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      SHINNING DEALTRADE LLP

      LLPIN: AAF-8369 As on: 2026-07-13

      SHINNING DEALTRADE LLP (LLPIN: AAF-8369) is a Limited Liability Partnership firm incorporated on 02 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHINNING DEALTRADE LLP are JAI PRAKASH SINGH, and PRAKASH SRIVASTAV.

      SHINNING DEALTRADE LLP's LLP Identification Number is (LLPIN)AAF-8369. Its Email address is [email protected] and its registered address is 3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001

      Current status of SHINNING DEALTRADE 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 SHINNING 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.

      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 SHINNING DEALTRADE
      DIN Director Name Designation Appointment Date
      03644703 JAI PRAKASH SINGH Designated Partner 2016-03-02
      06883643 PRAKASH SRIVASTAV Designated Partner 2016-03-02
      Past Directors & Key Managerial Personnel of SHINNING DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAI PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2014-05-26
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2021-07-08
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director 2011-11-09 Ongoing
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2013-11-25 Ongoing
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director 2011-11-09 Ongoing
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2013-11-25 Ongoing
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2013-11-25 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2014-05-26
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director 2013-11-25 Ongoing
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director 2011-11-09 Ongoing
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-20
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director 2013-11-25 Ongoing
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director 2011-11-09 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-05-26
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2013-11-25 Ongoing
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-25 Ongoing
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-25 Ongoing
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-25 Ongoing
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-25 Ongoing
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-25 Ongoing
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-25 Ongoing
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-25 Ongoing
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-25 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
      Other Directorships of PRAKASH SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SATYAWADI VYAPAAR LLP AAF-7829 - 2023-01-24
      USHITA FINANCIAL ADVISORY LLP AAF-7951 Designated Partner 2016-02-25 Ongoing
      GLITERING COMMOTRADE LLP AAF-8007 Designated Partner 2016-02-26 Ongoing
      ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
      RANIKA TRADERS LLP AAF-8234 Designated Partner 2016-02-29 Ongoing
      RATNAGAR TIEUP LLP AAF-8235 Designated Partner 2016-02-29 Ongoing
      RISEWELL VINIMAY LLP AAF-8236 Designated Partner 2016-02-29 Ongoing
      SKYVIEW DEALCOM LLP AAF-8238 Designated Partner 2016-02-29 Ongoing
      VICTORY COMMODITIES LLP AAF-8521 Designated Partner 2016-03-03 Ongoing
      PARMATMA VYAPAAR LLP AAG-6880 Designated Partner - 2020-09-04
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director 2014-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2022-09-30
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director 2022-03-29 Ongoing
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Additional Director 2019-03-08 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director 2014-12-11 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2019-04-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director 2014-12-09 Ongoing
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director 2014-12-10 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director 2014-12-12 Ongoing
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director 2014-12-10 Ongoing
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director 2014-12-12 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director 2014-12-11 Ongoing
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director 2014-12-12 Ongoing
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director 2014-12-12 Ongoing
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director 2014-12-10 Ongoing
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director 2014-12-12 Ongoing
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director 2014-12-09 Ongoing
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director 2014-12-11 Ongoing
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2015-06-20
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2015-06-12
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2015-06-12
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director 2014-12-09 Ongoing
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director 2015-12-16 Ongoing

      CIN Company Name Company Address
      U45403WB2016PTC217916 NAMOKAR RESIDENCY PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45100WB2016PTC217894 RICCARDO DEVELOPERS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217924 NAMOKAR PROPERTIES PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217927 NAMOKAR INFRA PROJECTS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45500WB2016PTC217917 FABIO PROJECT PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102137 DRIDAPRAJNA TRADERS PRIVATE LIMITED 3/A, MANGOE LANE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC109078 MANU ADVISORY SERVICES PVT LTD 3RD FLOOR3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171645 GOLDMINE REALTY PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171751 GOLDEN INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171758 NEXTGEN INFRACON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171759 PANCHSHEEL INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171804 YOUTH REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171889 PASHUPATI INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE,) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171939 PARTHSARTHI INFRAPROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172157 DHANUSHREE REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172183 RASHI INFRA PROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173961 JOSAN INFRABUILD PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC183220 TROOP REALCON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185459 GANGADHAN BUILDERS PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185465 GOODSIDE REALBUILD PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185474 SANKATSATHI PROMOTERS PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185483 SUBHREKHA REALCON PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179980 OVERSURE SALES PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC180058 RUDRAMUKHI MANAGEMENT PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180057 MANGALDHAM CONSULTANTS PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180062 SHIVBHAKTI CONSULTANTS PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      AAH-1853 WIDE VISION SERVICES LLP 3A,MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
      U66110WB2014PTC201467 SHANTIMAY APPARTMENT PRIVATE LIMITED 3A, MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      AAF-7293 PANCHMUKHI TRADERS LLP 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
      AAF-8007 GLITERING COMMOTRADE LLP 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001
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      • 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
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      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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