Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MASSIVE TRADERS LLP
LLPIN: ACA-7654
MASSIVE TRADERS LLP (LLPIN: ACA-7654) is a Limited Liability Partnership firm incorporated on 25 Apr 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MASSIVE TRADERS LLP are SATYAJIT MUKHERJEE, and ANIRUDDHA CHATTERJEE.
MASSIVE TRADERS LLP's LLP Identification Number is (LLPIN)ACA-7654. Its Email address is [email protected] and its registered address is 160/1/1 OLD CALCUTTA ROADPOST- RAHARA, POLE-A02/751 North 24 Paraganas, West Bengal, India - 700118
Current status of MASSIVE TRADERS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MASSIVE TRADERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MASSIVE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09783103 | SATYAJIT MUKHERJEE | Designated Partner | 2023-04-25 |
| 10132578 | ANIRUDDHA CHATTERJEE | Designated Partner | 2023-04-25 |
Past Directors & Key Managerial Personnel of MASSIVE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATYAJIT MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSIVE DEVELOPERS PRIVATE LIMITED | U45309WB2022PTC258062 | Director | 2022-11-04 | Ongoing |
Other Directorships of ANIRUDDHA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80200WB2023PTC262121 | MOTION FACILITY SERVICES PRIVATE LIMITED | LILABHAWAN,FLAT 1C FLOOR1,79/65/1, GOVT. COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| ACX-6063 | SRI NARAYAN MANAGEMENT SERVICES LLP | 9/A/160/B/1 SREE PALLY,North 24 Paraganas,North 24 Parganas,West Bengal,India-700118 |
| U47890WB2024PTC274087 | EXCESS WORLD MULTITRADE PRIVATE LIMITED | 51/46/1 DAKSHIN PALLY,PO-RAHARA,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U77100WB2023PTC264392 | SUFFATRA CABS PRIVATE LIMITED | Pole - F05/10+1,,Kismat Bandiur,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U19204WB2024PTC269075 | CSL GREEN ENERGY PRIVATE LIMITED | 134/1, PASCHIM PARA, NARE,RAHARA, NEAR PASCHIM PARA,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U62013WB2026OPC286311 | ABHISREE AI TECHNOLOGIES (OPC) PRIVATE LIMITED | UDAYAN APPARTMENT 1/A,,REGENT PARK, P.O- RAHARA,,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| ACL-4569 | ONBOARD TRANSPORT LLP | 617/72/2/1,,RAMKRISHNA PALLY,,North 24 Paraganas,North 24 Parganas,West Bengal,India-700118 |
| U55200WB2023PTC263286 | FLYING SOULS ADVENTURE PRIVATE LIMITED | USHAKIRON APARTMENT,46/1 MADHYAPARA,KHARDAH,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U71200WB2025PTC276062 | TECHNOFINE TESTING LABORATORY PRIVATE LIMITED | 96/72/1,CO-OPERATIVE COLONY ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U85490WB2025PTC284571 | ADMISSION DADA PRIVATE LIMITED | 83/A, Old Calcutta Road,Danga Para,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U43299WB2025PTC281574 | MANGO LEAF ABASAN PRIVATE LIMITED | USHA APARTMENT, 113/13/8,Old Calcutta Road,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U71100WB2023PTC264298 | KOLKATA STEEL ASSOCIATES PRIVATE LIMITED | 303A, OLD CALCUTTA ROAD,BEHIND KERULIA BAZAR,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U78100WB2024PTC268698 | BHARAT FUTURE CONSULT & SERVICES PRIVATE LIMITED | C/O AYAS KANTI BASAK,1st Arabinda Arena,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U88900WB2025NPL285007 | COUNCIL FOR REGENERATIVE FUTURES | USHA KIRON APPT, FLAT-A/4,46/1 MADHYA PARA ROAD,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U70200WB2025PTC276094 | PORIDHI SOLUTION PRIVATE LIMITED | Dolan Apartment, Flat-B,,3rd Floor, 39/1/ A, I.C.,,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U72900WB2021FTC244324 | BTS INNOVATION PRIVATE LIMITED | Flat No. 4A, Saraswati Aabsan, 7/10 Old Calcutta Road , North 24 Paraganas, West Bengal, India - 700118 |
| U51909WB1995PTC069463 | SERVITIUM MICRO FINANCE PRIVATE LIMITED | 24/1, OLD CALCUTTA ROAD, CHOWDHURY PARA, RAHARA , KOLKATA, West Bengal, India - 700118 |
| U41001WB2023PTC261371 | RAJANYA CONSTRUCTION PRIVATE LIMITED | MALANCHA APARTMENT, SHOP NO- 17,,8 NO, I.C.ROAD, RAHARA, KHARDAHA, NORTH 24 PARGANAS,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U55209WB2022PTC259247 | DNP LEISUREPLEX PRIVATE LIMITED | 221/504 DAKSHINPALLY PO - RAHARA NORTH 24 PARGANAS , North 24 Paraganas, West Bengal, India - 700118 |
| ACS-6157 | ASVATTHA DESIGN LLP | C/O RAM NARAYAN CHAKRABO,UTTARPARA RAHARA 24PARGAS,North 24 Paraganas,North 24 Parganas,West Bengal,India-700118 |
| U46309WB2023PTC260436 | TRUSTY SECURE LOGISTIC PRIVATE LIMITED | 24/28, Co-operative Colony,,P.O. & P.S. Rahara, P.S. Khardah,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U92419WB2022PTC251434 | TOLLYPIX ENTERTAINMENT PRIVATE LIMITED | 9, SANTINAGAR, RAHARA, KHARDAH, 24 PGS (N) , North 24 Paraganas, West Bengal, India - 700118 |
| U85307WB2024PTC270186 | IIFM EDU SKILLS PRIVATE LIMITED | Midland Place,Pole-04/1900,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| ACQ-0552 | MAA VAISHNAV SQUARE FEET LLP | SOUTH SANTINAGAR,PO- RAHARA, PS- KHARDAHA,North 24 Paraganas,North 24 Parganas,West Bengal,India-700118 |
| U62099WB2023PTC266743 | DISTRA LABS PRIVATE LIMITED | 8/5/B,MADHYA PARA RAHARA,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U72200WB2024PTC269507 | HABITAT LENS PRIVATE LIMITED | CC-15 REGENT PARK,RAHARA, KHARDAH,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U46497WB2024PTC272847 | URENA HEALTHCARE PRIVATE LIMITED | 72, ARUNACHAL, DINANTA APARTMENT,GROUND FLOOR, RAHARA,North 24 Paraganas,North 24 Parganas,West Bengal,700118-India |
| U51909WB2020PTC238240 | BUBAI INTERNATIONAL PRIVATE LIMITED | No. 18/1, Uttarpara, Rahara North 24 Parganas , Parganas, West Bengal, India - 700118 |
| U74999WB2020PTC236378 | SMATZACT GLOBAL PRIVATE LIMITED | 44/1 MADHYA PARA P.O. RAHARA 24 PARGANAS (NORTH) , KOLKATA, West Bengal, India - 700118 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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 | |
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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 | |
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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 |
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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.
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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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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.
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As on: 2026-07-13
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.