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  • Complaints
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FASTMOVE TRADELINKS LLP

LLPIN: AAJ-0448 As on: 2026-07-13

FASTMOVE TRADELINKS LLP (LLPIN: AAJ-0448) is a Limited Liability Partnership firm incorporated on 31 Mar 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of FASTMOVE TRADELINKS LLP are VISHAL JHAJHARIA, and DEVANSH JHAJHARIA.

FASTMOVE TRADELINKS 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 06 May 2024.

FASTMOVE TRADELINKS LLP's LLP Identification Number is (LLPIN)AAJ-0448. Its Email address is [email protected] and its registered address is 4TH FLOOR, 94, PHEARS LANE, Kolkata, West Bengal, India - 700012

Current status of FASTMOVE 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 FASTMOVE 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 FASTMOVE TRADELINKS
DIN Director Name Designation Appointment Date
00768962 VISHAL JHAJHARIA Designated Partner 2017-03-31
06928816 DEVANSH JHAJHARIA Designated Partner 2017-03-31
Past Directors & Key Managerial Personnel of FASTMOVE TRADELINKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VISHAL JHAJHARIA
Company Name CIN Designation Appointment Date Cessation
ACCRETION DWELLINGS LLP AAC-5206 Designated Partner 2014-07-30 Ongoing
SALVIA BUILDWELL LLP AAC-5208 Designated Partner 2014-07-30 Ongoing
SEDUM HOMES LLP AAC-5211 Designated Partner 2014-07-30 Ongoing
FLORIS BUILDWELL LLP AAC-5212 Designated Partner 2014-07-30 Ongoing
CONTENT REALTECH LLP AAC-5214 Designated Partner 2014-07-30 Ongoing
CONTENT BUILDCON LLP AAC-5215 Designated Partner 2014-07-30 Ongoing
RUBIA REALCON LLP AAC-5216 Designated Partner 2014-07-30 Ongoing
HERON DWELLINGS LLP AAC-5217 Designated Partner 2014-07-30 Ongoing
SALVIA HIGHRISE LLP AAC-5218 Designated Partner 2014-07-30 Ongoing
FREESIA HIGHRISE LLP AAC-5219 Designated Partner 2014-07-30 Ongoing
PEONY HEIGHTS LLP AAC-5515 Designated Partner 2019-12-28 Ongoing
TENET HIGHRISE LLP AAC-5716 Designated Partner 2014-08-11 Ongoing
ANURODH IMPEX LLP AAD-6471 Designated Partner 2015-03-27 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-12-12 Ongoing
PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2018-03-12 Ongoing
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2018-03-31 Ongoing
MOONLINK COMMODEAL LLP AAJ-0449 Designated Partner 2017-03-31 Ongoing
MIXED FOOD LLP AAN-5821 Partner 2023-11-10 Ongoing
STAROM SEJAL REALBUILD LLP ACE-4625 Designated Partner 2023-12-20 Ongoing
PRAPTI MERCHANTS PVT LTD U01111WB1994PTC062217 Director 2004-09-10 Ongoing
MANAV FLORICULTURE PVT LTD U01400WB2006PTC109188 Director - 2014-12-08
MULTIWYN LIFESTYLE PRIVATE LIMITED U18100WB2006PTC109597 Director - 2017-03-01
EVEREST PLYBOARDS PVT LTD U20211WB1991PTC051544 Director - 2016-03-10
AMBE PLYWOODS PRIVATE LIMITED U20211WB1997PTC084612 Director 1997-06-11 Ongoing
CHARMS COMMERCIAL PVT LTD U24243WB1990PTC048198 Director 2003-11-24 Ongoing
C. COMMENS & SONS LTD U28932WB1930PLC006939 Director 2007-03-06 Ongoing
AFTAB AGENCIES PVT. LTD. U45201WB1985PTC039481 Director 2010-07-30 Ongoing
VARUN HORTICULTURE PRIVATE LIMITED U45400WB2006PTC109189 Director 2007-05-10 Ongoing
S M ABASAN PRIVATE LIMITED. U45400WB2007PTC120879 Additional Director - 2014-09-30
S M ABASAN PRIVATE LIMITED. U45400WB2007PTC120879 Director 2014-09-30 Ongoing
APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director 2008-02-05 Ongoing
UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2010-11-19
DHANSRI VINCOM PRIVATE LIMITED U51109WB2008PTC125772 Director - 2010-11-19
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2012-08-16
SAHARA GOODS PRIVATE LIMITED U51109WB2008PTC126707 Director - 2010-03-19
MULTIWYN TILES PRIVATE LIMITED U51432WB2004PTC097577 Director - 2015-02-11
ANURODH IMPEX PVT. LTD U51494WB1992PTC056693 Director 2005-01-11 Ongoing
MADHULIKA ADVISORY PVT LTD U51909WB1995PTC072529 Director 2007-01-24 Ongoing
DHANSRI SALES PRIVATE LIMITED U51909WB2008PTC126670 Director 2021-02-27 Ongoing
DHANSRI SALES PRIVATE LIMITED U51909WB2008PTC126670 Director - 2014-06-11
MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2017-03-30
FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2017-03-30
MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2014-06-06
FOUR SQUARE SHIPPING & LOGISTICS PRIVATE LIMITED U63030WB2020PTC240358 Director - 2023-03-18
TUBEROSE LOGISTICS PRIVATE LIMITED U63090WB2012PTC188689 Director 2012-11-27 Ongoing
KAYESVI LOGISTICS PRIVATE LIMITED U63090WB2013PTC198290 Director - 2014-06-07
ASHIRVAD PROPERTIES PVT LTD U65993WB1996PTC076476 Director 2003-07-02 Ongoing
INFRA DEVELOPMENT ENGINEERS & ARCHITECTS PVT.LTD. U70101WB1991PTC050782 Director 2005-01-11 Ongoing
BIMLA ESTATES PRIVATE LIMITED U70101WB2006PTC109740 Director 2006-06-02 Ongoing
MULTIWYN INDUSTRIES PRIVATE LIMITED U70101WB2006PTC109741 Director 2006-06-02 Ongoing
AMBE ESTATES PRIVATE LIMITED U70101WB2006PTC109742 Director 2006-06-02 Ongoing
STAROM REALTY PRIVATE LIMITED U70102WB2015PTC204998 Director 2015-01-16 Ongoing
KOLKATA GIANT WHEEL PRIVATE LIMITED U74900WB2014PTC203024 Additional Director - 2016-03-02
ANANT CHARITABLE MISSION U85300WB2009NPL134326 Director 2021-11-11 Ongoing
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2019-12-30
Other Directorships of DEVANSH JHAJHARIA
Company Name CIN Designation Appointment Date Cessation
THISTLE INFRATECH LLP AAC-5205 Designated Partner 2017-09-01 Ongoing
ACCRETION DWELLINGS LLP AAC-5206 Designated Partner 2015-03-03 Ongoing
MALLOW BUILDCON LLP AAC-5210 Designated Partner 2015-05-13 Ongoing
PETUNIA NIKETAN LLP AAC-5261 Designated Partner 2015-05-13 Ongoing
BEGONIA INFRACON LLP AAC-5337 Designated Partner 2017-08-31 Ongoing
TENET BUILDMART LLP AAC-5509 Designated Partner 2017-08-31 Ongoing
PEONY HEIGHTS LLP AAC-5515 Designated Partner 2019-12-28 Ongoing
DARTERS REALCON LLP AAC-5534 Designated Partner 2017-09-01 Ongoing
TENET HIGHRISE LLP AAC-5716 Designated Partner 2014-08-11 Ongoing
RUBIA DWELLINGS LLP AAC-5864 Designated Partner 2014-08-13 Ongoing
UPSURGE HEIGHTS LLP AAC-5865 Designated Partner 2014-08-13 Ongoing
GOLDENROD REALTORS LLP AAC-6081 Designated Partner 2014-08-19 Ongoing
MALLOW DWELLINGS LLP AAC-6082 Designated Partner 2014-08-19 Ongoing
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2020-10-01 Ongoing
STAROM SEJAL REALBUILD LLP ACE-4625 Designated Partner 2023-12-20 Ongoing
STAROM SEJAL REALBUILD LLP ACE-4625 Partner - 2024-01-03
EVEREST PLYBOARDS PVT LTD U20211WB1991PTC051544 Director 2016-03-10 Ongoing
AFTAB AGENCIES PVT. LTD. U45201WB1985PTC039481 Director 2014-12-03 Ongoing
SQUARE SHIPPING & LOGISTIC PRIVATE LIMITED U63090WB2021PTC248484 Additional Director 2022-11-28 Ongoing
AMBE ESTATES PRIVATE LIMITED U70101WB2006PTC109742 Director 2023-09-06 Ongoing
KENWORTH CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203107 Director 2014-12-12 Ongoing
LONSDALE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203109 Director 2014-12-12 Ongoing
LAURUS ESTATES PRIVATE LIMITED U70102WB2014PTC204663 Director - 2020-11-25
LUMA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204699 Director - 2015-03-11
STAROM REALTY PRIVATE LIMITED U70102WB2015PTC204998 Director 2015-01-16 Ongoing
PALMER REALTY PRIVATE LIMITED U70109WB2010PTC155512 Director 2015-06-22 Ongoing

CIN Company Name Company Address
U67120WB1994PTC066074 SKC FISCAL SERVICES PVT.LTD. 94, PHEARS LANE, 4TH FLOOR, Kolkata , Kolkata, West Bengal, India - 700012
U70109WB1993PTC058988 MANAK PROPERTIES PVT LTD 94,PHEARS LANE 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012
AAC-7473 CHAINSAW HIRISE LLP 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012
AAC-7513 CELESTINE BUILDCON LLP 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012
AAC-7515 CYANITE BUILDWELL LLP 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012
AAC-7519 WATERGRASS ESTATES LLP 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012
AAC-7523 MIYAKA DEVLOPERS LLP 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012
AAC-7526 SONAPANI HOUSING LLP 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012
AAC-7527 STRIBOG PLAZZA LLP 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012
AAC-7528 TEENLOK APPARTMENTS LLP 94, PHEARS LANE, 4TH FLOOR, KOLKATA, West Bengal, India - 700012
AAJ-0449 MOONLINK COMMODEAL LLP 4TH FLOOR, 94, PHEARS LANE, KOLKATA, West Bengal, India - 700012
U52190WB2010PTC149564 FARISTA MARKETING PRIVATE LIMITED 94, PHEARS LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC158393 AVENUE SUPPLIERS PRIVATE LIMITED 94, PHEARS LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2020PTC236171 VIRASA LABORATORIES PRIVATE LIMITED 94, PHEARS LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700012
U70102WB2013PTC193509 TIRUSHIVAM REALTY PRIVATE LIMITED 94 PHEARS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U70102WB2013PTC196712 YUNAY SKYSCRAPER PRIVATE LIMITED 94, PHEARS LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700012
U70109WB1993PTC058987 BHAIRAVI PROPERTIES PVT LTD 94 PHEARS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U70109WB2012PTC175543 HIGHVIEW DEVELOPERS PRIVATE LIMITED 94, PHEARS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U74999WB2011PTC161706 RISHIVANSH MARKETING PRIVATE LIMITED 94, PHEARS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U14200WB2009PTC137726 GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED 94, PHEARS LANE, 4TH FLOOR , , KOLKATA, West Bengal, India - 700012
U51909WB1992PTC054336 OM SHIVAM IMPEX & CREDIT PVT. LTD. 94, PHEARS LANE, 4TH FLOOR , , KOLKATA, West Bengal, India - 700012
U65922WB1991PTC053613 MAHADHAN TRAFINS PVT. LTD. 94, PHEARS LANE, 4TH FLOOR , , KOLKATA, West Bengal, India - 700012
U22219WB1993PTC059241 JAI KALI PROPERTIES PVT. LTD. 94 PHEARS LANE 4TH FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700012
U45201WB1993PTC059242 KALI SARAN PROPERTIES PVT. LTD 94 PHEARS LANE 4TH FLOOR. BOW BAZAR , KOLKATA, West Bengal, India - 700012
U70102WB2013PTC196711 YUNAY HIRISE PRIVATE LIMITED 94, Phears Lane, 4th Floor , Kolkata, West Bengal, India - 700012
ACV-6902 YUNAY SKYSCRAPER LLP 94, PHEARS LANE,,4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700012
U58131WB2023PTC260990 DURANTA PRAKASHAN PRIVATE LIMITED 94, PHEARS LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India
U68100WB2023PTC266544 SACHIVAA REAL ESTATE PRIVATE LIMITED 94 PHEARS LANE,,4TH FLOOR,,Kolkata,Kolkata,West Bengal,700012-India
U94990WB2023NPL265192 ELYSIA FLAT OWNERS ASSOCIATION 94 PHEARS LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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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