RIDDHIMAT TRADING LLP (LLPIN: AAD-4349) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of RIDDHIMAT TRADING LLP are RASHMI TODI, and NIDHI JALAN.
RIDDHIMAT TRADING 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 11 Dec 2024.
RIDDHIMAT TRADING LLP's LLP Identification Number is (LLPIN)AAD-4349. Its Email address is [email protected] and its registered address is Saha Court 8,Ganesh Chandra Avenue,1st Floor Kolkata, West Bengal, India - 700013
Current status of RIDDHIMAT TRADING LLP is - Active.
| LLP Identification Number | AAD-4349 |
| Name | RIDDHIMAT TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| 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 | 2 |
| Date of Incorporation | 2015-02-24 |
| Age of Company | 10 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RIDDHIMAT TRADING LLP |
| AAD-4349 |
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Get a list of all litigations RIDDHIMAT TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIDDHIMAT TRADING. This report helps you understand the risk associated in dealing with RIDDHIMAT TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RIDDHIMAT TRADING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01931019 | RASHMI TODI | Designated Partner | 2015-02-24 |
| 06980665 | NIDHI JALAN | Designated Partner | 2015-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIMAT TRADING LLP | AAD-1819 | Designated Partner | 2015-01-12 | Ongoing |
| AYANVITA TRADING LLP | AAD-1821 | Designated Partner | 2015-01-12 | Ongoing |
| FLABUS SUPPLIERS PVT.LTD. | U51909WB1994PTC065997 | Director | 2012-07-04 | Ongoing |
| FLABUS SUPPLIERS PVT.LTD. | U51909WB1994PTC065997 | Director | - | 2011-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-0111 | SKY NET PROPERTIES LLP | 8, GANESH CHANDRA AVENUE SAHA COURT , 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| U27109WB1994PTC064365 | PRIMEX CEMENT & TRADING PVT LTD | 1ST FLOOR SAHA COURT8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| AAN-7558 | GENNEXT MERCANTILE LLP | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| AAN-7606 | SPCO INFRATECH LLP | 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| U15400WB2010PTC147871 | PRAHLAD RAI MURLI DHAR CONSULTANCY PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE 1ST FLOOR, ROOM 6A, SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U15511WB2008PTC127469 | RAJGARHIA FOOD PRODUCTS PRIVATE LIMITED | 8, Ganesh Chandra Avenue Saha Court, 1st floor, Room No 6A , Kolkata, West Bengal, India - 700013 |
| L51226WB1984PLC037985 | PNC CAPITAL TRUST LTD | 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U15203WB1976PTC030573 | EXPRESS FOOD INDIA PVT LTD | 8,GANESH CHANDRA AVENUE SAHA COURT,2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U17291WB2013PTC190639 | BLAUMANN FABTEX PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U21014WB1998PTC086600 | BHAWANI POLYPACK PRIVATE LIMITED | SAHA COURT 2 ND FLOOR 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| AAR-2935 | GREYWOOD EDUCOM LLP | ROOM NO. 25, 4TH FLOOR, SAHA COURT 8, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U01132WB1995PTC071473 | ATI PLANTATIONS PVT.LTD. | 8 GANESH CHANDRA AVENUE1 ST FLOOR SAHA COURT PS HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U15142WB1990PTC048602 | MINICOM AGRO INDUSTRIES PVT LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U15491WB1997PTC085612 | GREENLEAF TEA COMPANY PRIVATE LIMITED | SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013 |
| U15400WB2021PTC244777 | LAKHDATAR TEA PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013 |
| U20296WB2009PTC132119 | ACTIVE PLY TRADERS PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U26990WB1984PLC252972 | SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013 |
| U15115WB1995PLC068612 | PREMIUM MARINE PRODUCTS LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U27109WB1985PLC038491 | USHA FERTILISER CO LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| U17309WB1983PTC036673 | SURYA KIRAN TEXTILES PVT LTD | 8 GANESH CHANDRA AVENUESAHA COURT 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAG-1461 | CAPITIS CONSULTANT LLP | 8, GANESH CHANDRA AVENUE 1ST FLOOR, SUITE NO. 6A KOLKATA, West Bengal, India - 700013 |
| L65921WB1993PLC057785 | GREENCREST FINANCIAL SERVICES LIMITED | 8,GANESH CHANDRA AVENUE 1ST FLOOR ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| AAI-7854 | VIRTUAL SALES LLP | 2A, GANESH CHANDRA AVENUE 8TH FLOOR, ROOM NO. 8A KOLKATA, West Bengal, India - 700013 |
| U27320WB2011PTC160651 | MAA BHUBANESWARI CARBON PRIVATE LIMITED | 2A, GANESH CHANDRA AVENUE COMMERCE HOUSE, 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700013 |
| AAN-8044 | R D S CONSULTANT LLP | 2A, GANESH CHANDRA AVENUE, ROOM NO.7, 8TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700013 |
| L65910WB1983PLC036772 | PRABHAT INDIA LTD | No. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata , Kolkata, West Bengal, India - 700013 |
| ACC-1412 | ARTE EXPORTS LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| ACC-1458 | PROSPECT NIRMAN LLP | 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013 |
| AAD-9206 | JUCO PRODUCTS LLP | 70, GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| 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 |
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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.
| 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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