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      • Complaints
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      TURNMET TRADING LLP

      LLPIN: AAI-1180

      TURNMET TRADING LLP (LLPIN: AAI-1180) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of TURNMET TRADING LLP are SOURABH JAIN, SANJAY KUMAR JAIN, and RAKHI JAIN.

      TURNMET TRADING LLP's LLP Identification Number is (LLPIN)AAI-1180. Its Email address is [email protected] and its registered address is 2, BYSACK LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007

      Current status of TURNMET TRADING LLP is - Strike Off.

      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 TURNMET TRADING 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 TURNMET TRADING
      DIN Director Name Designation Appointment Date
      07936482 SOURABH JAIN Designated Partner 2017-10-16
      00595187 SANJAY KUMAR JAIN Designated Partner 2017-10-16
      06703465 RAKHI JAIN Designated Partner 2017-10-16
      Past Directors & Key Managerial Personnel of TURNMET TRADING
      DIN Director Name Designation Appointment Date Cessation
      00654306 MEHUL PATODIA Designated Partner - 2017-10-30
      02815973 ADITYA VARDHAN KATHOTIA Designated Partner - 2017-10-30
      Other Directorships of SOURABH JAIN
      Company Name CIN Designation Appointment Date Cessation
      FAIRPLAN FASHIONS PRIVATE LIMITED U52190WB2020PTC236600 Director 2020-02-20 Ongoing
      FAIRPLAN RETAIL PRIVATE LIMITED U52609WB2020PTC235966 Director 2020-01-17 Ongoing
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAV INDUSTRIES PRIVATE LIMITED U28112OR1999PTC005891 Director - 2008-08-06
      FAIRPLAN PROPERTIES PRIVATE LIMITED U45208WB2009PTC137091 Director 2009-07-23 Ongoing
      ISPAT REALTORS PRIVATE LIMITED U45400WB2007PTC114702 Director 2007-03-27 Ongoing
      ISPAT INTERNATIONAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115740 Director 2007-05-11 Ongoing
      KHATU NARESH PROPERTIES PRIVATE LIMITED U45400WB2009PTC136568 Director - 2015-12-18
      TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director - 2010-02-25
      MANGALMURTI PROJECTS PRIVATE LIMITED U45400WB2009PTC136570 Director 2009-07-07 Ongoing
      VAKRATUNDA PROJECTS PRIVATE LIMITED U45400WB2009PTC136571 Director - 2011-11-03
      PAWAN PUTRA PROPERTIES PRIVATE LIMITED U45400WB2009PTC136572 Director - 2012-04-28
      PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director - 2012-01-09
      ISPAT ENTERPRISES PRIVATE LIMITED U51109WB1998PTC086944 Director 1998-04-06 Ongoing
      FAIRPLAN FASHIONS PRIVATE LIMITED U52190WB2020PTC236600 Director - 2021-03-01
      FAIRPLAN RETAIL PRIVATE LIMITED U52609WB2020PTC235966 Director 2020-01-17 Ongoing
      Other Directorships of MEHUL PATODIA
      Company Name CIN Designation Appointment Date Cessation
      RJS HOSPITALITY LLP AAQ-2288 Designated Partner - 2019-11-16
      PRIYANKA MARKETING LTD L51109WB1983PLC036646 Director 2006-07-07 Ongoing
      RPO FINVEST PVT. LTD. U24294WB1994PTC066444 Additional Director - 2022-10-17
      THE BURMA STONE & LIME CO. PVT. LTD U26952WB1987PTC043281 Director 2019-05-15 Ongoing
      ASHOKA MOULDERS PVT LTD U27111WB1978PTC031599 Additional Director - 2020-12-31
      ASHOKA MOULDERS PVT LTD U27111WB1978PTC031599 Director 2020-12-31 Ongoing
      ENGINEERING STORES SUPPLY (HOWRAH) PVT.LTD. U28932WB1966PTC026920 Additional Director - 2014-09-30
      ENGINEERING STORES SUPPLY (HOWRAH) PVT.LTD. U28932WB1966PTC026920 Director 2014-09-30 Ongoing
      BRICKWORTH BUILDERS PVT LTD U45202WB1994PTC063438 Additional Director - 2018-09-29
      BRICKWORTH BUILDERS PVT LTD U45202WB1994PTC063438 Director - 2021-12-03
      MEGACITY CONSTRUCTIONS PRIVATE LIMITED U45209WB2009PTC135858 Director - 2009-06-30
      AIRCOM VANIJYA PVT LTD U51109WB1995PTC074276 Additional Director - 2020-12-31
      AIRCOM VANIJYA PVT LTD U51109WB1995PTC074276 Director 2020-12-31 Ongoing
      PATODIA FABRIC PROCESSORS LIMITED U52520TG2005PLC045632 Director - 2023-09-28
      MEHUL NIKETAN PVT LTD U70101WB1995PTC075113 Director 2008-08-14 Ongoing
      ABHISHEK HOUSING & ELECTRONICS LTD U70109WB1987PLC043113 Additional Director - 2018-09-29
      ABHISHEK HOUSING & ELECTRONICS LTD U70109WB1987PLC043113 Director - 2021-12-03
      MUDIT CONSULTANTS & SERVICES PVT LTD U74140WB1987PTC041917 Additional Director 2024-04-25 Ongoing
      MUDIT CONSULTANTS & SERVICES PVT LTD U74140WB1987PTC041917 Additional Director - 2022-10-15
      UNIWORTH LAMINATES LTD. U74999WB1993PLC058783 Additional Director - 2018-09-29
      UNIWORTH LAMINATES LTD. U74999WB1993PLC058783 Director - 2021-12-03
      Other Directorships of ADITYA VARDHAN KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      NICO FRANKO MEDIA LLP AAA-4661 Designated Partner 2011-04-29 Ongoing
      NICO WEB TECHNOLOGIES LLP AAA-7086 Designated Partner 2011-11-29 Ongoing
      MELIVANA ECOMMERCE PRIVATE LIMITED U47722WB2024PTC270497 Director 2024-05-10 Ongoing
      NICO DIGITAL PRIVATE LIMITED U72100WB1983PTC036222 Director 2009-11-02 Ongoing
      Other Directorships of RAKHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANGALMURTI PROJECTS PRIVATE LIMITED U45400WB2009PTC136570 Director 2014-01-15 Ongoing
      FAIRPLAN FASHIONS PRIVATE LIMITED U52190WB2020PTC236600 Director - 2021-03-01
      FAIRPLAN RETAIL PRIVATE LIMITED U52609WB2020PTC235966 Director 2020-01-17 Ongoing

      CIN Company Name Company Address
      U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U70101WB2005PTC103503 RIDHISIDHI REALTORS PRIVATE LIMITED 2 BYSACK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      ACV-6995 TRUEFINNEXUS LLP 1st Floor, 12/2,Sovaram Bysack Street,Kolkata,Kolkata,West Bengal,India-700007
      U46410WB2025PTC283705 THREADSPIRE APPARELS PRIVATE LIMITED ROOM NO.-204, 2 ND FLOOR,4, BYSACK LANE,Kolkata,Kolkata,West Bengal,700007-India
      U47711WB2025PTC282994 THREADSPIRE TEXTILE PRIVATE LIMITED ROOM NO. - 204, 2ND FLOOR, 4, BYSACK LANE,Kolkata,Kolkata,West Bengal,700007-India
      AAP-7104 ACTIVE KIDSWEAR LLP 7/2 1ST FLOOR,BABULAL LANE KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC189487 SHIVSATHI PROPERTIES PRIVATE LIMITED 2, BYSACK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC178701 SURFACE ADVISORS PRIVATE LIMITED 1ST FLOOR 2 MANOOK LANE , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC156723 ONWARD TRADEVIN PRIVATE LIMITED 7/2,BABULAL LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2008PTC130119 MISS UNIVERSE GARMENTS PRIVATE LIMITED 2/1, MADHAB SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2022PTC257283 DULICHAND CHAMPALAL TEXTILES PRIVATE LIMITED 12/2, SOVARAM BYSACK STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC170296 SULTANIA CONSTRUCTION PRIVATE LIMITED 2, Madho Kristo Seth Lane 1st Floor , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC115600 ARROW COMMODITIES PRIVATE LIMITED 12/2,SOVARAM BYSACK STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC066366 MDA COMMERCIAL PVT. LTD. 12/2 SOVARAM BYSACK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC070497 SRIVANI MERCHANTS PVT LTD 12/2,SOVARAM BYSACK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC142829 LAXMI NIKETAN PRIVATE LIMITED 2A RAMANATH SANDHU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2010PTC143066 KAMALANIDHI INFRASTRUCTURE PRIVATE LIMITED 2A RAMANATH SANDHU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U70102WB2012PTC188640 PIQUET INFRASTRUCTURE PRIVATE LIMITED 2 MADHAB KRISTO SETH LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC170294 PREFER INVESTMENT CONSULTANTS PRIVATE LIMITED 2, Madho Kristo Seth Lane 1st Floor , KOLKATA, West Bengal, India - 700007
      U45400WB2014PLC199768 PANCHDHAN HEIGHTS LIMITED 2/1, MADHAV SETH LANE 1ST FLOOR, ROOM NO.40 , KOLKATA, West Bengal, India - 700007
      U74999WB2010PTC150551 KRISHA CREATIONS PRIVATE LIMITED 2/1, MADHO SETH LANE,NEAR LAXMI PLAZA, HANSPOKHARIA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U74999WB2016PTC216241 NILMADHAV BUSINESS PRIVATE LIMITED 18 HASPOKARIA 1ST BYE LANE, 2ND FLOOR,ROOM NO.47 , KOLKATA, West Bengal, India - 700007
      U17122WB2008PTC123209 IMAGE CREATION SAREES PRIVATE LIMITED 4/1/2B, HAROPRASAD DEY LANE, 1ST FLOOR, NEAR DHAKA PATTI , KOLKATA, West Bengal, India - 700007
      U18101WB2007PTC117004 MAN MOHAN VYAPAR PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC127718 SILVERSHINE COMMERCE PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130144 GRACIER COMMODITIES PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC136099 MARINA TRADECOMM PRIVATE LIMITED 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC068184 PUROTECH MERCHANTS PVT LTD 10, SOVARAM BYSACK STREET 2ND BUILDING, 1ST FLOOR(NEAR CIT PARK) , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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