• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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ND VINTRADE LLP

LLPIN: AAE-5885 As on: 2026-07-13

ND VINTRADE LLP (LLPIN: AAE-5885) is a Limited Liability Partnership firm incorporated on 18 Aug 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ND VINTRADE LLP are BINAY KUMAR DUBEY, and RAVINDRA PANDEY.

ND VINTRADE 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.

ND VINTRADE LLP's LLP Identification Number is (LLPIN)AAE-5885. Its Email address is [email protected] and its registered address is UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, KOLKATA, West Bengal, India - 700007

Current status of ND VINTRADE 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 ND VINTRADE 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 ND VINTRADE
DIN Director Name Designation Appointment Date
00581027 BINAY KUMAR DUBEY Designated Partner 2015-08-18
05211253 RAVINDRA PANDEY Designated Partner 2015-08-18
Past Directors & Key Managerial Personnel of ND VINTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BINAY KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
BD INFRAPROPERTIES LLP AAE-3800 Designated Partner 2015-07-14 Ongoing
BVJV PROJECT LLP AAP-7570 Designated Partner 2019-06-26 Ongoing
SHREE CONCLAVE LLP AAW-0878 Designated Partner 2021-03-01 Ongoing
M&W FASHION PRIVATE LIMITED U17299WB2010PTC152666 Director 2010-08-31 Ongoing
TRILOCHAN PROCON PRIVATE LIMITED U45203WB2010PTC142035 Director - 2015-12-30
SHREE TOWER PRIVATE LIMITED U45400WB2010PTC142511 Director - 2015-12-30
SHREE CONCLAVE PRIVATE LIMITED U45400WB2010PTC142523 Director - 2021-02-28
SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Additional Director - 2018-09-29
SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director 2018-09-29 Ongoing
SHREE HIGHRISE PRIVATE LIMITED U45400WB2010PTC142524 Director - 2015-12-30
SOLITAIRE REALTORS PRIVATE LIMITED U45400WB2010PTC152705 Director 2010-09-01 Ongoing
SUNNYTEX INVESTMENTS PVT LTD U51109WB1987PTC042687 Director - 2015-11-24
SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director 2008-04-02 Ongoing
LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2017-11-22
SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2022-01-15
SHREE SHOPPERS LTD U51909WB2002PLC095529 Director 2002-12-18 Ongoing
BALAJI VINTRADE PRIVATE LIMTIED U51909WB2008PTC124394 Director - 2021-11-18
MAXVAL CONSTRUCTION PRIVATE LIMITED U51909WB2008PTC126904 Director - 2017-11-29
TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director 2011-10-15 Ongoing
SRIDEVI DEALTRADE PRIVATE LIMITED U52190WB2009PTC137706 Director - 2015-12-30
SHREE PARIVAHAN LIMITED U63090WB1997PLC083964 Director 2002-12-12 Ongoing
ROSE GARDEN COMPLEX PVT LTD U70101WB2006PTC109748 Director 2008-07-11 Ongoing
SRISATGURU PLAZA PRIVATE LIMITED U70101WB2006PTC109762 Director 2010-04-26 Ongoing
SHREE SKYCRAPERS PRIVATE LIMITED U70102WB2010PTC153721 Director 2010-10-01 Ongoing
SHREE CASTLE PRIVATE LIMITED U70102WB2010PTC153722 Director 2010-10-01 Ongoing
SHREE FORT PRIVATE LIMITED U70102WB2010PTC153723 Director 2010-10-01 Ongoing
BKD INFRAPROJECTS PRIVATE LIMITED U70109WB1952PTC020489 Director 2011-12-26 Ongoing
SUMITRA PROPERTIES PVT LTD U70109WB1964PTC026246 Director 2013-03-18 Ongoing
BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director 2011-04-04 Ongoing
SHREE RESIDENCY PRIVATE LIMITED U74999WB2009PTC138094 Director 2009-08-31 Ongoing
Other Directorships of RAVINDRA PANDEY

CIN Company Name Company Address
AAE-3800 BD INFRAPROPERTIES LLP UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, KOLKATA, West Bengal, India - 700007
AAW-0878 SHREE CONCLAVE LLP UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, kolkata, West Bengal, India - 700007
U51909WB2008PTC124394 BALAJI VINTRADE PRIVATE LIMTIED UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007
U70101WB2006PTC109748 ROSE GARDEN COMPLEX PVT LTD UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007
U70101WB2006PTC109762 SRISATGURU PLAZA PRIVATE LIMITED UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007
U70102WB2010PTC153721 SHREE SKYCRAPERS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007
U70102WB2010PTC153722 SHREE CASTLE PRIVATE LIMITED UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007
U70109WB1952PTC020489 BKD INFRAPROJECTS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007
U74899WB1993PTC129468 BD FINANCE PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, AT PREMISES NO. 1, JOGENDRA KAVIRAJ ROW, , KOLKATA, West Bengal, India - 700007
U74999WB2009PTC138094 SHREE RESIDENCY PRIVATE LIMITED UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC128310 SUBHDHAN MERCHANTILE PRIVATE LIMITED UNIT No. 601, 6th Floor, At Premises No. 1, Jogendra Kaviraj Row, kolkata Kolkata WB 700007 IN
U51909WB2010PTC155177 TOPLINK VINCOM PRIVATE LIMITED 1, JOGENDRA KAVIRAJ ROW 6TH FLOOR, UNIT NO. 601, , KOLKATA, West Bengal, India - 700007
U70101WB2007PTC118243 SHREE MARUDHAR KESHRI REAL ESTATES PRIVATE LIMITED 1 JOGENDRA KAVIRAJ ROW 3RD FLOOR, UNIT NO. 301 , KOLKATA, West Bengal, India - 700007
AAF-8466 MPF PLYWOOD LLP 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA Kolkata WB 700007 KOLKATA, West Bengal, India - 700007
U70109WB2008PTC126343 S & P ENCLAVE PRIVATE LIMITED OFFICE NO.412,FORTH FLOOR PREMISES NO.2, JOGENDRA KAVRAJ ROW SHREE ARCADE , KOLKATA, West Bengal, India - 700007
U59112WB2023PTC264370 SUVI ENTERTAINMENTS PRIVATE LIMITED SHREE ARCADE, UNIT NO 405,2 JOGENDRA KAVIRAJ ROW,Kolkata,Kolkata,West Bengal,700007-India
U17299WB2021PTC249555 COMFORT CARE INDUSTRY PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW, UNIT NO. 408, , KOLKATA, West Bengal, India - 700007
U45400WB2013PTC194206 BRIJDHAM APPARTMENT PRIVATE LIMITED 1, Jogendra Kaviraj Row 6th Floor , kolkata, West Bengal, India - 700007
AAC-8728 K MORE REALTORS LLP 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA, West Bengal, India - 700007
U18209WB2019PTC234709 COMFORT LADY PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO. 408 , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC152632 CORAL PLAZZA PRIVATE LIMITED 2 JOGENDRA KAVIRAJ ROW 3RD FLOOR, ROOM NO 316 , KOLKATA, West Bengal, India - 700007
U51909WB2013PTC193512 LINKROSE MARKETING PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW 3RD FLOOR, SHOP NO. 327 , KOLKATA, West Bengal, India - 700007
U65100WB2013PTC193511 LIFEMAKE AGENCY PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW 3RD FLOOR, ROOM NO -327 , KOLKATA, West Bengal, India - 700007
U22121WB2005PTC105858 MONO TPL PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW, 3RD FLOOR, ROOM NO 316 & 317 , KOLKATA, West Bengal, India - 700007
U27109WB2004PTC098368 RITIKA STEEL INDUSTRIES PRIVATE LIMITED SHREE ARCADE2 JOGENDRA KAVIRAJ ROW R NO 415 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC169437 SRI MAHAVIR MARK COMM PRIVATE LIMITED SHREE ARCADE, 3RD FLOOR ROOM NO.326 2,JOGENDRA KAVIRAJ ROW, NEAR KALAKAR POS T OFFICE , KOLKATA, West Bengal, India - 700007
U32109WB2005PTC103325 B.R.S. OVERSEAS PRIVATE LIMITED 2 JOGENDRA KAVIRAJ ROW4TH FLOOR R NO 417 , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC157404 SARVIKA COMMERCIAL PRIVATE LIMITED 2, JOGENDRA KAVIRAJ ROW 3RD FLOOR, SHOP NO. 327 , kolkata, West Bengal, India - 700007
U51109WB1995PTC072134 CONTACT AGENCIES PVT.LTD. 2, JOGENDRA KAVIRAJ ROW, 3RD FLOOR, ROOM NO 317 , KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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

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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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

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