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      • Complaints
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      JALDHAKA TRADING LLP

      LLPIN: AAW-3617

      JALDHAKA TRADING LLP (LLPIN: AAW-3617) is a Limited Liability Partnership firm incorporated on 17 Mar 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of JALDHAKA TRADING LLP are TIKARAM SAHOO, and RAJESH KUMAR AGARWAL.

      JALDHAKA TRADING 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 13 May 2024.

      JALDHAKA TRADING LLP's LLP Identification Number is (LLPIN)AAW-3617. Its Email address is [email protected] and its registered address is 10 C, MIDDLETON ROWDABRIWALA HOUSE Kolkata, West Bengal, India - 700071

      Current status of JALDHAKA 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 JALDHAKA 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 JALDHAKA TRADING
      DIN Director Name Designation Appointment Date
      09091147 TIKARAM SAHOO Designated Partner 2021-03-17
      01617776 RAJESH KUMAR AGARWAL Designated Partner 2021-03-17
      Past Directors & Key Managerial Personnel of JALDHAKA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TIKARAM SAHOO
      Company Name CIN Designation Appointment Date Cessation
      KOTH RAILTRACK WIRE INDUSTRIES LLP AAM-0243 Designated Partner 2021-03-04 Ongoing
      JEXTO INFRA DEVELOPMENT PRIVATE LIMITED U43299WB2023PTC263825 Director 2023-07-26 Ongoing
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BAMANDANGA TEA ESTATES PRIVATE LIMITED U01132WB1998PTC089959 Director - 2019-12-26
      YANGTONG ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135478 Director - 2020-03-13
      SAMSING ORGANIC TEA PRIVATE LIMITED U01132WB2009PTC135479 Director - 2020-02-21
      PCM ALLOYS STEELS PRIVATE LIMITED U27106WB2003PTC097185 Director - 2016-09-06
      UTTAR BANGA UNAYAN PRIVATE LIMITED U45203WB2006PTC111882 Director - 2019-03-25
      UTTAR BANGA REALTORS PRIVATE LIMITED U45203WB2006PTC111888 Director - 2019-03-25
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Additional Director - 2008-09-10
      UMANG BARTER PRIVATE LIMITED U51109WB2006PTC110905 Director - 2014-08-22
      VIDHATA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111088 Additional Director - 2008-09-08
      VIDHATA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111088 Director - 2014-08-22
      AMRITVANI SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111130 Additional Director - 2008-09-11
      AMRITVANI SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111130 Director - 2014-08-22
      HEAVEN MERCANTILE PRIVATE LIMITED U51109WB2007PTC120631 Director 2013-12-03 Ongoing
      PLANET DEALCOM PRIVATE LIMITED U52100WB2010PTC141658 Director 2017-08-21 Ongoing
      RAMANAND VANIJYA PRIVATE LIMITED U52100WB2010PTC141805 Director 2017-08-21 Ongoing
      HTC FINANCE PVT LTD U65993WB1996PTC078103 Director - 2012-03-31
      DAKSHYA INFRA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC218591 Director - 2019-03-25
      OM DEVELOPERS PVT.LTD. U70102WB1995PTC073973 Director - 2011-04-02

      CIN Company Name Company Address
      U72900WB1999PTC088813 AALTAVISTA TECH PRIVATE LIMITED 'ASTALAVISTA HOUSE' FLAT C-10, MIDDLETON APARTMENT 3 MIDDLETON ROW,(SIR WILLIAM JONES SARAN I)10TH FL. , KOLKATA, West Bengal, India - 700071
      U15500WB2009PTC132423 BACCHUS DISTILLERIES & BEVERAGES PRIVATE LIMITED 10C, MIDDLETON ROW, 7TH FLOOR, DABRIWAL HOUSE , KOLKATA, West Bengal, India - 700071
      U27102WB1996PTC080716 KALIMATI STEEL PVT LTD DABRIWALA HOUSE 10C MIDDLETON ROW 7TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC147035 VISWAS COMMOSALES PRIVATE LIMITED DABRIWALA HOUSE, 10C, MIDDLETON ROW, 7TH FLOOR , KOLKATA, West Bengal, India - 700071
      U51900WB2009PTC133312 MATRIBHUMI COMMERCE PRIVATE LIMITED 10C, MIDDLETON ROW, DUBRIWALA HOUSE 7TH FLOOR , KOLKATA, West Bengal, India - 700071
      U45400WB2012PTC172712 PCMS INFRASTRUCTURE COMPANY PRIVATE LIMITED 10C Middleton Row 4th Floor, Dabriwal House , Kolkata, West Bengal, India - 700071
      U51909WB1993PTC059184 MINTU VINIMAY PVT. LTD. 7TH FLOOR, DABRIWAL HOUSE 10C MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U74110WB1987PTC043399 INDCON ABSORBENTS PRIVATE LIMITED DABRIWALA HOUSE, 10C, MIDDLETON ROAD, 7TH FLOOR, , KOLKATA, West Bengal, India - 700071
      U65993WB1979PTC032324 ACME CONSULTANTS PVT LTD 10C, Sir William Jones Sarani (a.k.a.: 10C, Middleton Row), 1st Floor , Kolkata, West Bengal, India - 700071
      U93000WB2021PTC243962 SINGH KHAN CORPORATE MULTISERVE PRIVATE LIMITED 7th Floor, 10C Middleton Row (now known as 10C, Sir William Jones Sarani) , Kolkata, West Bengal, India - 700071
      AAI-9009 SIMPLIFIED ACCOUNTING SERVICES & GST SOL UTIONS LLP 10 C, MIDDLETON ROW, KOLKATA-700071 KOLKATA, West Bengal, India - 700071
      U51101WB2010PTC147394 APPEAR COMMOTRADE PRIVATE LIMITED 10th floor, CDE, Everest House,46C, Chowringee Road, Kolkata-700071 , Kolkata, West Bengal, India - 700071
      ACE-2901 ARAABHI SOFTWARE SOLUTIONS LLP 10C MIDDLETON ROW,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,India-700071
      U51109WB1997PTC085618 METALIK FUEL PRIVATE LIMITED 10C MIDDLETON ROW,Block-C,Ground Floor, , KOLKATA, West Bengal, India - 700071
      U23101WB2021PTC249863 BAHUBALI FUELS PRIVATE LIMITED C/O INDCON ABSORBENTS PRIVATE LIMITED 10C MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC137134 LIFELINE DEALCOM PRIVATE LIMITED Block - C, Ground Floor, 10C, Sir William Jones Sarani (Middleton Row) , Kolkata, West Bengal, India - 700071
      U51909WB1996PTC077425 SIDHANT VYAPAAR PVT LTD 304 & 305, sIKKIM cOMMERCE hOUSE 4/1, MIDDLETON STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700071
      ACU-8909 MOKAL SOLUTIONS LLP 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071
      U85500WB2025PTC275538 GRADUFY EDTECH PRIVATE LIMITED 10C,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India
      U88900WB2023NPL260187 KALOMS IDEAS WELFARE FOUNDATION 10C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India
      U96092WB2024PTC270618 OM-KAAL INNOVATIONS PRIVATE LIMITED 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India
      U96092WB2024PTC271710 FUR SANCTUARY PRIVATE LIMITED 10 C MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India
      U96092WB2025PTC276000 ANIMUS OASIS PRIVATE LIMITED 10C,MIDDLETON ROW,Kolkata,Kolkata,West Bengal,700071-India
      ACS-1970 PURETEK ALLOYS LLP 10C MIDDLETON ROW,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      U28259WB2025PTC278719 INNOVEX PROJECTS PRIVATE LIMITED 10/C Middleton Row,3rd floor,Kolkata,Kolkata,West Bengal,700071-India
      ACO-8916 GENEXTECH PROJECTS LLP 10C MIDDLETON ROW,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      U66220WB2025PTC279296 DHANVEDA WEALTH IMF PRIVATE LIMITED 7th Floor,,10C, Middleton Row,Kolkata,Kolkata,West Bengal,700071-India
      U26990WB2021PTC248413 PCM CONCRETE SLEEPER PRIVATE LIMITED 10C, Middleton Row, , Kolkata, West Bengal, India - 700071
      U01409WB1999PTC090065 PCM AGRO PRODUCTS PRIVATE LIMITED 10C, MIDDLETON ROW , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100678305 2022-12-28 - - 37,500,000.00 Indian Overseas Bank

      • 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

      As on: 2026-07-13

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