Ashoke Tradexim LLP

Ashoke Tradexim LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAI-7906 Incorporated 09 March 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Pending Strike Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
09 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Ashoke Tradexim LLP

Data last updated:

Ashoke Tradexim LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 March 2017.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-7906.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Ashoke Kumar Singh and Runi Chatterjee.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 6/14A Bijoygarh, Kolkata, West Bengal, India – 700032.

Company Details of Ashoke Tradexim LLP
LLPIN AAI-7906
Incorporation Date 09 March 2017
Total Obligation of Contribution ₹2 Lakh
ROC Kolkata
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Ashoke Kumar Singh Designated Partner Runi Chatterjee Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    6/14A Bijoygarh, Kolkata, West Bengal, India – 700032
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Ashoke Tradexim LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Ashoke Tradexim LLP

Ashoke Tradexim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashoke Kumar Singh
Also directs: Ashoke Tower & Infrastructure LLP
Designated Partner09 Mar 20179 Years 6 MonthsCurrent
Runi Chatterjee
Also directs: Ashoke Tower & Infrastructure LLP, Raidis Realtrade Private Limited
Designated Partner09 Mar 20179 Years 6 MonthsCurrent
View all designated partners

Financials of Ashoke Tradexim LLP FY 2024 filings available

Financial Statement Summary of Ashoke Tradexim LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Ashoke Tradexim LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Ashoke Tradexim are in the company report.

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Financial statements from FY 2017

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Charges & Borrowings of Ashoke Tradexim LLP

Ashoke Tradexim LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ashoke Tradexim LLP

Employment history and EPFO contributions of people linked to Ashoke Tradexim.

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Employee and EPFO history

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

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GST Compliance of Ashoke Tradexim LLP

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Credit Ratings, Litigation & Regulatory Alerts for Ashoke Tradexim LLP

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MSME Payment Delays by Ashoke Tradexim LLP

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Subsidiaries & Group Companies of Ashoke Tradexim LLP

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MCA Filings & Documents of Ashoke Tradexim LLP

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Recent Activity on Ashoke Tradexim LLP

Activity
31 Mar 2024
Ashoke Tradexim Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Ashoke Tradexim Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
09 Mar 2017
Ashoke Kumar Singh was appointed as a Designated Partner on 09 Mar 2017 & has been associated with this company since 9 years 6 months.
Directors
09 Mar 2017
Runi Chatterjee was appointed as a Designated Partner on 09 Mar 2017 & has been associated with this company since 9 years 6 months.
Activity
09 Mar 2017
Ashoke Tradexim Llp was registered on 09 Mar 2017 with Roc Kolkata & aged 9 years 6 months as per MCA records.

Frequently Asked Questions about Ashoke Tradexim LLP

Ashoke Tradexim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Ashoke Tradexim is a company pending strike off, currently registered as a limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 March 2017 and is registered under LLPIN AAI-7906. The LLP may be struck off soon - caution is advised.

Ashoke Tradexim has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Ashoke Tradexim is AAI-7906. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ashoke Tradexim was incorporated on 09 March 2017. It is registered with the Registrar of Companies, Kolkata.

The registered office of Ashoke Tradexim is at 614A Bijoygarh, Kolkata, West Bengal, India – 700032.

The total obligation of contribution is ₹2 Lakh.

Ashoke Tradexim operates in the business services industry, in the commission trade segment.

Ashoke Tradexim can be reached at its registered office: 614A Bijoygarh, Kolkata, West Bengal, India – 700032.

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