My Cart Sign In Sign Up

IMAGE DEALTRADE LLP

As on: 2024-06-15

IMAGE DEALTRADE LLP (LLPIN: AAO-1385) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IMAGE DEALTRADE LLP are KANTA DEVI GUPTA, and NITU GUPTA.

IMAGE DEALTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.

IMAGE DEALTRADE LLP's LLP Identification Number is (LLPIN)AAO-1385. Its Email address is [email protected] and its registered address is DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016

Current status of IMAGE DEALTRADE LLP is - Active.

Basic Information

LLP Identification Number AAO-1385
Name IMAGE DEALTRADE LLP
LLP Status Active
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 0
Number of Designated Partners 2
Date of Incorporation 2019-01-28
Age of Company 6 years, 1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IMAGE DEALTRADE LLP

Previous CINs

AAO-1385

Regulatory Filings of IMAGE DEALTRADE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

You will be able to access all documents filed by IMAGE DEALTRADE in a way that was never possible before.

Purchase full report of IMAGE DEALTRADE

Litigation Search Report of IMAGE DEALTRADE

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of IMAGE DEALTRADE

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 IMAGE DEALTRADE 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 IMAGE DEALTRADE

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 IMAGE DEALTRADE

Current Directors & Key Managerial Personnel of IMAGE DEALTRADE
DIN Director Name Designation Appointment Date
00268297 KANTA DEVI GUPTA Designated Partner 2021-12-20
00268450 NITU GUPTA Designated Partner 2019-01-28
Past Directors & Key Managerial Personnel of IMAGE DEALTRADE
DIN Director Name Designation Appointment Date Cessation
00268125 CHAMPAK GUPTA Designated Partner - 2021-12-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NIMBUS TIE-UP LLP AAO-1299 Designated Partner - 2021-12-20
CONSISTENT COMMERCE LLP AAQ-1872 Designated Partner 2019-08-06 Ongoing
CHAMPAK ISPAT LIMITED U27104OR2001PLC006668 Director 2001-12-19 Ongoing
PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2011-01-01
PUJITA SUPPLIER LD. U51109WB1995PLC068310 Managing Director - 2018-12-10
SNEHAPUSPH MARKETING PVT. LTD. U51909WB1995PTC070163 Director - 2013-01-03
SHELDON INFRAPROJECT PRIVATE LIMITED U68100WB2023PTC266432 Additional Director - 2024-03-07
SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director - 2012-10-05
PROGRESSIVE IMAGING INFO SERVICES PRIVATE LIMITED U72200DL2005PTC134093 Director - 2008-05-01
ARJIT VINTRADE LLP AAN-7892 Designated Partner 2018-12-18 Ongoing
GLAMOUR DEALCOM LLP AAN-8253 Designated Partner 2018-12-20 Ongoing
MOONCITY MERCANTILE LLP AAN-9982 Designated Partner 2019-01-11 Ongoing
NIMBUS TIE-UP LLP AAO-1299 Designated Partner 2021-12-20 Ongoing
TARGET MERCANTILES LLP AAO-1302 Designated Partner 2019-01-25 Ongoing
DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2018-03-26
DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Managing Director 2018-03-26 Ongoing
VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director 2004-01-16 Ongoing
CHAMPAK ISPAT LIMITED U27104OR2001PLC006668 Director 2002-09-02 Ongoing
APNAGHAR KUTIR PRIVATE LIMITED U45200WB2006PTC112304 Additional Director 2011-11-01 Ongoing
RADHAGOBIND TRADELINK PRIVATE LIMITED U45200WB2011PTC230480 Additional Director - 2015-07-20
AMBE INFRADEV PRIVATE LIMITED U45209WB2006PTC108813 Additional Director 2011-11-01 Ongoing
BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2011-01-01
BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Managing Director 2011-01-01 Ongoing
GLAMOUR DEALCOM PRIVATE LIMITED U51909WB2010PTC152019 Director - 2018-12-19
ARJIT VINTRADE PRIVATE LIMITED U51909WB2010PTC154420 Director - 2018-12-17
IMAGE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163905 Director - 2019-01-27
TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2019-01-24
PLAZMA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC163959 Director 2013-03-22 Ongoing
FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director 2011-10-07 Ongoing
NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2019-01-24
LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2019-02-14
MOONCITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC164179 Director - 2019-01-10
CHAKRADEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC180005 Director 2012-08-30 Ongoing
RATNANIDHI TRADECOM PRIVATE LIMITED U51909WB2012PTC180111 Director 2012-08-28 Ongoing
RATNANIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180112 Director 2012-08-30 Ongoing
VIHARIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC180813 Director 2012-08-28 Ongoing
VIHARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180814 Director 2012-08-28 Ongoing
VRISA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180826 Director 2012-08-28 Ongoing
SUVIDHA MARCOMM PRIVATE LIMITED U60231WB2019PTC230586 Director 2019-02-21 Ongoing
SHREERAJ MARCOMM CO PRIVATE LIMITED U63000WB2011PTC163908 Director - 2015-07-20
GOPALKA SAVINGS & INVESTMENT PVT LTD U65992WB1973PTC028892 Director - 2016-08-26
SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director - 2015-07-20
RAJAT GATEWAY LLP AAK-3028 Partner - 2023-08-21
DEEPAK STEEL AND POWER LIMITED U27102OR1994PLC003627 Director - 2011-10-17
VISHNU RESOURCES INDIA LIMITED U27102OR2004PLC007448 Director 2018-03-12 Ongoing
PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2018-11-12
BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director 2014-03-26 Ongoing
TARGET MERCANTILES PRIVATE LIMITED U51909WB2011PTC163930 Director - 2013-06-25
LOGIC AGENCIES PRIVATE LIMITED U51909WB2011PTC163982 Director - 2013-06-25
BLUE HORSE MOBILITY PRIVATE LIMITED U52335WB2020PTC237331 Additional Director 2023-07-07 Ongoing
SHREERAJSHYAMA REALTY LIMITED U70109WB2011PLC163841 Director - 2015-07-20
Other Directorships of CHAMPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANTA DEVI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITU GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAO-1302 TARGET MERCANTILES LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
AAO-1299 NIMBUS TIE-UP LLP DIAMOND CHAMBER, 4, CHOWRINGHEE LANE BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA, West Bengal, India - 700016
AAN-3801 LICHEN COMMERCE LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
AAN-3798 JADUGAR TIE-UP LLP 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016
AAJ-0745 DISTRIBUTION CENTRE LLP DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016
U21019WB1995PTC074512 PARINAV SOLUTIONS PRIVATE LIMITED DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
AAC-0942 TALBROS ESTATES LLP NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV FOURTH FLOOR,ROOM NO 4B & 4C Kolkata, West Bengal, India - 700016
U74140WB1995PTC073232 TALBROS TECHNOLOGIES PVT. LTD. NO. 4 CHOWRIGHEE LANE,DIAMOND CHAMBER,BLOCK IV, FOURTH FLOOR,ROOM NO 4B & 4C , kolkata, West Bengal, India - 700016
AAE-8847 GANGA MERCHANDISE LLP DIAMOND CHAMBERS 4, CHOWRINGHEE LANE, 3RD FLOOR, BLOCK-1, ROOM-3N KOLKATA, West Bengal, India - 700016
AAN-9982 MOONCITY MERCANTILE LLP 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O KOLKATA, West Bengal, India - 700016
AAO-2827 LOGIC AGENCIES LLP 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016
AAN-7892 ARJIT VINTRADE LLP 4ChowringheeLaneDiamondChamberBlock-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016
AAN-8253 GLAMOUR DEALCOM LLP 4,ChowringheeLaneDiamondChamberBlock-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016
AAF-8911 SATVIKI TRADERS LLP 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N KOLKATA, West Bengal, India - 700016
U20296WB2010PTC147844 KAUTILYA INTERNATIONAL PRIVATE LIMITED DiamondChambers,BlockI&II,RoomNo.5O,4,ChowringheeLane, , Kolkata, West Bengal, India - 700016
AAQ-6900 MUDRA VINCOM LLP DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, UNIT NO. 9E, 9TH FLOOR, BLOCK 3, KOLKATA, West Bengal, India - 700016
AAM-9160 STARWOOD LOGISTICS LLP 4, Chowringhee Lane, Diamond Chambers, Block- II, Room No. 5J, 5TH Floor, Kolkata, West Bengal, India - 700016
U18102WB1988PTC045419 ESKAY PIPE INDUSTRIES PVT LTD. 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-IV, 10TH FLOOR, ROOM NO.10B , KOLKATA, West Bengal, India - 700016
AAU-8768 EVERBRIGHT PROJECTS LLP DIAMOND CHAMBER, BLOCK I AND II, 7TH FLOOR, SUITE NO.7 I, 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016
AAD-8713 RAJDEBANTI EXIM LLP 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016
ACA-2637 VAANYA ESTATE LLP 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016
U45400WB2011PTC160238 SANFORD REALTORS PRIVATE LIMITED Diamond Chamber, Block 3/4, Flat No. 8D 4, Chowringhee Lane , Kolkata, West Bengal, India - 700016
U51909WB2011PTC163982 LOGIC AGENCIES PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' KOLKATA Kolkata WB 700016 IN
U63000WB2011PTC163908 SHREERAJ MARCOMM CO PRIVATE LIMITED DIAMOND CHAMBER, 4 CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' KOLKATA Kolkata WB 700016 IN
U51909WB2011PTC163981 NIMBUS TIE-UP PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO. 'O' KOLKATA Kolkata WB 700016 IN
U51909WB2010PTC154420 ARJIT VINTRADE PRIVATE LIMITED 4 Chowringhee Lane Diamond Chamber, Block-1 3rd Floor Room no.-3 "O" KOLKATA Kolkata WB 700016 IN
U51909WB2011PTC164179 MOONCITY MERCANTILE PRIVATE LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 3rd Floor Room no.-3 "O" KOLKATA Kolkata WB 700016 IN
U51909WB2010PTC152019 GLAMOUR DEALCOM PRIVATE LIMITED 4, Chowringhee Lane Diamond Chamber, Block-1 3rd Floor Room no.-3 "O" KOLKATA Kolkata WB 700016 IN
U45200WB2011PTC230480 RADHAGOBIND TRADELINK PRIVATE LIMITED DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK 1, 3RD FLOOR, ROOM NO.3 "O" KOLKATA Kolkata WB 700016 IN
View all companies with similar address

Prosecution Details of IMAGE DEALTRADE

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

Charges (Secured Loans) of IMAGE DEALTRADE

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

Contact Details of IMAGE DEALTRADE

Email ID: [email protected] Website: Not Available Address: DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK-1, 3RD FLOOR, ROOM NO-'O' kolkata, West Bengal, India - 700016

Principal Products & Services of IMAGE DEALTRADE

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 IMAGE DEALTRADE

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 IMAGE DEALTRADE

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 IMAGE DEALTRADE

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 IMAGE DEALTRADE

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 IMAGE DEALTRADE

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 IMAGE DEALTRADE

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

Update Information

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.