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      • Complaints
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      FAERIE TRADELINKS LLP

      LLPIN: AAG-7192

      FAERIE TRADELINKS LLP (LLPIN: AAG-7192) is a Limited Liability Partnership firm incorporated on 20 Jun 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 130000.00.

      Designated Partners of FAERIE TRADELINKS LLP are RAKESH DHAMANI, MUKESH DHAMANI, AKHIL JAIN, and GHAN SHYAM DHAMANI.

      FAERIE TRADELINKS LLP's LLP Identification Number is (LLPIN)AAG-7192. Its Email address is [email protected] and its registered address is 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016

      Current status of FAERIE TRADELINKS 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 FAERIE TRADELINKS 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 FAERIE TRADELINKS
      DIN Director Name Designation Appointment Date
      03299861 RAKESH DHAMANI Designated Partner 2016-06-20
      05175034 MUKESH DHAMANI Designated Partner 2016-06-20
      00851007 AKHIL JAIN Partner 2016-10-01
      01399979 GHAN SHYAM DHAMANI Partner 2016-06-20
      Past Directors & Key Managerial Personnel of FAERIE TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAKESH DHAMANI
      Company Name CIN Designation Appointment Date Cessation
      STAKEMAN STEELS LLP AAS-0186 Designated Partner 2022-02-04 Ongoing
      HARIOM BUILDSQUARE PRIVATE LIMITED U45201RJ2013PTC041468 Director 2013-02-12 Ongoing
      KALPANA LOGISTIC PRIVATE LIMITED U63011RJ2010PTC033437 Director - 2012-10-16
      Other Directorships of MUKESH DHAMANI
      Company Name CIN Designation Appointment Date Cessation
      PERFECT DERIVATIVES PRIVATE LIMITED U27100RJ2012PTC037673 Director 2012-01-21 Ongoing
      DHAMANI TRADELINKS PRIVATE LIMITED U74999RJ2018PTC060658 Director 2018-03-22 Ongoing
      Other Directorships of AKHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED U16008UP2005PTC030951 Additional Director - 2008-01-01
      ASHOK AND COMPANY PAN BAHAR PRIVATE LIMITED U16008UP2005PTC030951 Whole-time director - 2016-09-01
      ACHARYA PRINT PACK PRIVATE LIMITED U21096DL2018PTC332397 Director - 2021-06-22
      D J GROUP HOLDING PRIVATE LIMITED U93000DL1996PTC080094 Director - 2015-08-03
      Other Directorships of GHAN SHYAM DHAMANI
      Company Name CIN Designation Appointment Date Cessation
      DHAMANI BUILDCON PRIVATE LIMITED U70101RJ2005PTC021464 Director 2005-10-14 Ongoing

      CIN Company Name Company Address
      U27209WB2016PTC218627 LONDON METALLIC BUSINESS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1997PTC084512 ASHOKA VINIMAY PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74140WB1995PTC070457 RANKINI COMMODITIES PVT.LTD. 63, RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U72300WB2015PTC206758 ADAT MANAGEMENT SERVICE PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PARK STREET ROOM NO 127 , KOLKATA, West Bengal, India - 700016
      L45202WB1983PLC036038 SARAF INFRAPROJECTS LIMITED 63 ,RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51109WB1986PTC041432 OVERSEAS SCRAP TRADING COMPANY PVT LTD 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
      U64204WB2017PTC222456 TELIVUS TECHNOLOGY PRIVATE LIMITED No. 63,Rafi Ahmed Kidwai Road, 1st Floor Park street , Kolkata, West Bengal, India - 700016
      U70101WB1995PTC073967 PRACHI HOMES PVT.LTD. 63 RAFI AHMED KIDWAI ROAD2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U23100WB1989PTC046891 PRAGATI AUTOMOBILES PVT LTD. 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PS PARK STREET, , KOLKATA, West Bengal, India - 700016
      U70109WB2021PTC248023 KALIM PREMIER DEVELOPMENTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 , Kolkata, West Bengal, India - 700016
      U65993WB1997PTC083851 PEPCO FINVEST PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR , KOLOKATA, West Bengal, India - 700016
      AAL-4516 ADVANTEX SOLAR LLP CABIN NO-107, 1ST FLOOR, 63 RAFI AHMED KIDWAI ROAD PARK STREET KOLKATA, West Bengal, India - 700016
      AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
      U74900WB2016PTC209739 EXPOBANGLA TRADE PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET KOLKATA Kolkata WB 700016 IN
      AAZ-5551 ZIBA HOMES LLP 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAZ-5786 HERACLES INFRA LLP 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAY-9719 KALIM VENTURE LLP 2ND FLOOR 63 RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
      U45206WB2012PTC188503 KZAR REALTORS PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD, PARK STREET , KOLKATA, West Bengal, India - 700016
      U45402WB2017PTC221724 REGO CONSTRUCTION PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD PARK STREET , KOLKATA, West Bengal, India - 700016
      U70101WB2006PTC108483 KALIM'S DEVELOPERS (INDIA) PVT LTD 63, Rafi Ahmed Kidwai Road Park Street , Kolkata, West Bengal, India - 700016
      U74999WB2012PTC182130 LENTILS COMMOTRADE PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD PARK STREET , KOLKATA, West Bengal, India - 700016
      U74999WB2012PTC182132 LENTILS COMMOSALES PRIVATE LIMITED 63,RAFI AHMED KIDWAI ROAD, PARK STREET , KOLKATA, West Bengal, India - 700016
      U45100WB2011PTC171541 SACHETI INFRASTRUCTURES PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD PS: PARK STREET , KOLKATA, West Bengal, India - 700016
      U45400WB2011PTC162596 KALIM INFRASTRUCTURE PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road 2nd Floor , Kolkata, West Bengal, India - 700016
      U70200WB2011PTC161197 T. R. INFRAPROJECTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd Floor, , Kolkata, West Bengal, India - 700016
      U67200WB2020PTC236355 ATTRACTION FOREX & TRAVELS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC167177 MRIDA DEVELOPERS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC167356 SARAF PROMOTERS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC168002 N S NIRMAN PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
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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

      As on: 2026-07-13

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