UNITY DEALTRADE LLP (LLPIN: AAL-0930) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of UNITY DEALTRADE LLP are PAWAN JAIN, and DAULAT JAIN.
UNITY DEALTRADE 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 30 Dec 2024.
UNITY DEALTRADE LLP's LLP Identification Number is (LLPIN)AAL-0930. Its Email address is [email protected] and its registered address is TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
Current status of UNITY DEALTRADE LLP is - Active.
| LLP Identification Number | AAL-0930 |
| Name | UNITY DEALTRADE 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 | 2017-11-10 |
| Age of Company | 7 years, 4 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UNITY DEALTRADE LLP |
| AAL-0930 |
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Get a list of all litigations UNITY DEALTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNITY DEALTRADE. This report helps you understand the risk associated in dealing with UNITY DEALTRADE 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 UNITY DEALTRADE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00038076 | PAWAN JAIN | Designated Partner | 2023-05-01 |
| 00040088 | DAULAT JAIN | Designated Partner | 2023-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00498607 | SHASHI JAIN | Designated Partner | - | 2023-11-01 |
| 00510414 | ROSHNI JAIN | Designated Partner | - | 2023-11-01 |
| 00533805 | PRABHAT KUMAR AGARWAL | Designated Partner | - | 2018-03-31 |
| 00533820 | SUKUMAR ROY MOULIK | Designated Partner | - | 2018-03-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-1680 | VISIBLE VINIMAY LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2447 | EQUAL VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-1677 | FLOWER VINTRADE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2444 | FLOWER INFRASTRUCTURE LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAN-3669 | WINSOME TRACOM LLP | TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U31909WB2022PTC251546 | MIA SMARTLIFE PRIVATE LIMITED | Unit No. -1C, 1st Floor, 238A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| AAL-0921 | CRAZY VINIMAY LLP | TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR NA KOLKATA Kolkata West Bengal 700020 |
| AAN-2139 | GANPATI ARBITRATORS LLP | UNIT NO 1C, IST FLOOR, TRINITY 226/1, A.J.CBOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U21015WB1983PLC036934 | CARBON EDGE INDUSTRIES LIMITED | 1ST FLOOR, ROOM NO.1A 238A,A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U10100WB2009PTC134698 | EST WEST MINING PRIVATE LIMITED | UNIT A7, 1ST FLOOR, FORTUNA BUILDING 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAF-7964 | TRIAL COMMERCIAL LLP | ROOM NO. 3A, 'TRINITY' 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAF-8343 | FAIR LAWN TRADERS LLP | ROOM NO. 3A, 'TRINITY' 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAQ-7383 | MARCON TECH SOLUTIONS LLP | 226/1, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3A KOLKATA, West Bengal, India - 700020 |
| AAM-3095 | PADMAVATI BUSINESS & SOLUTIONS LLP | SUITE NO.-3A, 3RD FLOOR 226/1, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-2827 | BARBECUE DEALERS LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A Kolkata, West Bengal, India - 700020 |
| AAE-3310 | ASHIKA VYAPAAR LLP | TRINITY, 226/1, A.J.C.BOSE ROAD 7TH FLOOR KOLKATA, West Bengal, India - 700020 |
| AAN-3880 | PR TRADECOM LLP | TRINITY, 7TH FLOOR, 226/1, A. J. C. BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| AAN-3886 | PR VINCOM LLP | TRINITY, 7TH FLOOR, 226/1, A. J. C. BOSE ROAD, KOLKATA, West Bengal, India - 700020 |
| U26940WB2010PTC142112 | AMRIT CEMENT COMPANY PRIVATE LIMITED | TRINITY 226/1, A J C BOSE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U30009WB2000PLC091674 | ASHIKA CAPITAL LIMITED | Trinity, 226/1, A J C Bose Road 7th Floor, , KOLKATA, West Bengal, India - 700020 |
| U10200WB2010PTC149588 | KALIMATI CARBON PRIVATE LIMITED | 3rd FLOOR ROOM NO 3E 226/1 A J C BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| AAL-4297 | BPB TRADING LLP | 226/1, A. J. C. Bose Road Trinity Building, 2nd Floor, Flat - 2F Kolkata, West Bengal, India - 700020 |
| AAC-2005 | SIYAA BUILDMART LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2234/3A,A.J.C. BOSE ROAD Kolkata, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-2004 | HANSHIKA ESTATES LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-9177 | PERIWAL CONSTRUCTIONS LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-2809 | GOLDSMITH CONSULTANCY LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U13200WB2015PTC221805 | GANGADHAR MINING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
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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 |
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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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