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  • Complaints
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PRASEEDA EXIM LLP

LLPIN: AAK-1125 As on: 2026-07-13

PRASEEDA EXIM LLP (LLPIN: AAK-1125) is a Limited Liability Partnership firm incorporated on 25 Jul 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PRASEEDA EXIM LLP are BHAVESH PATEL, and PARAS PATEL.

PRASEEDA EXIM 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 09 May 2024.

PRASEEDA EXIM LLP's LLP Identification Number is (LLPIN)AAK-1125. Its Email address is [email protected] and its registered address is 4A KARBALLA MOHAMMED STREET KOLKATA, West Bengal, India - 700001

Current status of PRASEEDA EXIM 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 PRASEEDA EXIM 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 PRASEEDA EXIM
DIN Director Name Designation Appointment Date
00877541 BHAVESH PATEL Designated Partner 2017-07-25
00877563 PARAS PATEL Designated Partner 2017-07-25
Past Directors & Key Managerial Personnel of PRASEEDA EXIM
DIN Director Name Designation Appointment Date Cessation
00877581 MILAN PATEL Partner - 2020-03-20
Other Directorships of MILAN PATEL
Company Name CIN Designation Appointment Date Cessation
N.C.PATEL IMPEX LLP AAK-2116 Partner - 2021-03-31
SATAYWAN COMMODITIES LLP AAS-2833 Designated Partner 2020-03-17 Ongoing
SHREE LAXMI COMMERCIAL PRIVATE LIMITED U51909WB2000PTC091056 Director 2000-02-03 Ongoing
SUBH LAXMI TRADERS PRIVATE LIMITED U51909WB2000PTC091058 Director 2000-02-03 Ongoing
PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director 2017-05-29 Ongoing
SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16
Other Directorships of BHAVESH PATEL
Company Name CIN Designation Appointment Date Cessation
UJJAM ESTATES LLP AAA-3424 Partner 2021-02-12 Ongoing
UJJAM ESTATES LLP AAA-3424 Partner - 2011-02-21
KEYNOTE AGENCIES LLP AAC-9262 Partner - 2017-03-30
PRIMARY SUPPLIERS LLP AAC-9264 Partner - 2017-03-30
KRYPTON DISTRIBUTORS LLP AAD-0388 Partner - 2020-12-15
PRAGNAY ADVISORS LLP AAF-5772 Designated Partner 2019-03-30 Ongoing
PRAGNAY ADVISORS LLP AAF-5772 Designated Partner - 2019-03-27
RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2016-11-29
RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Partner - 2016-03-28
N.C.PATEL IMPEX LLP AAK-2116 Partner 2021-04-01 Ongoing
SATAYWAN COMMODITIES LLP AAS-2833 Designated Partner 2020-03-17 Ongoing
GOKULESHWAR ENTERPRISES LLP ABA-6286 Designated Partner 2022-02-14 Ongoing
VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director 2010-06-04 Ongoing
VIKENTI TRADING PRIVATE LIMITED U46909WB2023PTC260718 Director 2023-03-29 Ongoing
GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Director - 2022-02-13
GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Additional Director - 2020-12-05
GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2015-11-21
PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
CHAITALI TRADELINK PRIVATE LIMITED U51101WB2010PTC148171 Director 2010-05-17 Ongoing
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2012-08-06
GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director - 2013-06-21
BP ELECTRICALS PRIVATE LIMITED U51109WB2000PTC092056 Director - 2009-05-18
ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director - 2012-04-05
SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director - 2011-01-10
SHREE LAXMI COMMERCIAL PRIVATE LIMITED U51909WB2000PTC091056 Director 2000-02-03 Ongoing
MSK TRADERS PRIVATE LIMITED U51909WB2000PTC091059 Additional Director - 2011-01-27
RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director 2008-07-01 Ongoing
PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director 2017-05-29 Ongoing
SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16
BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2010-09-29
DEVYANSH CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122249 Director - 2008-02-18
ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2015-03-30
SIMMANDER MERCHANTS LIMITED U74900WB2014PLC200545 Director - 2017-08-01
LOCAVI ENTERPRISE LIMITED U74900WB2014PLC200548 Director - 2017-05-15
NIRJA TRIMPEX LIMITED U74999WB2011PLC158842 Director 2011-02-11 Ongoing
PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2015-03-30
Other Directorships of PARAS PATEL

CIN Company Name Company Address
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
L15491WB1900PLC000220 ARCUTTIPORE TEA CO LTD MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
U67120WB1995PLC067805 SLA SECURITIES LIMITED 4A POLLACK STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
U63022WB1977PTC031223 GEMEX INTERANATIONALE PVT LTD 4A COUNSIL HOUSE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74120WB2006PTC112043 NEXGREEN CONSULTANTS PRIVATE LIMITED 4/B, KARBALA MOHAMMED STREET OPP-7 AMARTOLA STREET , KOLKATA, West Bengal, India - 700001
U52609WB2018PTC228183 TECHNOGRIP PRODUCTS PRIVATE LIMITED ROOM NO 310 & 310A 3RD FLOOR SWASTIK CENTRE 4A POLLOCK STREET PS HARE STREET WARD NO 45 , Kolkata, West Bengal, India - 700001
ACG-2492 RAMESH PLASTICS LLP 6, KARBALA MOHAMMED STREET 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U52292WB2023PTC262767 SEABORNE FREIGHT FORWARDERS PRIVATE LIMITED 4A POLLOCK STREET,SWAIKA CENTER ROOM NO. 510,Kolkata,Kolkata,West Bengal,700001-India
U52292WB2023PTC262768 VERA FREIGHT SERVICES PRIVATE LIMITED 4A POLLOCK STREET,SWAIKA CENTER ROOM NO. 510,Kolkata,Kolkata,West Bengal,700001-India
U52292WB2023PTC262772 QUEENS MARINE SERVICES PRIVATE LIMITED 4A POLLOCK STREET,SWAIKA CENTER ROOM NO. 510,Kolkata,Kolkata,West Bengal,700001-India
U46620WB2026PTC287379 KCO GLOBAL RESOURCES PRIVATE LIMITED 4A Pollock Street 3rd Flr,Swaika Centre, Room 301,Kolkata,Kolkata,West Bengal,700001-India
U68100WB1981PTC034208 SRAVASTI UDYOG VINIYOG PVT LTD Swaika Centre, 4a Pollock Street, 1st Floor, Room No. 107,Kolkata,Kolkata,West Bengal,700001-India
U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1994PTC064693 FLUIDYNE COMMODITIES PVT.LTD. 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
U74210WB1988PTC045800 CONCRETE CONSULTANCY SERVICES PVT LTD. 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001
U52190WB1994PTC062653 DIPLO MERCANTILES PVT LTD 4A COUNCIL STREET , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC137824 BHAIA ELECTRONICS & ELECTRICALS PRIVATE LIMITED 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U51226WB1984PTC037072 SUNSHINE BUSINESS PVT LTD 2 KARBALA MOHAMMED STREET , KOLKATA, West Bengal, India - 700001
U51909WB1969PTC027434 TOLASARIA TRADING CO PVT LTD 2 KARBALLA MOHMED STREET , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC064536 SARVOTTAM FABTEX PVT.LTD. 7 KARBALA MOHAMMED STREET , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC106997 NALANDA BUILTCON PVT LTD 3 KARBALA MOHAMMED STREET , KOLKATA, West Bengal, India - 700001
U65999WB1991PTC053742 SITA INVESTMENT PVT. LTD. 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U70109WB2009PTC134528 BHAIA PROPERTIES PRIVATE LIMITED 4A POLLOCK STREET , KOLKATA, West Bengal, India - 700001
U28991WB1996PTC080890 SASCON MFG. & ENG. COMPANY PVT LTD 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
U18101WB1997PTC083227 VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED 4A COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001
AAZ-2044 TAX RIDES CONSULTANT LLP SWAIKA CENTER 4A POLLOCK STREET KOLKATA, West Bengal, India - 700001

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

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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

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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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