ADHIK MULTITRADE LLP
LLPIN: AAL-3518 As on: 2026-07-13
ADHIK MULTITRADE LLP (LLPIN: AAL-3518) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 990000.00.
Designated Partners of ADHIK MULTITRADE LLP are RAJESH KUMAR BHUTORIA, and SANGITA BHUTORIA.
ADHIK MULTITRADE 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 11 May 2024.
ADHIK MULTITRADE LLP's LLP Identification Number is (LLPIN)AAL-3518. Its Email address is [email protected] and its registered address is Flat 3C, BL-A, 266 Dakshin Dari Road, Kolkata, West Bengal, India - 700048
Current status of ADHIK MULTITRADE 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ADHIK MULTITRADE 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.
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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
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Current Directors & Key Managerial Personnel of ADHIK MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01896332 | RAJESH KUMAR BHUTORIA | Designated Partner | 2018-06-05 |
| 06434360 | SANGITA BHUTORIA | Designated Partner | 2018-06-05 |
Past Directors & Key Managerial Personnel of ADHIK MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07725857 | SUDIP GHOSH | Designated Partner | - | 2018-06-05 |
| 07808144 | RAHUL SHARMA | Designated Partner | - | 2018-06-05 |
Other Directorships of RAJESH KUMAR BHUTORIA
Other Directorships of SANGITA BHUTORIA
Other Directorships of SUDIP GHOSH
Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAJ MULTITRADE LLP | AAL-3573 | Designated Partner | - | 2018-06-05 |
| ADHIK MULTITRADE PRIVATE LIMITED | U51109MH2009PTC195129 | Additional Director | - | 2017-09-30 |
| ADHIK MULTITRADE PRIVATE LIMITED | U51109MH2009PTC195129 | Director | - | 2017-12-07 |
| AKSHAJ MULTITRADE PRIVATE LIMITED | U51109MH2009PTC195130 | Additional Director | - | 2017-09-30 |
| AKSHAJ MULTITRADE PRIVATE LIMITED | U51109MH2009PTC195130 | Director | - | 2017-12-10 |
| CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74900WB2013PTC191709 | Additional Director | - | 2018-12-28 |
| ASSURANCE PROTECTION SERVICES PRIVATE LIMITED | U74999WB2017PTC221785 | Additional Director | - | 2018-12-05 |
| DIRGHASUTRAM SOLUTIONS PRIVATE LIMITED | U74999WB2018PTC226362 | Director | - | 2020-04-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3573 | AKSHAJ MULTITRADE LLP | Flat 3C, BL-A, 266 Dakshin Dari Road, Kolkata, West Bengal, India - 700048 |
| U74994WB2018PTC226401 | EASYLEASY HOME VENTURES PRIVATE LIMITED | BL-A, FLAT- 5E 626, DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| AAP-9592 | VICTORY DEVBUILD LLP | FLAT 3C, BL-A,266, DAKSHINDARI ROAD KOLKATA, West Bengal, India - 700048 |
| AAM-5596 | KCA ALLIED SERVICES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD kolkata, West Bengal, India - 700048 |
| U70102WB2013PTC191652 | LAKHDATAR PROPERTIES PRIVATE LIMITED | FLAT - 3C, BL-A, 266, DAKSHINDARI ROAD, , KOLKATA, West Bengal, India - 700048 |
| U29309WB2016PTC216422 | NSSPL INDUSTRIES PRIVATE LIMITED | 618 DAKSHIN DARI ROAD ROOM NO-3 GR-FL, BL-A , KOLKATA, West Bengal, India - 700048 |
| AAN-7323 | SRISTI AGENCIES LLP | FLAT-3C BL-A 266 DAKSHINDARI ROAD Kolkata, West Bengal, India - 700048 |
| U70101WB2007PTC118816 | BONA FIDE PROPERTY BROKERS PRIVATE LIMITED | BL A FLAT 2/B 266 DAKSHINDARI ROAD KOLKATA , 24 Pgs North, West Bengal, India - 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| U51109WB2009PTC137849 | GINGER COMMODITIES TRADING PRIVATE LIMITED | 223, DAKHIN DARI ROAD FLAT-2A , KOLKATA, West Bengal, India - 700048 |
| U65100WB2009PTC134806 | GINGER SECURITIES PRIVATE LIMITED | 223,DAKHIN DARI ROAD FLAT-2A , KOLKATA, West Bengal, India - 700048 |
| U51109WB2005PTC102391 | GANAPATI VINIMAY PRIVATE LIMITED | 618, DAKSHIN DHARI ROAD, GOLAGHATA VIP TERRACE, BLOCK A, FLAT 301 , KOLKATA, West Bengal, India - 700048 |
| U45209WB2009PTC134777 | SHUBHKAMNA COMPLEX PRIVATE LIMITED | 637, Dakshin Dari Road, Brijdham Housing Complex Building No. 16C, Flat No-5E , Kolkata, West Bengal, India - 700048 |
| U51109WB1995PTC074309 | DETCO INDIA PVT LTD | FLAT-GD-1,GROUND FLOOR,ADARSH APPARMENT, 144,DAKSHIN DARI ROAD,P.O. SREE BHUMI , KOLKATA, West Bengal, India - 700048 |
| U70109WB2012PTC175234 | SS KHETAN INFRA PRIVATE LIMITED | 386, S. K. DEB ROAD, BLOCK - A, SHYAM VILLA, 4TH FLOOR, FLAT - A/10 & A/ 11, , KOLKATA, West Bengal, India - 700048 |
| U15549WB2019PTC233389 | MELLOW365 INDUSTRIES PRIVATE LIMITED | 5,DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51909WB2011PTC170505 | SANYUKTA COMMODITIES PRIVATE LIMITED | 574, DAKSHIN DARI ROAD, , KOLKATA, West Bengal, India - 700048 |
| U45400WB2011PTC160233 | NISHA TOWERS PRIVATE LIMITED | 1186 DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U72200WB2000PTC092203 | V.S.R. EARTH SHELTERED TECHNOLOGY PRIVAT E LIMITED | 497 DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U70101WB1996PTC078237 | PEARS PROJECTS PVT LTD | 413 DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U70109WB1996PTC078236 | DLS COMMERCE & TRADE PVT.LTD. | 413 DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U15520WB1998PTC086643 | TRISHNA AQUA MINERALS PRIVATE LIMITED | 141/1 DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51909WB2008PTC126508 | ATTRACTIVE MERCANTILE PRIVATE LIMITED | 181/38, DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U51909WB2012PLC175492 | PERONA LIFE MULTITRADE INDIA LIMITED | 110/B, DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U45400WB2012PLC186757 | AKASHDEEP NIRMAN LIMITED | 17, DAKSHIN DARI ROAD PALPARA , KOLKATA, West Bengal, India - 700048 |
| U52190WB2012PTC176822 | AVIYUKTA TRADING PRIVATE LIMITED | 106 DAKSHINDARI ROAD, FLAT-4A, , KOLKATA, West Bengal, India - 700048 |
| U70101WB1996PTC076521 | MANNAT TRADELINK PRIVATE LIMITED | VIP TERRACE 618, DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| ABA-1228 | GRANDMAA'S HOUSE LLP | 626 Dakshindari Road, Block A, Flat 3E Kolkata, West Bengal, India - 700048 |
| AAW-6844 | BLUE SPACE ENTERPRISES LLP | 86 GOLAGHATA ROAD 2ND FLOOR FLAT A KOLKATA, West Bengal, India - 700048 |
| 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
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.