Nandraj Tradecomm LLP
About Nandraj Tradecomm LLP
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Nandraj Tradecomm 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 16 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-8516.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Sunil Nangalia and Mayank Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 34 Chittaranjan Avenue Room No.M8, Kolkata, West Bengal, India – 700012.
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- Registered Address34 Chittaranjan Avenue Room No.M8, Kolkata, West Bengal, India – 700012
- 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
- One PDF report, delivered after checkout
Designated Partners of Nandraj Tradecomm LLP
Nandraj Tradecomm has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nangalia Also directs: Dhyandeep Consultancy Services LLP, Sargon Agro Care LLP, Arena Textiles and Industries Limited and 5 more | Designated Partner | 16 Mar 2017 | 9 Years 6 Months | Current |
| Mayank Agarwal Also directs: Omkar Tradecomm LLP, Kedarnath Tradecomm LLP, Kailasam Realtech Construction LLP and 5 more | Designated Partner | 11 Aug 2022 | 4 Years 1 Months | Current |
| Vaibhav Agarwal Also directs: Omkar Tradecomm LLP, Kedarnath Tradecomm LLP, Kailasam Realtech Construction LLP and 5 more | Designated Partner | 16 Mar 2017 | 9 Years 6 Months | Current |
| Chandra Kanta Agarwal | Designated Partner | 14 Aug 2017 | 9 Years 1 Months | Current |
Financials of Nandraj Tradecomm LLP FY 2024 filings available
Ten-year financial statements for Nandraj Tradecomm LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nandraj Tradecomm
Nandraj Tradecomm LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandraj Tradecomm
Employment history and EPFO contributions of people linked to Nandraj Tradecomm.
Employee and EPFO history for Nandraj Tradecomm LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nandraj Tradecomm
GST registrations and filing compliance for Nandraj Tradecomm LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nandraj Tradecomm
Credit ratings, litigation, and regulatory alerts for Nandraj Tradecomm LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nandraj Tradecomm
MSME payment history for Nandraj Tradecomm LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nandraj Tradecomm
Corporate group structure for Nandraj Tradecomm LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nandraj Tradecomm
MCA filings and documents for Nandraj Tradecomm LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nandraj Tradecomm
Frequently Asked Questions about Nandraj Tradecomm LLP
Nandraj Tradecomm 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 16 March 2017 (9+ years old) and is registered under LLPIN AAI-8516.
Nandraj Tradecomm has 4 current designated partners:
- Sunil Nangalia - Designated Partner
- Mayank Agarwal - Designated Partner
- Vaibhav Agarwal - Designated Partner
- Chandra Kanta Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nandraj Tradecomm is AAI-8516. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nandraj Tradecomm was incorporated on 16 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Nandraj Tradecomm is at 34 Chittaranjan Avenue Room No.M8, Kolkata, West Bengal, India – 700012.
The total obligation of contribution is ₹30 Lakh.
Nandraj Tradecomm operates in the business services industry, in the other services segment.
Nandraj Tradecomm can be reached at its registered office: 34 Chittaranjan Avenue Room No.M8, Kolkata, West Bengal, India – 700012.
Nandraj Tradecomm is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.