SAKSHI VINTRADE LLP (LLPIN: AAD-3477) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2915000.00.
Designated Partners of SAKSHI VINTRADE LLP are REKHA KHEMKA, and RUCHI KHEMKA.
SAKSHI VINTRADE 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 02 Dec 2024.
SAKSHI VINTRADE LLP's LLP Identification Number is (LLPIN)AAD-3477. Its Email address is [email protected] and its registered address is 19, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007
Current status of SAKSHI VINTRADE LLP is - Active.
| LLP Identification Number | AAD-3477 |
| Name | SAKSHI VINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| 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 | 2015-02-12 |
| Age of Company | 10 years, 1 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,915,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAKSHI VINTRADE LLP |
| AAD-3477 |
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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 SAKSHI 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.
| 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 |
|---|---|---|---|
| 01122935 | REKHA KHEMKA | Designated Partner | 2017-03-27 |
| 00504803 | RUCHI KHEMKA | Designated Partner | 2015-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01122935 | REKHA KHEMKA | Designated Partner | - | 2017-03-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1927NPL005837 | CALCUTTA IRON MERCHANTS ASSOCIATION | 19 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U28999WB2018PTC226694 | HIMANSHU METALS PRIVATE LIMITED | Room No-B 13 19 Maharshi Debendra Road , KOLKATA, West Bengal, India - 700007 |
| ABZ-8560 | DESTINY RETAILERS LLP | 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 Kolkata, West Bengal, India - 700007 |
| ACA-0149 | KANISHK TIE-UP LLP | 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 Kolkata, West Bengal, India - 700007 |
| U27310WB2006PTC110211 | ABHISHEK EXIM PRIVATE LIMITED | 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000 |
| ACB-2045 | DISITA NIRMAN LLP | 4TH FLOOR, ROOM NO 72, MAHARSHI DEBENDRA ROAD, KOLKATA Kolkata, West Bengal, India - 700007 |
| AAP-2369 | VAANI ASSOCIATES LLP | 20, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| AAP-2371 | THEA EXIM LLP | 20, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| AAY-1289 | RMR IMPEX LLP | 18 Maharshi Debendra Road Kolkata, West Bengal, India - 700007 |
| U15319WB1951PTC019626 | RABINDRA KAMAL KAR & BROS. PVT LTD | 21 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U10101WB1941PTC010753 | BEHAR MINING CORPN. PVT LTD | 2 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U15100WB1971PTC028076 | KRISHNA CHANDRA DUTTA(MARKETING) PVT LTD | 24 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U15495WB1968PTC027294 | KRISHNA CHANDRA DUTTA (COOKME) PVT LTD | 207,MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| AAV-7597 | AVYAKRIT OVERSEAS LLP | 11/A, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| U27209WB1983PLC036425 | GOURI IRRIGATION EQUIPMENTS LTD. | 207 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27310WB1998PTC086972 | J M D ROLLS PRIVATE LIMITED | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27310WB2012PTC182616 | JATIPURA STEEL PRIVATE LIMITED | 3, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U25206WB1968PTC027342 | SUDERSHAN ENGINEERING & INVESTMENT COMPANY PVT. LTD. | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27107WB1946PTC013662 | KRISHNA CHANDRA NANDY & CO PVT LTD | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB1949PTC017805 | JOGENDRA NATH CHATTERJEE & SONS PVT LTD | 21 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB1986PTC040533 | DYNAMIC STEELS PVT. LTD. | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB1986PLC040507 | INDIAN PAN WORKS LTD. | 207 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB2005PTC105481 | R.S. IRON INDUSTRIES PRIVATE LIMITED | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U17299WB1952PTC020754 | PHANINDRA NATH MANNA & CO PVT LTD | 20, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700007 |
| U23109WB1970PTC027644 | TARMI MINERALS PVT LTD | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U24248WB1960PTC024714 | MUTUAL COMMERCIAL CORPN PVT LTD | 20 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U24294WB1971PTC027968 | NUNDY CINEMAS PVT LTD | 12 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U25209WB2011PTC170251 | STC POLYMERS PRIVATE LIMITED | 231, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27100WB2008PTC127812 | SUNERI STEELS PRIVATE LIMITED | 20, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| 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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