T. B. TRADING LLP (LLPIN: AAQ-4579) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2092122.00.
Designated Partners of T. B. TRADING LLP are JHUMAR MAL NAHATA, and RAJ KUMAR BAID.
T. B. TRADING 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 17 Dec 2024.
T. B. TRADING LLP's LLP Identification Number is (LLPIN)AAQ-4579. Its Email address is [email protected] and its registered address is 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, KOLKATA, West Bengal, India - 700013
Current status of T. B. TRADING LLP is - Active.
| LLP Identification Number | AAQ-4579 |
| Name | T. B. TRADING 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 | 2019-09-03 |
| Age of Company | 5 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,092,122.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T. B. TRADING LLP |
| AAQ-4579 |
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Get a list of all litigations T. B. TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of T. B. TRADING. This report helps you understand the risk associated in dealing with T. B. TRADING 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 T. B. 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03573916 | JHUMAR MAL NAHATA | Designated Partner | 2019-09-03 |
| 00784168 | RAJ KUMAR BAID | Designated Partner | 2019-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00784164 | SANJAY NAHATA | Designated Partner | - | 2023-03-23 |
| 03573916 | JHUMAR MAL NAHATA | Partner | - | 2023-03-23 |
| 06497514 | SUBHASH NAHATA | Partner | - | 2023-03-23 |
| 07453956 | KHUSHBOO BAID | Partner | - | 2023-03-23 |
| 00784168 | RAJ KUMAR BAID | Partner | - | 2023-03-23 |
| 01640662 | TIKAM CHAND BAID | Designated Partner | - | 2023-03-23 |
| 07740133 | NITU NAHATA | Partner | - | 2023-03-23 |
| 10596904 | SURUCHI NAHATA | Partner | - | 2023-03-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4078 | HIMGIRI MARKETING LLP | 16 Ganesh Chandra Avenue gandhi house Kolkata, West Bengal, India - 700013 |
| AAL-4077 | NEELKUNJ MARKETING LLP | 16 Ganesh Chandra Avenue gandhi house Kolkata, West Bengal, India - 700013 |
| AAL-4076 | PITAMBAR TRADELINK LLP | 16 Ganesh Chandra Avenue gandhi house Kolkata, West Bengal, India - 700013 |
| AAQ-2290 | STRIKORD TRADING LLP | 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR, Kolkata, West Bengal, India - 700013 |
| AAR-6119 | RITISHA PROPERTIES LLP | 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013 |
| AAY-2696 | VISWAS VYAPAAR LLP | 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013 |
| AAY-2906 | GOOGLE VINCOM LLP | 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, KOLKATA, West Bengal, India - 700013 |
| U13100WB2004PTC099706 | SRG EARTH RESOURCES PRIVATE LIMITED | GANDHI HOUSE, 3RD FLOOR 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U24211WB2009PTC134401 | PUSHPANJALI MEDI INDIA PRIVATE LIMITED | GANDHI HOUSE, 5TH FLOOR, 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U25209WB2019PTC234256 | TORIN POLYFAB PRIVATE LIMITED | Gandhi House, 16 Ganesh Chandra Avenue, 8th Floor , KOLKATA, West Bengal, India - 700013 |
| U28100WB2009PTC139049 | ADTRA METTALICS PRIVATE LIMITED | INDIA HOUSE 69,GANESH CHANDRA AVENUE , Kolkata, West Bengal, India - 700013 |
| L65910WB1983PLC036772 | PRABHAT INDIA LTD | No. 8B, 7th floor, Commerce House 2A, Ganesh Chandra Avenue, Kolkata , Kolkata, West Bengal, India - 700013 |
| AAB-0404 | AMARANTA REALTORS LLP | 16, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013 |
| U70109WB2012PTC175613 | GANESHVANI RESIDENCY PRIVATE LIMITED | 16, Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| U25202WB1985PTC039720 | VINEET PACKAGING PVT LTD | 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U15491WB1959PTC024311 | TEA INDIA PVT LTD | 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U22219WB2013PTC193499 | ANAGRAM ART PRIVATE LIMITED | 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013 |
| U21015WB1970PTC027717 | C.G.ENGINEERING PVT LTD | 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U25209WB1988PTC044422 | VIDULA POLYMERS PVT LTD | 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U31103WB1970PTC027648 | INDIAN ANCILLARY ELECTRICAL PRODUCTS PVT LTD | 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| AAQ-1810 | MAXTOR SALES LLP | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, KOLKATA, West Bengal, India - 700013 |
| AAQ-1619 | SHRAMAN SALES LLP | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, KOLKATA, West Bengal, India - 700013 |
| AAQ-2117 | PRAYASH SALES LLP | 19, GANESH CHANDRA AVENUE, PREMIER HOUSE, KOLKATA, West Bengal, India - 700013 |
| U01409WB1982PTC103282 | BAIDYANATH PAPER & BOARD MILLS PRIVATE LIMITED | 16, GANESH CHANDRA AVENUE, 7TH , KOLKATA, West Bengal, India - 700013 |
| AAD-5778 | KUSHALBHARAT RMC SERVICES LLP | 16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA, West Bengal, India - 700013 |
| AAD-5837 | JAGRATI COMMOTRADE LLP | 16, GANESH CHANDRA AVENUE 6TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAI-8738 | KUSHAL AGRIGENIX LLP | 16 Ganesh Chandra Avenue 4th Floor Kolkata, West Bengal, India - 700013 |
| AAJ-4268 | DREAMLAND NIRMAN LLP | 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAJ-4315 | STERLING SUPPLIERS LLP | 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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