FLAGMO TRADE EXIM LLP
LLPIN: AAD-1093
FLAGMO TRADE EXIM LLP (LLPIN: AAD-1093) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FLAGMO TRADE EXIM LLP are VISHAL KHETAWAT, DINESH KUMAR BHOJNAGARWALA, AMIT AGARWAL, and BARUN MISHRA.
FLAGMO TRADE EXIM LLP's LLP Identification Number is (LLPIN)AAD-1093. Its Email address is [email protected] and its registered address is 74 TOPSIA ROAD (SOUTH)null KOLKATA, West Bengal, India - 700046
Current status of FLAGMO TRADE EXIM LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 FLAGMO TRADE EXIM 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.
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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
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Current Directors & Key Managerial Personnel of FLAGMO TRADE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00334918 | VISHAL KHETAWAT | Designated Partner | 2014-12-26 |
| 01805117 | DINESH KUMAR BHOJNAGARWALA | Designated Partner | 2014-12-26 |
| 02154717 | AMIT AGARWAL | Designated Partner | 2015-01-15 |
| 07808704 | BARUN MISHRA | Designated Partner | 2017-10-01 |
Past Directors & Key Managerial Personnel of FLAGMO TRADE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01112840 | ARUN KUMAR MISHRA | Designated Partner | - | 2017-10-01 |
| 01112840 | ARUN KUMAR MISHRA | Partner | - | 2015-01-14 |
| 02154717 | AMIT AGARWAL | Partner | - | 2015-01-14 |
Other Directorships of VISHAL KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBICON BUILDERS LLP | AAA-0989 | Designated Partner | - | 2021-12-31 |
| RUBICON BUILDERS LLP | AAA-0989 | Partner | 2022-01-01 | Ongoing |
| RAMESWARA INFRA SPACE LLP | AAA-3631 | Designated Partner | 2013-07-11 | Ongoing |
| RAMESWARA INFRA SPACE LLP | AAA-3631 | Designated Partner | - | 2013-07-01 |
| KHETAWAT TOWERS LLP | AAF-2447 | Designated Partner | 2015-11-30 | Ongoing |
| ETIBAR INVESTMENTS PVT.LTD. | U65999WB1994PTC065491 | Director | 1997-08-11 | Ongoing |
| KHETAWAT TOWERS PRIVATE LIMITED | U70109WB1991PTC053384 | Director | 2000-09-12 | Ongoing |
Other Directorships of ARUN KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHARANI NATURAL MARBLE PRIVATE LIMITED | U14102WB2006PTC110493 | Director | 2006-07-07 | Ongoing |
| SHRI SAMVARDHANAM NIRMAN PRIVATE LIMITED | U45209HR2021PTC097384 | Director | 2021-09-02 | Ongoing |
| RADHARANI ITALIAN MARBLE PRIVATE LIMITED | U52341WB2008PTC127428 | Director | - | 2009-07-14 |
Other Directorships of DINESH KUMAR BHOJNAGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIDHAN REALTORS LLP | AAK-8443 | Designated Partner | 2023-01-13 | Ongoing |
| SONIKATMT PROJECTS LLP | ABC-0460 | Designated Partner | 2022-08-11 | Ongoing |
| GROUND 2 SKYE AVENUE LLP | ACE-2342 | Designated Partner | 2023-12-04 | Ongoing |
| SONIKA DEVELOPERS PRIVATE LIMITED | U45400WB2013PTC198590 | Director | - | 2019-04-19 |
| ASHWAMEDHA TRACOM PRIVATE LIMITED | U52100WB2010PTC150217 | Director | 2010-06-04 | Ongoing |
Other Directorships of AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRACLE GRANITE (INDIA) PRIVATE LIMITED | U14102WB2008PTC125839 | Director | - | 2023-08-01 |
Other Directorships of BARUN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SAMVARDHANAM NIRMAN PRIVATE LIMITED | U45209HR2021PTC097384 | Director | 2021-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-9527 | SCALING WOLVES LLP | Sunflower Garden, 2/5F,74 Topsia Road (South),Kolkata,Kolkata,West Bengal,India-700046 |
| U43299WB2025PTC276823 | AMEIRAH CONSTRUCTION PRIVATE LIMITED | UNIT NO-10A, 10TH FLOOR,,74,TOPSIA ROAD SOUTH,Kolkata,Kolkata,West Bengal,700046-India |
| U72100WB2017PTC222634 | ZOOPLEY INTERNET CONSULTANCY SERVICES PRIVATE LIMITED | Premises No. 74 Topsia Road South , Kolkata, West Bengal, India - 700046 |
| U65999WB1994PTC065491 | ETIBAR INVESTMENTS PVT.LTD. | Sun Flower Garden 74, Topsia Road(South) Ground Floor , Kolkata, West Bengal, India - 700046 |
| U74999WB2020PTC238851 | SADASHRI TRADING PRIVATE LIMITED | FLAT NO. 7B, SUNFLOWER GARDEN 74/1 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U72300WB2012PTC189253 | SAK TECHSOFT PRIVATE LIMITED | SUNFLOWER GARDENS, TOWER NO 4, FLAT 12A 74 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U05102WB2023PTC260383 | INNOVATIVE MINING PROJECTS PRIVATE LIMITED | 3F, Gajraj Chambers, 86B/2,Topsia Road(South), Topsia,Kolkata,Kolkata,West Bengal,700046-India |
| U45400WB2010PTC153890 | BHATTER DEVELOPERS PRIVATE LIMITED | 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| U52322WB1983PTC036775 | SUMEE TRADING PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U51909WB1987PTC042230 | DIPAJYOTI RESOURCES PVT LTD | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U65999WB1995PLC069089 | SNOWTEX SECURITIES LIMITED | VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U17309WB2006PTC108836 | MADHAV KNITWEAR PRIVATE LIMITED | 6TH FLOOR, SOUTH WEST BLOCK, VISWAKARMA BUILDING 86C, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45400WB2012PTC189483 | SHIVPARIWAR PROJECTS PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U52390WB2010PTC144411 | BONUS VINCOM PRIVATE LIMITED | 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| U45400WB2000PTC091087 | INDO AMERICAN DEVELOPERS PRIVATE LIMITED | 6TH FLOOR, SOUTH WEST BLOCK,VISWAKARMA BUILDING 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51909WB1985PTC039033 | AAKLAVYA (INDIA)PVT LTD | VISHWA KARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, TOPSIA ROAD (SOUTH), , KOLKATA, West Bengal, India - 700046 |
| U22219WB2016PTC218071 | KSS PRODUCTIONS & ENTERTAINMENT PRIVATE LIMITED | 7th Floor, Vishwakarma Building South West Wing, 86C, Topsia Road (South ) , Kolkata, West Bengal, India - 700046 |
| U70100WB2011PTC163335 | CARNATION REALCON PRIVATE LIMITED | Space No. 402, 4th Floor, 86A, Topsia Road (South) P.S - Topsia, Kolkata , Kolkata, West Bengal, India - 700046 |
| AAM-2884 | DOLOMITE AGRO LLP | 86B/1, TOPSIA ROAD SOUTH KOLKATA-700046 Kolkata, West Bengal, India - 700046 |
| U36102WB2005PTC106607 | MYSTIC METAL PVT LTD | 86 B Topsia Road South, Kolkata-700046 , KOLKATA, West Bengal, India - 700046 |
| U70200WB2005PTC105518 | KRIPA KUNJ PRIVATE LIMITED | 86 B TOPSIA ROAD SOUTH, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| AAM-3043 | DULCE CELIA DESIGNS LLP | 86B/1, TOPSIA ROAD (SOUTH) KOLKATA - 700046 KOLKATA, West Bengal, India - 700046 |
| U51432WB2000PTC091949 | S.T.UNICOM PRIVATE LIMITED | 86 B Topsia Road, South , Kolkata-700046 , KOLKATA, West Bengal, India - 700046 |
| U46209WB2025PTC279733 | PRIMEEDGE EXPORTS PRIVATE LIMITED | 48, TOPSIA ROAD,SOUTH KOLKATA,Kolkata,Kolkata,West Bengal,700046-India |
| U51109WB1995PTC073399 | TECHMENS CHEMICALS PVT. LTD. | Puspanjali Chambers’ Apartment No. 4B 9/2A, Topsia Road(South) Kolkata-700046 , Kolkata, West Bengal, India - 700046 |
| U26109WB1993PTC059374 | SHREE BALAJI GLASS MANUFACTURING PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| U45400WB2008PTC124339 | YP PROPERTIES PRIVATE LIMITED | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U70101WB1991PTC052384 | PUSHPAK COMMERCIAL FINANCE PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| U15543WB2022PTC253146 | NEWO WATER PRIVATE LIMITED | 1ST-FR 9/1/1 TOPSIA ROAD SOUTH KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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As on: 2026-07-13
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.