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      AVA DEALTRADE LLP

      LLPIN: AAX-4392 As on: 2026-07-13

      AVA DEALTRADE LLP (LLPIN: AAX-4392) is a Limited Liability Partnership firm incorporated on 17 Jun 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AVA DEALTRADE LLP are VIKRAM PODDAR, and SUBHANKAR CHAKRABORTY.

      AVA 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 05 Apr 2024.

      AVA DEALTRADE LLP's LLP Identification Number is (LLPIN)AAX-4392. Its Email address is [email protected] and its registered address is 2A, Sakharam Ganesh Deuskar Sarani Flat No.A2 Kolkata, West Bengal, India - 700025

      Current status of AVA 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 AVA 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 AVA DEALTRADE
      DIN Director Name Designation Appointment Date
      00569315 VIKRAM PODDAR Designated Partner 2021-06-17
      09206372 SUBHANKAR CHAKRABORTY Designated Partner 2021-06-17
      Past Directors & Key Managerial Personnel of AVA DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIKRAM PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NABHYA DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192944 Additional Director - 2014-10-31
      NABHYA DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192944 Director - 2023-05-19
      GREENROSE MERCANTILES LTD U51420WB1983PLC035811 Managing Director 1994-02-10 Ongoing
      NISCHAY TREXIM P LTD. U51494WB1992PTC056597 Director 2009-01-28 Ongoing
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Director - 2018-03-21
      BHUMIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188508 Additional Director - 2017-08-28
      BHUMIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188508 Director 2017-08-28 Ongoing
      LIFEFRESH TRADING PRIVATE LIMITED U51909WB2017PTC222822 Additional Director - 2021-07-29
      EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Additional Director 2017-04-29 Ongoing
      SAFEX TRADING & FINANCE LTD U65993WB1981PLC034162 Managing Director 1996-06-10 Ongoing
      AVION BUILDERS PRIVATE LIMITED U70101WB1998PTC088333 Additional Director - 2021-11-30
      AVION BUILDERS PRIVATE LIMITED U70101WB1998PTC088333 Director 2021-11-30 Ongoing
      VPA PROJECTS LIMITED U70109WB2011PLC157277 Director 2011-01-14 Ongoing
      Other Directorships of SUBHANKAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-4669 NYNE CONCEPT STUDIO LLP 9B, SAKHARAM GANESH DEUSKAR SARANI,2ND FLOOR, FLAT 2A,Kolkata,Kolkata,West Bengal,India-700025
      U36934WB1995PLC071118 MLDC COMBINES LTD 2A SAKHARAM GANESH DEUSKAR SARANI, (TOWNSHEND ROAD PITRI SMRITI BUILDING,1ST FLOOR, , KOLKATA, West Bengal, India - 700025
      ABA-5037 ARAKAN REAL ESTATE LLP 9B, SAKHARAM GANESH DEUSKAR SARANI KOLKATA, West Bengal, India - 700025
      U45201WB2020PTC239584 SANCHAL INFRA PRIVATE LIMITED 9B, SAKHARAM GANESH DEUSKAR SARANI , KOLKATA, West Bengal, India - 700025
      U43290WB2025PTC280191 MACONRY BUILDERS PRIVATE LIMITED 49, 2A, SAKHARAM GANESH,DAUSKAR SARANI 2ND FL,Kolkata,Kolkata,West Bengal,700025-India
      U63030WB2021PTC245186 CITIRYDER TRANS SERVICES PRIVATE LIMITED 18A, SAKHARAM GANESH DAUSKAR SARANI , KOLKATA, West Bengal, India - 700025
      U63090WB2010PTC145949 GLITTER CAR RENTAL SERVICES PRIVATE LIMITED 18A, SAKHARAM GANESH DAUSKAR SARANI, , KOLKATA, West Bengal, India - 700025
      ABC-7628 SAPUP CON LLP Flat No. 3B, 3rd Floor, Western Side at Holding No. 156,,Harish Mukherjee Road, KMC Ward No. 73, Borough-VIII, Kalighat,,Kolkata,Kolkata,West Bengal,India-700025
      U19115WB2015PTC207827 KUNSTFJORD TRADING PRIVATE LIMITED 33, SAKHARAM GANESH DAUSKAR SARANI P.S:BHOWANIPORE, P.O:BHOWANIPORE , KOLKATA, West Bengal, India - 700025
      ABC-3931 LEMONLIGHT CONSULTING LLP FLAT NO. 1,,13/D, DHIRENDRA NATH GHOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700025
      U43302WB2024PTC274789 SAINZO PRIVATE LIMITED Flat No. 4A, 4th Floor,28, Shyamananda Road,Kolkata,Kolkata,West Bengal,700025-India
      ACF-9051 UTKARSH FASHIONS LLP 15B,Rammoy Road,Flat No 4A, 4th Floor,Kolkata,Kolkata,West Bengal,India-700025
      ACG-3776 ARHAM REALEARTH DEVELOPERS LLP Flat No 6E-27/1A, Kuber Garden,Harish Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700025
      U67120WB1995PTC072039 R.K. VINIYOG PVT. LTD. 4 DEBENDRA LAL KHAN ROAD, BL-FE FLAT NO -501 ,KOLKATA , Kolkata, West Bengal, India - 700025
      U74140WB1997PTC083569 GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED 4 DEBENDRA LAL KHAN ROAD, BL-FE ,5TH FLOOR FLAT NO -501 ,KOLKATA , Kolkata, West Bengal, India - 700025
      U72900WB2008PTC121344 PREMIER DIGITAL SOLUTIONS PRIVATE LIMITED No.4 D.L. KHAN ROAD, BLOCK-B, ROOM NO.401, KOLKATA-700025 , KOLKATA, West Bengal, India - 700025
      U51909WB2010PTC156255 CITIRYDER AUTO TECH PRIVATE LIMITED 18A, SHAKARAM GANESH DAUSKAR SARANI, , KOLKATA, West Bengal, India - 700025
      U70102WB2011PTC157250 GLITTER NIRMAAN PRIVATE LIMITED 18A, SHAKARAM GANESH DAUSKAR SARANI, , KOLKATA, West Bengal, India - 700025
      U50102WB2013PTC199275 KHANDA REPROCESSING INDUSTRY PRIVATE LIMITED 2A GYANESH MUKHERJEE SARANI (TELIPARA ROAD) , KOLKATA, West Bengal, India - 700025
      U67110WB2007PTC113096 SUVRIDHI BRO COMM PRIVATE LIMITED FLAT NO.-1A 50,BENINANDAN STREET , KOLKATA, West Bengal, India - 700025
      U74999WB2018PTC225488 JONBRO ENCLAVE PRIVATE LIMITED 55, TOWNSHEND ROAD FLAT NO. 1B , KOLKATA, West Bengal, India - 700025
      U17232WB1991PTC052149 TRICO AGENCIES & TRADE PVT LTD 10, DEBENDRA GHOSH ROAD FLAT NO-3B , KOLKATA, West Bengal, India - 700025
      ACA-6171 BIGBASH CORPWORLD SOLUTIONS LLP Flat No.1E,25D, Harish Mukherjee Road Kolkata, West Bengal, India - 700025
      U31906WB2017PTC220405 SKK FANS AND APPLIANCES PRIVATE LIMITED 22, D L Khan Road, Flat No. 406 , Kolkata, West Bengal, India - 700025
      U51909WB2007PTC117725 GANPATI COMMOTRADE PRIVATE LIMITED 69, KANSARI PARA ROAD, FLAT NO-404 BHAWANIPUR , KOLKATA, West Bengal, India - 700025
      U51109WB2005PTC102030 SONATA VYAPAR PRIVATE LIMITED 9-B, SCHOOL ROW FLAT NO. - GA , KOLKATA, West Bengal, India - 700025
      U85110WB2021PTC246500 SWASTH GENIE PRIVATE LIMITED 55,KANSARIPARA ROAD FLAT NO.GA, GROUND FLOOR , KOLKATA, West Bengal, India - 700025
      AAJ-6076 PINATA REALTY LLP FLAT NO- 3, IST FLOOR 36F GIRISH MUKHERJEE ROAD KOLKATA, West Bengal, India - 700025
      AAW-2505 AVIMEG GLOBAL SERVICES LLP 4, BAKUL BAGAN ROW, 2ND FLOOR FLAT 2A KOLKATA, West Bengal, India - 700025
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      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

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      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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