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      • Complaints
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      PALADHI TRADING COMPANY LLP

      LLPIN: AAJ-9623 As on: 2026-07-13

      PALADHI TRADING COMPANY LLP (LLPIN: AAJ-9623) is a Limited Liability Partnership firm incorporated on 11 Jul 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of PALADHI TRADING COMPANY LLP are NANDITA PALADHI, POUSHALI GHOSH PALODHI, and BAISHALI PALODHI.

      PALADHI 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 24 May 2024.

      PALADHI TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAJ-9623. Its Email address is [email protected] and its registered address is 30,NIRMAL SENGUPTA SARANI, MANIKPUR, MILAN PARK P.O. ITALGACHA KOLKATA, West Bengal, India - 700079

      Current status of PALADHI 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 PALADHI 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 PALADHI TRADING COMPANY
      DIN Director Name Designation Appointment Date
      07863691 NANDITA PALADHI Partner 2017-07-11
      07863703 POUSHALI GHOSH PALODHI Designated Partner 2017-07-11
      07863662 BAISHALI PALODHI Designated Partner 2017-07-11
      Past Directors & Key Managerial Personnel of PALADHI TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NANDITA PALADHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POUSHALI GHOSH PALODHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAISHALI PALODHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15400WB2020PTC242232 AURESSA FOOD PRODUCTS PRIVATE LIMITED 20, NAZRUL SARANI,NEAR GREEN WOOD SCHOOL P.O. ITALGACHA, P.S. DUM DUM , KOLKATA, West Bengal, India - 700079
      U51909WB2004PTC100764 REWARD EXPORTS PRIVATE LIMITED MANIKPUR, MANASBHUMI, P.O. - ITALGACHA NEAR SWARNAMOYEE SCHOOL, JALARMATH , KOLKATA, West Bengal, India - 700079
      U51909WB2005PTC104048 RIDDHI SIDDHI TIE-UP PRIVATE LIMITED MANIKPUR, MANASBHUMI, P.O. - ITALGACHA NEAR SWARNAMOYEE SCHOOL, JALARMATH , KOLKATA, West Bengal, India - 700079
      U51909WB1994PTC063823 SMDS TRADING PVT.LTD. MANIKPUR, MANASBHUMI, P.O. - ITALGACHA NEAR SWARNAMOYEE SCHOOL JALARMATH , KOLKATA, West Bengal, India - 700079
      U74120WB2007PTC119471 DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. MANIKPUR, MANASBHUMI, P.O. - ITALGACHA, NEAR SWARNAMOYEE SCHOOL, JALARMATH, , KOLKATA, West Bengal, India - 700079
      U74140WB2007PTC119493 PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. MANIKPUR, MANASBHUMI, P.O. - ITALGACHA NEAR SWARNAMOYEE SCHOOL JALARMATH , KOLKATA, West Bengal, India - 700079
      U63030WB2022PTC257394 TASODA TECH SOLUTIONS PRIVATE LIMITED BL-3 , 3RD -FR , FL -304 14 MASTER DA SARANI P.O - ITALGACHA LP- 118/7/0 , KOLKATA, West Bengal, India - 700079
      U72900WB2022PTC252519 TRIONIX SOLUTIONS BPO PRIVATE LIMITED BL-B 4TH FLOOR BISHAL APARTMENT ,20 NIRMAL SENGUPTA SARANI ITALGACHA,KOLKATA,Parganas North,West Bengal,700079-India
      U46610WB2024PTC270141 FUNDAMENT BITUMEN AND TAR PRIVATE LIMITED L.P. 110/34/4, NIRMAL CH. SEN ROAD, EDEN PARK, MANIKPUR,ITALGACHA, DUM DUM,North 24 Paraganas,North 24 Parganas,West Bengal,700079-India
      U33125WB2012PTC183594 PROMISES MEDICAL EQUIPMENTS PRIVATE LIMITED 95/4, Italgacha Road, P.O. Italgacha, Dum Dum , Kolkata, West Bengal, India - 700079
      U63030WB2022PTC252454 LUXEM87 HEAVY TECHNOLOGY PRIVATE LIMITED C/O SUBRATA RAY -BL-3 3RD-FR FL-304014 MASTER DA SARANI P.OITALGACHA LP-118/7/0,kolkata,Kolkata,West Bengal,700079-India
      U63040WB2003PTC095681 SRIJON TOUR AND TRAVELS PRIVATE LIMITED VILL BADRA(TINPUKUR)P O ITALGACHA , KOLKATA, West Bengal, India - 700079
      U74999WB2021PTC245503 ASC SWIFT SERVICE PRIVATE LIMITED 29 NIRMAL SENGUPTA SARANI NORTH BADRA , KOLKATA, West Bengal, India - 700079
      U22130WB2011PTC165943 BULA TV BROADCASTING PRIVATE LIMITED 9, SWAMI SARUPA SARANI P.O. ITALGACHI, DUM DUM , KOLKATA, West Bengal, India - 700079
      U15122WB2007PLC119546 EWDS AGRO PROJECTS LIMITED 32, MASTERDA SARANI P.O. ITALGACHHIA (NEAR CHARAK DANGA) , KOLKATA, West Bengal, India - 700079
      U85190WB2018PTC228333 DYUTI ELDERLY CARE CENTRE PRIVATE LIMITED 44 MILAN PALLY, SHOP NO.-2 P.O ITALGHACHA, Parganas North , KOLKATA, West Bengal, India - 700079
      AAS-3454 INTALYTIC WEB LAB LLP 3RD FR FL B 32 NIRMAL SENGUPTA SARANI LP 110/14/1 KOLKATA, West Bengal, India - 700079
      U55101WB2011PTC170420 GLITTER HOTELS & RESORTS PRIVATE LIMITED 15, MAJUMDAR PARA ,DUMDUM , AIRPORT GATE NO-2, P.O. ITALGACHA , , KOLKATA, West Bengal, India - 700079
      U63090WB2011PTC170453 GLITTER INTERNATIONAL EXIM PRIVATE LIMITED 15, MAJUMDAR PARA ,DUMDUM , AIRPORT GATE NO-2, P.O. ITALGACHA , , KOLKATA, West Bengal, India - 700079
      U74140WB2011PTC169469 GLITTER CONSULTING & OUTSOURCING PRIVATE LIMITED 15, MAJUMDAR PARA ,DUMDUM , AIRPORT GATE NO-2, P.O. ITALGACHA , , KOLKATA, West Bengal, India - 700079
      U70109WB2016PTC216653 OMKAAR BHAWAN PRIVATE LIMITED 143, AMBAGAN ROAD, P.O. ITALGACHA, PS -DUMDUM 2ND FLOOR, FL-2A , KOLKATA, West Bengal, India - 700079
      U70102WB2013PTC198602 BANKE BIHARI BUILDTECH PRIVATE LIMITED 3, ITALGACHA ROAD, NEAR AIRPORT GATE NO. 1 (OLD : 27B TARUN SENGUPTA SARANI) , KOLKATA, West Bengal, India - 700079
      U45309WB2016PTC217736 NIRMANTECH CHAUDHARY CONSTRUCTION PRIVATE LIMITED HOLDING NO.49/1, ALANKIT TOWER, N S SARANI, MANIKPUR, RAMKRISHNAGARH, ITALGACHA, AIR PORT 2 NO , KOLKATA, West Bengal, India - 700079
      ACC-7214 AJITREYA ENTERPRISES LLP 1st FR, FL-201, 17 NIRMAL,SENGUPTA SARANI, KOLKATA,North 24 Paraganas,North 24 Parganas,West Bengal,India-700079
      U85300WB2021NPL245848 MANOBIK DUM DUM FOUNDATION GR FLOOR B/SIDE 30 PRITILATA SARANI SWARUPANANDA SARANI , KOLKATA, West Bengal, India - 700079
      U43299WB2023PTC260126 KEORA INDUSTRY INDIA PRIVATE LIMITED C/O- KABERI SAHA, HOLDING NO.8/1, BADRA, BAROWARITALA WARD NO.-1 P.O.-ITALGACHA, P.S.-DUM DUM , North 24 Paraganas, West Bengal, India - 700079
      U45400WB2012PTC184307 Z H PROJECTS PRIVATE LIMITED 4, TARUN SENGUPTA SARANI, PO- ITALGACGA PS- DUM DUM, KOLKATA , KOLKATA, West Bengal, India - 700079
      U22210WB2011PTC158576 LOOK EAST PUBLICATIONS PRIVATE LIMITED MILONPARK, MANIKPUR POST. ITALGACHA , KOLKATA, West Bengal, India - 700079
      U29142WB1997PTC083313 SUAN SCIENTIFIC AND PROCESS EQUIPMENTS P RIVATE LIMITED 75 TARUN SENGUPTA SARANI , KOLKATA, West Bengal, India - 700079
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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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