Nightshine Tradecomm LLP
About Nightshine Tradecomm LLP
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Nightshine Tradecomm 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 18 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAE-1979.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swarup Kumar Hait and Satyan Jana.
The registered office is at 7/1B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address7/1B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012
- 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
- One PDF report, delivered after checkout
Financials of Nightshine Tradecomm LLP
Financial statements from FY 2016
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.
Designated Partners of Nightshine Tradecomm LLP
Nightshine Tradecomm has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarup Kumar Hait | Designated Partner | 18 Jun 2015 | 11 Years 3 Months | Current |
| Satyan Jana | Designated Partner | 18 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Nightshine Tradecomm LLP
Nightshine Tradecomm LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nightshine Tradecomm LLP
Employment history and EPFO contributions of people linked to Nightshine Tradecomm.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nightshine Tradecomm LLP
Nightshine Tradecomm LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Satyan Jana was appointed as Designated Partner on 18 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Nightshine Tradecomm LLP
Credit ratings, litigation, and regulatory alerts
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 Nightshine Tradecomm LLP
MSME payment history
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 Nightshine Tradecomm LLP
Corporate group structure
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.
GST Compliance of Nightshine Tradecomm LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Nightshine Tradecomm LLP
MCA filings and documents
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.
Frequently Asked Questions about Nightshine Tradecomm LLP
Nightshine Tradecomm 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 18 June 2015 (11+ years old) and is registered under LLPIN AAE-1979.
Nightshine Tradecomm has 2 current designated partners:
- Swarup Kumar Hait - Designated Partner
- Satyan Jana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nightshine Tradecomm is AAE-1979. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nightshine Tradecomm was incorporated on 18 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Satyan Jana was appointed as Designated Partner on 18 Jun 2015. Swarup Kumar Hait was appointed as Designated Partner on 18 Jun 2015.
The registered office of Nightshine Tradecomm is at 71B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
The total obligation of contribution is ₹1 Lakh.
Nightshine Tradecomm operates in the business services industry, in the commission trade segment.
Nightshine Tradecomm can be reached at its registered office: 71B Grant Lane 2nd Floor, Kolkata, West Bengal, India – 700012.
Nightshine Tradecomm is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.