NATH TRADE LINK LLP (LLPIN: AAP-7445) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of NATH TRADE LINK LLP are MAHENDRA JAMNADAS BISANI, SHYAM KUMAR GUPTA, and KAMLESH KUMAR GUPTA.
NATH TRADE LINK 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 12 Dec 2024.
NATH TRADE LINK LLP's LLP Identification Number is (LLPIN)AAP-7445. Its Email address is [email protected] and its registered address is 119B, C.R. AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700073
Current status of NATH TRADE LINK LLP is - Active.
| LLP Identification Number | AAP-7445 |
| Name | NATH TRADE LINK 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 | 3 |
| Date of Incorporation | 2019-06-26 |
| Age of Company | 5 years, 8 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NATH TRADE LINK LLP |
| AAP-7445 |
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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 NATH TRADE LINK 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08493635 | MAHENDRA JAMNADAS BISANI | Designated Partner | 2019-06-26 |
| 07024863 | SHYAM KUMAR GUPTA | Designated Partner | 2019-06-26 |
| 07710322 | KAMLESH KUMAR GUPTA | Designated Partner | 2019-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LI'L DESIGN HOUSE PRIVATE LIMITED | U52320WB2014PTC236937 | Director | 2014-12-30 | Ongoing |
| KSF VESTURES PRIVATE LIMITED | U18202DL2019PTC349036 | Director | 2019-04-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27105WB1996PTC097224 | SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED | 113/1B, C.R.AVENUE, 7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| L67120WB1994PLC063477 | GAJANAN SECURITIES SERVICES LTD | 113/1B, C.R.AVENUE ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U01403WB2015PTC204986 | FRESHLIGHT BIOTECH PRIVATE LIMITED | 113/1B, C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| AAM-1161 | MARUTI COMMODEAL LLP | GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE KOLKATA, West Bengal, India - 700073 |
| AAM-1303 | KALI DEALER LLP | GANAPATI CHAMBERS,2ND FLOOR,ROOM NO-2C, 122A, C.R.AVENUE KOLKATA, West Bengal, India - 700073 |
| U27109WB2005PTC103853 | GAJANAN IRON PRIVATE LIMITED | 113/1B,C.R.AVENUE, ROOM NO-7C, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U27200WB2021PTC249493 | SHAPING SOLUTION PRIVATE LIMITED | 113/1B, C.R.AVENUE, 7TH FLOOR, ROOM NO 7C , KOLKATA, West Bengal, India - 700073 |
| AAR-2841 | ECOGREENZ REVOLUTION LLP | ROOM NO 6 4TH FLOOR 126 C R AVENUE KOLKATA KOLKATA, West Bengal, India - 700073 |
| U13100WB2010PTC140993 | SMS ALLOY PRIVATE LIMITED | 121, C.R.AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U17299WB2005PTC105573 | SAROJ FASHIONS PRIVATE LIMITED | 126 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700073 |
| U01403WB2012PTC172299 | SHIKHAR AGRO-TECH PRIVATE LIMITED | 81A C.R.AVENUE 1ST FLOOR , Kolkata, West Bengal, India - 700073 |
| AAJ-2029 | CHITRAKOOT RESORTS LLP | 122A, C R AVENUE GANPATI CHAMBER,1st floor, kolkata, West Bengal, India - 700073 |
| U13100WB2008PLC126453 | AADITYA AGROFOOD PRODUCTS LIMITED | 113/1B, C.R. AVENUE, 7TH FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700073 |
| U15311WB1963PLC025882 | ANAND FLOUR MILLS LTD | 113/1B, C. R. AVENUE, 7TH FLOOR, ROOM NO-7A, , KOLKATA, West Bengal, India - 700073 |
| U15313WB2002PLC095010 | HARE KRISHNA FOODS LIMITED | 113/1B C.R .AVENUE 5TH FLOOR ROOM NO :5B , KOLKATA, West Bengal, India - 700073 |
| U18109WB2012PTC182892 | SHEEMA TRADING PRIVATE LIMITED | 126, C. R. AVENUE , KOLKATA, West Bengal, India - 700073 |
| U21023WB1984PTC037752 | SIL PACKERS PVT LTD | 121 C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| U74210WB2001PTC093103 | NEW LINE PROJECTS PRIVATE LIMITED | 109B C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| U74140WB2010PTC150343 | JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED | 95A, C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| U24230WB1984PTC037605 | FOUZDAR BASIC DRUGS PVT LTD | 115A C R AVENUE , KOLKATA, West Bengal, India - 700073 |
| U27109WB1996PTC080545 | HEMNAV TECHNIQUES PRIVATE LIMITED | 122 A, CHITTA RANJAN AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073 |
| L27109WB1983PLC036740 | RUIA METALS LTD | P 16, NEW C I T ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700073 |
| U15492WB1917PLC002834 | RANGPUR TEA ASSOCIATION LTD | P-3, NEW C I T ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U27109WB2005PTC102307 | SHIVSHAKTI ISPAT PRIVATE LIMITED | P-3 NEW C I T ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073 |
| U26942WB1997PTC262789 | SUPRIM CEMENT PRIVATE LIMITED | 7TH FLOOR, ROOM NO- 7C 113/1B, CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700073 |
| U21090WB2008PTC131208 | UTTAM PAPER SUPPLIERS PRIVATE LIMITED | C/O. Neha Singhi & Company 15, Lu Shun Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700073 |
| AAE-2276 | V. K. TULSYAN & CO. LLP | P-2, New C.I.T. RoadAradhana Building, 2nd Floor, Room No. 210 kolkata, West Bengal, India - 700073 |
| AAP-7689 | NAPA CONSULTANTS LLP | P- 2, NEW C.I.T. ROAD ARADHNA BUILDING 2ND FLOOR, UNIT - 210 KOLKATA, West Bengal, India - 700073 |
| U17120WB2011PLC166070 | GANAPATI POLYTEX LIMITED | 113/1B , CHITTARANJAN AVENUE 7TH FLOOR , R.NO. 7A , KOLKATA, West Bengal, India - 700073 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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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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