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      SRIII BALAJEE-SHAKTI TRADEHUB LLP

      LLPIN: ACQ-4655 As on: 2026-07-13

      SRIII BALAJEE-SHAKTI TRADEHUB LLP (LLPIN: ACQ-4655) is a Limited Liability Partnership firm incorporated on 08 Aug 2025. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.

      SRIII BALAJEE-SHAKTI TRADEHUB LLP's LLP Identification Number is (LLPIN)ACQ-4655. Its Email address is and its registered address is HOLDING NO VL/100/C/1/74,,GROUND FLOOR CHYAN PARA,Siliguri,Darjiling,West Bengal,India-734001

      Current status of SRIII BALAJEE-SHAKTI TRADEHUB 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 SRIII BALAJEE-SHAKTI TRADEHUB 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 SRIII BALAJEE-SHAKTI TRADEHUB
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SRIII BALAJEE-SHAKTI TRADEHUB
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U68200WB2024PTC269590 DANA LHOMON DEVELOPERS PRIVATE LIMITED Holding No. N/88/1,Ground,Floor,Raja Ram Mohan Roy,Siliguri,Darjiling,West Bengal,734001-India
      ACL-1919 MEDCARE PACKAGING LLP C/o Sandeep Agarwal, Holding No. 60/156/2, Ground Floor, Millenium Centre,Opp. LIC Building,Siliguri,Darjiling,West Bengal,India-734001
      U70101WB1998PTC086939 KAMEENI PLANTATIONS PRIVATE LIMITED C/O SHRI UJJAL KR. GHOSH, HOLDING NO637/1 GR. FLOOR,SWAMIJI SARANI, BYE LANE NO 1, HAKIMPARA , SILIGURI, West Bengal, India - 734001
      ACH-3558 ALLIANZE NETRA LLP HOLDING NO 3054/28/100/E, BEEKAY CENTRIO,4TH FLOOR, WARD NO 44,Siliguri,Darjiling,West Bengal,India-734001
      ACG-1690 COMBINED VISION CARE LLP HOLDING NO 3054/29/100/E, BEEKAY CENTRIO,4TH FLOOR, WARD NO 44, SEVOKE ROAD,Siliguri,Darjiling,West Bengal,India-734001
      ACM-1843 MATIGARA PLACE LLP 1st Floor, Shop No. 11, Crescent Tower,3rd Mile, Sevoke Road, Siliguri, West Bengal,Siliguri,Darjiling,West Bengal,India-734001
      U70109WB2011PLC169161 MICROSTEP INFRASTRUCTURE INDIA LIMITED 1ST FLOOR, HOLDING NO. 460/600/589 16, JATINDAS SARANI, ASHRAM PARA , SILIGURI, West Bengal, India - 734001
      ABA-1785 TRILOKESH PLASTIC INDUSTRIES LLP C/o Bipin Bihari Gupta, Ground Floor, Block A/14 Akshaytara Complex, Flat No 1 Siliguri, West Bengal, India - 734001
      ACN-0396 AABIRVHAB PP FINANCIAL SERVICE LLP c/o Amala Paul, Holding No. 25/50/73/53/16,,Mahakalpara, Mahakal Para Main Road,Siliguri,Darjiling,West Bengal,India-734001
      U85499WB2024PTC274700 NEXIS EDUCATION HUB PRIVATE LIMITED Shop No 12 & 13, Milestone, Ground Floor, 2 1/2 Mile,,Checkpost, Opp Bhaktinagar P/S,,Siliguri,Darjiling,West Bengal,734001-India
      ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      AAV-0100 CKIM PROMOTERS LLP SHOP NO. G-20, GROUND FLOOR OF PBR TOWER, HOLDING NO. 8/13/36/2/15, WARD NO. 42, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      ACM-0284 RASOVA RESORTS LLP Office No-1, 2nd Floor,,Sky View Building, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
      ACK-8283 MATIGARA DREAMS LLP Office No-1, 2nd Floor,,Sky View Building, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
      ACK-9602 MATIGARA HOSPITALS LLP Office No-1, 2nd Floor,,Sky View Building, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
      ACK-9604 MATIGARA EDUCARE LLP Office No-1, 2nd Floor,,Sky View Building, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
      U80200WB2025PTC277952 ATTM SECURITY INDIA PRIVATE LIMITED Block-C,1st Floor, P.C.,Mittal Memorial Bus Stand,Siliguri,Darjiling,West Bengal,734001-India
      ACW-1079 RN MERCANTILE LLP H NO. VL/100/D/149, BANGLA BAZAR ROAD, WARD NO 42,Siliguri,Darjiling,West Bengal,India-734001
      ACH-7329 WHOLESOME HAUL LLP HOLDING NO-2044/N/2 WARD NO-42,CHAYAN PARA NEAR WBH BOARD,Siliguri,Darjiling,West Bengal,India-734001
      ACM-9414 CRIMSOUNE FLAVOURS LLP Bhagat Apartment, 1,2nd Floor,,Lala Lajpat Roy Road, Ashram Para, Siliguri,Siliguri,Darjiling,West Bengal,India-734001
      U55101WB2023PTC264905 AACHULEY VENTURES PRIVATE LIMITED Flat No B Block ABCD GOLD,Space Town Floor 6 B1 L1,Siliguri,Darjiling,West Bengal,734001-India
      AAP-5274 PETU BINS LLP HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
      U01132WB2001PTC092747 SAYONI TEA ESTATE PRIVATE LIMITED C/O SWAPNA ROY,HOLDING NO.136/326, 2ND FLOOR, CHANAPATTY,WARD NO.6, , SILIGURI, West Bengal, India - 734001
      ACI-2382 NB LEGAL CONSULTANCY & SOLUTION LLP C/o Dbajyoti Paul, 1st Floor, Soumyasuchi, Bidhan Road,Near Old Door Bus Stand , SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U45400WB2012PTC185466 GOURISUT PROJECTS PRIVATE LIMITED HOLDING NO. VL/100/E/2, WARD NO. 42, NEAR THE UNIVERSE APT, SARBAPALLY, CHECK POST , SILIGURI, West Bengal, India - 734001
      ACM-4259 SUMITRA DISTRIBUTORS LLP FLAT NO 02,FIRST FLOOR,BLOCK A,KRISCO APPARTMENT,WARD NO 13.UDHAM SINGH SARANI ROAD,PUNJABI PARA,Siliguri,Darjiling,West Bengal,India-734001
      U45400WB2013PTC194019 NIRMALKUNJ PROPERTIES PRIVATE LIMITED C/O SANJAY KUMAR SINGH, ADARSH BUILDING,SHOP NO 1, 1ST FLOOR, S S MARKET, BIDHAN MARKET , SILIGURI, West Bengal, India - 734001
      U45400WB2019OPC230187 SAI INFRA DEVELOPMENT (OPC) PRIVATE LIMITED C/o Biprajit Das Ground Floor,Jyotinagar Ward No. 41 of S.M.C., P.O. Sevoke Road, , SILIGURI, West Bengal, India - 734001
      U74999WB2022PTC252613 YASU FOOD & BEVERAGES PRIVATE LIMITED Ram Bhawan, H/No. 226/E/186, 1st Floor,Beside Hotel Gateway, 2nd Mile, Ward No 11,Siliguri,Darjiling,West Bengal,734001-India
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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

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