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  • Complaints
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TRADFICO SOLUTIONS LLP

LLPIN: AAP-5936 As on: 2026-07-13

TRADFICO SOLUTIONS LLP (LLPIN: AAP-5936) is a Limited Liability Partnership firm incorporated on 12 Jun 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of TRADFICO SOLUTIONS LLP are SAMBHU PRAMANIK, and CHINMAY BHATTACHARJEE.

TRADFICO SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAP-5936. Its Email address is [email protected] and its registered address is A-2/50 2nd Floor Safdarjung Enclave New Delhi, Delhi, India - 110029

Current status of TRADFICO SOLUTIONS 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 TRADFICO 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.

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 TRADFICO SOLUTIONS
DIN Director Name Designation Appointment Date
06519751 SAMBHU PRAMANIK Designated Partner 2020-03-30
06519762 CHINMAY BHATTACHARJEE Designated Partner 2020-03-30
Past Directors & Key Managerial Personnel of TRADFICO SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00048975 SWAMI SINGH Designated Partner - 2020-03-31
00552361 SAVITA GUPTA Partner - 2020-03-30
01910555 AMIT SHARMA Designated Partner - 2020-03-31
07748931 RAJANI KUMAR Partner - 2020-03-30
Other Directorships of SWAMI SINGH
Other Directorships of SAVITA GUPTA
Company Name CIN Designation Appointment Date Cessation
SRS DAIRY LLP AAI-8270 Designated Partner 2017-03-14 Ongoing
ECH ENN IMPEX PRIVATE LIMITED U51909DL2005PTC133705 Director 2005-03-09 Ongoing
Other Directorships of AMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
PRARAMBH VIDYANGAN LLP AAE-8114 Designated Partner - 2019-11-14
SAI COMMERCIAL DEVELOPMENT LLP AAE-8780 Designated Partner - 2019-11-14
OMM SAI INFRA HOLDINGS LLP AAF-3009 Designated Partner - 2019-11-14
OMNISPHERE CUCINE PRIVATE LIMITED U15400WB2019PTC232316 Director - 2019-10-16
OMNIFOOD SERVICES PRIVATE LIMITED U15490WB2019PTC232475 Director - 2019-10-16
DEDICO VYAPAAR PRIVATE LIMITED U17291WB2014PTC199573 Director - 2014-03-29
SAI COMMERCIAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC114994 Director 2010-07-12 Ongoing
RITZ RETAIL PRIVATE LIMITED U51109WB2010PTC154821 Director - 2019-05-06
QUANTONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209627 Director - 2016-03-31
AVIRO SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209706 Director - 2016-03-31
DEDICO TRANSPORT PRIVATE LIMITED U60200WB2014PTC202505 Director - 2019-10-16
F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2019-10-16
DEDICO REALITY PRIVATE LIMITED U70102WB2011PTC161116 Director - 2015-01-31
O S INFRA HOLDINGS LIMITED U70109WB2011PLC163940 Director - 2016-03-31
OMM SAI INFRA HOLDINGS PRIVATE LIMITED U70200WB2010PTC146169 Director 2012-07-10 Ongoing
OMM SAI INFRA HOLDINGS PRIVATE LIMITED U70200WB2010PTC146169 Director - 2010-06-22
LIPIKA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC113938 Director - 2018-03-31
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2011-03-11
DEDICO FOOD PRODUCTS PRIVATE LIMITED U74900WB2012PTC186522 Director - 2014-03-29
DEDICO AVIATION PRIVATE LIMITED U74900WB2013PTC197070 Director - 2014-04-29
DEDICO HEALTH CARE PRIVATE LIMITED U74900WB2013PTC197244 Director - 2014-04-29
NIKSAN VINCOM PRIVATE LIMITED U74999WB2011PTC163986 Director - 2011-08-11
TRIWAVE TECHNOLOGIES PRIVATE LIMITED U74999WB2017PTC221388 Director - 2019-10-16
ELECTROCORR TECHNOLOGY SERVICES PRIVATE LIMITED U74999WB2020PTC240912 Director - 2021-03-31
AMIT PROFESSIONAL SERVICES (OPC) PRIVATE LIMITED U74999WB2021OPC249640 Director 2021-11-17 Ongoing
PRARAMBH VIDYANGAN PRIVATE LIMITED U80302WB2008PTC122087 Director 2012-08-24 Ongoing
Other Directorships of SAMBHU PRAMANIK
Company Name CIN Designation Appointment Date Cessation
PRAMANIK CONSTRUCTIONS LLP AAH-8642 Designated Partner 2016-11-23 Ongoing
PRAMANIK ESTATE LLP AAH-8688 Designated Partner 2016-11-23 Ongoing
PRAMANIK NIKETAN LLP AAH-8689 Designated Partner 2016-11-23 Ongoing
PRAMANIK PROJECTS LLP AAH-8690 Designated Partner 2016-11-23 Ongoing
PRAMANIK REALTOR LLP AAH-8691 Designated Partner 2016-11-23 Ongoing
DEDICO VYAPAAR PRIVATE LIMITED U17291WB2014PTC199573 Additional Director - 2014-09-30
DEDICO VYAPAAR PRIVATE LIMITED U17291WB2014PTC199573 Director - 2017-09-23
MUHAO BATTERY PRIVATE LIMITED U36900WB2018PTC228433 Additional Director 2021-09-28 Ongoing
MUHAO BATTERY PRIVATE LIMITED U36900WB2018PTC228433 Additional Director - 2022-09-29
QUANTONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209627 Director - 2018-05-11
AVIRO SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209706 Director - 2018-05-11
JALNAYAN GOODS PRIVATE LIMITED U51909WB2016PTC209977 Director - 2016-08-23
MANIMAYA TIEUP PRIVATE LIMITED U51909WB2016PTC209979 Director - 2016-08-23
O S INFRA HOLDINGS LIMITED U70109WB2011PLC163940 Director 2016-03-30 Ongoing
ARCAVA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC224212 Director - 2018-05-11
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director 2013-03-01 Ongoing
DEDICO AVIATION PRIVATE LIMITED U74900WB2013PTC197070 Additional Director 2014-04-28 Ongoing
DEDICO HEALTH CARE PRIVATE LIMITED U74900WB2013PTC197244 Additional Director 2014-04-28 Ongoing
ELECTROCORR TECHNOLOGY SERVICES PRIVATE LIMITED U74999WB2020PTC240912 Additional Director - 2022-09-30
ELECTROCORR TECHNOLOGY SERVICES PRIVATE LIMITED U74999WB2020PTC240912 Director 2021-09-01 Ongoing
Other Directorships of CHINMAY BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
PRARAMBH VIDYANGAN LLP AAE-8114 Designated Partner 2019-11-14 Ongoing
SAI COMMERCIAL DEVELOPMENT LLP AAE-8780 Designated Partner 2019-11-14 Ongoing
OMM SAI INFRA HOLDINGS LLP AAF-3009 Designated Partner 2019-11-14 Ongoing
PRAMANIK CONSTRUCTIONS LLP AAH-8642 Designated Partner 2016-11-23 Ongoing
PRAMANIK ESTATE LLP AAH-8688 Designated Partner 2016-11-23 Ongoing
PRAMANIK NIKETAN LLP AAH-8689 Designated Partner 2016-11-23 Ongoing
PRAMANIK PROJECTS LLP AAH-8690 Designated Partner 2016-11-23 Ongoing
PRAMANIK REALTOR LLP AAH-8691 Designated Partner 2016-11-23 Ongoing
OMNISPHERE CUCINE PRIVATE LIMITED U15400WB2019PTC232316 Director - 2020-03-31
DEDICO VYAPAAR PRIVATE LIMITED U17291WB2014PTC199573 Director - 2016-10-03
QUANTONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209627 Director - 2021-07-29
AVIRO SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209706 Director 2016-03-30 Ongoing
CLOUDZONE MANAGEMENT PRIVATE LIMITED U51909WB2016PTC209707 Director 2016-03-30 Ongoing
JALNAYAN GOODS PRIVATE LIMITED U51909WB2016PTC209977 Director 2016-03-30 Ongoing
MANIMAYA TIEUP PRIVATE LIMITED U51909WB2016PTC209979 Director 2016-03-30 Ongoing
LEMONGRASS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159637 Director 2016-04-30 Ongoing
DEDICO TRANSPORT PRIVATE LIMITED U60200WB2014PTC202505 Director - 2021-07-19
TRIWAVE COMMUNICATION PRIVATE LIMITED U64100WB2016PTC209626 Director - 2016-07-02
F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director 2019-10-15 Ongoing
JOSNIKA DEVELOPERS PRIVATE LIMITED U70100WB2016PTC218014 Director - 2017-01-03
O S INFRA HOLDINGS LIMITED U70109WB2011PLC163940 Director 2016-03-30 Ongoing
ARCAVA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC224212 Director - 2021-07-29
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director 2013-03-01 Ongoing
DEDICO AVIATION PRIVATE LIMITED U74900WB2013PTC197070 Additional Director 2017-06-13 Ongoing
DEDICO AVIATION PRIVATE LIMITED U74900WB2013PTC197070 Director - 2015-06-30
DEDICO HEALTH CARE PRIVATE LIMITED U74900WB2013PTC197244 Director 2014-01-15 Ongoing
SKY-WORD AVIATION PRIVATE LIMITED U74900WB2015PTC206968 Director 2016-03-30 Ongoing
SKY-WORD AVIATION PRIVATE LIMITED U74900WB2015PTC206968 Director - 2015-07-07
RAIKUK MARINE PRIVATE LIMITED U74999WB2016PTC216608 Director 2019-11-20 Ongoing
TRIWAVE TECHNOLOGIES PRIVATE LIMITED U74999WB2017PTC221388 Director 2019-10-15 Ongoing
Other Directorships of RAJANI KUMAR
Company Name CIN Designation Appointment Date Cessation
SRS DAIRY LLP AAI-8270 Designated Partner 2017-03-14 Ongoing
ADORRE VIE PRIVATE LIMITED U92490HR2020PTC085232 Director 2021-07-17 Ongoing

CIN Company Name Company Address
U94110DL2023PTC410663 INNOVATION GEEKS PRIVATE LIMITED HOUSE NO.94-A, HUMAYUNPUR, 2nd FLOOR,,SAFDARJUNG ENCLAVE,,New Delhi,New Delhi,Delhi,110029-India
U78300DL2014PTC267857 JP RESPONSE MANAGEMENT COMPANY PRIVATE LIMITED S-1/A, 2nd Floor, Arjun Nagar,Kamal Cinema Road, Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
U55101DL2012PTC242957 GENERATION NXT HOTELS & RESORTS PRIVATE LIMITED A-2/4, 2ND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U72900DL2011PTC221738 GENERATION NXT COMPMART PRIVATE LIMITED A-2/4, 2nd floor Safdarjung Enclave , NEW DELHI, Delhi, India - 110029
U74900DL2010PTC199119 REAL IMPACT PRIVATE LIMITED A2/38 2ND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U74999DL2018PTC331375 MMN ADVISORY PRIVATE LIMITED A 2/23, 2nd Floor Residential Safdarjung Enclave , NEW DELHI, Delhi, India - 110029
U74999DL2018PTC336318 SPMC BUSINESS ADVISORS PRIVATE LIMITED A-2/51, 2ND FLOOR, SAFDARJUNG ENCLAVE NEAR OBC BANK AND GREEN FIELD SCHOOL , NEW DELHI, Delhi, India - 110029
U70200DL2023PTC421712 NEXTGEN VENTURES ME PRIVATE LIMITED H.NO. B2/24 2ND FLOOR, SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
U51109DL1993PTC054297 CHIRAG ESTABLISHMENTS PRIVATE LIMITED A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029
U74999DL2017PTC323358 MRT RESEARCH INSTITUTE PRIVATE LIMITED A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U74899DL1995PTC071677 ADVANCE MATERIALS PRIVATE LIMITED A-2/2, BLOCK A2, LOWER GROUND FLOOR AFRICA AVENUE, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029
U31909DL2003PTC120094 MAXOP SYNERGIES PRIVATE LIMITED A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U31300DL1994PTC060704 MAXOP ENGINEERING COMPANY PRIVATE LIMITED A-2/2, BLOCK A2, GROUND & UPPER GROUND FLOOR, AFRICA AVENUE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
U19129DL1997PTC084827 FIRST LEATHER PRIVATE LIMITED A-I /105, 2ND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U55204DL2006PTC156953 BEE GEE CATERING PRIVATE LIMITED A-1/233, 2ND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U74999DL2017PTC322939 JES & BEN GROUPO PRIVATE LIMITED A-1/132, 2nd Floor Safdarjung Enclave , New Delhi, Delhi, India - 110029
U74999DL2007PTC161038 RAM CHANDER SONI GEMS PRIVATE LIMITED A-1/54 SAFDARJUNG ENCLAVE, 2ND FLOOR , NEW DELHI, Delhi, India - 110029
U74999DL2009PTC192354 SCMG CONSULTANTS PRIVATE LIMITED A-1/112, 2ND FLOOR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029
U74140DL2011PTC212459 AUBADE CONSULTING PRIVATE LIMITED 136A, 2nd Floor, Humayunpur, Safdarjung Enclave , New Delhi, Delhi, India - 110029
U74140DL2014PTC263085 PUNCH SOLUTIONS PRIVATE LIMITED A-1/118, 2nd Floor Safdarjung Enclave , New Delhi, Delhi, India - 110029
U65100DL1994PTC058286 NIGANIA FINANCE PRIVATE LIMITED A - 1/118, 2ND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U93000DL2016OPC289364 RDM SIGNALLING AND TELECOM (OPC) PRIVATE LIMITED 47A, 2nd Floor, Arjun Nagar, Safdarjung Enclave , New Delhi, Delhi, India - 110029
U93030DL2016OPC290586 WELCOME IT SOLUTION (OPC) PRIVATE LIMITED 47A, 2ND FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U80301DL2001PTC113329 DIGITAL STUDY CIRCLE PRIVATE LIMITED 110 A/4 2ND FLOOR KRISHNA NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U45400DL2011PTC222372 SMS CONSTECH PRIVATE LIMITED 50-B, S-7, 2ND FLOOR ARJUN NAGAR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U50401DL2010PTC201791 BLESSED ABOGU IMPEX PRIVATE LIMITED 51A, 2ND FLOOR, FLAT NO-1, ARJUN NAGAR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
U24239DL2020PTC359738 PYD LIFE SCIENCES PRIVATE LIMITED B-2/104 B, 2nd FLOOR, SAFDARJUNG ENCLAVE SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110029
U46901DL2024PTC426317 PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India

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

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