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FAERIE TRADELINKS LLP




Faerie Tradelinks Llp is a Limited Liability Partnership firm incorporated on 20 June 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 130,000.

Designated Partners of Faerie Tradelinks Llp are Akhil Jain, Ghan Shyam Dhamani, Rakesh Dhamani and Mukesh Dhamani.

Faerie Tradelinks Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Faerie Tradelinks Llp's LLP Identification Number is (LLPIN)AAG-7192. Its Email address is [email protected] and its registered address is 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET KOLKATA Kolkata WB 700016 IN

Current status of Faerie Tradelinks Llp is - Active.

Company Details

LLP Identification Number

AAG-7192

Company Name

FAERIE TRADELINKS LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Manufacture of tobacco products

Description of main division

Manufacture of tobacco products

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 June 2016

Age of Company

7 years, 10 month, 3 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹130,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00851007

AKHIL JAIN

Partner

01 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Akhil Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01399979

GHAN SHYAM DHAMANI

Nominee-Body Corp Partner

20 June 2016

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Other Companies Associated with

Company Designation Appointment Date

DHAMANI BUILDCON PRIVATE LIMITED

Director

14 October 2005

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Company Designation Appointment Date Cessation Date

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03299861

RAKESH DHAMANI

Nominee-Body Corp Partner

20 June 2016

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Other Companies Associated with

Company Designation Appointment Date

STAKEMAN STEELS LLP

Designated Partner

04 February 2022

HARIOM BUILDSQUARE PRIVATE LIMITED

Director

12 February 2013

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Company Designation Appointment Date Cessation Date

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05175034

MUKESH DHAMANI

Designated Partner

20 June 2016

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Other Companies Associated with

Company Designation Appointment Date

PERFECT DERIVATIVES PRIVATE LIMITED

Director

21 January 2012

DHAMANI TRADELINKS PRIVATE LIMITED

Director

22 March 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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