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  • Complaints
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KARUNANIDHI TRADERS & AGENCIES LLP

LLPIN: AAD-7919 As on: 2026-07-13

KARUNANIDHI TRADERS & AGENCIES LLP (LLPIN: AAD-7919) is a Limited Liability Partnership firm incorporated on 20 Apr 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KARUNANIDHI TRADERS & AGENCIES LLP are RADHEY SHYAM SOMANI, and RAHUL SOMANI.

KARUNANIDHI TRADERS & AGENCIES LLP's LLP Identification Number is (LLPIN)AAD-7919. Its Email address is [email protected] and its registered address is 10 , CLIVE ROW 4TH FLOOR KOLKATA, West Bengal, India - 700001

Current status of KARUNANIDHI TRADERS & AGENCIES 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 KARUNANIDHI TRADERS & AGENCIES 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 KARUNANIDHI TRADERS & AGENCIES
DIN Director Name Designation Appointment Date
01590263 RADHEY SHYAM SOMANI Designated Partner 2015-04-20
06459096 RAHUL SOMANI Designated Partner 2015-04-20
Past Directors & Key Managerial Personnel of KARUNANIDHI TRADERS & AGENCIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RADHEY SHYAM SOMANI
Other Directorships of RAHUL SOMANI
Company Name CIN Designation Appointment Date Cessation
SARVASAREST TRADERS LLP AAD-7920 Designated Partner 2015-04-20 Ongoing
KARUNANIDHI TRADERS & AGENCIES PVT. LTD. U51226WB1991PTC051396 Director 2015-01-28 Ongoing
SARVASAREST TRADERS PVT LTD U51909WB1991PTC050703 Director 2015-01-28 Ongoing

CIN Company Name Company Address
U01409WB1989PLC046500 NATURAL AGRO PRODUCTS LTD 10 CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U36911WB1987PTC042721 SHRIRAM JEMS PVT LTD 10 CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177271 ADEQUATE VANIJYA PRIVATE LIMITED 10, CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177272 ADEQUATE VINIMAY PRIVATE LIMITED 10, CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179899 RELEVANT VINCOM PRIVATE LIMITED 10, CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC182044 RELEVANT TRADELINK PRIVATE LIMITED 10, CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC182045 RELEVANT DEALERS PRIVATE LIMITED 10, CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U72900WB2001PTC092928 SPACELINK INFOWAY PRIVATE LIMITED 10 CLIVE ROW 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U22219WB2011PTC167744 SRISTY PRESS PRIVATE LIMITED 10, CLIVE ROW 4TH FLOOR, ROOM NO. - 5 , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC138528 KALASH BARTER PRIVATE LIMITED 10,CLIVE ROW 4TH FLOOR, ROOM NO. - 403 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133415 AMBEY VINIMAY PRIVATE LIMITED 10 CLIVE ROW 4TH FLOOR ROOM NO 411(1B) , KOLKATA, West Bengal, India - 700001
U63022WB1994PTC063874 TUTUL ICE PLANT PVT. LTD. C/O VIJAI SHAREE LIMITED10 CLIVE ROW 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
AAO-8655 ADMIRE DEALTRADE LLP 10, CLIVE ROW, 6TH FLOOR, KOLKATA- 700001 KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
AAD-7920 SARVASAREST TRADERS LLP 10, Clive Row , 4th Floor Room No-4 , Rampuria Chamber kolkata, West Bengal, India - 700001
U15549WB1971PTC028113 HIND NECTARS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U17299WB1974PTC029311 JAIN TEXTILE AGENCIES & EXPORTS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U27101WB1973PTC028958 NEW ASIA ROLLING MILLS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2012PTC178249 TEDIUM MERCANTILE PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC177163 INDICATE COMMODEAL PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC178240 ARYAVRATA DEALERS PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC178290 WOODSTICK SHOPPERS PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC178313 ARYAVRATA DEALMARK PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180211 INDICATE VINTRADE PRIVATE LIMITED 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51225WB1984PTC037729 NARMADA LAMINATORS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC070843 FLUERON COMMERCIAL PVT.LTD. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC077270 CHIRMI COMMODITIES PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078630 PURBASHA CONSULTANTS PVT LTD 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC084211 CHETAN TIE-UP PRIVATE LIMITED. 10 CLIVE ROW 5TH FLOOR 5TH FLOOR , KOLKATA, West Bengal, India - 700001

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
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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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