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  • Complaints
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IMPERIAL TRADECOM LLP

LLPIN: AAG-6200 As on: 2026-07-13

IMPERIAL TRADECOM LLP (LLPIN: AAG-6200) is a Limited Liability Partnership firm incorporated on 09 Jun 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 562500.00.

Designated Partners of IMPERIAL TRADECOM LLP are VANDNA RAJENDRA DAGA, RAJENDRA SHIVLAL DAGA, SHIVLAL RAMNATH DAGA, and ASHUTOSH SHIVLAL DAGA.

IMPERIAL TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

IMPERIAL TRADECOM LLP's LLP Identification Number is (LLPIN)AAG-6200. Its Email address is [email protected] and its registered address is 30, BIPLABI DINESH MAJUMDER SARANI, BLOCK O, NEW ALIPORE kolkata, West Bengal, India - 700053

Current status of IMPERIAL TRADECOM 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 IMPERIAL TRADECOM 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 IMPERIAL TRADECOM
DIN Director Name Designation Appointment Date
03132231 VANDNA RAJENDRA DAGA Designated Partner 2022-07-01
00191909 RAJENDRA SHIVLAL DAGA Designated Partner 2016-06-09
00192294 SHIVLAL RAMNATH DAGA Designated Partner 2016-06-09
02586198 ASHUTOSH SHIVLAL DAGA Designated Partner 2016-06-09
Past Directors & Key Managerial Personnel of IMPERIAL TRADECOM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VANDNA RAJENDRA DAGA
Company Name CIN Designation Appointment Date Cessation
RCF LANDMARK LLP AAB-4770 Designated Partner 2018-08-07 Ongoing
RCF LANDMARK LLP AAB-4770 Partner - 2018-08-06
AVRC CONSTRUCTIONS LLP AAB-7233 Designated Partner 2013-08-21 Ongoing
AVRC LANDMARK LLP AAB-7234 Designated Partner - 2019-01-01
AARVV TRADING LLP AAE-4963 Designated Partner 2018-03-31 Ongoing
ANASHMAN TRADING LLP AAF-9102 Designated Partner 2016-03-11 Ongoing
NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director 2011-07-08 Ongoing
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2010-10-22 Ongoing
ANASHMAN TRADING PRIVATE LIMITED U52390MH2009PTC191675 Director 2010-10-22 Ongoing
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director 2010-10-22 Ongoing
AARVV TRADING PRIVATE LIMITED U52399MH2009PTC191674 Director 2010-10-22 Ongoing
Other Directorships of RAJENDRA SHIVLAL DAGA
Company Name CIN Designation Appointment Date Cessation
RCF LANDMARK LLP AAB-4770 Designated Partner 2021-10-30 Ongoing
AVRC CONSTRUCTIONS LLP AAB-7233 Designated Partner 2021-10-30 Ongoing
AVRC CONSTRUCTIONS LLP AAB-7233 Partner - 2018-03-31
AVRC LANDMARK LLP AAB-7234 Designated Partner 2021-10-30 Ongoing
AVRC LANDMARK LLP AAB-7234 Partner - 2018-03-31
AARVV TRADING LLP AAE-4963 Designated Partner 2023-01-02 Ongoing
AARVV TRADING LLP AAE-4963 Designated Partner - 2018-03-31
ANASHMAN TRADING LLP AAF-9102 Designated Partner 2016-03-11 Ongoing
DAGA CONTAINERS PRIVATE LIMITED U28129MH1990PTC055697 Director 1999-06-01 Ongoing
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Additional Director - 2021-11-30
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2021-11-30 Ongoing
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director - 2010-10-22
ANASHMAN TRADING PRIVATE LIMITED U52390MH2009PTC191675 Director - 2010-10-22
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director - 2010-10-22
AARVV TRADING PRIVATE LIMITED U52399MH2009PTC191674 Director - 2010-10-22
COMPROIND PRIVATE LIMITED U70101MH1962PTC012297 Director 1990-06-09 Ongoing
DAGA COMMERCIAL CORPORATION PRIVATE LIMITED U99999MH1948PTC006294 Director - 2012-08-17
Other Directorships of SHIVLAL RAMNATH DAGA
Other Directorships of ASHUTOSH SHIVLAL DAGA
Company Name CIN Designation Appointment Date Cessation
AVRC LANDMARK LLP AAB-7234 Designated Partner 2019-01-01 Ongoing
AARVV TRADING LLP AAE-4963 Designated Partner 2015-08-03 Ongoing
ANASHMAN TRADING LLP AAF-9102 Designated Partner 2016-03-11 Ongoing
DAGA CONTAINERS PRIVATE LIMITED U28129MH1990PTC055697 Director 2018-11-22 Ongoing
ORIGIN TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133567 Director 2009-04-02 Ongoing
ANASHMAN TRADING PRIVATE LIMITED U52390MH2009PTC191675 Director 2010-10-22 Ongoing
IMPERIAL TRADECOM PRIVATE LIMITED U52390WB2009PTC134226 Director 2009-04-02 Ongoing
AARVV TRADING PRIVATE LIMITED U52399MH2009PTC191674 Director 2010-10-22 Ongoing
DAGA COMMERCIAL CORPORATION PRIVATE LIMITED U99999MH1948PTC006294 Director - 2012-08-17

CIN Company Name Company Address
U52390WB2009PTC134226 IMPERIAL TRADECOM PRIVATE LIMITED 30 BIPLABI DINESH MAJUMDER SARANI BLOCK O, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U66120WB2025PTC276212 EQUISHIFT SERVICES PRIVATE LIMITED 671, NEW ALIPORE, 4TH FLOOR, FLAT NO-4A, BLOCK-O,(EARLIER BIPLABI DINESH MAJUMDER SARANI),Kolkata,Kolkata,West Bengal,700053-India
ACM-3836 CITYSCAPE BUILDERS AND DEVELOPERS LLP 588, BLOCK - N, NEW ALIPORE 8, BIPLABI DENESH MAJUMDER SARANI.,Kolkata,Kolkata,West Bengal,India-700053
U45309WB2018PTC225854 PARBATI HEIGHT PRIVATE LIMITED 6, BIPLABI DINESH MAJUMDER SARANI, NEW ALIPORE, , Kolkata, West Bengal, India - 700053
U45400WB2007PTC116532 MAHAVIR LOGISTICS PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U60100WB2011PTC160032 ORCHID LOGITECH PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70200WB2012PTC172475 TOPFLOW PROJECTS PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U63090WB2011PTC164012 BHANDARI CARGO LOGISTICS PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U63090WB2013PTC195141 GLOBELINE LOGISTICS PRIVATE LIMITED 45, BIPLABI DINESH MAZUMDER SARANI BLOCK- N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U45200WB2006PTC111439 CITYSCAPE BUILDERS AND DEVELOPERS PRIVATE LIMITED 588, BLOCK - N, NEW ALIPORE 8, BIPLABI DENESH MAJUMDER SARANI. , KOLKATA, West Bengal, India - 700053
U14296WB2020PTC236472 SHREE JEEVIKA STRATEGIC CONSULTANTS PRIVATE LIMITED CAMELLIA, 30/SB, BLOCK - B, NEW ALIPORE, P.O. NEW ALIPORE, , Kolkata, West Bengal, India - 700053
U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
U55209WB2021PTC247270 VEGANERS PRIVATE LIMITED 603/1B, BLOCK 'O' NEW ALIPORE P.O P.S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U74900WB2014PTC199890 STOMP MEDIA PRIVATE LIMITED 37 BIPLABI DINESH MAJUMDER SARANI 23/A/560, BLOCK - N, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
U24232WB2011PTC169253 DYNOCARE PHARMACEUTICAL ENTERPRISE PRIVATE LIMITED 30/SA, BLOCK - B, SHIBNATH SHASTRI SARANI, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U45202WB1987PTC043088 GAUTAM SERVICES PVT LTD JIVAN NIVAS, 30A, BLOCK - R, FLAT A5, 2ND FLOOR NEW ALIPORE(PRAMATHA CHOWDHURY SARANI) , KOLKATA, West Bengal, India - 700053
U51909WB1996PTC082129 GENESIS FINTEC PRIVATE LIMITED 643A, BLOCK -O, NEW ALIPORE, GROUND FLOOR, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
U40106WB2018PTC226309 JAYSWAL SOLAR EQUIPMENTS PRIVATE LIMITED 33 (OLD 756-A), TARAPADA CHAKRABORTY SARANI, BLOCK-P, , NEW ALIPORE, KOLKATA, West Bengal, India - 700053
U15339WB1984PTC037525 KANCHAN ANIMAL FEEDS PVT.LTD. C/O SRI ALOK DEB CHATTERJI106/J BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51109WB2008PTC126546 SUBHSHREE COMMODITIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE-I, BLOCK-M NEW ALIPORE MARKET(NAM)COMPLEX, P.O. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U68100WB2025PTC279516 VDA PROJECTS PRIVATE LIMITED P-648/B, NEW ALIPORE,BLOCK O KOLKATA,Kolkata,Kolkata,West Bengal,700053-India
U41001WB2024PTC274711 SPIPC REALTY PRIVATE LIMITED 651A, Block -O, 2nd Floor,New Alipore, Kolkata,Kolkata,Kolkata,West Bengal,700053-India
U41001WB2024PTC274866 VDM DEVELOPERS PRIVATE LIMITED 651A, Block-O, 2nd Floor,New Alipore, Kolkata,Kolkata,Kolkata,West Bengal,700053-India
U74999WB2019PTC233124 MCH HYDROFARM ENGINEERING PRIVATE LIMITED C/O SM KRISHNASRI ROY 603/1 NEW ALIPORE, BLOCK-O, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
U24222WB2005PTC106920 NAV DURGA CHROMATICS PVT LTD 30A P C SARANI BLOCK RNEW ALIPORE JEEVAN NIWAS BLOCK A 2ND FL FLAT NOA5 , KOLKATA, West Bengal, India - 700053
U45400WB2009PTC136432 ALIB PROPERTIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE -I, BLOCK -M, NEW ALIPORE MARKET (NAM) COMPLEX, P.O. N EW ALIPORE , KOLKATA, West Bengal, India - 700053
U51909WB2005PTC101069 DARPAN VINIMAY PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,3RD FLOOR, R.NO-6 FORMERLY 128A, NEW ALIPORE, BLOCK-G,3RD FLOOR , KOLKATA, West Bengal, India - 700053
U80901WB1991PTC053046 BIHANI EDUCARE PRIVATE LIMITED 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
ACI-2441 CLAYDOUGH LLP 648/A, BLOCK-O, NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700053

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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