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SUBHDATA DEALERS LLP




Subhdata Dealers Llp is a Limited Liability Partnership firm incorporated on 29 March 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Subhdata Dealers Llp are Praveenchand Dhandhania, Pravesh Dhandhania, Premlata Dhandhania and Mukul Dhandhania.

Subhdata Dealers 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.

Subhdata Dealers Llp's LLP Identification Number is (LLPIN)AAG-0631. Its Email address is [email protected] and its registered address is P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 NA KOLKATA Kolkata West Bengal 700001

Current status of Subhdata Dealers Llp is - Active.

Company Details

LLP Identification Number

AAG-0631

Company Name

SUBHDATA DEALERS LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

29 March 2016

Age of Company

8 years, 0 month, 0 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

₹100,000

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

Click here to view all available financial documents and regulatory filings of SUBHDATA DEALERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 NA KOLKATA Kolkata West Bengal 700001

Director Details

DINDirector NameDesignationAppointment Date

00154048

PRAVEENCHAND DHANDHANIA

Individual Partner

29 March 2016

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01 September 2021

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Individual Partner

29 March 2016

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Managing Director

21 July 2003

TRACOM FINANCE PVT LTD

Director

28 July 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00154064

PRAVESH DHANDHANIA

Individual Partner

29 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORIGINAL COMMOTRADE LLP

Individual Partner

06 August 2019

MELODY COMMERCIAL LLP

Individual Partner

29 March 2016

DHANCOT FIBRES PRIVATE LIMITED

Wholetime Director

06 November 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06630543

PREMLATA DHANDHANIA

Designated Partner

29 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORIGINAL COMMOTRADE LLP

Designated Partner

18 March 2016

PRAGATI DEALMARK LLP

Body Corporate DP Nominee

21 March 2016

MELODY COMMERCIAL LLP

Designated Partner

29 March 2016

SUBHDATA DEALERS PRIVATE LIMITED

Director

30 July 2014

PRAGATI DEALMARK PRIVATE LIMITED

Director

30 July 2014

MELODY COMMERCIAL PRIVATE LIMITED

Director

30 July 2014

PPA FIBRES PRIVATE LIMITED

Director

25 July 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06630554

MUKUL DHANDHANIA

Designated Partner

29 March 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ORIGINAL COMMOTRADE LLP

Designated Partner

18 March 2016

PRAGATI DEALMARK LLP

Body Corporate DP Nominee

21 March 2016

MELODY COMMERCIAL LLP

Designated Partner

29 March 2016

ORIGINAL COMMOTRADE PRIVATE LIMITED

Director

18 July 2013

SUBHDATA DEALERS PRIVATE LIMITED

Director

30 July 2014

PRAGATI DEALMARK PRIVATE LIMITED

Director

30 July 2014

MELODY COMMERCIAL PRIVATE LIMITED

Director

30 July 2014

PPA FIBRES PRIVATE LIMITED

Director

25 July 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAG-0631
SUBHDATA DEALERS LLPP- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 NA KOLKATA Kolkata West Bengal 700001
AAF-9912
ORIGINAL COMMOTRADE LLPP-36, INDIA EXCHANGE PLACE EXTN. 2ND FLOOR , ROOM NO. 44 NA KOLKATA Kolkata West Bengal 700001
ABB-7516
ASYR CONSTRUCTIONS LLPP-36, INDIA EXCHANGE PLACE (Earlier known as WILLIAM CAREY SARANI) ROOM NO. 36, 2ND FLOOR, Radha Bazar Kolkata Kolkata West Bengal 700001
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SRI ANNAPURNA COTTON MILLS & INDUSTRIES LTDP-36, INDIA EXCHANGE PLACE EXTN., 2ND FLOOR , ROOM NO. 44 KOLKATA Kolkata WB 700001 IN
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ORIGINAL COMMOTRADE PRIVATE LIMITEDP-36, INDIA EXCHANGE PLACE EXTN., 2ND FLOOR , ROOM NO. 44 KOLKATA Kolkata WB 700001 IN
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PPA FIBRES PRIVATE LIMITEDP-36, INDIA EXCHANGE PLACE EXTN., 2ND FLOOR , ROOM NO. 44 KOLKATA Kolkata WB 700001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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