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      RANIKA TRADERS LLP

      LLPIN: AAF-8234 As on: 2026-07-13

      RANIKA TRADERS LLP (LLPIN: AAF-8234) is a Limited Liability Partnership firm incorporated on 29 Feb 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of RANIKA TRADERS LLP are SANJAY UPADHAYA, and PRAKASH SRIVASTAV.

      RANIKA TRADERS LLP's LLP Identification Number is (LLPIN)AAF-8234. Its Email address is [email protected] and its registered address is 3 MANGOE LANE P S LALBAZAR KOLKATA, West Bengal, India - 700001

      Current status of RANIKA TRADERS 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 RANIKA TRADERS 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 RANIKA TRADERS
      DIN Director Name Designation Appointment Date
      03644730 SANJAY UPADHAYA Designated Partner 2016-02-29
      06883643 PRAKASH SRIVASTAV Designated Partner 2016-02-29
      Past Directors & Key Managerial Personnel of RANIKA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY UPADHAYA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner - 2021-04-01
      ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
      MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2016-03-02 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2019-07-03
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2019-07-03
      MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2016-08-08 Ongoing
      XANTHIUS DISTRIBUTORS LLP AAI-5544 Designated Partner 2017-02-14 Ongoing
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-20
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director 2015-02-09 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2014-03-03 Ongoing
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2015-02-09 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-20
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2014-03-03 Ongoing
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director 2014-03-03 Ongoing
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2017-04-10
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-02-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director 2014-03-03 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-02-09
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-18
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2014-03-03 Ongoing
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-18
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-18
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-07-24
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-20
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-20
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-18
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2019-06-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director 2015-03-11 Ongoing
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director 2014-03-03 Ongoing
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2014-03-03 Ongoing
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14
      Other Directorships of PRAKASH SRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SATYAWADI VYAPAAR LLP AAF-7829 - 2023-01-24
      USHITA FINANCIAL ADVISORY LLP AAF-7951 Designated Partner 2016-02-25 Ongoing
      GLITERING COMMOTRADE LLP AAF-8007 Designated Partner 2016-02-26 Ongoing
      ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
      RATNAGAR TIEUP LLP AAF-8235 Designated Partner 2016-02-29 Ongoing
      RISEWELL VINIMAY LLP AAF-8236 Designated Partner 2016-02-29 Ongoing
      SKYVIEW DEALCOM LLP AAF-8238 Designated Partner 2016-02-29 Ongoing
      SHINNING DEALTRADE LLP AAF-8369 Designated Partner 2016-03-02 Ongoing
      VICTORY COMMODITIES LLP AAF-8521 Designated Partner 2016-03-03 Ongoing
      PARMATMA VYAPAAR LLP AAG-6880 Designated Partner - 2020-09-04
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director 2014-12-10 Ongoing
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2022-09-30
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director 2022-03-29 Ongoing
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Additional Director 2019-03-08 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director 2014-12-11 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2019-04-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director 2014-12-09 Ongoing
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director 2014-12-10 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director 2014-12-12 Ongoing
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director 2014-12-10 Ongoing
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director 2014-12-12 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director 2014-12-11 Ongoing
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director 2014-12-12 Ongoing
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director 2014-12-12 Ongoing
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director 2014-12-10 Ongoing
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director 2014-12-12 Ongoing
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director 2014-12-09 Ongoing
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director 2014-12-11 Ongoing
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2015-06-20
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2015-06-12
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2015-06-12
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director 2014-12-09 Ongoing
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director 2015-12-16 Ongoing

      CIN Company Name Company Address
      U27109WB1996PTC081687 CREATIVE ARCH PRIVATE LIMITED 9 MANGOE LANE 3RD FLOORR NO. 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104827 RANIKA TRADERS PRIVATE LIMITED 3 MANGOE LANEP S LALBAZAR , KOLKATA, West Bengal, India - 700001
      U02001WB1995PLC071129 LTE INDIA LTD. 20, MANGOE LANE, P. S. LAL BAZAR, , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC078285 BRILIANT MERCHANTS PVT LTD 20 MANGOE LANE P S LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064479 SUBHMATI COMMODITIES PVT.LTD. 20 MANGOE LANE P S LAL BAZAR , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145461 ORIGIN DEALTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S.-HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC187651 EKAPAD COMMOTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S.- HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063729 SKY TOUCH TRADFIN PVT LTD 7 MANGOE LANE 2ND FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1991PTC051404 ANANT CREDIT & FINANCING PVT LTD 9 MANGOE LANE 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70102WB2012PLC188909 CENTENNIAL LAND DEVELOPMENT LIMITED. 53, RADHABAZAR LANE 3RD FLOOR, P.O. : LALBAZAR , KOLKATA, West Bengal, India - 700001
      U27104WB1991PTC052162 LAWA TOOLS PVT LTD C/O MANISH DOKANIA12 MANGOE LANE P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185487 TOPWISE HOUSING PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC185082 RITUDHARA EXPORTS PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC187649 RUJULA COMMOTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB1933PLC007786 PIONEER SALT MFG CO LTD 16, Mangoe Lane, P.S. M.G. Sarani, Room No.8 , Kolkata, West Bengal, India - 700001
      U70101WB1995PTC074358 NAMOSHI FINANCIERS PVT. LTD. 22,BONFIELD LANE,R.NO.1/3, P.S.BURRA BAZAR. , KOLKATA, West Bengal, India - 700001
      U01400WB2009PTC138518 HARSH AGRI BUSINESS PRIVATE LIMITED 16, BONEFIELD LANE, 3RD FLOOR, ROOM NO.118 P.S. BURABAZAR , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC069425 VEDIKA SECURITIES AND MANAGEMENT PVT LTD 5 FANCY LANE 3RD FLOORROOM NO 9 P S HARE ST , KOLKATA, West Bengal, India - 700001
      U74999WB1996PTC076410 K R COMMOTRADE PVT LTD 2 CHUCH LANE 3RD FLOORROOM NO 302A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114078 PRAYASH YARNS PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO. 28, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1981PLC033678 GLOBAL SOFTWARE LIMITED 9/12, LALBAZAR STREET, BLOCK-E3RD FLOOR ROOM NO.11 P.S. HARE ST. , KOLKATA, West Bengal, India - 700001
      U72900WB2001PTC093947 PLANET INFOSERVICES PRIVATE LIMITED SIR RNM HOUSE 5TH FLOORROOM NO 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1990PTC048477 JAYES MANAGEMENT SERVICES PVT. LTD. SIR R N M HOUSE 5TH FLOORBLOCK 2 3B LALBAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC104945 KJ ENCLAVE PRIVATE LIMITED P 34 INDIA EXCHANGE PLACE3RD FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2019PTC230748 BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC102137 DRIDAPRAJNA TRADERS PRIVATE LIMITED 3/A, MANGOE LANE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      L45201WB1981PLC033668 SATYAM PROJECTS LTD Premises No. 7, Mangoe Lane, 1st Floor Room No. 105 P.S. Hare Street , Kolkata, West Bengal, India - 700001
      U52599WB2006PTC112283 RACHANA SHREE ENTERPRISES PRIVATE LIMITED 3RD FLOOR 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
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      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

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