• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      S JHAWAR TRADECOM LLP

      LLPIN: AAF-2853 As on: 2026-07-13

      S JHAWAR TRADECOM LLP (LLPIN: AAF-2853) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of S JHAWAR TRADECOM LLP are SANDEEP KUMAR JHAWAR, and SARITA SANDEEP JHAWAR.

      S JHAWAR TRADECOM 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 29 May 2024.

      S JHAWAR TRADECOM LLP's LLP Identification Number is (LLPIN)AAF-2853. Its Email address is [email protected] and its registered address is 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 12TH FLOOR, SUIT NO-1210 KOLKATA, West Bengal, India - 700001

      Current status of S JHAWAR TRADECOM 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by S JHAWAR TRADECOM in a way that was never possible before.

      Want deeper insights about S JHAWAR TRADECOM?
      Explore Prime Research for Industry & Economic Insights

      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 S JHAWAR TRADECOM 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 S JHAWAR TRADECOM
      DIN Director Name Designation Appointment Date
      01514281 SANDEEP KUMAR JHAWAR Designated Partner 2015-12-08
      07307605 SARITA SANDEEP JHAWAR Designated Partner 2015-12-08
      Past Directors & Key Managerial Personnel of S JHAWAR TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      KAIZER COLLECTIONS PRIVATE LIMITED U36999WB2004PTC098973 Director 2004-06-28 Ongoing
      STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
      JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director 2003-03-23 Ongoing
      DYECHEM PROCESS PRIVATE LIMITED U70101WB1999PTC090203 Director - 2010-12-10
      CHITRAKOOT NIRMAAN PRIVATE LIMITED U70101WB1999PTC090271 Director - 2017-04-24
      Other Directorships of SARITA SANDEEP JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      KABEL BUILDCON REALTY LLP AAR-2466 Partner 2019-12-09 Ongoing
      Mindsweep ventures LLP ABB-1760 Partner 2023-09-21 Ongoing

      CIN Company Name Company Address
      U72200WB1998PTC267102 HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. 16, STRAND ROAD DIAMOND HERITAGE BUILDING 10TH FLOOR SUIT NO 1006A KOLKATA 700001 , Kolkata, West Bengal, India - 700001
      U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U63030WB2021PTC245463 TETHYS SHIPPING PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR 16 STRAND ROAD, KOLKATA- 700001 , Kolkata, West Bengal, India - 700001
      U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
      AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
      AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
      U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
      U35115WB2022PTC254491 A C ROY SHIPBUILDERS PRIVATE LIMITED Diamond Heritage Building ,ROOM NO.1505,15 FLOOR 16 Strand Road,KOLKATA,Kolkata,West Bengal,700001-India
      AAH-0129 SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
      U46209WB2019PTC235092 EDULAND IMPEX COMMERCIAL TRADING PRIVATE LIMITED DIAMOND HERITAGE, BUILDING 16,STRAND ROAD ,3RD FLOOR , SUIT-301B,,Kolkata,Kolkata,West Bengal,700001-India
      U29130WB1999PTC088991 S.K. WELDEDMESH PRIVATE LIMITED 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001
      U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
      U24230WB2022PTC254549 ADDAPT LIFE CARE PRIVATE LIMITED 513/S12, Diamond Heritage Building, 16, Strand Road, 5th Floor Unit No. 513,Kolkata,Kolkata,West Bengal,700001-India
      U24121WB1994PTC063673 SARAF RESIN & CHEMICALS PVT LTD DIAMOND HERITAGE,16 STRAND ROAD 10TH FLOOR, SUIT NO. 1013 , KOLKATA, West Bengal, India - 700001
      U24139WB1985PTC039051 RACHANA POLYMERS PVT LTD DIAMOND HERITAGE 15th FLOOR, SUIT NO. 1507 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U24229WB2004PTC098017 ACME PAINTS & RESIN PRIVATE LIMITED DIAMOND HERITAGE,16 STRAND ROAD 10TH FLOOR, SUIT NO. 1013 , KOLKATA, West Bengal, India - 700001
      U28939WB1997PTC084245 ASSAM BEARING PRIVATE LIMITED DIAMOND HERITAGE, 15TH FLOOR, SUIT NO 1507 16 STRAND ROAD , Kolkata, West Bengal, India - 700001
      AAJ-7840 NGCO MERCANTILE LLP 16 STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 1207A, 12TH FLOOR KOLKATA, West Bengal, India - 700001
      U17232WB2005PTC102039 S M JUTE PRIVATE LIMITED 12TH FLOOR, SUITE NO. 1217 DIAMOND HERITAGE, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      AAQ-5080 KRISHAV FORGINGS LLP DIAMOND HERITAGE BUILDING 16 STRAND ROAD, 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001
      AAN-3168 ONISH EXPORTS LLP DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001
      U27100WB2010PTC145705 J. J. FORGE PRIVATE LIMITED 16, STRAND ROAD, DIAMOND HERITAGE, SUIT N-1206, 12TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52110WB2010PTC152223 NARAYAN PLYLAM PRIVATE LIMITED 12TH FLOOR, SUITE NO. 1217, DIAMOND HERITAGE, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117225 RAMGOPAL COMMERCIAL PRIVATE LIMITED 12TH FLOOR, SUITE NO. 1217 DIAMOND HERITAGE, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC185744 SOMANSH RESIDENCY PRIVATE LIMITED 16 STRAND ROAD, SUIT NO 902 DIAMOND HERITAGE, 9TH FLOOR , Kolkata, West Bengal, India - 700001
      U74140WB1996PTC081755 SUYASH PAINT & VARNISH PRIVATE LIMITED DIAMOND HERITAGE,16 STRAND ROAD 10TH FLOOR, SUIT NO. 1013 , KOLKATA, West Bengal, India - 700001
      U26921WB1987PTC042414 NORTH BENGAL BRICKS INDUSTRIES PVT LTD 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001
      U27310WB2011PLC168391 NARSINGH EXIM LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD ROOM NO-1512, 15TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99