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      LIABLE TRADECOM LLP

      LLPIN: AAM-2488 As on: 2026-07-13

      LIABLE TRADECOM LLP (LLPIN: AAM-2488) is a Limited Liability Partnership firm incorporated on 16 Mar 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LIABLE TRADECOM LLP are DINESH KUMAR JAIN, and ANJU LATA JAIN.

      LIABLE TRADECOM 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 27 May 2024.

      LIABLE TRADECOM LLP's LLP Identification Number is (LLPIN)AAM-2488. Its Email address is [email protected] and its registered address is 75, SUNDER NAGAR,MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017

      Current status of LIABLE TRADECOM LLP is - Strike Off.

      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 LIABLE TRADECOM 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 LIABLE TRADECOM
      DIN Director Name Designation Appointment Date
      00157572 DINESH KUMAR JAIN Designated Partner 2021-02-17
      01922882 ANJU LATA JAIN Designated Partner 2021-03-24
      Past Directors & Key Managerial Personnel of LIABLE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      06759055 HABLU BHATTACHARYA Designated Partner - 2021-02-17
      07123560 SUMIT KUMAR JAIN Designated Partner - 2021-03-24
      Other Directorships of DINESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      D.K. JAIN MARBLE LLP AAG-5258 Designated Partner 2016-05-31 Ongoing
      D.K. JAIN MARBLE PRIVATE LIMITED U14101RJ2007PTC025489 Director 2007-12-13 Ongoing
      VANTAGE LEATHERS (CHENNAI) PRIVATE LIMIT ED U19119TN2007PTC064150 Director - 2007-06-29
      EASY ELEVATOR (INDIA) PRIVATE LIMITED U29150RJ2008PTC026621 Director 2008-05-26 Ongoing
      VILOK DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022605 Director 2006-06-05 Ongoing
      SKY PRIME ESTATES PRIVATE LIMITED U45201RJ2006PTC023336 Director - 2013-06-25
      ULTIMATE DREAMESTATES PRIVATE LIMITED U45201RJ2007PTC024370 Director 2007-05-08 Ongoing
      ULTIMATE DREAMESTATES PRIVATE LIMITED U45201RJ2007PTC024370 Director - 2019-04-18
      STARSUCCESS BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC028756 Director - 2009-12-15
      LOTUS PRIME ESTATES PRIVATE LIMITED U70101RJ2005PTC020693 Whole-time director - 2009-06-29
      PERIDOT SHOPPING MALLS (INDIA) PRIVATE LIMITED U70101RJ2005PTC021190 Director - 2012-06-20
      MUKTA CONSULTANCY SERVICES PRIVATE LIMITED U74990RJ2009PTC085672 Director 2020-12-23 Ongoing
      Other Directorships of ANJU LATA JAIN
      Company Name CIN Designation Appointment Date Cessation
      D.K. JAIN MARBLE LLP AAG-5258 Designated Partner 2016-05-31 Ongoing
      D.K. JAIN MARBLE PRIVATE LIMITED U14101RJ2007PTC025489 Director 2007-12-13 Ongoing
      Other Directorships of HABLU BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-30
      STEADY TRADECOM LLP AAM-2408 Designated Partner - 2018-11-30
      PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-10-15
      EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-30
      BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
      EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-30
      REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
      TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2019-10-18
      POSSIBLE MERCANTILE PRIVATE LIMITED U51909WB2010PTC148998 Director - 2015-03-31
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2015-01-01
      GANGOTRI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144938 Director - 2016-11-15
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2018-04-05
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2018-04-05
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
      HARISHANKAR BUILCON PRIVATE LIMITED U70102WB2013PTC192959 Director - 2015-01-01
      GIRIJAPATI HIGHTS PRIVATE LIMITED U70102WB2013PTC193102 Director - 2015-01-01
      MURLIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC193539 Director - 2015-01-01
      KENNEL INFRACON PRIVATE LIMITED U70102WB2013PTC194069 Director - 2015-01-01
      KRILAX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194082 Director - 2015-01-01
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2015-01-01
      JAGANNATH CITY DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193256 Director - 2015-01-01
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
      AMION MARKETING PRIVATE LIMITED U74900WB2013PTC194085 Director - 2015-01-01
      OCTOPOINT MERCHANTS PRIVATE LIMITED U74900WB2013PTC194089 Director - 2015-01-01
      GREENDOM TRADERS PRIVATE LIMITED U74900WB2013PTC194351 Director - 2015-01-01
      Other Directorships of SUMIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      COMMON TRADELINK LLP AAM-2402 Designated Partner - 2021-03-20
      STEADY TRADECOM LLP AAM-2408 Designated Partner - 2019-01-10
      PROBE DEALCOM LLP AAM-2413 Designated Partner - 2020-01-07
      EUREKA MERCHANDISE LLP AAM-2718 Designated Partner - 2021-03-20
      BLUEROSE TRADELINK LLP AAM-2721 Designated Partner 2018-03-20 Ongoing
      EVEREST INVESTMENT CONSULTANTS LLP AAM-2722 Designated Partner - 2021-03-20
      REINFORCE AGENCIES LLP AAM-2723 Designated Partner 2018-03-20 Ongoing
      TRUTHFUL SALES LLP AAM-2724 Designated Partner 2018-03-20 Ongoing
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2017-06-09
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2017-05-26
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2018-03-14
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2018-03-19
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2018-03-19
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2018-03-13
      LIABLE TRADECOM PRIVATE LIMITED U51101WB2010PTC148909 Director - 2018-03-15
      ENCORD TIE UP PRIVATE LIMITED U51101WB2010PTC148993 Director - 2017-04-03
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2018-03-19
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2018-03-14
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-12-16
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-12-16
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-12-16
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2017-05-26
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2016-12-28
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2019-10-18
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2018-10-20
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-12-16
      VASUSHRAVA INFRASTRUCTURE PRIVATE LIMITED U51909WB1996PTC079954 Director - 2016-12-30
      EUREKA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144979 Director - 2018-03-19
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-12-16
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-12-16
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-12-16
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2018-08-30
      VARDAMAN INFRACON PRIVATE LIMITED U74140WB1995PTC068147 Director - 2015-12-16
      EVEREST INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144978 Director - 2018-03-19
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-12-16
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2016-12-30

      CIN Company Name Company Address
      U74990RJ2009PTC085672 MUKTA CONSULTANCY SERVICES PRIVATE LIMITED 75, SUNDER NAGAR MALVIYA NAGAR,JAIPUR,Jaipur,Rajasthan,302017-India
      U29150RJ2008PTC026621 EASY ELEVATOR (INDIA) PRIVATE LIMITED 75 SUNDER NAGAR MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U51909RJ2022PTC080897 INUSSIA IMPEX PRIVATE LIMITED 42, HALDIYA HOUSE, SUNDER NAGAR,GIRDHAR MARG, MALVIYA NAGAR JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India
      U62099RJ2024OPC098530 RANKTUBOSYS WEBSOLUTION (OPC) PRIVATE LIMITED 5/66 Sector 5, Malviya nagar,Malviya Nagar (Jaipur), Jaipur, Jaipur,Jaipur,Jaipur,Rajasthan,302017-India
      U82990RJ2024PTC094905 RIGHT LEAP CONSULTING PRIVATE LIMITED 14, SUNDER NAGAR,MALVIYA NAGAR,Jaipur,Jaipur,Rajasthan,302017-India
      U80900RJ2022PTC081881 GS EDTECH SOLUTIONS PRIVATE LIMITED 13, Sunder Nagar, Girdhar Marg, Malviya Nagar,Jaipur,Jaipur,Rajasthan,302017-India
      ABZ-1131 ANTLERS DESIGNS LLP S-1-806, Flat No.101, Sector 5,,Viraj Residency, Sunder Nagar, Malviya Nagar,,Jaipur,Jaipur,Rajasthan,India-302017
      U62099RJ2023OPC089786 APEX WEB CUBE (OPC) PRIVATE LIMITED 8/313, MALVIYA NAGAR,,Malviya Nagar (Jaipur), Jaipur,,Jaipur,Jaipur,Rajasthan,302017-India
      U45201RJ2006PTC022605 VILOK DEVELOPERS PRIVATE LIMITED 75, SUNDER NAGAR, OPP. SECTOR 5, COMMUNITY HALL, GIRDHAR MARG, MALVIYA NA GAR , JAIPUR, Rajasthan, India - 302017
      AAG-5258 D.K. JAIN MARBLE LLP 75, SUNDAR NAGAR MALVIYA NAGAR, JAIPUR, Rajasthan, India - 302017
      U14101RJ2007PTC025489 D.K. JAIN MARBLE PRIVATE LIMITED 75, SUNDAR NAGAR MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U74999RJ2019PTC064656 CORE APPS LAB PRIVATE LIMITED 10,Sunder Nagar Malviya Nagar , Jaipur, Rajasthan, India - 302017
      U29219RJ2008PTC027590 REGAN DRILLING PRIVATE LIMITED 13A-II, SUNDER NAGAR MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U74999RJ2018PTC062178 LENSALIVE PRODUCTIONS PRIVATE LIMITED 13, SUNDER NAGAR, GIRDHAR MARG, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U45309RJ2012PTC039917 PINKCITY INTERIOR CONCEPTS PRIVATE LIMIT ED D-825/826, SUNDER NAGAR, BEHIND FORTIS HOSPITAL MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U36911RJ2011PTC036143 SHRISTI GEMCRAFT PRIVATE LIMITED D-825/826, Sunder Nagar, Behind Fortis Hospital, Malviya Nagar , Jaipur, Rajasthan, India - 302017
      U70101RJ2011PTC036145 NIGAM PROPCON PRIVATE LIMITED D-825/826, SUNDER NAGAR, BEHIND FORTIS HOSPITAL MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      AAI-5412 YESHA EMERGING CREATIONS LLP Plot no 32 and 32A Sunder Nagar, Girdhar Marg, Malviya Nagar JAIPUR, Rajasthan, India - 302017
      U70101RJ2012PTC038743 ARIHANT INFRASPACE PRIVATE LIMITED D- 825, FLAT NO. 4, SHRISTI APARTMENT SUNDER NAGAR, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U70101RJ2011PTC036146 PINKCITY INFRACON PRIVATE LIMITED D-825/826, Shristi Apartment, Sunder Nagar Behind Fortis Hosipital, Malviya Nagar , Jaipur, Rajasthan, India - 302017
      U72200RJ2010PTC031559 HOSPITALITY TECHNOLOGIES PRIVATE LIMITED OFFICE NO.4, BASEMENT, D-823, SUNDER NAGAR BEHIND FORTIS HOSPITAL, MALVIYA NAGAR , JAIPUR, Rajasthan, India - 302017
      U74999RJ2017PTC058704 EXTENT PROFESSIONAL SKILL SERVICES PRIVATE LIMITED 29, UPHADHYAYA BHAWAN, AKHIL NAGAR OPP SEC 6. SIDHARTH NAGAR, MALVIYA NAGAR,JAIPUR,Jaipur,Rajasthan,302017-India
      U18101RJ2001PTC017300 DEEKSHA EXIM PRIVATE LIMITED E-4,SIDARTH NAGAR,OPP SECTOR-9, NEAR WATER TANK,MALVIYA , NAGAR, JAIPUR 302017, Rajasthan, India - 000000
      U15490RJ2022PTC081827 LAEL IMPORT AND EXPORT PRIVATE LIMITED 5/284, MALVIYA NAGAR HOUSING BOARD MALVIYA NAGAR,JAIPUR,Jaipur,Rajasthan,302017-India
      U51909RJ2020PTC070472 SHRIG DAILY MART PRIVATE LIMITED 35 Akhil Nagar, Saraswati Nagar, Malviya Nagar, , Jaipur, Rajasthan, India - 302017
      U74999RJ2019PTC067158 EAGLE EYE SECURITY SERVICES PRIVATE LIMITED 35, Akhil Nagar Saraswati Nagar, Malviya Nagar , JAIPUR, Rajasthan, India - 302017
      U74110RJ1995PTC010927 VIEW POINT SECURITIES PRIVATE LIMITED C-252-A, HANS MARG, MALVIYA NAGAR, , NAGAR JAIPUR, Rajasthan, India - 302017
      U74999RJ2018PTC062179 MERABO LABS PRIVATE LIMITED 2nd Floor, C-17, Yogi Tower, Mahalaxmi Nagar Malviya Nagar, Jaipur, Rajasthan , Jaipur, Rajasthan, India - 302017
      ACU-4113 DWARIKA DEVELOPMENTS LLP E-85, SIDDARATH NAGAR,MALVIYA NAGAR JAIPUR,Jaipur,Jaipur,Rajasthan,India-302017
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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.

      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
      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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