SARVASAREST TRADERS LLP (LLPIN: AAD-7920) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SARVASAREST TRADERS LLP are RADHEY SHYAM SOMANI, and RAHUL SOMANI.
SARVASAREST TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SARVASAREST TRADERS LLP's LLP Identification Number is (LLPIN)AAD-7920. Its Email address is [email protected] and its registered address is 10, Clive Row , 4th Floor Room No-4 , Rampuria Chamber kolkata, West Bengal, India - 700001
Current status of SARVASAREST TRADERS LLP is - Active.
| LLP Identification Number | AAD-7920 |
| Name | SARVASAREST TRADERS 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 | 2015-04-20 |
| Age of Company | 9 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARVASAREST TRADERS LLP |
| AAD-7920 |
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Get a list of all litigations SARVASAREST TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARVASAREST TRADERS. This report helps you understand the risk associated in dealing with SARVASAREST TRADERS and its Directors better.
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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 SARVASAREST TRADERS 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 |
|---|---|---|---|
| 01590263 | RADHEY SHYAM SOMANI | Designated Partner | 2015-04-20 |
| 06459096 | RAHUL SOMANI | Designated Partner | 2015-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNANIDHI TRADERS & AGENCIES LLP | AAD-7919 | Designated Partner | 2015-04-20 | Ongoing |
| OM AGRO BUSINESS PRIVATE LIMITED | U01409WB2005PTC106089 | Director | - | 2014-02-20 |
| OAK & YOKE FOOD INDUSTRIES PRIVATE LIMITED | U01409WB2005PTC106090 | Director | - | 2014-02-15 |
| INHERENT ECO-ENERGIES PRIVATE LIMITED | U40300WB1975PTC030225 | Director | - | 2022-04-21 |
| KARUNANIDHI TRADERS & AGENCIES PVT. LTD. | U51226WB1991PTC051396 | Director | 1991-07-02 | Ongoing |
| SARVASAREST TRADERS PVT LTD | U51909WB1991PTC050703 | Director | 1991-01-17 | Ongoing |
| KARUNANIDHI TRADERS & AGENCIES LLP | AAD-7919 | Designated Partner | 2015-04-20 | Ongoing |
| KARUNANIDHI TRADERS & AGENCIES PVT. LTD. | U51226WB1991PTC051396 | Director | 2015-01-28 | Ongoing |
| SARVASAREST TRADERS PVT LTD | U51909WB1991PTC050703 | Director | 2015-01-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-5677 | BENTO FOODS SERVICES LLP | 4, DR. RAJENDRA PROSAD SARANI (CLIVE ROW) MUKTI CHAMBER, 4TH FLOOR, ROOM NO. 409 KOLKATA, West Bengal, India - 700001 |
| U22219WB2011PTC167744 | SRISTY PRESS PRIVATE LIMITED | 10, CLIVE ROW 4TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700001 |
| L17297WB1981PLC034226 | MAVENS BIOTECH LIMITED | Room No. 407, 4th Floor, Premises No. 4 Clive Row , Kolkata, West Bengal, India - 700001 |
| AAD-3213 | SUMRAS TRADING LLP | 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001 |
| ACA-3738 | SHREE DURGA BARTER LLP | 11, CLIVE ROW 4TH FLOOR, ROOM NO-02 Kolkata, West Bengal, India - 700001 |
| ACA-7530 | RISHABH CONSULTANCY SERVICES LLP | 11, CLIVE ROW 4TH FLOOR, ROOM NO. 2 Kolkata, West Bengal, India - 700001 |
| AAO-6696 | DHANTERASH DISTRIBUTORS LLP | 11, Clive Row 4th Floor, Room No 8B Kolkata, West Bengal, India - 700001 |
| AAM-6618 | GYANSHAKTI DEALER LLP | 11, CLIVE ROW 4TH FLOOR, ROOM NO-8B KOLKATA, West Bengal, India - 700001 |
| AAJ-6925 | ARTY SHARE ADVISORY LLP | 6/A, CLIVE ROW, 4TH FLOOR, ROOM NO. 15, KOLKATA, West Bengal, India - 700001 |
| U26990WB2021PTC248026 | MAROTIA BIOWARES PRIVATE LIMITED | 11 CLIVE ROW, 4TH FLOOR, ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U17234WB2006PTC108058 | BAJAJ JUTE MACHINERY PVT LTD | 11 CLIVE ROW 4TH FLOOR ROOM NO-2 , KOLKATA, West Bengal, India - 700001 |
| U28112WB2003PTC096134 | MAROTIA STEEL & ALLOYS PRIVATE LIMITED | 11, CLIVE ROW 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156694 | GOLDLINE DEALERS PRIVATE LIMITED | 5/1 CLIVE ROW, 4TH FLOOR ROOM NO.125 , KOLKATA, West Bengal, India - 700001 |
| AAO-9757 | TOLI TIEUP LLP | 11 Clive Row 4th Floor, Room No - 8B Kolkata, West Bengal, India - 700001 |
| U17232WB2008PTC125149 | VISHAL JUTE PRIVATE LIMITED | 5/1, CLIVE ROW 4TH FLOOR, ROOM NO.123 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC162527 | SEASHORE DISTRIBUTORS PRIVATE LIMITED | 4, CLIVE ROW, MUKTI CHAMBER, 3RD FLOOR, ROOM NO.302 , KOLKATA, West Bengal, India - 700001 |
| U36910WB1990PTC181695 | RAJ DIAMONDS PRIVATE LIMITED | 11,Clive Row 4th Floor,Room No.1/A/A , Kolkata, West Bengal, India - 700001 |
| U01132WB2001PTC092770 | MANGALA SUPPLY & AGENCIES PRIVATE LIMITED | 6A, CLIVE ROW, 4TH FLOOR, ROOM NO- 6/5, , KOLKATA, West Bengal, India - 700001 |
| U17111WB1996PLC079636 | TWISTEX INDIA LTD | 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001 |
| U17112WB2007PTC206107 | SUNSILK DYEING & PRINTING MILLS PRIVATE LIMITED | 11, CLIVE ROW, 4TH FLOOR, ROOM NO 1A/A, , KOLKATA, West Bengal, India - 700001 |
| U18101WB1993PTC059375 | FLORAL FASHION PRODUCTS PVT LTD | 11.CLIVE ROW, 4TH FLOOR, ROOM NO. 1A/A, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC120323 | SANNIDHYA ISPAT PRIVATE LIMITED | 4, CLIVE ROW, MUKTI CHAMBER, 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700001 |
| U29253WB2014PTC202432 | EQUETIS DESIGN & ENGINEERING WORKS PRIVATE LIMITED | PREMISES ROOM NO. 5A, 4TH FLOOR 11, CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U25209WB2021PTC248087 | SARVAH POLYFAB PRIVATE LIMITED | 10, Clive Row, 2nd Floor, Room No. 7/11 Rampuria Building , Kolkata, West Bengal, India - 700001 |
| U15312WB1962PTC025589 | BIMAL KUMAR BIJAY KUMAR PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC139596 | GEE BEE FERRO AND POWER PRIVATE LIMITED | ROOM NO 82-84, 4TH FLOOR, SARVAMANGLA BUILDING 5, CLIVE ROW (DR RAJENDRA PRASAD SARANI) , KOLKATA, West Bengal, India - 700001 |
| U17232WB1997PTC084119 | PAWAN PUTRA TWINE MILLS PRIVATE LIMITED | SWAIKA CENTER 4A POLLOCK STREET, 4TH FLOOR, ROOM NO: 4 10A , KOLKATA, West Bengal, India - 700001 |
| L27104WB1980PLC033133 | KALPATARU ENGINEERING LTD | 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001 |
| AAH-6713 | JAINCO HEALTH CARE LLP | 2, Clive Ghat Street, 4th Floor, Room No 4A, Kolkata, West Bengal, India - 700001 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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