MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-09-0011497
Jaldhaka Trading LLP
Jaldhaka Trading LLP - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹30 Lakh
As per LLP agreement
Open charges
₹3.75 Cr
Satisfied ₹3.75 Cr
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
17 Mar 2021
Date of incorporation
About Jaldhaka Trading LLP
Data last updated:
Jaldhaka Trading LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 17 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAW-3617.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Tikaram Sahoo and Rajesh Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per MCA filings, the LLP has open charges of ₹3.75 Cr and satisfied charges of ₹3.75 Cr on record.
Jaldhaka Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-09-0011497).
Company details
LLPIN AAW-3617
Incorporation Date 17 March 2021
Total Obligation of Contribution ₹30 Lakh
ROC Kolkata
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-WB-09-0011497
Recognitions & Rankings of Jaldhaka Trading
Contact details
Jaldhaka Trading LLP's registered office is in Kolkata, West Bengal.
- Registered Address10 C Middleton Row, Dabriwala House, Kolkata, West Bengal, India – 700071
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Jaldhaka Trading LLP - one report that includes everything
- 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
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Financials of Jaldhaka Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Jaldhaka Trading LLP, buy the company report.
Designated partners of Jaldhaka Trading LLP
Jaldhaka Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tikaram Sahoo | Designated Partner | 17 Mar 2021 | 5 Years 7 Months | Current |
| Rajesh Kumar Agarwal | Designated Partner | 17 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
Open charges
₹3.75 Cr
Satisfied charges
₹3.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2022 | 100678305 | Indian Overseas Bank | ₹3.75 Cr | Satisfied |
To see the full charge records of Jaldhaka Trading LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Jaldhaka Trading 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 Jaldhaka Trading 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 Jaldhaka Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaldhaka Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rajesh Kumar Agarwal was appointed as Designated Partner on 17 Mar 2021.
AGM
Jaldhaka Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jaldhaka Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 28 Dec 2022 via Charge ID 100678305 with Indian Overseas Bank was fully satisfied on 06 Dec 2024.
Charges
A charge with Indian Overseas Bank amounted to Rs. 375.00 Lakh with Charge ID 100678305 was registered on 28 Dec 2022.
Appointed
Rajesh Kumar Agarwal was appointed as Designated Partner.
Appointed
Tikaram Sahoo was appointed as Designated Partner.
Incorporation
17 Mar 2021
Jaldhaka Trading Llp was registered on 17 Mar 2021 with Roc Kolkata & aged 5 years 7 months as per MCA records.
Frequently asked questions
Jaldhaka Trading is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 17 March 2021 (5+ years old) and is registered under LLPIN AAW-3617.
Jaldhaka Trading has 2 current designated partners:
- Tikaram Sahoo - Designated Partner
- Rajesh Kumar Agarwal - Designated Partner
The latest financial statements of Jaldhaka Trading 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 FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Jaldhaka Trading is AAW-3617. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaldhaka Trading was incorporated on 17 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajesh Kumar Agarwal was appointed as Designated Partner on 17 Mar 2021. Tikaram Sahoo was appointed as Designated Partner on 17 Mar 2021.
Yes, Jaldhaka Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-09-0011497).
The registered office of Jaldhaka Trading is at 10 C Middleton Row, Dabriwala House, Kolkata, West Bengal, India – 700071.
Jaldhaka Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Jaldhaka Trading has open charges of ₹3.75 Cr and satisfied charges of ₹3.75 Cr as per latest MCA filings.
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