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
AFRIDI TRADERS LLP
LLPIN: ABB-7107 As on: 2026-07-13
AFRIDI TRADERS LLP (LLPIN: ABB-7107) is a Limited Liability Partnership firm incorporated on 13 Jul 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AFRIDI TRADERS LLP are ZUBAIR AHMED ANSARI, and DIPTI A KATARIA.
AFRIDI 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 04 May 2024.
AFRIDI TRADERS LLP's LLP Identification Number is (LLPIN)ABB-7107. Its Email address is [email protected] and its registered address is Q-51/A PATHAR POTAAKRA ROAD Kolkata, West Bengal, India - 700024
Current status of AFRIDI 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
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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 AFRIDI 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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Serious Complaints
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Current Directors & Key Managerial Personnel of AFRIDI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10010791 | ZUBAIR AHMED ANSARI | Designated Partner | 2022-07-13 |
| 10010792 | DIPTI A KATARIA | Designated Partner | 2022-07-13 |
Past Directors & Key Managerial Personnel of AFRIDI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZUBAIR AHMED ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPTI A KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47214WB2023PTC261514 | GULSHAN BUSINESS INDIA PRIVATE LIMITED | Q-656/Z,S.A. FAROOQUE ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U47214WB2023PTC263079 | ATR BUSINESS INDIA PRIVATE LIMITED | Q-656/Z,S.A. FAROOQUE ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U43214WB2023PTC262328 | FEDERATE AUTOMATION PRIVATE LIMITED | 1ST-FR Q-53/1,S. A. Farooque Road,Kolkata,Kolkata,West Bengal,700024-India |
| U17309WB2019PTC234036 | MAHSAL JAFAI PRIVATE LIMITED | Q-636 S.A. FAROOQUE ROAD LP-U/G, KOLKATA , KOLKATA, West Bengal, India - 700024 |
| U74999WB2018PTC227585 | FEDERATE CONTROLS INDIA PRIVATE LIMITED | Q-53/1 S. A. FAROOQUE ROAD , Kolkata, West Bengal, India - 700024 |
| U63090WB1954PTC021955 | SHIPPING & CLEARING (AGENTS) PVT LTD | Q-351/1A MUDIALY ROAD GARDEN REACH , Kolkata, West Bengal, India - 700024 |
| U51909WB2022PTC256227 | AL JAWED'S EXPORT PRIVATE LIMITED | R-110A, S.A. FAROOQUE ROAD KOLKATA , KOLKATA, West Bengal, India - 700024 |
| U74909WB2024PTC271793 | BHARAT TECHNICAL ACADEMY PRIVATE LIMITED | Sanghati Pally,3-FR;FL-3A,A3-73/556 Paharpur Road,Kolkata,Kolkata,West Bengal,700024-India |
| U70102WB2013PTC225946 | SOLITARY DWELLINGS PRIVATE LIMITED | R-12 and R-15 S. A. Farooquie Road Kolkata - 700024 , Kolkata, West Bengal, India - 700024 |
| U74999WB2014PTC227120 | STRONGBUILT TRADELINK PRIVATE LIMITED | R-12 and R-15 S. A. Farooquie Road Kolkata - 700024 , Kolkata, West Bengal, India - 700024 |
| U43299WB2024PTC268239 | PANTEN STEEL PRIVATE LIMITED | P-318/A,MUDIALI ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U51909WB2022PTC253813 | UMEKART INTERNET PRIVATE LIMITED | Q-53, AKRA ROAD (METIABRUZ),KOLKATA,Kolkata,West Bengal,700024-India |
| U52240WB2024PTC273952 | KLEOS LOGISTICS PRIVATE LIMITED | D-201/A TRENCHING,GROUND ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U14101WB2025PTC284604 | SABIR APPAREL PRIVATE LIMITED | R-37/A/1,GARDEN REACH ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U47912WB2024OPC270575 | SHAHANI GLOBAL (OPC) PRIVATE LIMITED | 2ND FR P- 213/A,RAMESHWARPUR ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U47722WB2026PTC287297 | TRVL SKIN PRIVATE LIMITED | A-3/25/500 PAHARPUR ROAD,METIABRUZ SANGHATI PAL,Kolkata,Kolkata,West Bengal,700024-India |
| U46491WB2025PTC283384 | MUHAZA PRIVATE LIMITED | 4TH-FR B39/A, IRON GATE ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U79110WB2025PTC280064 | DKIA ZEEL INTERNATIONAL PRIVATE LIMITED | 1ST-FR J-141/C, LP-5/1,PAHAPPUR ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U86905WB2023PTC262862 | QUICKHEAL DIAGNOSTIC CENTER PRIVATE LIMITED | TRENCHING GROUND ROAD,1ST FLOOR B3-44/A/NEW,,Kolkata,Kolkata,West Bengal,700024-India |
| U93210WB2023PTC262782 | SSLNG AMUSEMENT PRIVATE LIMITED | 3RD FR, FL-3D, A3-73/556,,PAHARPUR ROAD,,Kolkata,Kolkata,West Bengal,700024-India |
| U95494WB2026NPL286038 | GLOBALLY IDENTITY FOUNDATION | FLAT-3A, 3RD FLOOR,M-38/2/B, PAHARPUR ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U47722WB2024PTC272492 | SNAPPY INDIA HEALTHCARE PRIVATE LIMITED | 2ND-FR,FL-2A, B3-66/252/3,MADHYA RAMDASHATI ROAD,Kolkata,Kolkata,West Bengal,700024-India |
| U62013WB2023PTC264723 | NEURAL NETS PRIVATE LIMITED | BL-A, 2ND-FR, FL-F3, N-200 MUDIALI ROAD, LP-6/1,Kolkata,Kolkata,West Bengal,700024-India |
| ACI-4946 | AALHA UDAL ENTERPRISES LLP | 3RD-FR, FL-3A, M-38/2/B,PAHARPUR ROAD, LP-6/14, U.G,Kolkata,Kolkata,West Bengal,India-700024 |
| AAY-8283 | METIANS LLP | Q 636A/1 AKRA RD KOLKATA, West Bengal, India - 700024 |
| AAN-0180 | SAGENTUS TRADERS LLP | D-201A TRENCHING GROUND ROAD KOLKATA, West Bengal, India - 700024 |
| U01100WB2020PTC238504 | SADIQUE BROTHERS AGRO FOODS PRIVATE LIMITED | N-125/A, PAHARPUR ROAD , KOLKATA, West Bengal, India - 700024 |
| U45400WB2013PTC198819 | MI HOUSING PRIVATE LIMITED | J-142/A, PAHARPUR ROAD , KOLKATA, West Bengal, India - 700024 |
| U51909WB2017PTC221771 | HEALMAX EXPORT PRIVATE LIMITED | J-318/A, PAHARPUR ROAD, , KOLKATA, West Bengal, India - 700024 |
| 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.
| 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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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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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.