A. C. Trading LLP - business services in Uluberia - Ii, West Bengal, India. Directors, charges & compliance details.
LLPIN AAN-2300 Incorporated 03 September 2018 ROC Kolkata HQ Uluberia - Ii, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹9.3 Lakh
As per LLP agreement
Satisfied charges
₹1.68 Cr
No open charges
LLP age
8 yrs
Est. 2018
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About A. C. Trading LLP

Data last updated:

A. C. Trading LLP is a limited liability partnership (LLP) based in Uluberia - Ii, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 September 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-2300. Its GSTIN is 19ABMFA9280H1ZX (West Bengal).

The LLP has a total obligation of contribution of ₹9.3 Lakh. It is led by designated partners including Rajesh Kumar Bothra and Gautam Bothra.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit 11 Part C Block C Srijan Industrial Logistic Park, Uluberia – II, West Bengal.

As per MCA filings, the LLP has satisfied charges of ₹1.68 Cr on record.

Company Details of A. C. Trading LLP
LLPIN AAN-2300
Incorporation Date 03 September 2018
Total Obligation of Contribution ₹9.3 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit 11 Part C Block C Srijan Industrial Logistic Park, Bombay Road NH – 6 Near Saraswati Bridge, Uluberia – II, West Bengal, India – 711302
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for A. C. Trading LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of A. C. Trading LLP

A. C. Trading has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajesh Kumar BothraDesignated Partner03 Sep 20188 Years 1 MonthsCurrent
Gautam BothraDesignated Partner03 Sep 20188 Years 1 MonthsCurrent
Rahul BothraDesignated Partner03 Sep 20188 Years 1 MonthsCurrent
Rohan BothraDesignated Partner03 Sep 20188 Years 1 MonthsCurrent

Financials of A. C. Trading LLP FY 2025 filings available

Financial Statement Summary of A. C. Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of A. C. Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of A. C. Trading are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Charges & Borrowings of A. C. Trading LLP

Open charges
None
Satisfied charges
₹1.68 Cr
Breakdown by lending institutions
Icici Bank Limited₹1.68 Cr
Latest charge details
DateLenderAmountStatus
30 Nov 2018Icici Bank Limited₹1.68 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at A. C. Trading LLP

Employment history and EPFO contributions of people linked to A. C. Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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GST Compliance of A. C. Trading LLP

A. C. Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19ABMFA9280H1ZXWest BengalActive06 Jun 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for A. C. Trading LLP

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MSME Payment Delays by A. C. Trading LLP

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Subsidiaries & Group Companies of A. C. Trading LLP

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Corporate group structure

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MCA Filings & Documents of A. C. Trading LLP

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MCA filings and documents

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Recent Activity on A. C. Trading LLP

Activity
31 Mar 2025
A. C. Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
A. C. Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
07 Nov 2022
A charge registered on 30 Nov 2018 via Charge ID 100220479 with Icici Bank Limited was fully satisfied on 07 Nov 2022.
Charges
30 Nov 2018
A charge with Icici Bank Limited amounted to Rs. 168.00 Lakh with Charge ID 100220479 was registered on 30 Nov 2018.
Directors
03 Sep 2018
Rajesh Kumar Bothra was appointed as a Designated Partner on 03 Sep 2018 & has been associated with this company since 8 years 1 month.
Directors
03 Sep 2018
Gautam Bothra was appointed as a Designated Partner on 03 Sep 2018 & has been associated with this company since 8 years 1 month.

Frequently Asked Questions about A. C. Trading LLP

A. C. Trading is an active limited liability partnership based in Uluberia - Ii, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 September 2018 (8+ years old) and is registered under LLPIN AAN-2300.

A. C. Trading has 4 current designated partners:

The GSTIN of A. C. Trading is 19ABMFA9280H1ZX, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of A. C. Trading is AAN-2300. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

A. C. Trading was incorporated on 03 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of A. C. Trading is at Unit 11 Part C Block C Srijan Industrial Logistic Park, Bombay Road NH – 6 Near Saraswati Bridge, Uluberia – II, West Bengal, India – 711302.

The total obligation of contribution is ₹9.3 Lakh.

A. C. Trading operates in the business services industry, in the wholesale segment.

A. C. Trading has no open charges and satisfied charges of ₹1.68 Cr as per latest MCA filings.

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