SELECT DEALTRADE LLP (LLPIN: AAW-3235) is a Limited Liability Partnership firm incorporated on 16 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SELECT DEALTRADE LLP are TRIDIP KUMAR DUGAR, and ANU DUGAR.
SELECT DEALTRADE 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.
SELECT DEALTRADE LLP's LLP Identification Number is (LLPIN)AAW-3235. Its Email address is [email protected] and its registered address is P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029
Current status of SELECT DEALTRADE LLP is - Active.
| LLP Identification Number | AAW-3235 |
| Name | SELECT DEALTRADE 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 | 2021-03-16 |
| Age of Company | 4 years, -1 months, 27 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 |
| SELECT DEALTRADE LLP |
| AAW-3235 |
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Get a list of all litigations SELECT DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SELECT DEALTRADE. This report helps you understand the risk associated in dealing with SELECT DEALTRADE 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 SELECT DEALTRADE 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 |
|---|---|---|---|
| 01158733 | TRIDIP KUMAR DUGAR | Designated Partner | 2021-05-18 |
| 01162896 | ANU DUGAR | Designated Partner | 2021-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01158733 | TRIDIP KUMAR DUGAR | Designated Partner | - | 2021-05-14 |
| 01162896 | ANU DUGAR | Designated Partner | - | 2021-05-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAX-0333 | MAHIMA MANAGEMENT SERVICES LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAW-8117 | TRIANSU TRADERS LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAW-7994 | TRIANSU DEALERS LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAX-0657 | CINDRELLA MANAGEMENT SERVICES LLP | P 73A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAX-0400 | WELLMAN COMMODEAL LLP | P 73A LAKE ROAD kolkata, West Bengal, India - 700029 |
| AAO-5547 | SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP | 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| AAI-9582 | SYMPHONY TIE-UP LLP | 140B, SARAT BOSE ROAD, P.S. LAKE, P.O. RASHBEHARI KOLKATA, West Bengal, India - 700029 |
| U17291WB2012PTC189545 | CMTP EXPORT PRIVATE LIMITED | P - 523, RAJA BASANTA ROY ROAD P.S. - LAKE , KOLKATA, West Bengal, India - 700029 |
| L24236WB1981PLC033786 | BUFFALO DENTAL MANUFACTURING CO (INDIA) LTD | P 72 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| AAW-4424 | CITISTAR SUPPLIERS LLP | P 73A, LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAH-4215 | USN ESTATES LLP | P-75/B, LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| AAX-0383 | VISTA TRADELINKS LLP | P 73/A LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| U20296WB2010PTC152120 | ARTISAN BAMBOO PRODUCTS PRIVATE LIMITED | P-78 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U25202WB1986PTC040020 | BAISHALI MULTILAYERS PVT LTD | P 560 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U24299WB1981PTC033624 | PROGRESSIVE IMEXPOMEC PVT LTD | P 241 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U23109WB1968PTC027346 | S.N.MOOKHERJEE (COAL SALES) & CO PVT LTD | P-564 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U24295WB1980PTC032533 | KUMAR ADHESIVE PVT LTD | P 241 LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| U24222WB1978PTC031660 | HALDIA PAINTS PVT LTD | P-80B LAKE ROAD , KOLKATA, West Bengal, India - 700029 |
| ACC-0087 | PAMPER NAIL LLP | P238 LAKE ROAD, 2ND FLOOR Kolkata, West Bengal, India - 700029 |
| AAM-5209 | HI-TECH TANNERS LLP | P-73/A, LAKE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700029 |
| U29248WB1999PTC088854 | MINO TECH PRIVATE LIMITED | 31 ASWINI DUTTA ROAD P S LAKE , KOLKATA, West Bengal, India - 700029 |
| U27109WB1973PTC028990 | YOUNG INDIA PRESTRESS PVT LTD | 192B, Sarat Bose Road P.S.- Lake , Kolkata, West Bengal, India - 700029 |
| AAG-5289 | SUSHI FASHIONS TRADING LLP | 32 A, LAKE TEMPLE ROAD GROUND FLOOR, P.S TOLLYGUNGE KOLKATA, West Bengal, India - 700029 |
| AAY-4671 | PRIMEST BUSINESS SOLUTIONS LLP | P/133A, LAKE TERRACE TRIANGULAR PARK, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700029 |
| U25209WB1993PTC059039 | EZ POLMERS PVT. LTD. | 19/1B KEYATALA ROAD P S LAKE POLICE. , KOLKATA, West Bengal, India - 700029 |
| U29225WB1976PTC030499 | VIJAYA SEWINGS PVT LTD | 31B LAKE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| AAT-8835 | SINHA SEN & KUMAR PROJECTS LLP | C/O SANDIP KUMAR HAZRA, P 88, LAKE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700029 |
| 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 |
|---|---|---|
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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