H N De Trading LLP
About H N De Trading LLP
Data last updated:
H N De Trading LLP is a limited liability partnership (LLP) based in Bethuadahari, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-2050. Its GSTIN is 19AAJFH6740D1ZC (West Bengal).
The LLP has a total obligation of contribution of ₹78 Lakh. It is led by designated partners Subhangshuman De and Malina De.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Khidirapur Bethuadahari, West Bengal, India – 741126.
As per MCA filings, the LLP has open charges of ₹1.3 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
H N De Trading LLP's registered office is in Bethuadahari, West Bengal.
- Registered AddressKhidirapur Bethuadahari, West Bengal, India – 741126
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 H N De Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of H N De Trading LLP, buy the company report.
Designated partners of H N De Trading LLP
H N De Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhangshuman De | Designated Partner | 07 Dec 2016 | 9 Years 10 Months | Current |
| Malina De | Designated Partner | 23 Aug 2016 | 10 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2018 | 100207879 | State Bank of India | ₹1.3 Cr | Open |
To see the full charge records of H N De Trading LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
H N De Trading LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nadia, West Bengal | Criminal complaint | Filed against the company by The State of West Bengal | Pending |
To see the full case history of H N De Trading LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for H N De Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
H N De Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAJFH6740D1ZC | West Bengal | Active | 21 May 2018 |
To see the full GST registrations and return filing status of H N De Trading LLP, buy the company report.
Recent activity
H N De Trading LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Angshuman De was appointed as Partner on 07 Dec 2016.
Frequently asked questions
H N De Trading is an active limited liability partnership based in Bethuadahari, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 August 2016 (10+ years old) and is registered under LLPIN AAH-2050.
H N De Trading has 2 current designated partners:
- Subhangshuman De - Designated Partner
- Malina De - Designated Partner
The latest financial statements of H N De Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of H N De Trading is 19AAJFH6740D1ZC, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of H N De Trading is AAH-2050. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
H N De Trading has 1 court case on record: 1 filed against it. 1 is pending.
H N De Trading was incorporated on 23 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Angshuman De was appointed as Partner on 07 Dec 2016. Subhangshuman De was appointed as Designated Partner on 07 Dec 2016. Angshuman De ceased to be Designated Partner on 06 Dec 2016. H N De Trading has 5 designated partner changes on record in total.
The registered office of H N De Trading is at Khidirapur Bethuadahari, West Bengal, India – 741126.
H N De Trading operates in the business services industry, in the commission trade segment.
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