TRADEORIENTAL SOLUTIONS LLP (LLPIN: AAT-5818) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRADEORIENTAL SOLUTIONS LLP are SUJATA ADHIKARY, TAMANNA ALAM SARKAR, and DEBNATH DATTA.
TRADEORIENTAL SOLUTIONS 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.
TRADEORIENTAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAT-5818. Its Email address is [email protected] and its registered address is 159, SREERAMPUR ROAD GARIA, 24 PARGANAS (SOUTH) KOLKATA, West Bengal, India - 700084
Current status of TRADEORIENTAL SOLUTIONS LLP is - Under process of striking off.
| LLP Identification Number | AAT-5818 |
| Name | TRADEORIENTAL SOLUTIONS LLP |
| LLP Status | Under process of striking off |
| 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 | 3 |
| Date of Incorporation | 2020-08-29 |
| Age of Company | 4 years, 6 months, 14 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 |
| TRADEORIENTAL SOLUTIONS LLP |
| AAT-5818 |
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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 TRADEORIENTAL SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07826371 | SUJATA ADHIKARY | Designated Partner | 2020-08-29 |
| 08854606 | TAMANNA ALAM SARKAR | Designated Partner | 2020-08-29 |
| 08854607 | DEBNATH DATTA | Designated Partner | 2020-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUEDA MICE PRIVATE LIMITED | U74999WB2017PTC221420 | Director | 2017-06-08 | Ongoing |
| UNIGEN HEALTHCARE PRIVATE LIMITED | U24290WB2021PTC245438 | Director | 2021-05-25 | Ongoing |
| DUKURI VENTURE PRIVATE LIMITED | U74999WB2020PTC240440 | Director | 2020-10-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7110 | GANGULY AASHRAY DEVELOPERS LLP | 4SIGHT PRESTIGE159 GARIA STATION ROAD South 24 Parganas, West Bengal, India - 700084 |
| ABC-1553 | MMITRATECH LLP | E/1547, GARIA GARDEN, GARIA, KOLKATA South 24 Parganas, West Bengal, India - 700084 |
| ABZ-5770 | Mind Scale Infinity Solutions LLP | C/O MRS. RATNA CHAKRABORTY, W/O LATE SANKAR CHAKRABORTY,MAHAMAYAPUR SCHOOL ROAD, P.O. GARIA, P.S. NARENDRAPUR South 24 Parganas, West Bengal, India - 700084 |
| ACA-8269 | ARKO KITCHEN SPICES AND HEALTHY FOOD LLP | 53/A, NEW RAIPUR RD LP-185/9/1, KOLKATA 700084 South 24 Parganas, West Bengal, India - 700084 |
| U01403WB2013PTC197734 | DANYON PROJECTS PRIVATE LIMITED | KANDARPAPUR, P.O. - GARIA SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700084 |
| ABB-7540 | ADVOKE LAW LLP | 179BIDHANPALLY GARIA South 24 Parganas, West Bengal, India - 700084 |
| U31103WB1999PTC088609 | MERIDIAN PRESSINGS PRIVATE LIMITED | MUKHERJEE INDUSTRIAL COMPLEXMAHAMAYATALA GARIA , SOUTH 24 PARGANAS, West Bengal, India - 700084 |
| ACA-5544 | WANNA MUNCH LLP | N-29, Bose para, Kamdahari, Garia South 24 Parganas, West Bengal, India - 700084 |
| ACA-9930 | KALKEY COUTURE LLP | Flat -2 D,1052,MahamayatalaGaria South 24 Parganas, West Bengal, India - 700084 |
| ACB-2254 | EMPIRICAL WEALTH MANAGEMENT LLP | 77, Ananda AbasanGoria STN.Road South 24 Parganas, West Bengal, India - 700084 |
| ABZ-8345 | DEE GEE SOLARGRID AND ELECTRIC SOLUTION LLP | PUJARINI APARTMENTSHOP 1, 221 BRIJI ROAD, KACCHA VIP South 24 Parganas, West Bengal, India - 700084 |
| ABZ-4313 | ACB VENTURES LLP | FL NO 2, GROUND FLOOR 76,BIDHANPALLY GARIA, South 24 Parganas, West Bengal, India - 700084 |
| ABB-9744 | BLOTTING PAPER LLP | FLAT 2B, NIRALA APARTMENT73/1 RAMKRISHNANAGAR, GARIA South 24 Parganas, West Bengal, India - 700084 |
| AAR-7311 | CLOUDWIT LLP | P 13A, SOUTH EASTERN RAILWAY CO OPT, KAMDOHARI PURBA PARA, GARIA, SRIRAMPUR, SOUTH 24 PARGANAS, GARIA, West Bengal, India - 700084 |
| U15490WB2022PTC256011 | PARKLET FOODS PRIVATE LIMITED | P-22, Amrapali, Garia Staion Road,Rajpur Sonapur(M), South24 Paragans, Garia , Garia, West Bengal, India - 700084 |
| AAA-7443 | CITYSTAR GANGULY PROJECTS LLP | 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084 |
| AAA-7368 | GANGULY CITYSTAR ENTERPRISES LLP | 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084 |
| AAO-9971 | GANGULY EVERA DEVELOPERS LLP | 4SIGHT PRESTIGE 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084 |
| U15490WB2021PTC246001 | 4SIGHT FOODS PRIVATE LIMITED | 4SIGHT PRESTIGE 159, GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084 |
| U24290WB2021PTC245438 | UNIGEN HEALTHCARE PRIVATE LIMITED | 159 SREERAMPORE ROAD GARIA LP 49/50/2 , KOLKATA, West Bengal, India - 700084 |
| AAU-8858 | SHIVYSHINE LLP | 185,SREERAMPUR ROAD ( EAST) GARIA KOBASIA VIN FLAT B411 KOLKATA, West Bengal, India - 700084 |
| ACB-1565 | SANY VET LIFE LLP | P-157KANUNGO PARK South 24 Parganas, West Bengal, India - 700084 |
| AAR-0412 | TWOPOLE TECHNOLOGIES LLP | 35 Raipur, Govt. Scheme 2,Ground Floor, South 24 Parganas, West Bengal, India - 700084 |
| ABB-8817 | KATOMECH ENGINEERS & CONSULTANT LLP | LP.186/12/0,253 Ashoke RD, Ground Floor South 24 Parganas, West Bengal, India - 700084 |
| ACB-5915 | SOUAM TECHNOLOGIES LLP | COSubhenduBagchiC30NewRaipurFlatA1LP186/23/5 South 24 Parganas, West Bengal, India - 700084 |
| AAE-0590 | DHANPANCH PROJECTS LLP | 1458, GARIA MAIN ROAD, BIZARRE GARIA KOLKATA, West Bengal, India - 700084 |
| U22219WB2022PTC258006 | PRINTMARK GRAPHIC AND SOLUTIONS PRIVATE LIMITED | C/O. SANJOY KUMAR MULLICK. TRIBENI APARTMENT, GARIA MAIN ROAD, GARIA , KOLKATA, West Bengal, India - 700084 |
| U17299WB2022PTC258033 | SOUTH KOLKATA KHADI PRIVATE LIMITED | 228, GARIA STATION ROAD, MONIKA SKAYE, BALIA MORE, GARIA, P.S. SONARPUR , KOLKATA, West Bengal, India - 700084 |
| U01400WB2018OPC226671 | PAUL NATURALS (OPC) PRIVATE LIMITED | C/o Smt. Jaba Bal, Balia More Garia Station Road, P.O. Garia , KOLKATA, West Bengal, India - 700084 |
| 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 |
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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 |
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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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