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SHARAYU TRADELINK LLP

As on: 2024-06-13

SHARAYU TRADELINK LLP (LLPIN: AAD-6949) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 618000.00.

Designated Partners of SHARAYU TRADELINK LLP are SEEMA BANGER, and BEENA BANGER.

SHARAYU TRADELINK 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 04 Dec 2024.

SHARAYU TRADELINK LLP's LLP Identification Number is (LLPIN)AAD-6949. Its Email address is [email protected] and its registered address is 29A WESTON STREET, 3rd FLOOR KOLKATA, West Bengal, India - 700012

Current status of SHARAYU TRADELINK LLP is - Active.

Basic Information

LLP Identification Number AAD-6949
Name SHARAYU TRADELINK LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-31
Age of Company 10 years, -1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-04
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 618,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHARAYU TRADELINK LLP

Previous CINs

AAD-6949

Regulatory Filings of SHARAYU TRADELINK

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Litigation Search Report of SHARAYU TRADELINK

Get a list of all litigations SHARAYU TRADELINK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHARAYU TRADELINK. This report helps you understand the risk associated in dealing with SHARAYU TRADELINK and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHARAYU TRADELINK 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

Investor Complaints & Serious Complaints About SHARAYU TRADELINK

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

Directors & Key Managerial Personnel of SHARAYU TRADELINK

Current Directors & Key Managerial Personnel of SHARAYU TRADELINK
DIN Director Name Designation Appointment Date
00132379 SEEMA BANGER Designated Partner 2017-06-22
00132395 BEENA BANGER Designated Partner 2020-11-10
Past Directors & Key Managerial Personnel of SHARAYU TRADELINK
DIN Director Name Designation Appointment Date Cessation
07026292 NILESH YADAV Designated Partner - 2017-06-23
07076483 SARKAR ASIT Designated Partner - 2017-06-22
07076545 ABHIJIT PRAMANIK Designated Partner - 2017-02-22
07752380 AKANSHA BIRLA Designated Partner - 2020-11-10
Other Directorships of SEEMA BANGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1999-01-04 Ongoing
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BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-08-18
GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-06-08
ROSEMARY VINCOM LLP AAD-2981 Partner - 2016-03-19
RIDICULE HOUSING LLP AAD-3866 Designated Partner - 2016-06-07
ANANTA VYAPAAR LLP AAD-4899 Partner - 2018-06-24
MUKTAMANI SUPPLIERS LLP AAD-6245 Designated Partner - 2016-06-10
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CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2018-09-13
CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2018-08-19
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FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2015-02-27
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RIDICULE HOUSING PRIVATE LIMITED U70102WB2014PTC200006 Director 2015-01-19 Ongoing
DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2018-06-01
ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2015-01-29
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2018-04-30
GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2015-01-29
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2018-04-30
BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2015-01-29
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BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2015-01-29
RADEK AGROTECH LLP AAD-2431 Partner - 2018-07-17
PERPLEX BUILDERS LLP AAD-4232 Designated Partner - 2018-06-22
SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
PUJA INFRABUILD LLP AAD-6940 Designated Partner - 2017-03-25
DAHLIA VINCOM LLP AAD-6941 Partner - 2017-06-06
GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner - 2016-06-08
SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2016-06-01
CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2018-09-13
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SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2016-04-22
CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2018-08-19
PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director 2015-03-10 Ongoing
PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2016-06-27
NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2016-06-25
SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2015-01-23 Ongoing
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director 2015-01-22 Ongoing
GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director 2015-01-22 Ongoing
SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director 2015-03-30 Ongoing
OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-09-12
VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-09-12
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-01-22 Ongoing
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2016-11-08
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2017-02-21
PUJA INFRABUILD LLP AAD-6940 Designated Partner - 2017-03-24
GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner - 2018-01-17
SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2017-03-02
A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2016-04-22
SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2016-04-22
PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director 2015-03-10 Ongoing
PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2017-01-02
NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2017-01-02
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director 2015-01-22 Ongoing
GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director 2015-01-22 Ongoing
SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director 2015-03-30 Ongoing
DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-01-22 Ongoing
NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2017-02-22
SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2017-02-21
BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner - 2020-11-10
HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2020-11-10
HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2020-08-09
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Other Directorships of BEENA BANGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARKAR ASIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHIJIT PRAMANIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKANSHA BIRLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHARAYU TRADELINK

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHARAYU TRADELINK

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHARAYU TRADELINK

Email ID: [email protected] Website: Not Available Address: 29A WESTON STREET, 3rd FLOOR KOLKATA, West Bengal, India - 700012

Principal Products & Services of SHARAYU TRADELINK

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

Balance Sheet of SHARAYU TRADELINK

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

Profit & Loss Statement of SHARAYU TRADELINK

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

Share Holders & Investors of SHARAYU TRADELINK

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

Subsidiaries, Associate Companies & Join Ventures of SHARAYU TRADELINK

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

Board Meetings of SHARAYU TRADELINK

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

Auditors of SHARAYU TRADELINK

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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