Abha Tradecom Llp
About Abha Tradecom Llp
Data last updated: 05 January 2026
Abha Tradecom Llp is a limited liability partnership company based in Uttarpara, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 14 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAM-2366.
Capital: a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Arindam Chatterjee and Tania Chatterjee.
Accounts filed on 31 March 2025. Office: 257 G.T. Road, Uttarpara, West Bengal, India – 712258.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹13.41 Cr.
As per MCA filings, the LLP has open charges of ₹2.4 Cr and satisfied charges of ₹2.4 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address257 G.T. Road, Uttarpara, West Bengal, India – 712258
-
IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Abha Tradecom Llp
Abha Tradecom Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arindam Chatterjee | Designated Partner | 14 Mar 2018 | 8 Years 6 Months | Current |
| Tania Chatterjee | Designated Partner | 14 Mar 2018 | 8 Years 6 Months | Current |
| Ranadeb Chatterjee | Designated Partner | 14 Mar 2018 | 8 Years 6 Months | Current |
Financials of Abha Tradecom Llp FY 2025 filings available
Abha Tradecom Llp reported revenue of ₹13.41 Cr for FY 2023.
Ten-year financial statements for Abha Tradecom Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Abha Tradecom Llp
Shareholding and ownership data for Abha Tradecom Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Abha Tradecom Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2018 | Indian Bank | ₹2.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abha Tradecom Llp
View historical data on people associated with Abha Tradecom Llp, including employment history and EPFO contributions.
Employee and EPFO history for Abha Tradecom Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Abha Tradecom Llp
GST registrations and filing compliance for Abha Tradecom Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Abha Tradecom Llp
Credit ratings, litigation, and regulatory alerts for Abha Tradecom Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abha Tradecom Llp
MSME payment history for Abha Tradecom Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abha Tradecom Llp
Corporate group structure for Abha Tradecom Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abha Tradecom Llp
MCA filings and documents for Abha Tradecom Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Abha Tradecom Llp
Frequently Asked Questions about Abha Tradecom Llp
Abha Tradecom Llp is an active limited liability partnership in the business services sector based in Uttarpara, West Bengal, India. It was incorporated on 14 March 2018 (8+ years old) and is registered under LLPIN AAM-2366.
Abha Tradecom Llp reported revenue of ₹13.41 Cr for FY 2023.
The current designated partners of Abha Tradecom Llp are:
- Arindam Chatterjee - Designated Partner
- Tania Chatterjee - Designated Partner
- Ranadeb Chatterjee - Designated Partner
The primary industry of Abha Tradecom Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Abha Tradecom Llp can be reached at the registered office: 257 G.T. Road, Uttarpara, West Bengal, India – 712258.
The total obligation of contribution is ₹40 Lakh.