• 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

COLABA TRACON LLP

LLPIN: AAZ-9986 As on: 2026-07-13

COLABA TRACON LLP (LLPIN: AAZ-9986) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 555200.00.

Designated Partners of COLABA TRACON LLP are SHIV RATAN AGARWAL, and ABHA DEVI AGARWAL.

COLABA TRACON 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 26 Apr 2024.

COLABA TRACON LLP's LLP Identification Number is (LLPIN)AAZ-9986. Its Email address is [email protected] and its registered address is 41A, AJC BOSE ROAD 8TH FLOOR, ROOM NO. 803 KOLKATA, West Bengal, India - 700017

Current status of COLABA TRACON 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous 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 COLABA TRACON in a way that was never possible before.

Want deeper insights about COLABA TRACON?
Explore Prime Research for Industry & Economic Insights

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 COLABA TRACON 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 COLABA TRACON
DIN Director Name Designation Appointment Date
00681526 SHIV RATAN AGARWAL Designated Partner 2021-12-23
00682344 ABHA DEVI AGARWAL Designated Partner 2022-04-01
Past Directors & Key Managerial Personnel of COLABA TRACON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHIV RATAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
EKDANT ENCLAVE LLP AAY-1816 Designated Partner 2021-08-14 Ongoing
HARIVARDHAN STEEL AND ALLOYS PRIVATE LIMITED U27106MH2005PTC158060 Director - 2008-07-30
COLABA TRACON PVT LTD U51109WB1994PTC065647 Director - 2019-04-05
NAVATAN COMMERCIAL PVT LTD U51109WB1994PTC065746 Director - 2008-09-02
CRONY VYAPAR PRIVATE LIMITED U51900MH2006PTC158582 Director - 2009-03-31
HILTON VYAPAR PRIVATE LIMITED U51909MH2005PTC158449 Director - 2009-11-02
BINATONE MERCANTILES PVT.LTD. U51909WB1994PTC065653 Director 2019-08-16 Ongoing
BINATONE MERCANTILES PVT.LTD. U51909WB1994PTC065653 Director - 2019-04-05
LOKPRIYA FABTRADE PVT.LTD. U51909WB1994PTC065752 Director - 2008-09-02
PURBASHA SUPPLIERS PVT.LTD. U51909WB1994PTC065756 Director 2004-03-12 Ongoing
PREMIER CREDIT CAPITAL LTD. U65191HP1988PLC007026 Director - 2010-03-12
LAN FINANCE PRIVATE LIMITED U65920MH1996PTC098262 Director - 2008-07-31
COMFORT SECURITIES LIMITED U67120MH2002PLC136562 Director - 2014-05-19
PREMIER SHARES LTD U67120WB1994PLC063931 Director - 2011-08-25
RAMDOOT REALTORS PRIVATE LIMITED U70100MH2005PTC158068 Director - 2008-07-30
STATFORD DEVELOPERS PRIVATE LIMITED U70101MH2005PTC158473 Director - 2008-06-16
EKDANT ENCLAVE PRIVATE LIMITED U70101WB2005PTC103969 Director - 2019-04-05
KHATTU CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC158059 Director - 2008-07-30
JAILAXMI PROPERTIES PVT LTD U70109WB1986PTC041635 Director - 2016-11-18
KHATTU HOUSING SOLUTIONS PRIVATE LIMITED U70200WB2005PTC104794 Director 2022-07-20 Ongoing
KHATTU HOUSING SOLUTIONS PRIVATE LIMITED U70200WB2005PTC104794 Director - 2021-10-25
AYUVARDHAN PROJECT CONSULTANTS PRIVATE LIMITED U74140GJ2005PTC126453 Director - 2008-07-30
SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Director - 2019-10-26
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director - 2022-03-02
Other Directorships of ABHA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
EKDANT ENCLAVE LLP AAY-1816 Designated Partner 2022-04-01 Ongoing
APARNA IDEAL SALES PRIVATE LIMITED U40300WB2010PTC236335 Director - 2014-05-27
RAMDUT INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC143052 Director - 2013-06-29
RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2017-04-10
UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2015-01-06
COLABA TRACON PVT LTD U51109WB1994PTC065647 Director - 2021-12-22
NAVATAN COMMERCIAL PVT LTD U51109WB1994PTC065746 Director 2021-10-22 Ongoing
KUBER CONSULTANTS (P) LTD. U51109WB1994PTC066282 Director 2021-10-22 Ongoing
KUBER DRUGS PVT.LTD. U51397WB1994PTC066578 Director 2021-10-22 Ongoing
RATNADEEP MULTITRADE PRIVATE LIMITED U51909MH2005PTC152509 Director - 2009-03-31
BINATONE MERCANTILES PVT.LTD. U51909WB1994PTC065653 Director 2018-01-01 Ongoing
LOKPRIYA FABTRADE PVT.LTD. U51909WB1994PTC065752 Director 2021-10-21 Ongoing
MEGHDOOT SERVICES LIMITED U51909WB2002PLC094124 Director - 2015-01-06
NEER SUPPLIERS PRIVATE LIMITED U51909WB2005PTC234816 Director 2013-05-22 Ongoing
LOTUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC141196 Director - 2014-05-27
KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-06-26
PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-06-26
NATURAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143094 Director - 2013-03-04
LUV KUSH SALES PRIVATE LIMITED U51909WB2010PTC236340 Director 2012-06-11 Ongoing
ROSHANI MULTITRADE PRIVATE LIMITED U52590MH2004PTC148573 Director - 2009-11-02
PREMIER CREDIT CAPITAL LTD. U65191HP1988PLC007026 Director - 2010-03-12
PREMIER SHARES LTD U67120WB1994PLC063931 Director - 2009-05-12
EKDANT ENCLAVE PRIVATE LIMITED U70101WB2005PTC103969 Director - 2021-08-13
JAILAXMI PROPERTIES PVT LTD U70109WB1986PTC041635 Director - 2016-06-09
KHATTU HOUSING SOLUTIONS PRIVATE LIMITED U70200WB2005PTC104794 Director - 2024-01-12

CIN Company Name Company Address
ACX-2084 VERTEX PRODUCTIONS LLP 41A, AJC Bose Road,,Room No. 803. 8th Floor,Kolkata,Kolkata,West Bengal,India-700017
AAY-1816 EKDANT ENCLAVE LLP 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 8TH FLOOR, ROOM NO. 803 KOLKATA, West Bengal, India - 700017
AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
ACI-1369 JAAIVIK INFRA LLP 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017
U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
U70109WB2010PTC155622 INTIME INFRA DEVELOPERS PRIVATE LIMITED 41A AJC BOSE ROAD 3RD FLOOR ROOM NO 306 , KOLKATA, West Bengal, India - 700017
AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
U52110WB2006PTC110593 ORBIT TRADECOM PRIVATE LIMITED 41A AJC BOSE ROAD 3RD FLOOR ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
U52190WB2012PTC176129 STARWISE VINCOM PRIVATE LIMITED DIAMOND PRESTIGE 41 AJC BOSE ROAD 8TH FLOOR ROOM NO 801 , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC113501 RIPPLE OVERSEAS PRIVATE LIMITED 41A AJC BOSE ROAD 3RD FLOOR ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
U63090WB1985PTC039157 ANKUR TRANSPORT COMPANY (PVT) LTD. 41A, AJC BOSE ROAD 8TH FLOOR, UNIT NO. 803A , KOLKATA, West Bengal, India - 700017
U74999WB2011PTC170483 BLUEVIEW PROJECTS PRIVATE LIMITED 41A AJC BOSE ROAD 3RD FLOOR ROOM NO - 306 , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC195226 PREMDEEP VATIKA PRIVATE LIMITED 41A, A.J.C BOSE ROAD, ROOM NO. 801, 8TH FLOOR, , KOLKATA, West Bengal, India - 700017
U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
U51109WB2008PTC126772 VISHNU TRADECOM PRIVATE LIMITED 224, A.J.C. BOSE ROAD, KRISHNA BUILDING, 8TH FLOOR, ROOM NO- 808 , KOLKATA, West Bengal, India - 700017
U70102WB2013PTC195329 RDB ANEKANT INFRACON PRIVATE LIMITED Krishna Building 224 A.J.C. BOSE ROAD 8th floor, Room No 804 , Kolkata, West Bengal, India - 700017
U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
U74999WB2010PTC153472 MIDWAY TRADERS PRIVATE LIMITED 224, A.J.C. BOSE ROAD, KRISHNA BUILDING, 8TH FLOOR, ROOM NO- 808 , KOLKATA, West Bengal, India - 700017
U27109WB2001PLC093869 SHAKAMBHARI ISPAT & POWER LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99