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
AKJ TRADERS LLP
LLPIN: AAQ-4775
AKJ TRADERS LLP (LLPIN: AAQ-4775) is a Limited Liability Partnership firm incorporated on 05 Sep 2019. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 9450000.00.
Designated Partners of AKJ TRADERS LLP are ANIL PARMANAND JALAN, and MRIDULA JALAN.
AKJ TRADERS 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 23 Apr 2024.
AKJ TRADERS LLP's LLP Identification Number is (LLPIN)AAQ-4775. Its Email address is [email protected] and its registered address is Prantik Apartment , Flat No 3, 2nd floor, 340,Santosh Roy Road Barisha,Sakher Bazar kolkata, West Bengal, India - 700008
Current status of AKJ TRADERS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by AKJ TRADERS in a way that was never possible before.
Want deeper insights about AKJ TRADERS?
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 AKJ TRADERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AKJ TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00631094 | ANIL PARMANAND JALAN | Designated Partner | 2019-09-05 |
| 00631124 | MRIDULA JALAN | Designated Partner | 2019-09-05 |
Past Directors & Key Managerial Personnel of AKJ TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL PARMANAND JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL PORT PRIVATE LIMITED | U35114WB1995PTC069392 | Alternate Director | - | 2014-09-30 |
| EASTERN GATEWAY TERMINALS PRIVATE LIMITED | U45201MH2006PTC162970 | Alternate Director | - | 2014-06-27 |
| ECOTECH CONCRETE PRODUCTS PRIVATE LIMITED | U45209WB2008PTC126809 | Director | 2008-06-23 | Ongoing |
| AKJ TRADERS PRIVATE LIMITED | U51109WB2007PTC113037 | Director | - | 2019-09-04 |
| MKJ TRADEX LIMITED | U51909WB1995PLC067394 | Director | - | 2014-10-22 |
Other Directorships of MRIDULA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKJ TRADERS PRIVATE LIMITED | U51109WB2007PTC113037 | Director | - | 2019-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2007PTC113037 | AKJ TRADERS PRIVATE LIMITED | Flat No 3, 2nd floor, 340 Santosh Roy Road , Barisha,Sakher Bazar , kolkata, West Bengal, India - 700008 |
| U74200WB2021PTC247577 | INSIDE PROJECT PRIVATE LIMITED | 2nd Floor, Flat B1, 3 Santosh Roy Road, Barisha , Kolkata, West Bengal, India - 700008 |
| ACN-5395 | RAMDOOT PS CONSULTANT LLP | Diganta Apartment, 4th Floor, Flat No. A3,632 Raja Ram Mohan Roy Road,Kolkata,Kolkata,West Bengal,India-700008 |
| U15142WB2022PTC257357 | DEVERA TRADING GLOBAL PRIVATE LIMITED | Bedh Proggya Complex, Flat No. A-15, 3rd Floor, 101/A, Santosh Roy Road , Kolkata, West Bengal, India - 700008 |
| U70109WB2011PLC165426 | METROMAX DEVELOPMENT PROJECTS INDIA LIMITED | 305, SANTOSH ROY ROAD, 2ND FLOOR, PS - HARIDEVPORE NEAR SAKHER BAZAR JAMES LONG , KOLKATA, West Bengal, India - 700008 |
| U74999WB2017PTC223867 | CODEDATA ADVANCED ANALYTICS SOLUTIONS PRIVATE LIMITED | BEDH PROGGYA COMPLEX, 3RD FLOOR 101/A, SANTOSH ROY ROAD, FLAT NO.A-15 , KOLKATA, West Bengal, India - 700008 |
| U40101WB1994PTC066356 | TRUWORTH CONTROL SYSTEM PVT. LTD. | 11/1B, BHUBAN MOHAN ROY ROAD FLAT NO - 3A, 2ND FLOOR, P.S.- THAKURPUK UR , KOLKATA, West Bengal, India - 700008 |
| AAY-1894 | SQUAD AIRTECH LLP | 48/6 Santosh Roy Road, 4th Floor Flat no B4, PO Barisha kolkata, West Bengal, India - 700008 |
| AAQ-3709 | PACKGENIE SOLUTIONS LLP | 117A, Santosh Roy Road, Ganpati Enclave Block B, Flat No 101, First Floor Kolkata, West Bengal, India - 700008 |
| U01409WB2010PTC141717 | BRIGHT INFOLINE PRIVATE LIMITED | NIRUPAMA, FLAT - 5B, 5TH FLOOR 163B SANTOSH ROY ROAD, BARISHA , KOLKATA, West Bengal, India - 700008 |
| U74999WB2020PTC238935 | INFRAZEN CIVIL AND INTERIOR PROJECTS PRIVATE LIMITED | NANDITA APARTMENT 2/11, NRISINGHA DUTTA ROAD, FLAT NO. B-3 (1ST FLOOR) , Kolkata, West Bengal, India - 700008 |
| U85300WB2022NPL257713 | FLAWLESS FOUNDATION | 461K RAJA RAM MOHAN ROY ROAD 2ND FLOOR, FLAT NO - 5 , KOLKATA, West Bengal, India - 700008 |
| U45400WB2007PTC116692 | SAHEJ DEVELOPER PRIVATE LIMITED | 82, K K ROY CHOWDHURY ROAD,FLAT NO-3D CRYSTAL SPRING,SARKER BAZAR,BEHALA , KOLKATA, West Bengal, India - 700008 |
| U74999WB2018PTC226798 | PURANJAY INFOSOL PRIVATE LIMITED | SALASAR APARTMENT,FLAT NO. 4A, 4TH FLOOR 302A, RAJA RAMMOHAN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| U46497WB2025PTC280103 | ANIRSANG ENTERPRISE PRIVATE LIMITED | Premises No. 117A, Santosh Roy Road, Ganpati Enclave, Block A1,Flat - 403, P.S Haridevpur, Kolkata - 700008.,Kolkata,Kolkata,West Bengal,700008-India |
| ABZ-4027 | MOULTING CATERPILLAR LLP | Tripti Abasan, Flat-4B58A,Santosh Roy Road,Barisha, Kolkata 700008 Kolkata, West Bengal, India - 700008 |
| U51109WB2006PTC110984 | BANANI SHIPPING SERVICES PRIVATE LIMITED | VISHAL APARTMENT BLOCK 3 2ND FLOOR 2 2 SANTOSH ROY ROAD , NA, West Bengal, India - 700008 |
| U74999WB2017OPC220915 | ALEX EDUCATION INDIA (OPC) PRIVATE LIMITED | GROUND FLOOR,FLAT-G-1 18/8 BIREN ROY ROAD(EAST) LP-29/3/3/2 , KOLKATA, West Bengal, India - 700008 |
| ACP-0445 | TRIPTI PHARMACY LLP | 60, SANTOSH ROY ROAD,,2ND FLR, FLAT 2G, BARISHA,Kolkata,Kolkata,West Bengal,India-700008 |
| ACN-1450 | SUNRAY VANIJYA LLP | SWATI SADAN, 109, RAJA RAMMOHAN ROY ROAD,,FLAT NO.4B, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,India-700008 |
| U18109WB2010PTC155125 | CROSS BUTTON GARMENTS PRIVATE LIMITED | 170/3, SANTOSH ROY ROAD BARISHA , KOLKATA, West Bengal, India - 700008 |
| U63090WB2010PTC141975 | MANGALAM TOURISM PRIVATE LIMITED | 170/3, SANTOSH ROY ROAD BARISHA , KOLKATA, West Bengal, India - 700008 |
| U74999WB2018PTC225019 | FAMOSO FURNITURE PRIVATE LIMITED | 3A SANTOSH ROY ROAD BARISHA , KOLKATA, West Bengal, India - 700008 |
| AAR-8965 | DPK SERVICES LLP | 351, RAJA RAMMOHAN ROY ROAD, GROUND FLOOR, FLAT NO. 1A, KOLKATA, West Bengal, India - 700008 |
| U85300WB2021NPL243993 | SRIBRIDHI FOUNDATION | 63, BHUBON MOHAN ROY ROAD. 2nd FLOOR, BARISHA, HARIDEVPUR. , KOLKATA, West Bengal, India - 700008 |
| U51909WB2009PTC136328 | ALLIED RETAIL INDIA PRIVATE LIMITED | 104A RAJA RAM MOHAN ROY ROAD FLAT NO 104A, BARISHA , KOLKATA, West Bengal, India - 700008 |
| U27200WB2010PTC152870 | SRI HARI VISHNU INDUSTRIES PRIVATE LIMITED | 109, RAJA RAM MOHAN ROY ROAD, FLAT NO.4B, 4TH FLOOR, , KOLKATA, West Bengal, India - 700008 |
| U45309WB2021PTC243154 | BALAJI REALSPACE PRIVATE LIMITED | 2ND FLOOR, FL-C3, 21C (16/2), BIREN ROY ROAD(EAST) , KOLKATA, West Bengal, India - 700008 |
| U51909WB2004PTC100030 | SHIVSAI MARKETING PRIVATE LIMITED | 109, RAJA RAM MOHAN ROY ROAD, FLAT NO.4B, 4TH FLOOR, BEHALA, , KOLKATA, West Bengal, India - 700008 |
| 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.
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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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As on: 2026-07-13
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