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  • Complaints
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GOLD RIDGE TRADING LLP

LLPIN: AAU-7053 As on: 2026-07-13

GOLD RIDGE TRADING LLP (LLPIN: AAU-7053) is a Limited Liability Partnership firm incorporated on 13 Nov 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GOLD RIDGE TRADING LLP are YASH BHALOTIA, and NIHARIKA BHALOTIA.

GOLD RIDGE TRADING 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 24 May 2024.

GOLD RIDGE TRADING LLP's LLP Identification Number is (LLPIN)AAU-7053. Its Email address is [email protected] and its registered address is 8/53/1 Fern Road Gariahat Kolkata, West Bengal, India - 700019

Current status of GOLD RIDGE TRADING 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 GOLD RIDGE TRADING 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 GOLD RIDGE TRADING
DIN Director Name Designation Appointment Date
08030832 YASH BHALOTIA Designated Partner 2020-11-13
08030704 NIHARIKA BHALOTIA Designated Partner 2020-11-13
Past Directors & Key Managerial Personnel of GOLD RIDGE TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASH BHALOTIA
Other Directorships of NIHARIKA BHALOTIA

CIN Company Name Company Address
U24119WB2004PTC098441 CALCUTTA CARBIDE PRIVATE LIMITED 8/53/1, FERN ROAD 1ST FLOOR, NEAR GOALPARK, GARIAHAT , KOLKATA, West Bengal, India - 700019
U52110WB2006PTC110763 SAMAY COMMERCIAL PRIVATE LIMITED 8/53/1, FERN ROAD GARIAHAT , KOLKATA, West Bengal, India - 700019
U27109WB2004PTC098258 SHREEVARDHANA METALIKS PRIVATE LIMITED 8/53/1 , FERN ROAD GARIAHAT , KOLKATA, West Bengal, India - 700019
U14292WB2007PTC113530 SANJAY MINING PRIVATE LIMITED 8/53/1 , FERN ROAD GARIAHAT , KOLKATA, West Bengal, India - 700019
U70101WB2006PTC109132 SHREE SIKHAR DEVELOPERS PRIVATE LIMITED 8/53/1 , FERN ROAD GARIAHAT , KOLKATA, West Bengal, India - 700019
U67120WB1995PTC069093 PIGEON SYNTEX PVT. LTD. 8/53/1 , FERN ROAD GARIAHAT , KOLKATA, West Bengal, India - 700019
U26939WB2012PTC171644 ROYSON'S REFRACTORIES PRIVATE LIMITED 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
U27100WB2017PTC223234 ROYSONS STEEL & POWER PRIVATE LIMITED 8/41 FERN ROAD 1st FLOOR, GARIAHAT , KOLKATA, West Bengal, India - 700019
U45400WB2014PTC202915 BRAWNY BUILDCON PRIVATE LIMITED 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
U70102WB2014PTC203009 GENIL PROPERTIES PRIVATE LIMITED 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
U32109WB2004PTC097659 KEPL ELECTRICALS PRIVATE LIMITED 18/8, FERN ROAD, FIRST FLOOR, PS – GARIAHAT, KOLKATA – 700019 , KOLKATA, West Bengal, India - 700019
U26100WB2016PTC216993 ROYSONS CERAMICS PRIVATE LIMITED 8/41 FERN ROAD, 1ST FLOOR GARIAHAT , KOLKATA, West Bengal, India - 700019
U81100WB2023PTC261920 KRISHNA PEST CONTROL PRIVATE LIMITED 8/21, Fern Road,Gariahat Market,Kolkata,Kolkata,West Bengal,700019-India
U55101WB2023PTC266196 VINCERE FOOD AND BEVERAGE PRIVATE LIMITED 8/19, FERN ROAD, REBA NIBAS,GARIAHAT,Kolkata,Kolkata,West Bengal,700019-India
U22219WB1948PLC017031 REPUBLIC PRESS LTD 8/1-F FERN ROAD , KOLKATA, West Bengal, India - 700019
U19129WB1995PTC072996 MAUREEN FASHION PVT.LTD. 8/53/1 FERN RD , KOLKATA, West Bengal, India - 700019
U22219WB1994PTC062249 FUSION BRANDS PVT LTD 8/38 FERN ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700019
U18109WB2013PTC197432 TENOTSU APPARELS PRIVATE LIMITED 53/1/2, HAZRA ROAD P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019
U70109WB1989PTC046541 HENA REAL ESTATES PVT LTD PRESIDENCY COURT 1ST FLOORSUITE-8.55 GARIAHAT ROAD , KOLKATA, West Bengal, India - 700019
U52390WB2010PTC143208 PRESCRIBE DISTRIBUTORS PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
U52100WB2010PTC143924 ABILITY DEALTRADE PRIVATE LIMITED 36/1A, Gorcha Road, 1st Floor, Near Gariahat Tram Depot, Gariahat, , KOLKATA, West Bengal, India - 700019
U51909WB2007PTC114692 MINIMART TIE-UP PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
U51909WB2008PTC130288 EVEREST MERCHANDISE PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
U51900WB2008PTC129716 HRISHIKESH VINIMAY PRIVATE LIMITED 36/1A, GORCHA ROAD, 1ST FLOOR, NEAR GARIAHAT TRAM DEPOT, GARIAHAT, , KOLKATA, West Bengal, India - 700019
U67190WB2020PTC242155 HHANSFIN PRIVATE LIMITED 20/1/1A, Ballygunge Station Road 1st Floor, PS-Gariahat, ward no-68 , Kolkata, West Bengal, India - 700019
U93000WB2014NPL200079 INSTITUTE FOR INDIAN LABOUR 21/1A, FERN ROAD KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019
U73100WB2023PTC261789 SIGHT ADVERTISING PRIVATE LIMITED 9/3B, Fern Road, Gariahat, Kolkata,Kolkata,Kolkata,West Bengal,700019-India
U51109WB2005PTC104966 KESHAR VANIJYA PRIVATE LIMITED BALLYGUNGE CHAMBERS53/1/3 HAZRA ROAD GARIAHAT , KOLKATA, West Bengal, India - 700019
ACG-0602 T5ILS EDUCATION SERVICES LLP 18/2, 1ST FLOOR, NEELANJAN APARTMENT,,GARIAHAT ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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