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      FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP

      LLPIN: AAH-8858 As on: 2026-07-13

      FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP (LLPIN: AAH-8858) is a Limited Liability Partnership firm incorporated on 24 Nov 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP are MAITREYI KANDOI, and CHINAR SANGHI.

      FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP'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 06 May 2024.

      FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP's LLP Identification Number is (LLPIN)AAH-8858. Its Email address is [email protected] and its registered address is 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR KOLKATA, West Bengal, India - 700001

      Current status of FAIRDEAL TRADECOM LIMITED LIABILITY PART NERSHIP 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 FAIRDEAL TRADECOM LIABILITY PART NERSHIP 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 FAIRDEAL TRADECOM LIABILITY PART NERSHIP
      DIN Director Name Designation Appointment Date
      00191204 MAITREYI KANDOI Designated Partner 2016-11-24
      07388884 CHINAR SANGHI Designated Partner 2022-01-14
      Past Directors & Key Managerial Personnel of FAIRDEAL TRADECOM LIABILITY PART NERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAITREYI KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2011-07-25 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      VAMPS SPORTS LLP AAN-4224 Designated Partner 2018-10-12 Ongoing
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director 2008-11-21 Ongoing
      INK PUBLICATIONS PRIVATE LIMITED U22190WB2008PTC125882 Director - 2015-07-27
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Additional Director - 2024-09-29
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 2024-04-15 Ongoing
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director - 2024-09-29
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2023-09-18 Ongoing
      BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2008-07-07 Ongoing
      VINDYA AGENCIES PVT LTD U51109MH1985PTC438703 Director 2009-11-06 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2004-08-20 Ongoing
      MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director 2007-04-11 Ongoing
      INDO ASIAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC115449 Director 2007-05-01 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Additional Director - 2015-09-29
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 2015-09-29 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director - 2008-11-18
      GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Additional Director 2024-04-17 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Additional Director - 2024-06-26
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2020-09-25
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director 2020-09-25 Ongoing
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director 2009-02-18 Ongoing
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Additional Director - 2023-09-29
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director 2023-09-20 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director - 2021-01-08
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing
      VISHWAROOP FOUNDATION U85500DL2024NPL428946 Managing Director 2024-03-28 Ongoing
      Other Directorships of CHINAR SANGHI
      Company Name CIN Designation Appointment Date Cessation
      CODENATION SOLUTIONS LLP AAC-3248 Designated Partner 2016-12-15 Ongoing
      CODENATION SOLUTIONS LLP AAC-3248 Partner - 2016-12-14
      ADAR TECHNOLOGY LLP AAF-4844 Designated Partner - 2023-04-07
      SOMMET CAPITAL LLP AAH-3866 Designated Partner 2022-01-17 Ongoing
      SHI RETAIL LLP AAZ-5230 Designated Partner 2021-11-17 Ongoing
      Tatva Developers LLP ABZ-7908 Designated Partner 2023-04-20 Ongoing
      VIJAYPATH VANIJYA LLP ACE-0283 Designated Partner 2023-11-21 Ongoing
      PARESHWAR PROJECTS PRIVATE LIMITED U45400WB2007PTC119649 Director 2022-05-04 Ongoing
      SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director 2022-05-04 Ongoing
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director 2022-05-04 Ongoing

      CIN Company Name Company Address
      U51909WB2007PTC114684 FAIRDEAL TRADECOM PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114681 SUCCESS DEALCOMM PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114682 IMAGE VANIJYA PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117639 VIJAYPATH VANIJYA PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC119655 NEELKAMAL BHAWAN PRIVATE LIMITED 7B 3RD FLOOR, PUNWANI CHAMBERS KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U74200WB2010PTC147959 GIRIRAJ ENGINEERING CONSULTANTS PRIVATE LIMITED 7 B Kiran Shankar Roy Road, Unit no-3A 3rd Floor, Kolkata-700001 , KOLKATA, West Bengal, India - 700001
      ACN-7499 KRISH VANI MARKETING LLP Hastings Chambers,7C Kiran Shankar Roy Road, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700001
      U45200WB2007PTC113187 TIRUPATI GRIH NIRMAN PRIVATE LIMITED 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U29299WB2003PTC097112 LAIMURA TECHNOLOGY PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U27100WB2010PTC142757 DOKANIA STEEL INDUSTRIES PRIVATE LIMITED 7A Kiran Shankar Roy Road 3rd Floor , Kolkata, West Bengal, India - 700001
      U45203WB2007PTC112672 NEELKAMAL HOMES PRIVATE LIMITED 7B, KIRAN SHANKAR ROY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45203WB2007PTC112941 TIRUPATI NIRMAN PRIVATE LIMITED 7B, KIRAN SHANKAR ROY ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45208WB2008PTC129618 EXCELLENT COMPLEX PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45209WB1991PTC050770 SIDHARTH DIGITAL PVT LTD 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1999PTC090571 SHAILJA CONSTRUCTION PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1999PTC089398 NILKAMAL PROJECTS PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100520 SHELTER VINIMOY PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC119649 PARESHWAR PROJECTS PRIVATE LIMITED 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC125243 AMOLIKA PROJECTS PRIVATE LIMITED 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PLC070746 ZODIAC CONSULTANTS LTD. 7A KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2005PTC104509 DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED 7B KIRAN SHANKAR ROY ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC119784 MUHLBERG PROJECTS PRIVATE LIMITED 7B, KIRAN SHANKAR ROY ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1991PTC053335 SHENTRACON FINALEASE PVT LTD 6A, Kiran Shankar Roy Road 3rd Floor, , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC197517 GOODVIEW HOMES PRIVATE LIMITED 6A, Kiran Shankar Roy Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U70101WB1995PTC075134 NILKAMAL PROPERTIES PVT LTD 7B KRIAN SHANKAR ROY ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U74999WB1994PTC066390 CLARION TRACOM PVT LTD 7B KIRAN SHANKAR ROY ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAP-2207 PRAGYA CONSULTANTS LLP Hastings Chambers, 7C Kiran Shankar Roy Road 3rd Floor KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC113922 DECENT GRIH NIRMAN PRIVATE LIMITED 7B, PUNWANI CHAMBERS, 3RD FLOOR KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001
      U50400WB2010PTC145209 RANCHI MOTORS PRIVATE LIMITED 1st Floor, Punwani Chambers 7B Kiran Shankar Roy Road , 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
      100076683 2017-02-13 - - 45,000,000.00 ICICI BANK LIMITED
      100353536 2020-07-28 - - 8,109,000.00 ICICI BANK LIMITED
      100659994 2022-12-09 - - 37,300,000.00 HDFC BANK LIMITED

      • Email ID
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      • 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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