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      PADMADHAM DEALTRADE LLP

      LLPIN: AAN-1055 As on: 2026-07-13

      PADMADHAM DEALTRADE LLP (LLPIN: AAN-1055) is a Limited Liability Partnership firm incorporated on 07 Aug 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PADMADHAM DEALTRADE LLP are SHEELA JAIN, VINEET KUMAR JAIN, DEEPAK JAIN, and SHREYANS JAIN.

      PADMADHAM 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 02 Apr 2024.

      PADMADHAM DEALTRADE LLP's LLP Identification Number is (LLPIN)AAN-1055. Its Email address is [email protected] and its registered address is OM TOWER, 14TH FLOOR, SUIT NO. 1407 32, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071

      Current status of PADMADHAM 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

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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 PADMADHAM 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.

      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 PADMADHAM DEALTRADE
      DIN Director Name Designation Appointment Date
      00065364 SHEELA JAIN Partner 2018-08-07
      00069739 VINEET KUMAR JAIN Partner 2021-12-20
      00155902 DEEPAK JAIN Designated Partner 2018-08-07
      03458027 SHREYANS JAIN Designated Partner 2021-12-20
      Past Directors & Key Managerial Personnel of PADMADHAM DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00065247 KHEM CHAND JAIN Partner - 2021-12-20
      00065294 HIRA DEVI JAIN Designated Partner - 2021-12-20
      Other Directorships of KHEM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Additional Director - 2015-11-04
      SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director - 2012-11-30
      SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director - 2015-11-13
      SHEVIN ENTERPRISES PRIVATE LIMITED U74900WB2006PTC107319 Director - 2015-11-13
      AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director - 2020-09-25
      Other Directorships of HIRA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Additional Director - 2015-11-04
      SHADOW SYSTEMS PRIVATE LIMITED U51909WB2003PTC097343 Director - 2011-10-24
      SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director - 2015-11-13
      BRIDGE STOCKS & SECURITIES PVT LTD U74140WB2005PTC102460 Director - 2020-09-25
      SHEVIN ENTERPRISES PRIVATE LIMITED U74900WB2006PTC107319 Director - 2015-11-13
      AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director - 2021-12-21
      Other Directorships of SHEELA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS COMMERCIAL LLP AAE-2664 Designated Partner 2015-06-26 Ongoing
      INFINITE INFRAPROJECTS LLP AAM-8693 Designated Partner 2018-06-25 Ongoing
      SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director 2015-11-02 Ongoing
      ESSENCE COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112373 Director 2013-03-11 Ongoing
      SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director 2015-11-02 Ongoing
      PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2008-11-17
      SHREYANS COMMERCIAL PRIVATE LIMITED U70102WB2013PTC194364 Director 2013-06-29 Ongoing
      SHEVIN ENTERPRISES PRIVATE LIMITED U74900WB2006PTC107319 Director - 2022-02-28
      Other Directorships of VINEET KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUGAM APPARELS LLP AAH-2355 Designated Partner 2016-08-26 Ongoing
      ECOSTAR MERCHANTS LLP AAH-3683 Designated Partner 2016-09-09 Ongoing
      VINSHELL INFRASTRUCTURE LLP AAM-0750 Designated Partner - 2019-11-25
      VINSHELL INFRASTRUCTURE LLP AAM-0750 Partner - 2018-12-16
      HARSHMANGAL KAROBAR LLP AAM-0752 Partner - 2019-11-25
      IMMORTALS INDIA GAMING LLP AAV-2137 Partner 2020-12-23 Ongoing
      ARKA VYAPAAR LLP AAZ-1406 Designated Partner 2021-10-22 Ongoing
      RBL COMMERCIAL PRIVATE LIMITED U15500WB2011PTC157710 Director - 2019-11-07
      SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director - 2014-07-19
      SUGAM APPARELS PRIVATE LIMITED U18101WB2006PTC110722 Director - 2015-11-05
      PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Additional Director - 2014-09-30
      PAMSKI PROJECTS PRIVATE LIMITED U29253DL2011PTC222767 Director - 2017-09-11
      PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2013-03-18
      ECOSTAR MERCHANTS PRIVATE LIMITED U52190WB2012PTC178684 Director 2012-06-04 Ongoing
      ESSENCE TRANSMEDIA PRIVATE LIMITED U63090MH2015PTC297497 Director - 2018-06-06
      ESSENCE FINSERV PRIVATE LIMITED U65191WB2014PTC221223 Director 2014-07-28 Ongoing
      MYFOREXEYE FINTECH PRIVATE LIMITED U65910DL2014PTC320897 Director - 2017-09-01
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2011-03-15
      ADELINA INVESTMENTS PRIVATE LIMITED U65993WB1984PTC037338 Director - 2015-11-19
      SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director - 2013-10-15
      PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2011-11-30
      BRIDGE STOCKS & SECURITIES PVT LTD U74140WB2005PTC102460 Director - 2008-11-21
      M G RAM MARKETING PRIVATE LIMITED U74900WB2013PTC195664 Director - 2015-05-08
      AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director 2020-09-24 Ongoing
      AD ESSENCE SERVICES PRIVATE LIMITED U74990WB1995PTC073845 Director - 2015-11-21
      TENTH PLANET INTELLECT PRIVATE LIMITED U74999MH2016PTC273848 Director - 2018-02-28
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      8M NETWORKS LLP AAN-0073 Designated Partner 2018-07-20 Ongoing
      PADMADHAM HANDLOOM LLP AAN-0075 Designated Partner 2018-07-20 Ongoing
      PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2018-08-06
      SILVERSTONE COMMERCIAL PVT LTD U51109WB2005PTC106943 Director - 2011-11-30
      SHRINGAR AGENTS PVT LTD U51109WB2006PTC107171 Director - 2011-08-10
      RATNAKAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131886 Director - 2010-07-19
      PADMA LOGISTICS PRIVATE LIMITED U60200WB2013PTC192321 Director - 2014-07-19
      AMI HOLDINGS PRIVATE LIMITED U65921TN1992PTC100374 Director - 2015-10-12
      PADMA KUTI PROJECTS PRIVATE LIMITED U70101WB2005PTC103176 Director - 2011-11-30
      SHREYANS COMMERCIAL PRIVATE LIMITED U70102WB2013PTC194364 Director - 2013-08-30
      8M NETWORKS PRIVATE LIMITED U72900WB2010PTC153651 Director - 2018-07-19
      SHEVIN ENTERPRISES PRIVATE LIMITED U74900WB2006PTC107319 Additional Director 2018-06-28 Ongoing
      PADMAKSHETRA ENTERPRISES PRIVATE LIMITED U74900WB2013PTC198617 Director - 2018-03-23
      Other Directorships of SHREYANS JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS COMMERCIAL LLP AAE-2664 Designated Partner 2015-06-26 Ongoing
      ECOSTAR MERCHANTS LLP AAH-3683 Designated Partner 2020-09-24 Ongoing
      INFINITE INFRAPROJECTS LLP AAM-8693 Designated Partner 2018-06-25 Ongoing
      SHEVIN SECURITIES PRIVATE LIMITED U17111WB1997PTC083606 Director 2015-09-30 Ongoing
      PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2013-10-15
      ESSENCE COMMERCIAL PRIVATE LIMITED U52599WB2007PTC112373 Director 2013-03-11 Ongoing
      ESSENCE FINSERV PRIVATE LIMITED U65191WB2014PTC221223 Director 2017-10-04 Ongoing
      MYFOREXEYE FINTECH PRIVATE LIMITED U65910DL2014PTC320897 Additional Director - 2015-09-30
      MYFOREXEYE FINTECH PRIVATE LIMITED U65910DL2014PTC320897 Director - 2016-12-01
      SHEVIN DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099722 Director 2015-09-30 Ongoing
      SHREYANS COMMERCIAL PRIVATE LIMITED U70102WB2013PTC194364 Director 2013-08-30 Ongoing
      SHEVIN ENTERPRISES PRIVATE LIMITED U74900WB2006PTC107319 Director - 2022-02-28
      PADMADHAM HANDLOOM PRIVATE LIMITED U74900WB2011PTC162599 Director - 2014-07-18

      CIN Company Name Company Address
      AAN-0075 PADMADHAM HANDLOOM LLP OM TOWER, 14TH FLOOR, SUIT NO. 1407 32, CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700071
      U65191WB2014PTC221223 ESSENCE FINSERV PRIVATE LIMITED OM TOWER, 14TH FLOOR, ROOM NO. 1407 32, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      ACH-9646 GOENKA KACHAVE EDITORIALS LLP 32, Chowringhee Road, OM Tower,7th Floor, Unit No. 705, Suit No. 1C,Kolkata,Kolkata,West Bengal,India-700071
      U46209WB2025OPC279534 GREENNOURISH AGRO (OPC) PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO- 706 PARK STREET, SUIT NO.-2F,Kolkata,Kolkata,West Bengal,700071-India
      ACA-3327 SOMI FASTNERS & SCREWS LLP OM Tower, 32 Chowringhee Road, 7th Floor,Unit No. 706, Suit No. 7Y, Park Street Kolkata, West Bengal, India - 700071
      AAV-0236 4TELL ENTERPRISE LLP 32 Chowringhee Road, Om Tower, 7th Floor,Unit No.706, Suit No.12T, Park Street Kolkata, West Bengal, India - 700071
      U20101WB1996PTC077400 SHIVASPRAVAL GUPTA CORPORATE CONSULTANTS PRIVATE LIMITED 32 CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR UNIT NO 706, SUIT NO 6A, PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB2012PTC174822 BIDON SERVICES PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
      U55209WB2022PTC257942 SILENUS TECHNOLOGIES PRIVATE LIMITED 32, Chowringhee Road, Om Tower,7th Floor Unit No. 706, Park Street, Suit No.4B , Kolkata, West Bengal, India - 700071
      U51909WB2020PTC240462 UNMESH INDUSTRIES PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO. 706, PARK STREET, SUIT NO. 5A, , Kolkata, West Bengal, India - 700071
      U72900WB2021PTC247195 WAVEIN SOLUTIONS PRIVATE LIMITED 32, Chowringhee Road, OM Tower, 7th Floor, Unit No 706, Park Street, Suit No 5E , Kolkata, West Bengal, India - 700071
      U74140WB2021PTC242371 FOREBODE SOLUTIONS PRIVATE LIMITED 32 Chowringhee Road, Om Tower 7th Floor, Unit No.706, Suit No.12T, Park Street , Kolkata, West Bengal, India - 700071
      U80902WB2022PTC251903 TALIB CONSULTANCY PRIVATE LIMITED Om Tower, 7th Floor, Unit No- 706, Suit No.- 1D, 32, Chowringhee Road, Park Street , Kolkata, West Bengal, India - 700071
      U74999WB2018PTC226225 INCREDIAUCTIONS INTERNET PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
      U74999WB2018PTC226229 BAZZINGA INTERNET PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7 TH FLOOR, UNIT NO- 706, PARK STREET, SUIT NO.- 3W , Kolkata, West Bengal, India - 700071
      U36990WB2019PTC231551 FOOTFUNDA PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, SUIT NO - 7E ,PARK STREET, , Kolkata, West Bengal, India - 700071
      U45202WB2020PTC236307 HOMERLY REALCON PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7th FLOOR, UNIT NO-706, PARK STREET, SUIT NO - 8G, , Kolkata, West Bengal, India - 700071
      U72900WB2018PTC229151 E-WEBVISOR TECHNOPRENEURS PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, SUIT NO - 12Y, PARK STREET, , Kolkata, West Bengal, India - 700071
      U45400WB2012PTC172580 MAHAMANI REALCON PRIVATE LIMITED 32, Chowringhee Road, Om Tower 7th Floor, Suit No - 4w Unit No - 706, Park Street , Kolkata, West Bengal, India - 700071
      U45400WB2012PTC172584 SUBHSHREE ENCLAVE PRIVATE LIMITED 32, Chowringhee Road, Om Tower 7th Floor, Suit No - 4w Unit No - 706, Park Street , Kolkata, West Bengal, India - 700071
      U47736WB2009PTC140180 RAJMATA DEALERS PRIVATE LIMITED OM Tower, 32 Chowringhee Road, 7th floor,Unit-706, Suit No. 3H, Park Street,Kolkata,Kolkata,West Bengal,700071-India
      U70101WB1996PTC081485 PREMIER ENCLAVE PRIVATE LIMITED 32, CHOWRINGHEE ROAD OM TOWER, 14TH FLOOR, SUITE NO. 1405 , KOLKATA, West Bengal, India - 700071
      U74140WB2005PTC102460 BRIDGE STOCKS & SECURITIES PVT LTD OM TOWER, SUIT - 1407, 14 TH. FLOOR 32, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
      U62099WB2023PTC266323 STEMINFINITE INNOVATION PRIVATE LIMITED 32, Chowringhee Road, Om Tower-7th Floor,Unit No -706, Park Street, Kolkata-700071,Kolkata,Kolkata,West Bengal,700071-India
      ACF-9147 SKIESDEEP REALTY LLP OM TOWER,UNIT NO-706,7TH FLOOR,32 CHOWRINGHEE ROAD(JAWAHARLAL NEHRU ROAD),Kolkata,Kolkata,West Bengal,India-700071
      U74995WB1998PTC088097 KOTHARI INSURANCE SURVEYORS & LOSS ASSESSORS INVESTIGATORS PRIVATE LIMITED 'OM TOWER', 32, CHOWRINGHEE ROAD (JL NEHRU ROAD), 5TH FLOOR, ROOM NO 505 , KOLKATA, West Bengal, India - 700071
      U72900WB2021PTC247489 LIBVERT SYSTEMS PRIVATE LIMITED NO.32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO 706, PARK STREET, , Kolkata, West Bengal, India - 700071
      ABZ-8934 HOOMAN DIGITAL LLP 7TH FLOOR ROOM NO 705 AND 706OM TOWER 32 J N ROAD (CHOWRINGHEE ROAD) Kolkata, West Bengal, India - 700071
      U74210WB1997FTC085263 NEXGEN TECHNOLOGY SERVICES PRIVATE LIMITED 32, Chowringee Road, Om Tower, Suit No.8E, 7th Floor, Unit No.706, Park Street, , Kolkata, West Bengal, India - 700071
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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
      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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