Ambika Dealtrade LLP
About Ambika Dealtrade LLP
Data last updated:
Ambika Dealtrade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-7131.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushil Kumar Khaitan and Sweta Khaitan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 214/216 Jamunalal Bajaj Street 4th Floor Room No. 510, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Ambika Dealtrade LLP's registered office is in Kolkata, West Bengal.
- Registered Address214/216 Jamunalal Bajaj Street 4th Floor Room No. 510, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ambika Dealtrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ambika Dealtrade LLP, buy the company report.
Designated partners of Ambika Dealtrade LLP
Ambika Dealtrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Khaitan Also directs: Hamsafar Suppliers LLP, Craftcrown Realtors LLP | Designated Partner | 15 Sep 2014 | 12 Years 1 Months | Current |
| Sweta Khaitan Also directs: Hamsafar Suppliers LLP | Designated Partner | 15 Sep 2014 | 12 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Ambika Dealtrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ambika Dealtrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ambika Dealtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ambika Dealtrade LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Bimla Gupta ceased to be Partner on 01 Apr 2025.
Frequently asked questions
Ambika Dealtrade is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 15 September 2014 (12+ years old) and is registered under LLPIN AAC-7131.
Ambika Dealtrade has 2 current designated partners:
- Sushil Kumar Khaitan - Designated Partner
- Sweta Khaitan - Designated Partner
The latest financial statements of Ambika Dealtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ambika Dealtrade is AAC-7131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ambika Dealtrade was incorporated on 15 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Bimla Gupta ceased to be Partner on 01 Apr 2025. Sushil Kumar Khaitan was appointed as Designated Partner on 15 Sep 2014. Sweta Khaitan was appointed as Designated Partner on 15 Sep 2014.
The registered office of Ambika Dealtrade is at 214216 Jamunalal Bajaj Street 4th Floor Room No. 510, Kolkata, West Bengal, India – 700007.
Ambika Dealtrade operates in the business services industry, in the other services segment.
Ambika Dealtrade can be reached at its registered office: 214216 Jamunalal Bajaj Street 4th Floor Room No. 510, Kolkata, West Bengal, India – 700007.
Ambika Dealtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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