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      • Complaints
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      M.C. ROY TRADECOM LLP

      LLPIN: ABB-7686

      M.C. ROY TRADECOM LLP (LLPIN: ABB-7686) is a Limited Liability Partnership firm incorporated on 18 Jul 2022. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 6000000.00.

      Designated Partners of M.C. ROY TRADECOM LLP are SAMIR KUMAR ROY, SUROJIT ROY, and SANGITA ROY.

      M.C. ROY TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      M.C. ROY TRADECOM LLP's LLP Identification Number is (LLPIN)ABB-7686. Its Email address is [email protected] and its registered address is C/o. Mukul Ch Roy,High Road, Gangarampur Roy Gangarampur, West Bengal, India - 733124

      Current status of M.C. ROY TRADECOM 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 M.C. ROY TRADECOM 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 M.C. ROY TRADECOM
      DIN Director Name Designation Appointment Date
      03036413 SAMIR KUMAR ROY Designated Partner 2022-07-18
      08511335 SUROJIT ROY Partner 2022-07-18
      10011513 SANGITA ROY Designated Partner 2022-07-18
      Past Directors & Key Managerial Personnel of M.C. ROY TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      08511335 SUROJIT ROY Designated Partner - 2024-01-08
      Other Directorships of SAMIR KUMAR ROY
      Company Name CIN Designation Appointment Date Cessation
      ROY LODGES PRIVATE LIMITED U55101WB2010PTC152453 Director 2010-08-20 Ongoing
      Other Directorships of SUROJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      ROY LODGES PRIVATE LIMITED U55101WB2010PTC152453 Director 2020-01-17 Ongoing
      Other Directorships of SANGITA ROY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U88900WB2024NPL268880 SWAPNA PURON DEVELOPMENT FOUNDATION C/O - ATUL CH. ROY,Jafarpur,Gangarampur,South Dinajpur,West Bengal,733124-India
      U47211WB2023PTC262323 RAJUROY AGRO PRIVATE LIMITED C/O RAJU ROY,SUKHDEBPUR, GANGARAMPUR,Gangarampur,South Dinajpur,West Bengal,733124-India
      AAL-6482 CHABIRANI REALCON LLP C/O - ASHOK KUMAR JOARDER HIGH ROAD, RAJIBPUR GANGARAMPUR, West Bengal, India - 733124
      U74999WB2016PTC218563 MEDERA HEALTHCARE TECHNOLOGIES PRIVATE LIMITED C/O PARESH KUMAR SAHA, HIGH SCHOOL PARA, GANGARAMPUR, DIST: SOUTH DINAJPUR, , GANGARAMPUR, West Bengal, India - 733124
      U80902WB2022NPL255706 VRINDAVAN PAUL MEMORIAL ASSOCIATION C/O, ANIL CHANDRA PAUL, HIGH ROAD, P.O. - GANGARAMPUR, DAKSHIN DINAJPUR , DINAJPUR, West Bengal, India - 733124
      U46909WB2024PTC274075 OMNITEX INTERNATIONAL PRIVATE LIMITED C/O Goutam Roy,Village- Durgabari,Gangarampur,South Dinajpur,West Bengal,733124-India
      AAH-9505 PSP MERCANTILE LLP c/o- PARESH KUMAR SAHA, HIGH SCHOOL PARA, GANGARAMPUR, West Bengal, India - 733124
      ACI-1727 FEWNIK LLP C/o Animesh Lahiri, High School Para,,Gangarampur,,Gangarampur,South Dinajpur,West Bengal,India-733124
      U74999WB2017PTC219472 SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED Ms Mali Saha C/o- Debashis Saha High School Para, Ward No-11 , Gangarampur, West Bengal, India - 733124
      U80100WB2025PTC280328 BENGAL SHEILD SECURITY SERVICES PRIVATE LIMITED C/O:-GANESH CH MANDOL,P.O.- JALALPUR,Gangarampur,South Dinajpur,West Bengal,733124-India
      U64920WB2025PTC279039 SHRIJA MICRO FINANCE PRIVATE LIMITED C/O SUNIL SAHA,PURANPARA,P.O-GANGARAMPUR,Gangarampur,South Dinajpur,West Bengal,733124-India
      U41002WB2024PTC267576 NORTH BENGAL POWER SOLUTIONS PRIVATE LIMITED C/O PARTHA DAS VIL- PURAN,PARA P.O+ P.S GANGARAMPUR,Gangarampur,South Dinajpur,West Bengal,733124-India
      U41002WB2024PTC270345 DAS HOME SERVICESA2Z PRIVATE LIMITED C/O PARTHA DAS VILL-DATTA,PARA P.O+ P.S GANGARAMPUR,Gangarampur,South Dinajpur,West Bengal,733124-India
      U10790WB2025PTC282345 SWASTILOKE WELLNESS PRIVATE LIMITED C/O: BINOY SAHA,SHIBBARI ROAD,,Gangarampur,South Dinajpur,West Bengal,733124-India
      U58201WB2024PTC275233 VIRAYA SOFTWARES PRIVATE LIMITED C/o SarbanSha,,Pransagar Kumarganj Road,,Gangarampur,South Dinajpur,West Bengal,733124-India
      U46209WB2024PTC275376 AGBUNDL CORP PRIVATE LIMITED C/o- Sayantan Saha,High School Para,Gangarampur,South Dinajpur,West Bengal,733124-India
      U88900WB2024NPL273003 SAFOLLO MICRO SERVICE FOUNDATION C/O SURESH CH SAHA,KADIHAT BELBARI,Gangarampur,South Dinajpur,West Bengal,733124-India
      U55101WB2010PTC152453 ROY LODGES PRIVATE LIMITED VILL & P.O. - GANGARAMPUR P.S. GANGARAMPUR , GANGARAMPUR, West Bengal, India - 733124
      U46209WB2025PTC276236 P2S AGRI STORAGES PRIVATE LIMITED C/o- Pampa Majumder,High School Para Ward -11,Gangarampur,South Dinajpur,West Bengal,733124-India
      U82990WB2024PTC272676 BABIYYAT SERVICES PRIVATE LIMITED C/O NAAYAN CH SARKAR,VILL & P S -SUKHDEBPUR,Gangarampur,South Dinajpur,West Bengal,733124-India
      U65100WB2022NPL253444 MOHILAKOLYAN MICRO SERVICE FOUNDATION C/O JITENDRA NATH SARKAR JALALPUR GANGARAMPUR D/DINAJPUR 733124 WEST BENGAL,DINAJPUR,Dakshin Dinajpur,West Bengal,733124-India
      U27320WB2017PTC223827 GANGARAMPUR IRON AND STEEL PRIVATE LIMITED VILL: HIGH ROAD GANGARAM , GANGARAMPUR, West Bengal, India - 733124
      U15312WB2003PTC095617 SHIVDURGA RICEMILL PRIVATE LIMITED HIGH ROAD PWD PARA , GANGARAMPUR, West Bengal, India - 733124
      U74140WB2021PTC248091 SQUARE HEALTH SCIENCES PRIVATE LIMITED BIVA ROY BLOCK PARA,WORD-11, , GANGARAMPUR, West Bengal, India - 733124
      U65929WB2022PLN257284 BANGO SAMRIDDHI NIDHI LIMITED C/O WARD NO 185 JALALPUR,UTTARPARA, VILL.THANGAPARA , GANGARAMPUR, West Bengal, India - 733124
      U85499WB2024PTC274621 PYVERSITY EDUCARE PRIVATE LIMITED C/O, ASHIM GHOSH, KADIGHA,PO:-BELBARI, GANGARAMPUR,Gangarampur,South Dinajpur,West Bengal,733124-India
      U15100WB2021PTC250311 MAA GANDHESHWARI SOLVEX PRIVATE LIMITED C/O AJIT KUMAR DUTTA SUBHASH PALLY, WARD NO. 16 , GANGARAMPUR, West Bengal, India - 733124
      U72900WB2020PTC240820 SROY TECHNOLOGIES PRIVATE LIMITED C/O-TONA ROY, SRIDAM ROY, KASBA JAHANGIRPUR, DAKSHIN DINAJPUR , JAHANGIRPUR, West Bengal, India - 733124
      U85300WB2020PTC236260 SUSPARSHA HEALTHCARE PRIVATE LIMITED C/O-SHOVAN DAS,PLOT NO.-443 MASTER COLONY,NEAR GANESH TALKIES , GANGARAMPUR, West Bengal, India - 733124
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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

      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

      As on: 2026-07-13

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