• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      MADHULIKA TRADING COMPANY LLP

      LLPIN: AAJ-8005 As on: 2026-07-13

      MADHULIKA TRADING COMPANY LLP (LLPIN: AAJ-8005) is a Limited Liability Partnership firm incorporated on 27 Jun 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3848000.00.

      Designated Partners of MADHULIKA TRADING COMPANY LLP are LALITAA KHANDELWAL, JAGANNATH KHANDELWAL, and PRAVEEN KHANDELWAL.

      MADHULIKA TRADING COMPANY 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 29 May 2024.

      MADHULIKA TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAJ-8005. Its Email address is [email protected] and its registered address is SAHA COURT, 5TH FLOOR, ROOM NO. 33 8, GANESH CHANDRA AVENUE, KOLKATA, West Bengal, India - 700013

      Current status of MADHULIKA TRADING COMPANY 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 MADHULIKA TRADING COMPANY 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 MADHULIKA TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00116189 LALITAA KHANDELWAL Designated Partner 2017-06-27
      00120387 JAGANNATH KHANDELWAL Partner 2017-06-27
      10212803 PRAVEEN KHANDELWAL Designated Partner 2017-06-27
      Past Directors & Key Managerial Personnel of MADHULIKA TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00120387 JAGANNATH KHANDELWAL Designated Partner - 2023-12-14
      10212803 PRAVEEN KHANDELWAL Partner - 2023-12-14
      Other Directorships of LALITAA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MIDLAND INDIA PVT LTD U51102WB1984PTC037988 Director 2001-11-12 Ongoing
      MADHULIKA TRADING COMPANY PVT LTD U51398WB1993PTC059437 Director - 2017-06-26
      Other Directorships of JAGANNATH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MIDLAND INDIA PVT LTD U51102WB1984PTC037988 Director 1984-09-22 Ongoing
      MADHULIKA TRADING COMPANY PVT LTD U51398WB1993PTC059437 Director - 2017-06-26
      ADITYA TRADE & BUSINESS PVT LTD U51909WB1993PTC060042 Director - 2019-06-10
      Other Directorships of PRAVEEN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U26990WB1984PLC252972 SUNDEEP SALT AND BROMINE INDUSTRIES LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
      U15142WB1990PTC048602 MINICOM AGRO INDUSTRIES PVT LTD 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC121543 PREMIER COMMODEAL PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
      U63023WB1959PTC024084 RAMGARH STORAGE CO PVT LTD 8,GANESH CHANDRA AVENUE SAHA COURT, 5TH FLOOR ROOM NO-30 , KOLKATA, West Bengal, India - 700013
      U74899WB1986PLC252900 CANDID ELECTRONICS AND COMPUTERS LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
      U74899WB1986PTC252899 ANANT PROPETIES PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT, 5TH FLOOR, ROOM NO-30, , KOLKATA, West Bengal, India - 700013
      U45208WB2008PTC130233 KANHA DEVELOPERS PRIVATE LIMITED SAHA COURT, 3RD FLOOR , ROOM NO - 12 8, NO GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U65990WB1989PTC287653 KANISHKA COMMERCIAL PRIVATE LIMITED 8, Ganesh Chandra Avenue, Saha Court,,5th Floor, Room No-30,,Kolkata,Kolkata,West Bengal,700013-India
      U68100WB2009PTC135109 KOYEL AGENCIES PRIVATE LIMITED SAHA COURT, 4TH FLOOR, ROOM NO. 24 8, GANESH CHANDRA AVENUE,KOLKATA,Kolkata,West Bengal,700013-India
      U51398WB1993PTC059437 MADHULIKA TRADING COMPANY PVT LTD 8, GANESH CHANDRA AVENUE, 5TH FLOOR, ROOM NO- 33, , KOLKATA, West Bengal, India - 700013
      AAR-2935 GREYWOOD EDUCOM LLP ROOM NO. 25, 4TH FLOOR, SAHA COURT 8, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013
      U20296WB2009PTC132119 ACTIVE PLY TRADERS PRIVATE LIMITED ROOM NO 12, 3RD FLOOR SAHA COURT, 8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U15491WB1997PTC085612 GREENLEAF TEA COMPANY PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U15400WB2021PTC244777 LAKHDATAR TEA PRIVATE LIMITED 8, GANESH CHANDRA AVENUE SAHA COURT, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013
      AAN-7558 GENNEXT MERCANTILE LLP 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013
      AAN-7606 SPCO INFRATECH LLP 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC133089 DEVANSH SUPPLIERS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U52100WB2007PTC117266 VAISHNO DEVI BARTER PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51909WB1998PTC088002 SARGAM IMPEX PRIVATE LIMITED SAHA COURT, 8,GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
      U51909WB2003PTC096677 DE NOVO TRADING CO. PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE, 3RD FLOOR, ROOM NO-12, , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC127762 TOPLINE MARKETING PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC128373 TOPLINE PROJECTS PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC131631 FASTGROW SUPPLIERS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC131633 VIBHUTI MARKETING PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC130419 JASMINE GOODS PRIVATE LIMITED SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC123719 PLANET PLAZA PRIVATE LIMITED 8, GANESH CHANDRA AVENUE, SAHA COURT 4TH FLOOR, ROOM NO -24 , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC128370 RATNAGIRI PROMOTERS PRIVATE LIMITED SAHA COURT, 3RD FLOOR, ROOM NO 12 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U60210WB1995PTC070698 FLY QUICK TOURS & TRAVELS PVT LTD SAHA COURT, 8, GANESH CHANDRA AVENUE 3RD FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700013
      U51109WB1995PTC068845 WINDSUN COMMERCIAL PVT. LTD. ROOM NO. 12, 3RD FLOOR, SAHA COURT 8, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
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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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