• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      JAN MAN TRADE INDIA LLP

      LLPIN: AAP-6256 As on: 2024-06-15

      JAN MAN TRADE INDIA LLP (LLPIN: AAP-6256) is a Limited Liability Partnership firm incorporated on 14 Jun 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of JAN MAN TRADE INDIA LLP are SEEMA AGRAWAL, SUNIL KUMAR SANGHI, SUNIL KUMAR AGRAWAL, and SUNIL KUMAR AGRAWAL.

      JAN MAN TRADE INDIA 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 29 May 2024.

      JAN MAN TRADE INDIA LLP's LLP Identification Number is (LLPIN)AAP-6256. Its Email address is [email protected] and its registered address is 350, in front of Union Bank Main Bank, Samta Colony Raipur, Chattisgarh, India - 492001

      Current status of JAN MAN TRADE INDIA 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 JAN MAN TRADE INDIA 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 JAN MAN TRADE INDIA
      DIN Director Name Designation Appointment Date
      03076488 SEEMA AGRAWAL Partner 2022-04-01
      03358504 SUNIL KUMAR SANGHI Designated Partner 2019-06-14
      07001911 SUNIL KUMAR AGRAWAL Designated Partner 2019-06-14
      00392723 SUNIL KUMAR AGRAWAL Designated Partner 2019-06-14
      Past Directors & Key Managerial Personnel of JAN MAN TRADE INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SEEMA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR SANGHI
      Company Name CIN Designation Appointment Date Cessation
      MAHESH SUPPLIERS (INDIA) PRIVATE LIMITED U51109RJ2011PTC036437 Director 2014-10-14 Ongoing
      SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director 2020-03-02 Ongoing
      SUNOM REALTORS PRIVATE LIMITED U70100CT2010PTC022225 Director - 2018-03-30
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHESH SUPPLIERS (INDIA) PRIVATE LIMITED U51109RJ2011PTC036437 Director 2014-11-28 Ongoing
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SMRP ENGINEERS AND MINING LLP ABA-4966 Designated Partner 2022-02-03 Ongoing
      S.K.A. INDUSTRY PRIVATE LIMITED U25209CT2020PTC010547 Director 2020-09-08 Ongoing
      RADHEY GOVIND STEEL AND ALLOYS PRIVATE LIMITED U27106CT2004PTC017028 Director - 2007-11-10
      MAA MANSA IRON AND POWER PRIVATE LIMITED U27109CT2021PTC012495 Additional Director - 2023-09-29
      MAA MANSA IRON AND POWER PRIVATE LIMITED U27109CT2021PTC012495 Director 2023-04-28 Ongoing
      MAHALAXMI CASTINGS PRIVATE LIMITED U27320CT2020PTC009950 Director 2020-02-05 Ongoing
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Director - 2015-09-18
      GEETANJALI COMMOTRADE PRIVATE LIMITED U51109CT2007PTC007338 Additional Director - 2010-09-10
      GEETANJALI COMMOTRADE PRIVATE LIMITED U51109CT2007PTC007338 Director 2010-09-10 Ongoing
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Director 2010-06-18 Ongoing
      ARUNDWATI HOTELS AND RESORTS PRIVATE LIMITED U55101CT2011PTC022241 Director 2020-11-02 Ongoing
      SHOURYA PROPERTIES PRIVATE LIMITED U70101CT2009PTC021194 Director 2011-02-01 Ongoing
      LAKSHYA INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC139696 Additional Director 2024-03-29 Ongoing

      CIN Company Name Company Address
      U51900CT2015PTC001959 YASHIKA TRADING AND MARKETING PRIVATE LIMITED HOUSE NO.101, BESIDE ORIENTAL BANK OF COMMERCE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U28999CT2019PTC009837 FABPRO ENGINEERING PRIVATE LIMITED IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
      AAM-4183 R D N A AND CO LLP H. No. 205, Near Union Bank, Samta Colony Raipur, Chattisgarh, India - 492001
      AAT-7309 SWANTECH UNIQUE SOLUTIONS LLP C/110, Samta Colony, In front of Lifeworth Hospital, Raipur, Chattisgarh, India - 492001
      U85300CT2021NPL011763 GHANSHYAM CHARITABLE FOUNDATION 199-A, Opposite Axis Bank Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001
      U45201CT2002PTC015370 VAISHNO SATRUGHNA CONSTRUCTION INDIA PRIVATE LIMITED NEAR SPRING CENTRE,IN FRONT OF CORPORATION BANK, RAJBANDHA MAIDAN, , RAIPUR, Chattisgarh, India - 492001
      U28110CT2021PTC011746 G.R. INTEGRATED STEEL PRIVATE LIMITED GR HOUSE, AGRAWAL COMPLEX, IN FRONT OF DR PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U51909CT2019PTC009752 KAUSHALYA WAREHOUSES AND TRADERS PRIVATE LIMITED F/364, 1st floor, In front of Punjab National Bank, Katora Talab , RAIPUR, Chattisgarh, India - 492001
      AAY-4246 SOVIAR LLP 112 A, Ground Floor Shop, Beside Life Worth Hospital, Main Road, Near IDBI Bank, Samta Colony Raipur, Chattisgarh, India - 492001
      U51109CT1995PTC008267 ANTRIKSH COMMERCE PVT LTD CHAMBER NO. 1, IST FLOOR, MAHAMAYA TOWER, IN FRONT OF ANUPAM GARDEN, NEAR HDFC BANK, G.E. R OAD, , RAIPUR, Chattisgarh, India - 492001
      U70100CT2011PTC022311 SGS INFRA ESTATE PRIVATE LIMITED NEAR BHATIA PETROL PUMP DEOPURI,INFRONT OF UNION BANK OF INDIA , RAIPUR, Chattisgarh, India - 492001
      U55101CT1987PTC003772 SHARDA HOTELS PRIVATE LIMITED OPP.UNION BANK OF INDIA JAWAHAR NAGAR, , RAIPUR., Chattisgarh, India - 492001
      U45400CT2023PTC014154 TARASHAM RESOURCES PRIVATE LIMITED NAVKAR PARISAR, NEAR HYUNDAI SHOWROOM BEHIND UNION BANK OF INDIA, TATIBANDH , Raipur, Chattisgarh, India - 492001
      U70200CT2013PTC000907 SMB INFRA REAL ESTATE PRIVATE LIMITED H. No. 199A, Opposite Axis Bank Near Pradip Pandey, Samta Colony , Raipur, Chattisgarh, India - 492001
      U74140CT2014PTC001529 MANYASHAKLYA CONSULTANCY AND TRADE SOLUTIONS PRIVATE LIMITED H.o 83, Housing Board Colony Tatibandh In front of Aims Hospital , Raipur, Chattisgarh, India - 492001
      U60200CT2019PTC009211 TBKC SERVICES PRIVATE LIMITED H.No.28,Beside Apollo Pharmacy,Main Road Infront of Krishna Talkies,Samta Colony, , RAIPUR, Chattisgarh, India - 492001
      U24299CT2020PTC011117 SHANKHESHVAR SURFACTANTS PRIVATE LIMITED Kh. No. 415/10 in front of Samta Parisar Rishabh Nagar,Amlidih,village tikarapara , Raipur, Chattisgarh, India - 492001
      U72900CT2021PTC011508 DIGIALPHA GLOBAL ASSETS PRIVATE LIMITED C/o Abdul Lateef, Shop No. 2, in front of Shriram Electrical, Main Road Pandri , Raipur, Chattisgarh, India - 492001
      U85190CT2021PTC011228 SHREE GANPATI BHASKAR HEALTH CARE PRIVATE LIMITED E163A, Skin Care Clinic, In front of Khamtarai Police Thana MainRoad Bhanpuri , Raipur, Chattisgarh, India - 492001
      U51101CT2010PTC008148 VEENAPANI VINIMAY PRIVATE LIMITED 207,Samta Shopping Arcade, Main Road Samta Colony, Raipur , Raipur, Chattisgarh, India - 492001
      U23300CT2021PTC012343 SUYASH BIOFUELS INDUSTRIES PRIVATE LIMITED B-62, Infront of State Bank of India VIP Estate , Raipur, Chattisgarh, India - 492001
      AAD-4104 LAMBODAR ADVISORY LLP 219 Samta Shopping Arcade, Second Floor, Main RoadSamta Colony Raipur, Chattisgarh, India - 492001
      AAD-5756 KAMDHENU FINANCIAL ADVISORY LLP 219 Samta Shopping Arcade, Second Floor, Main RoadSamta Colony Raipur, Chattisgarh, India - 492001
      U51909CT2022PTC013538 D L GLASS INDIA PRIVATE LIMITED Shop No. 131, Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001
      U27109CT2019PLC009674 BARBARIK ISPAT AND POWER LIMITED Office No. 211, Samta Shopping Arcade, Main Road, Samta Colony, , RAIPUR, Chattisgarh, India - 492001
      U40100CT2009PTC021180 SHRI VISHWABHARTI GLOBAL INFRASTRUCTURE PRIVATE LIMITED Shop No 407, Samta Shoping Arcade, Main Road Samta Colony , Raipur, Chattisgarh, India - 492001
      U27100CT2010PTC021930 CG IRON PRIVATE LIMITED Office No. 417 Samta Shopping Complex Main Road , Samta Colony , Raipur, Chattisgarh, India - 492001
      U45200CT2012PTC000645 KHATUNARESH (INDIA) INFRATECH PRIVATE LIMITED SHOP NO. 20- 21, SAMTA SHOPPING ARCADE MAIN ROAD, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U27100CT1994PTC008211 RADHESHREE WIRES AND COILS PRIVATE LIMITED C/o Pooja Agrawal, 211 Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100364190 2020-08-24 2022-02-03 2022-11-02 469,000,000.00 Karnataka Bank Ltd.
      100657922 2022-10-28 2024-01-25 - 1,400,000,000.00 HDFC BANK LIMITED

      • 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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