MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0025100
Krishnika Traders LLP
Krishnika Traders LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹9.65 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
About Krishnika Traders LLP
Data last updated:
Krishnika Traders LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-6758. Its GSTIN is 19AAQFK1982M1ZH (West Bengal).
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners including Navin Choudhary and Kavita Choudhary.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 8A Alipore Road Flat No.1 2nd Floor, Kolkata, West Bengal, India – 700027.
As per MCA filings, the LLP has open charges of ₹9.65 Lakh on record. Court records list 4 cases involving the LLP, including 4 filed against it; 3 cases are pending.
Krishnika Traders LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0025100).
Company details
LLPIN AAF-6758
Incorporation Date 10 February 2016
Total Obligation of Contribution ₹5 Cr
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-WB-10-0025100
Key People
Navin Choudhary Designated Partner Kavita Choudhary Designated Partner Manju Devi Choudhary Designated Partner Recognitions & Rankings of Krishnika Traders
Contact details
Krishnika Traders LLP's registered office is in Kolkata, West Bengal.
- Registered Address8A Alipore Road Flat No.1 2nd Floor, Kolkata, West Bengal, India – 700027
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Krishnika Traders 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Krishnika Traders 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 Krishnika Traders LLP, buy the company report.
Designated partners of Krishnika Traders LLP
Krishnika Traders has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Choudhary Also directs: Dignity Developers Private Limited | Designated Partner | 10 Feb 2016 | 10 Years 8 Months | Current |
| Kavita Choudhary Also directs: Dignity Developers Private Limited | Designated Partner | 10 Feb 2016 | 10 Years 8 Months | Current |
| Manju Devi Choudhary Also directs: Dignity Developers Private Limited | Designated Partner | 12 Sep 2016 | 10 Years 1 Months | Current |
Charges & borrowings
Open charges
₹9.65 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2021 | 100444801 | Hdfc Bank Limited | ₹9.65 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Krishnika Traders LLP has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Jai Salasar Balaji Industries Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by DBS Bank India Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Jai Salasar Balaji Industries Pvt. Limited | Pending |
| District court, West, Delhi | Commercial suit | Filed against the company by M/S New Capital Traders | Disposed |
To see the full case history of Krishnika Traders 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 Krishnika Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Krishnika Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQFK1982M1ZH | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Krishnika Traders LLP, buy the company report.
Recent activity
Krishnika Traders LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Manju Devi Choudhary was appointed as Designated Partner on 12 Sep 2016.
AGM
Krishnika Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Krishnika Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100444801 was registered on 11 Jan 2021.
Appointed
Manju Devi Choudhary was appointed as Designated Partner.
Appointed
Kavita Choudhary was appointed as Designated Partner.
Appointed
Navin Choudhary was appointed as Designated Partner.
Incorporation
10 Feb 2016
Krishnika Traders Llp was registered on 10 Feb 2016 with Roc Kolkata & aged 10 years 8 months as per MCA records.
Frequently asked questions
Krishnika Traders is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under LLPIN AAF-6758.
Krishnika Traders has 3 current designated partners:
- Navin Choudhary - Designated Partner
- Kavita Choudhary - Designated Partner
- Manju Devi Choudhary - Designated Partner
The latest financial statements of Krishnika Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Krishnika Traders is 19AAQFK1982M1ZH, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Krishnika Traders is AAF-6758. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Krishnika Traders has 4 court cases on record: 4 filed against it. 3 are pending.
Krishnika Traders was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Manju Devi Choudhary was appointed as Designated Partner on 12 Sep 2016. Kavita Choudhary was appointed as Designated Partner on 10 Feb 2016. Navin Choudhary was appointed as Designated Partner on 10 Feb 2016.
Yes, Krishnika Traders is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0025100).
The registered office of Krishnika Traders is at 8A Alipore Road Flat No.1 2nd Floor, Kolkata, West Bengal, India – 700027.