Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
YOGESHWARI DEALTRADE LLP
LLPIN: AAM-2342 As on: 2026-07-13
YOGESHWARI DEALTRADE LLP (LLPIN: AAM-2342) is a Limited Liability Partnership firm incorporated on 14 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of YOGESHWARI DEALTRADE LLP are RAJU HEMBRAM, and SUJIT ROY.
YOGESHWARI DEALTRADE 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 21 May 2024.
YOGESHWARI DEALTRADE LLP's LLP Identification Number is (LLPIN)AAM-2342. Its Email address is [email protected] and its registered address is 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072
Current status of YOGESHWARI DEALTRADE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 YOGESHWARI DEALTRADE 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 YOGESHWARI DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09730602 | RAJU HEMBRAM | Designated Partner | 2023-02-01 |
| 10326982 | SUJIT ROY | Designated Partner | 2023-10-01 |
Past Directors & Key Managerial Personnel of YOGESHWARI DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06759175 | RIA DAS | Designated Partner | - | 2023-10-01 |
| 06759167 | MUNNA KUMAR | Designated Partner | - | 2023-02-01 |
Other Directorships of RIA DAS
Other Directorships of RAJU HEMBRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGAMBARI COMMOTRADE LLP | AAM-2333 | Designated Partner | 2023-02-01 | Ongoing |
| BAJRANG DEALTRADE LLP | AAM-2334 | Designated Partner | 2023-02-01 | Ongoing |
| RATNESH VANIJYA LLP | AAM-2339 | Designated Partner | 2023-02-01 | Ongoing |
| RUDRANI COMMODEAL LLP | AAM-2345 | Designated Partner | 2023-02-01 | Ongoing |
| RUDRAKALI DEALTRADE LLP | AAM-2348 | Designated Partner | 2023-02-01 | Ongoing |
| MOUNTVIEW COMMOSALES LLP | AAM-2349 | Designated Partner | 2023-02-01 | Ongoing |
| NECTAR COMMERCIAL LLP | AAM-2437 | Designated Partner | 2023-02-01 | Ongoing |
| T.S.A. EXPORT & CREDIT COMPANY LLP | AAM-2489 | Designated Partner | 2023-02-01 | Ongoing |
| ABLAZE INDIA MARKETING LLP | AAM-2491 | Designated Partner | 2023-02-01 | Ongoing |
| LAMBI TRADECOMM LLP | AAM-2494 | Designated Partner | 2023-02-01 | Ongoing |
| EUREKA MERCHANDISE LLP | AAM-2718 | Designated Partner | 2023-02-01 | Ongoing |
| EVEREST INVESTMENT CONSULTANTS LLP | AAM-2722 | Designated Partner | 2023-02-01 | Ongoing |
| MB SYSTEMS & CONSULTANTS LLP | AAM-2960 | Designated Partner | 2023-02-01 | Ongoing |
Other Directorships of SUJIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGAMBARI COMMOTRADE LLP | AAM-2333 | Designated Partner | 2023-10-01 | Ongoing |
| BAJRANG DEALTRADE LLP | AAM-2334 | Designated Partner | 2023-10-01 | Ongoing |
| RATNESH VANIJYA LLP | AAM-2339 | Designated Partner | 2023-10-01 | Ongoing |
| RUDRANI COMMODEAL LLP | AAM-2345 | Designated Partner | 2023-10-01 | Ongoing |
| RUDRAKALI DEALTRADE LLP | AAM-2348 | Designated Partner | 2023-10-01 | Ongoing |
| MOUNTVIEW COMMOSALES LLP | AAM-2349 | Designated Partner | 2023-10-01 | Ongoing |
| NECTAR COMMERCIAL LLP | AAM-2437 | Designated Partner | 2023-10-01 | Ongoing |
| T.S.A. EXPORT & CREDIT COMPANY LLP | AAM-2489 | Designated Partner | 2023-10-01 | Ongoing |
| ABLAZE INDIA MARKETING LLP | AAM-2491 | Designated Partner | 2023-10-01 | Ongoing |
| LAMBI TRADECOMM LLP | AAM-2494 | Designated Partner | 2023-10-01 | Ongoing |
| EUREKA MERCHANDISE LLP | AAM-2718 | Designated Partner | 2023-10-01 | Ongoing |
| EVEREST INVESTMENT CONSULTANTS LLP | AAM-2722 | Designated Partner | 2023-10-01 | Ongoing |
| MB SYSTEMS & CONSULTANTS LLP | AAM-2960 | Designated Partner | 2023-10-01 | Ongoing |
Other Directorships of MUNNA KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U47990WB2024PTC270923 | GRAZE MERCHANTS PRIVATE LIMITED | 7A Hospital Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700072-India |
| U47990WB2024PTC271030 | TREKZO DEALTRADE PRIVATE LIMITED | 7A Hospital Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700072-India |
| U63090WB2014PTC203785 | SURYANARAYAN FOREX AND TRAVELS PRIVATE LIMITED | 2ND FLOOR, 7A HOSPITAL STREET KOLKATA , Kolkata, West Bengal, India - 700072 |
| U92412WB2013PTC196596 | NEWERA ENTERTAINMENT PRIVATE LIMITED | 7A HOSPITAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U62099WB2023PTC263178 | MUDRIKA DIGITAL PRIVATE LIMITED | 2nd Floor Room No. 203,10A Hospital Street,Kolkata,Kolkata,West Bengal,700072-India |
| AAM-2333 | DIGAMBARI COMMOTRADE LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2334 | BAJRANG DEALTRADE LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2335 | VIJAYPATH VINTRADE LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2345 | RUDRANI COMMODEAL LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2348 | RUDRAKALI DEALTRADE LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2349 | MOUNTVIEW COMMOSALES LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2492 | MAHIPAL BUILDCON LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| AAM-2493 | HARISHANKAR BUILCON LLP | 7A, HOSPITAL STREET, 2ND FLOOR, KOLKATA, West Bengal, India - 700072 |
| U45100WB2008PTC123795 | NINE FASHION MARKETING PRIVATE LIMITED | 7A HOSPITAL STREET SECOND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U23109WB1986PTC041198 | BITUMEN & TAR PRODUCTS PVT LTD | 7A HOSPITAL STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U01122WB1997PTC083936 | AAREN AGRICULTURE PRIVATE LIMITED | 7A, HOSPITAL STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U45201WB1996PTC081601 | KND APARTMENTS PRIVATE LIMITED | 7A HOSPITAL STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51420WB1997PTC084985 | NARMADA SUPPLIES (INDIA) PRIVATE LIMITED | 7A, HOSPITAL STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U52399WB2010PTC140865 | MOUNTVIEW COMMOSALES PRIVATE LIMITED | 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U52390WB2009PTC137158 | BAJRANG DEALTRADE PRIVATE LIMITED | 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U52390WB2009PTC137398 | RUDRANI COMMODEAL PRIVATE LIMITED | 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U52390WB2009PTC137966 | RATNESH VANIJYA PRIVATE LIMITED | 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U52390WB2009PTC137980 | YOGESHWARI DEALTRADE PRIVATE LIMITED | 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U52190WB2009PTC137978 | DIGAMBARI COMMOTRADE PRIVATE LIMITED | 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U52190WB2009PTC137981 | RUDRAKALI DEALTRADE PRIVATE LIMITED | 7A, HOSPITAL STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U51909WB1996PTC078901 | NIKHIL VANIJYA PVT LTD | 7A, HOSPITAL STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| U51109WB1996PTC081608 | KND CONSTRUCTION PRIVATE LIMITED | 7A HOSPITAL STREET2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51109WB2007PTC120181 | LEADING TRADECOM PRIVATE LIMITED | 10A, HOSPITAL STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700072 |
| U51909WB1994PTC062418 | LOYAL VINIMAY PVT. LTD. | 7A, HOSPITAL STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700072 |
| 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.
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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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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.
| Company Identifier | Name | Percentage of Share held |
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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 |
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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.
| 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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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.