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      • Complaints
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      RMBA TRADING LLP

      LLPIN: AAM-6189 As on: 2026-07-13

      RMBA TRADING LLP (LLPIN: AAM-6189) is a Limited Liability Partnership firm incorporated on 14 May 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of RMBA TRADING LLP are AKHIL BANDHU PAUL, RANA BASAK, BARUNENDRA BACHAR, and MANOSHIS HAZRA.

      RMBA TRADING LLP's LLP Identification Number is (LLPIN)AAM-6189. Its Email address is [email protected] and its registered address is FLAT-B, 3RD FLOOR, SAYANTIKA NP26, P.S-E.C, SALTLAKE KOLKATA, West Bengal, India - 700102

      Current status of RMBA TRADING 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 RMBA 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.

      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 RMBA TRADING
      DIN Director Name Designation Appointment Date
      05009509 AKHIL BANDHU PAUL Designated Partner 2018-05-14
      05009657 RANA BASAK Designated Partner 2018-05-14
      05010454 BARUNENDRA BACHAR Designated Partner 2018-05-14
      05011982 MANOSHIS HAZRA Designated Partner 2018-05-14
      Past Directors & Key Managerial Personnel of RMBA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKHIL BANDHU PAUL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-10
      MAYABIOUS ART LLP AAB-2874 Designated Partner 2012-12-28 Ongoing
      AG SPECIALITY RETAIL LLP AAC-0289 Partner 2017-05-17 Ongoing
      AG SPECIALITY RETAIL LLP AAC-0289 Partner - 2017-05-16
      MAYA MINIATURE LLP AAF-8912 Designated Partner 2016-03-09 Ongoing
      ALLABOUTARCHISYNERGY LLP AAX-7516 Designated Partner 2021-07-13 Ongoing
      Madhya Design LLP ACA-7504 Designated Partner 2023-04-24 Ongoing
      MOOPLE ANIMATION PRIVATE LIMITED U72900WB2019PTC234901 Director - 2020-08-18
      BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Additional Director - 2017-09-30
      BRANDSHOOTS VENTURES PRIVATE LIMITED U74999WB2016PTC217941 Director 2017-09-30 Ongoing
      MAYABIOUS ACADEMY PRIVATE LIMITED U80901WB2014PTC202870 Director 2014-08-05 Ongoing
      INDIC ARANYA FOUNDATION U91030DL2024NPL431725 Director 2024-05-24 Ongoing
      Other Directorships of RANA BASAK
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-10
      MAYABIOUS ART LLP AAB-2874 Designated Partner 2012-12-28 Ongoing
      MAYA MINIATURE LLP AAF-8912 Designated Partner 2016-03-09 Ongoing
      ALLABOUTARCHISYNERGY LLP AAX-7516 Partner 2021-07-13 Ongoing
      Madhya Design LLP ACA-7504 Partner 2023-04-24 Ongoing
      INDIC ARANYA FOUNDATION U91030DL2024NPL431725 Director 2024-05-24 Ongoing
      Other Directorships of BARUNENDRA BACHAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-10
      MAYABIOUS ART LLP AAB-2874 Designated Partner 2012-12-28 Ongoing
      ALLABOUTARCHISYNERGY LLP AAX-7516 Partner 2021-07-13 Ongoing
      Madhya Design LLP ACA-7504 Partner 2023-04-24 Ongoing
      MOOPLE ANIMATION PRIVATE LIMITED U72900WB2019PTC234901 Director - 2020-08-18
      MAYABIOUS ACADEMY PRIVATE LIMITED U80901WB2014PTC202870 Director 2014-08-05 Ongoing
      INDIC ARANYA FOUNDATION U91030DL2024NPL431725 Director 2024-05-24 Ongoing
      Other Directorships of MANOSHIS HAZRA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-10
      MAYABIOUS ART LLP AAB-2874 Designated Partner 2012-12-28 Ongoing
      ALLABOUTARCHISYNERGY LLP AAX-7516 Partner 2021-07-13 Ongoing
      Madhya Design LLP ACA-7504 Partner 2023-04-24 Ongoing
      INDIC ARANYA FOUNDATION U91030DL2024NPL431725 Director 2024-05-24 Ongoing

      CIN Company Name Company Address
      U72200WB2012PTC182618 PACIFIST SOFTWARE PRIVATE LIMITED N P 52B, 2ND FLOOR, P/NO-110 SALTLAKE (E) , KOLKATA, West Bengal, India - 700102
      U74999WB2018PTC226585 CVICK OPENION AND TRENDS PRIVATE LIMITED Flat No.3A,3RD Floor, Maa Apartment MB, D.N-245-246,P.O. krishnapur (E.C) , KOLKATA, West Bengal, India - 700102
      U72900WB2019PTC232726 KLMS HANDS-ON SYSTEMS PRIVATE LIMITED VASUNDHARA COMPLEX , BLOCK-B FLAT-C-1, 3RD FLOOR, NAYAPATTY PASCHIMPARA, , KOLKATA, West Bengal, India - 700102
      U63030WB2018PTC229422 TRAVONECT TECHNOLOGY PRIVATE LIMITED FLAT NO B-6, 3rd FLOOR, SWASTIK APPRT., TARULIA 3rd LANE, MOHISGOTE, , KOLKATA, West Bengal, India - 700102
      U74999WB2019PTC233112 EXTEMPLO AGRO ENTERPRISE PRIVATE LIMITED Sayantika Apartment, Block AN, NP-26, Flat B, 4th Floor, Salt Lake, Sector V, , KOLKATA, West Bengal, India - 700102
      ABB-5286 ROCKY & AKASH INFOTECH LLP DEVI ABASAN, FLAT NO.3C, 3RD FLOOR,,TARULIA, KESTOPUR, NEW TOWN, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700102
      U74999WB2017PTC219923 SOULPRISM CARE SOLUTIONS PRIVATE LIMITED GROUND FLOOR, SHUKANTOPALLY, KRISHNAPUR P O KRISHNAPUR, P S TOWN , KOLKATA, West Bengal, India - 700102
      U64201WB2019PTC234060 BISAB ENGINEERING PRIVATE LIMITED MB 425, MOHISBATHAN, P.O-KRISHNAPUR, P.S-ELECTRONIC COMPLEX,SALTLAKE SECTOR-V , KOLKATA, West Bengal, India - 700102
      U72300WB2013PTC191515 ABSYS SOLUTIONS PRIVATE LIMITED AF-20B, HANAPARA KRISHNAPUR, P.S. RAJARHAT , KOLKATA, West Bengal, India - 700102
      ABA-7584 RADHESHYAM NIWAS LLP AAPNALAYA APPARTMENT FLAT NO B,3RD FLOOR ,THAKDARI ROAD KOLKATA, West Bengal, India - 700102
      AAV-0101 BLUEDASHER MARKETING LLP B/D/2, 4TH FLOOR, VASUNDHARA COMPLEX NAYAPATTY, SALTLAKE KOLKATA, West Bengal, India - 700102
      U72900WB2019PTC232303 TRENDINCITY TECHNOLOGY PRIVATE LIMITED FLAT B4,4TH FLOOR,SAMARPALLY SUPRIYO APARTMENT,KRISHNAPUR , KOLKATA, West Bengal, India - 700102
      U45400WB2012PTC186195 DAZZLE DECOR REAL ESTATE CONSTRUCTION PRIVATE LIMITED TARULIA 3RD LANE POST OFFICE-KRISHNAPUR, P.S.- NEW TOWN , KOLKATA, West Bengal, India - 700102
      U72900WB2020PTC241118 BRAINETE BUSINESS SOLUTION PRIVATE LIMITED Flat No. 1B, RBM Residency 1st Floor, Krishnapur Majherpara , Kolkata, West Bengal, India - 700102
      U80900WB2018PTC228159 KYOG MENTOR NETWORK PRIVATE LIMITED S-W, FLAT NO III FL, ANANDA BHAVAN MAHISHBATHAN, SALTLAKE EAST , KOLKATA, West Bengal, India - 700102
      U93000WB2012PTC186591 TRIVARGA SOLUTIONS & SERVICES PRIVATE LIMITED BHARTI VILLA, BLOCK -AN, 3RD FLOOR, SECTOR - V, SALTLAKE , KOLKATA, West Bengal, India - 700102
      U29309WB2021PTC245891 RAW STRENGTH PRIVATE LIMITED C/O SRI RUIDAS MONDAL, NEYE PARA, THAKDANI, P.S. NEW TOWN, , KOLKATA, West Bengal, India - 700102
      U45209WB2021PTC244595 WHITE DAFFODILS PRIVATE LIMITED FLAT-B4 RAMDHANU APARTMENT, BLOCK-C FL-1 DHALI PARA MOHISGOTE , Kolkata, West Bengal, India - 700102
      U55209WB2019PTC234161 KALPANA HOSPITALITY PRIVATE LIMITED NP-265, JAGANNATH APARTMENT, SHOP NO. -4, P.O. KRISHNAPUR (E. C) , KOLKATA, West Bengal, India - 700102
      U70109WB2011PTC165558 RENCO REALTY PRIVATE LIMITED 1B, PRANTIKA APARTMENT 1ST FLOOR, MOHIS BATHAN, SEC-5, SALTLAKE , KOLKATA, West Bengal, India - 700102
      AAP-0108 GOODVIEW MANAGEMENT & CERTIFICATION LLP ' Maya Kunja ' 1st Floor, Mahisgote, Krishnapur, P.S. New Town, Rajarhat Kolkata, West Bengal, India - 700102
      U37100WB2021PTC245082 RR RECYCLING METALS PRIVATE LIMITED Flat No. 1B, First Floor, Mayer Ashirbad Mahisbathan, Sector V, Salt Lake , Kolkata, West Bengal, India - 700102
      U55100WB2023PTC259613 PHSYBAR PRIVATE LIMITED BLOCK-A FLAT-C 4th FLOOR PRANTIK ABASAN CHARKATALA ROAD NORTH24 PARGANAS , KOLKATA, West Bengal, India - 700102
      U74999WB2021PTC248487 DESTINIGO INFOTECH PRIVATE LIMITED NAYAPATTI, NP - 528, NEAR TECHNOPOLISH SECTOR - V, P.O. KRISHNAPUR (E.C.) , KOLKATA, West Bengal, India - 700102
      U74999WB2022PTC258858 CREAMY CLOUD PRIVATE LIMITED Bhawani Tower, Block A, Flat No.- 6B, 6th Floor, Samar Pally, Krishnapur , Kolkata, West Bengal, India - 700102
      U74999WB2016PTC216282 FURZE DEALERS PRIVATE LIMITED MAYER ASHIRBAD,FL NO-1B MAHISBATHAN S/L(E),SEC-V,NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700102
      U93090WB2018OPC228730 DOCTTOCARE BIOTECHNOLOGY AND HEALTHCARE SERVICES (OPC) PRIVATE LIMITED MB Maa Apartment, D.N- 245-246, Garrage (GR-FL) P. O. Krishnapur, (E.C) , KOLKATA, West Bengal, India - 700102
      U72900WB2016PTC215973 GEEKYDEVELOPERS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Tapaloke Apartment Block - A Fl No -E/3 - A/2, 3rd Floor, Mohisgote , Kolkata, West Bengal, India - 700102
      U74999WB2017PTC222309 GROSODEL PRIVATE LIMITED CO.S.S Mondal,AC402,MahisGote,Moktarbari P.O Krishnapur,Tarulia Road,Kestopur,,Kolkata,Kolkata,West Bengal,700102-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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