE LIMITED HOSPITAL PARA, CHINCHURIA ROAD, BETHUADAHARI, NADIA, , NADIA, West Bengal, India - 741126
      U73100WB2024PTC269791 VISNEET ADVERTISEMENT PRIVATE LIMITED 120 BETHUADAHARI JUGPUR,6NO KALI MANDIR,Nakashipara,Nadia,West Bengal,741126-India
      U62091WB2025PTC284085 SCLITE PRIVATE LIMITED 1ST FLOOR RAHA BHABAN, NICHUBAZAR,BETHUADAHARI, NAKASHIPARA,Nakashipara,Nadia,West Bengal,741126-India
      U72900WB2022PTC251032 MATICINFO TECHNOLOGY PRIVATE LIMITED C/O BISWAJIT SAHA, BETHUADAHARI MADHYAPARA, RAMESWARPALLI , NADIA, West Bengal, India - 741126
      U72900WB2022PTC251133 LEFIN INFOTECH PRIVATE LIMITED C/O BHOLANATH DEY, RAMESWARPALLI JAGADANANDAPUR, BETHUADAHARI , NADIA, West Bengal, India - 741126
      U86905WB2023PTC265948 VIVAAN DIAGNOSTIC CENTRE PRIVATE LIMITED 34, National Highway Billwagram Gram Panchayat,Nakashipara Bethuadahari,Nakashipara,Nadia,West Bengal,741126-India
      U92141WB2021PTC250545 WILDINFO TECHNOLOGY PRIVATE LIMITED C/O BASUDEV MONDAL, RAMESWAR PALLY BETHUADAHARI , NADIA, West Bengal, India - 741126
      U33100WB2022PTC256199 PMSS HEALTH SOLUTIONS PRIVATE LIMITED C/O BISHWAJIT NAG, BESIDE ELECTRIC SUPPLY BETHUADAHARI , NADIA, West Bengal, India - 741126
      U51100WB2001PTC094015 BETHUADAHARI FOREIGN LIQUOR OFF SHOP PRIVATE LIMITED KHIDIPURP O BETHUADAHARI (N H-34) , DIST-NADIA, West Bengal, India - 741126
      U64199WB2023PTC261376 PRAKRITI MICRO FINANCE PRIVATE LIMITED C/O PABITRA ROY, STATIONPARA, P.O - BETHUADAHARI,Nakashipara,Nadia,West Bengal,741126-India
      U72200WB2022PTC251152 OKASNA INFO PRIVATE LIMITED C/O BHOLANATH DEY, RAMESHWAR PALLY JAGADANANDAPUR, BETHUADAHARI , NADIA, West Bengal, India - 741126
      U72900WB2021PTC250449 AMTOINFO TECHNOLOGY PRIVATE LIMITED C/o Bholanath Dey, Purba-Jagadanandapur Rameshwarpalli, Bethuadahari , Nadia, West Bengal, India - 741126
      U72900WB2022PTC250976 ENTERBISWA TECHNOLOGY PRIVATE LIMITED C/o Bholanath Dey, Purba-Jagadanandapur Rameshwarpalli, Bethuadahari , Nadia, West Bengal, India - 741126
      U72300WB2014PTC203006 ADLIB INFOTECH PRIVATE LIMITED B - 17, REGULATED MARKET (NEAR REGISTER OFFICE) BETHUADAHARI , NADIA, West Bengal, India - 741126
      U72300WB2015PTC205918 DEFINEWAY TECHNOLOGIES PRIVATE LIMITED HOSPITAL PARA, P.O.- BETHUADAHARI PURBA JAGADANANDAPUR (HOSPITAL ROAD) , NADIA, West Bengal, India - 741126
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100207879 2018-09-17 2020-05-30 - 13,000,000.00 STATE BANK OF INDIA

      • 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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