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      TRUSTLINE SUPPLIERS LLP

      LLPIN: AAN-5004 As on: 2026-07-13

      TRUSTLINE SUPPLIERS LLP (LLPIN: AAN-5004) is a Limited Liability Partnership firm incorporated on 05 Nov 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 681400.00.

      Designated Partners of TRUSTLINE SUPPLIERS LLP are BIJAY KUMAR DOKANIA, and SURESH AGARWALA.

      TRUSTLINE SUPPLIERS 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 25 May 2024.

      TRUSTLINE SUPPLIERS LLP's LLP Identification Number is (LLPIN)AAN-5004. Its Email address is [email protected] and its registered address is 29-B, Rabindra Sarani 3rd Floor, Room No.-2E Kolkata, West Bengal, India - 700073

      Current status of TRUSTLINE SUPPLIERS 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 TRUSTLINE SUPPLIERS 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 TRUSTLINE SUPPLIERS
      DIN Director Name Designation Appointment Date
      00570916 BIJAY KUMAR DOKANIA Designated Partner 2018-11-05
      01681411 SURESH AGARWALA Designated Partner 2018-11-05
      Past Directors & Key Managerial Personnel of TRUSTLINE SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIJAY KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC VENTURES LLP AAA-1875 Partner - 2022-11-21
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      MKBD DEVELOPERS LLP AAV-7884 Designated Partner 2021-02-08 Ongoing
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2012-05-22
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2016-09-03
      BALAJI ERECTORS PVT LTD U45201WB1988PTC044668 Director 1990-06-16 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-11-24 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2015-07-31
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2011-08-19
      RAJSON FINANCIAL SERVICES PVT LTD U45309WB1996PTC076648 Director 2012-04-26 Ongoing
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
      NARIMAN BARTER PVT LTD U51109WB1994PTC066027 Director - 2017-03-25
      TRISTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103149 Director 2005-06-15 Ongoing
      ADIWEB VANIJYA PRIVATE LIMITED U51109WB2005PTC103150 Director - 2009-07-06
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2014-05-23
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2017-03-23
      MEGACITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC114920 Director 2019-05-20 Ongoing
      JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director - 2015-03-31
      REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director - 2015-03-31
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director 2024-04-15 Ongoing
      BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2017-03-25
      REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director - 2015-03-31
      DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director - 2017-10-10
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2017-03-27
      PARAMANTRA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194687 Director - 2016-12-31
      RAMABHAKTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194751 Director - 2016-12-31
      RAMADUTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC195365 Director - 2016-12-31
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2012-03-19
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2024-04-13 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2024-04-13 Ongoing
      Other Directorships of SURESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2015-03-30
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Managing Director - 2019-03-31
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2019-03-30
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director 2021-02-06 Ongoing
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2019-03-31
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Additional Director - 2008-09-30
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director - 2011-10-28
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2015-03-16
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      BALESHWAR VANIJYA PRIVATE LIMITED U51909WB2011PTC158454 Director 2011-02-03 Ongoing
      ASHWINI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163708 Director 2011-09-06 Ongoing
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2018-07-17
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2019-03-26
      WIZ-TECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129387 Director - 2018-07-17
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director - 2019-03-14
      HARA MERCHANDISE PVT. LTD. U74940WB1992PTC056138 Director - 2010-01-04
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2013-08-16
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2017-03-04

      CIN Company Name Company Address
      AAB-5418 TIKMONY VANIJYA LLP 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC110946 TIKMONY VANIJYA PRIVATE LIMITED 29B, RABINDRA SARANI 3RD FLOOR, ROOM NO. 2E , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC115978 TEZAS COMMODITIES PRIVATE LIMITED 29B, RABINDRA SARANI 3RD FLOOR, ROOM NO. 2E , KOLKATA, West Bengal, India - 700073
      U51109WB2009PTC135869 AMBEY RETAILERS PRIVATE LIMITED 29B Rabindra Sarani 3rd floor , Room No. - 2E , Kolkata, West Bengal, India - 700073
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U45209WB2007PTC120589 PUSPAK DEVELOPERS PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC079684 JETAIR AGENCIES PVT LTD 29B RABINDRA SARANI 3RD FLOOR ROOM NO 10E , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC132642 BARTON COMMERCIAL PRIVATE LIMITED 29B RABINDRA SARANI, 3RD FLOOR, ROOM NO 12E , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC130534 SIGMA VINTRADE PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.2E , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC146343 HIMALAYA DEALTRADE PRIVATE LIMITED 29-B, Rabindra Sarani 3rd Floor, Room No.-2E, , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC146694 SIDDHIPRIYA VINCOM PRIVATE LIMITED 29B, RABINDRA SARANI ROOM NO. 2E, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC168014 JGD VYAPAR PRIVATE LIMITED 29 B RABINDRA SARANI 3RD FLOOR ROOM NO. 6W , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC180893 AANGRAJ VINIMAY PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR ROOM NO- 10E , Kolkata, West Bengal, India - 700073
      U51101WB2010PTC147783 TRUSTLINE SUPPLIERS PRIVATE LIMITED 29-B, Rabindra Sarani 3rd Floor, Room No.-2E, , Kolkata, West Bengal, India - 700073
      U45400WB2002PTC095477 SOMANI REALTORS PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO-6W , KOLKATA, West Bengal, India - 700073
      U45400WB2007PTC114610 CHITRA NIRMAN PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E, , KOLKATA, West Bengal, India - 700073
      U45400WB2010PTC144838 PRADHAN PROJECTS PRIVATE LIMITED 29B, Rabindra Sarani, 3rd Floor, Room No. 10E , Kolkata, West Bengal, India - 700073
      U51109WB2007PTC114920 MEGACITY MERCHANTS PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073
      U93000WB2011PTC168010 LIYANS COMMERCE PRIVATE LIMITED 29-B, RABINDRA SARANI, 3RD FLOOR, ROOM NO.- 6W , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC117291 BHAGYALAXMI VYAPAAR PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR ROOM NO # 1/E , KOLKATA, West Bengal, India - 700073
      U63040WB1985PTC038681 MANJUSHREE TRADING AND FINANCE CO. PVT LTD 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO - 12-W , KOLKATA, West Bengal, India - 700073
      U36109WB2021PTC245799 INDINNO TECHNOLOGIES PRIVATE LIMITED Room No-1/E, 3rd Floor, 29/B Rabindra Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U45203WB2007PTC112585 DASONI INFRASTRUCTURE SUPPORTS PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 3W, , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC081711 LINTON CONSULTANTS PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
      U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
      AAY-0239 NEW VARIETY FOOTWEAR LLP 29B, Rabindra Sarani 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700073
      AAM-2658 SUNWHITE HOUSING LLP 29B, RABINDRA SARANI, 2ND FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700073
      AAM-2659 REALVIEW PROJECTS LLP 29B, RABINDRA SARANI, 2ND FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700073
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      • Email ID
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      • 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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