• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      T. B. TRADING LLP

      LLPIN: AAQ-4579 As on: 2026-07-13

      T. B. TRADING LLP (LLPIN: AAQ-4579) is a Limited Liability Partnership firm incorporated on 03 Sep 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2092122.00.

      Designated Partners of T. B. TRADING LLP are RAJ KUMAR BAID, and JHUMAR MAL NAHATA.

      T. B. TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by T. B. TRADING in a way that was never possible before.

      Want deeper insights about T. B. TRADING?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 T. B. TRADING
      DIN Director Name Designation Appointment Date
      00784168 RAJ KUMAR BAID Designated Partner 2019-09-03
      03573916 JHUMAR MAL NAHATA Designated Partner 2019-09-03
      Past Directors & Key Managerial Personnel of T. B. TRADING
      DIN Director Name Designation Appointment Date Cessation
      06497514 SUBHASH NAHATA Partner - 2023-03-23
      07453956 KHUSHBOO BAID Partner - 2023-03-23
      07740133 NITU NAHATA Partner - 2023-03-23
      10596904 SURUCHI NAHATA Partner - 2023-03-23
      00784164 SANJAY NAHATA Designated Partner - 2023-03-23
      00784168 RAJ KUMAR BAID Partner - 2023-03-23
      01640662 TIKAM CHAND BAID Designated Partner - 2023-03-23
      03573916 JHUMAR MAL NAHATA Partner - 2023-03-23
      Other Directorships of SUBHASH NAHATA
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director 2024-05-02 Ongoing
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director 2015-05-07 Ongoing
      T. B. TRADING LIMITED U51909WB2017PLC220095 Director - 2019-09-02
      S N TRANSLOGISTICS PRIVATE LIMITED U74900WB2013PTC192386 Director 2013-04-18 Ongoing
      Other Directorships of KHUSHBOO BAID
      Company Name CIN Designation Appointment Date Cessation
      CARCASS INFRA LLP AAI-6368 Designated Partner 2017-02-22 Ongoing
      UNDERPINNING CONSTRUCTION LLP AAI-6567 Designated Partner 2017-02-23 Ongoing
      OAYMA TOWERS LLP AAI-7603 Designated Partner 2017-03-07 Ongoing
      CONTRIVING INFRAPROJECTS LLP AAI-7604 Designated Partner 2017-03-07 Ongoing
      INVENCION TOWERS LLP AAI-7606 Designated Partner 2017-03-07 Ongoing
      ILLIMITABLE HEIGHTS LLP AAI-7607 Designated Partner 2017-03-07 Ongoing
      VIVIDH TOWER LLP AAJ-7388 Designated Partner - 2024-04-18
      MONTAGE BUILDERS LLP AAJ-7389 Designated Partner 2017-06-19 Ongoing
      INCULCATION REALTY LLP AAJ-7390 Designated Partner 2017-06-19 Ongoing
      SOLITARY TOWERS LLP AAJ-7391 Designated Partner 2017-06-19 Ongoing
      DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner - 2021-12-02
      DOMESTICATION REALTORS LLP AAJ-7392 Partner - 2023-06-16
      ENLIVEN REALTY LLP AAJ-7393 Designated Partner 2017-06-19 Ongoing
      CONTRAPTION REALTY LLP AAJ-7394 Designated Partner 2017-06-19 Ongoing
      ETHNOLOGY DEVELOPERS LLP AAJ-7395 Designated Partner 2017-06-19 Ongoing
      CONCOCTION INFRAPROJECTS LLP AAJ-7397 Designated Partner 2017-06-19 Ongoing
      BILVANI BUILDCON LLP AAN-5313 - 2023-06-07
      STRIKORD TRADING LLP AAQ-2290 Designated Partner 2023-03-21 Ongoing
      VISWAS VYAPAAR LLP AAY-2696 Designated Partner 2021-08-20 Ongoing
      GOOGLE VINCOM LLP AAY-2906 Designated Partner 2021-08-23 Ongoing
      Plinth Infra Developer LLP ACA-0826 Designated Partner 2023-09-20 Ongoing
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director 2024-01-16 Ongoing
      BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Additional Director - 2019-12-10
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2021-08-19
      NAKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207612 Director 2016-02-29 Ongoing
      GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2021-08-22
      Other Directorships of NITU NAHATA
      Company Name CIN Designation Appointment Date Cessation
      WIDHAN REALTORS LLP AAK-8443 Designated Partner 2017-10-12 Ongoing
      KEENEDGED REALTORS LLP AAK-8761 Designated Partner - 2018-01-07
      KEENEDGED REALTORS LLP AAK-8761 Partner 2018-01-08 Ongoing
      LOUKYA CONSTRUCTION LLP AAK-8819 Designated Partner - 2018-01-24
      BILVANI BUILDCON LLP AAN-5313 - 2023-06-07
      VISWAS VYAPAAR LLP AAY-2696 Designated Partner 2021-08-20 Ongoing
      GOOGLE VINCOM LLP AAY-2906 Designated Partner 2021-08-23 Ongoing
      VIDHI REAL ESTATE ADVISORY LLP ACH-2643 Designated Partner 2024-05-21 Ongoing
      BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Director - 2019-12-10
      VISWAS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122997 Director - 2021-08-19
      STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Additional Director - 2022-09-30
      STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director 2022-02-10 Ongoing
      GOOGLE VINCOM PRIVATE LIMITED U74999WB2010PTC155936 Director - 2021-08-22
      Other Directorships of SURUCHI NAHATA
      Company Name CIN Designation Appointment Date Cessation
      GOOGLE VINCOM LLP AAY-2906 Partner 2021-08-23 Ongoing
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director 2024-05-02 Ongoing
      Other Directorships of SANJAY NAHATA
      Company Name CIN Designation Appointment Date Cessation
      RKB PROPERTIES PRIVATE LIMITED U45201WB1996PTC081833 Director 1996-10-18 Ongoing
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2015-05-07
      BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Director - 2017-03-02
      STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director 2009-03-20 Ongoing
      T. B. TRADING LIMITED U51909WB2017PLC220095 Director - 2019-09-02
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director - 2018-11-13
      BIKHAN CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC106596 Director - 2016-03-17
      PRUDENT PROPERTY CONSULTANT PRIVATE LIMITED U70109WB2009PTC134746 Director 2012-03-31 Ongoing
      Other Directorships of RAJ KUMAR BAID
      Company Name CIN Designation Appointment Date Cessation
      RKB PROPERTIES PRIVATE LIMITED U45201WB1996PTC081833 Director 1996-10-18 Ongoing
      STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director - 2023-12-18
      VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director 2011-07-08 Ongoing
      Other Directorships of TIKAM CHAND BAID
      Company Name CIN Designation Appointment Date Cessation
      PT DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117753 Director - 2017-12-11
      STRIKING BARTER PRIVATE LIMITED U51109WB2008PTC123953 Director 2009-03-20 Ongoing
      VIRGO MERCHANTS PRIVATE LIMITED U51909WB2008PTC129825 Director 2011-01-22 Ongoing
      T. B. TRADING LIMITED U51909WB2017PLC220095 Director - 2019-09-02
      PRUDENT PROPERTY CONSULTANT PRIVATE LIMITED U70109WB2009PTC134746 Director 2012-06-28 Ongoing
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2019-04-09
      Other Directorships of JHUMAR MAL NAHATA
      Company Name CIN Designation Appointment Date Cessation
      CARCASS INFRA LLP AAI-6368 Designated Partner 2017-02-22 Ongoing
      UNDERPINNING CONSTRUCTION LLP AAI-6567 Designated Partner 2017-02-23 Ongoing
      OAYMA TOWERS LLP AAI-7603 Designated Partner 2017-03-07 Ongoing
      CONTRIVING INFRAPROJECTS LLP AAI-7604 Designated Partner 2017-03-07 Ongoing
      INVENCION TOWERS LLP AAI-7606 Designated Partner 2017-03-07 Ongoing
      ILLIMITABLE HEIGHTS LLP AAI-7607 Designated Partner 2017-03-07 Ongoing
      VIVIDH TOWER LLP AAJ-7388 Designated Partner 2017-06-19 Ongoing
      MONTAGE BUILDERS LLP AAJ-7389 Designated Partner 2017-06-19 Ongoing
      INCULCATION REALTY LLP AAJ-7390 Designated Partner 2017-06-19 Ongoing
      SOLITARY TOWERS LLP AAJ-7391 Designated Partner 2017-06-19 Ongoing
      DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner - 2021-12-02
      DOMESTICATION REALTORS LLP AAJ-7392 Partner - 2023-06-16
      ENLIVEN REALTY LLP AAJ-7393 Designated Partner 2017-06-19 Ongoing
      CONTRAPTION REALTY LLP AAJ-7394 Designated Partner 2017-06-19 Ongoing
      ETHNOLOGY DEVELOPERS LLP AAJ-7395 Designated Partner 2017-06-19 Ongoing
      CONCOCTION INFRAPROJECTS LLP AAJ-7397 Designated Partner 2017-06-19 Ongoing
      VIDHI REAL ESTATE ADVISORY LLP ACH-2643 Designated Partner 2024-05-21 Ongoing
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director 2011-07-18 Ongoing
      ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director 2019-12-20 Ongoing

      CIN Company Name Company Address
      ACT-7087 AMBIGEYA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACT-7416 BUDDHINATHA REALITY LLP GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACU-0469 EKADRISHT REAL ESTATE LLP GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013
      ACX-1847 TRIPLEZONE BUSINESS LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACX-5413 ANIHA MERCANTILE LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013
      ACH-2643 VIDHI REAL ESTATE ADVISORY LLP 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACL-6125 ISHANVI BUSINESS & SERVICES LLP 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013
      ACK-4129 PTI BUILDERS LLP Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013
      U42909WB2024PTC270879 KEEN EDGE ENGINEERING WORKS PRIVATE LIMITED GANDHI HOUSE, 8TH FLOOR,16, GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India
      U66190WB1995PTC070026 ANUPRIYA TRADING PVT.LTD. 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700013-India
      AAL-4076 PITAMBAR TRADELINK 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-4078 HIMGIRI MARKETING LLP 16 Ganesh Chandra Avenue gandhi house Kolkata, West Bengal, India - 700013
      U51909WB2017PLC220095 T. B. TRADING LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, , KOLKATA, West Bengal, India - 700013
      U51909WB2017PLC219901 RITONEST MERCANTILES LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, , 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
      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
      U25209WB2019PTC234256 TORIN POLYFAB PRIVATE LIMITED Gandhi House, 16 Ganesh Chandra Avenue, 8th Floor , KOLKATA, West Bengal, India - 700013
      U24211WB2009PTC134401 PUSHPANJALI MEDI INDIA PRIVATE LIMITED GANDHI HOUSE, 5TH FLOOR, 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U13100WB2004PTC099706 SRG EARTH RESOURCES PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR 16, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U36999WB2004PTC099069 AVIQUIPO ENGINEERING PRIVATE LIMITED 16, GANESH CHANDRA AVENUE GANDHI HOUSE, 4th FLOOR , KOLKATA, West Bengal, India - 700013
      U45100WB2012PTC179121 ISHANVI BUSINESS & SERVICES PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR , Kolkata, West Bengal, India - 700013
      U45100WB2007PTC119361 JAISVI BUSINESS PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR , Kolkata, West Bengal, India - 700013
      U51909WB2011PTC167196 GOLDMOON VINTRADE PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR, 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC123777 MERLIN VINCOM PRIVATE LIMITED GANDHI HOUSE, 3RD FLOOR, 16, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC123953 STRIKING BARTER PRIVATE LIMITED GANDHI HOUSE,3RD FLOOR 16 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC127985 ANIHA MERCANTILE PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, GANDHI HOUSE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99