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

LLPIN: AAM-2413 As on: 2026-07-13

PROBE DEALCOM LLP (LLPIN: AAM-2413) is a Limited Liability Partnership firm incorporated on 15 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PROBE DEALCOM LLP are NAVAL KISHORE SHARMA, and UMESH KUMAR GUPTA.

PROBE DEALCOM 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 30 May 2024.

PROBE DEALCOM LLP's LLP Identification Number is (LLPIN)AAM-2413. Its Email address is [email protected] and its registered address is 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007

Current status of PROBE DEALCOM 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 PROBE DEALCOM 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 PROBE DEALCOM
DIN Director Name Designation Appointment Date
01466372 NAVAL KISHORE SHARMA Designated Partner 2022-02-24
02730795 UMESH KUMAR GUPTA Designated Partner 2022-02-24
Past Directors & Key Managerial Personnel of PROBE DEALCOM
DIN Director Name Designation Appointment Date Cessation
07571930 SURESH CHANDRA SHARMA Designated Partner - 2023-09-29
01134018 UMA SHARMA Designated Partner - 2022-08-01
06759055 HABLU BHATTACHARYA Designated Partner - 2020-10-15
07123560 SUMIT KUMAR JAIN Designated Partner - 2020-01-07
Other Directorships of SURESH CHANDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
ASC SHARMA BUSINESS SOLUTIONS LLP ACF-2365 Designated Partner 2024-02-01 Ongoing
SHAKAMBHARI SWEETS PRIVATE LIMITED U70101RJ2013PTC044574 Additional Director - 2016-09-30
SHAKAMBHARI SWEETS PRIVATE LIMITED U70101RJ2013PTC044574 Director - 2021-07-20
Other Directorships of UMA SHARMA
Company Name CIN Designation Appointment Date Cessation
EVENDEPTH TECHNOLOGIES LLP AAU-1705 Designated Partner 2020-10-09 Ongoing
YASHODA MICA AND MINING PRIVATE LIMITED U14293RJ2011PTC035867 Director - 2012-05-17
FASILEC EXPORTS PRIVATE LIMITED U51101RJ1993PTC007510 Director 1993-06-13 Ongoing
SHAKAMBHARI SWEETS PRIVATE LIMITED U70101RJ2013PTC044574 Additional Director - 2016-09-30
SHAKAMBHARI SWEETS PRIVATE LIMITED U70101RJ2013PTC044574 Director - 2021-07-20
Other Directorships of NAVAL KISHORE SHARMA
Other Directorships of UMESH KUMAR GUPTA
Other Directorships of HABLU BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-30
STEADY TRADECOM LLP AAM-2408 Designated Partner - 2018-11-30
LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-02-17
EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-30
BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-30
REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2019-10-18
POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-03-31
BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2015-01-01
GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2016-11-15
COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2018-04-05
AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2018-04-05
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2015-01-01
GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2015-01-01
MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2015-01-01
KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2015-01-01
KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2015-01-01
NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2015-01-01
JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2015-01-01
EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2015-01-01
OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2015-01-01
GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2015-01-01
Other Directorships of SUMIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-20
STEADY TRADECOM LLP AAM-2408 Designated Partner - 2019-01-10
LIABLE TRADECOM LLP AAM-2488 Designated Partner - 2021-03-24
EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-20
BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-20
REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-12-16
SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-12-16
DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-12-16
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2017-05-26
OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2016-12-28
KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2018-10-20
DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-12-16
VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2016-12-30
EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-12-16
PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-12-16
SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-12-16
AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-12-16
EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-12-16
JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2016-12-30

CIN Company Name Company Address
AAM-2960 MB SYSTEMS & CONSULTANTS LLP 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAE-7460 SEALIGHT FABRICS LLP 70, NALINI SETH ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007
AAM-2402 COMMON TRADELINK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2437 NECTAR COMMERCIAL LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2489 T.S.A. EXPORT & CREDIT COMPANY LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2491 ABLAZE INDIA MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2844 DHANKALASH BARTER LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2863 GERANIUM MARKETING LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2864 AARINI SHOPPERS LLP 70, NALINI SETH ROAD GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2865 YUTHIKA TIE-UP LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
AAM-2866 GOODPOINT RETAILS LLP 70, NALINI SETH ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700007
AAM-2893 REGIUS DEALMARK LLP 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168433 AUMKAR FABRICS & TEXTILE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168445 NAVJYOTI TEXFAB TRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168446 NILGAGAN SYNTHETICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168459 SANSKRITI SYNFAB TRADERS PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168460 NIRMAL SYNFAB DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168461 MRIGNAYNI TEXTURISING & FABRICS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC168505 ADARSH SYNFAB AGENCIES PRIVATE LIMITED 70 NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC169285 MANOKAMNA TEXFAB AGENCIES PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U17122WB2011PTC169283 GAGAN SYNFAB MARKETING PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U41000WB1998PTC086634 ABLAZE INDIA MARKETING PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2010PTC148508 NECTAR COMMERCIAL PRIVATE LIMITED 70, NALINI SETH ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137502 LAMBI TRADECOMM PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155155 HARIOM DEALTRADE PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155156 HARIOM TIE-UP PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155157 MANMOHAK TRADERS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155158 MANMOHAK VANIJYA PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155161 MANPASAND DISTRIBUTORS PRIVATE LIMITED 70, NALINI SETH ROAD GROUND FLOOR , 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

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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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