Onward Tradevin Llp

Onward Tradevin Llp - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAJ-1704 Incorporated 17 April 2017 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹36.62 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹25.75 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Onward Tradevin Llp

Data last updated: 13 February 2026

Onward Tradevin Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 April 2017, the LLP has been in operation for over 9 years.

Registered with ROC Kolkata under LLPIN AAJ-1704.

Capital: a total obligation of contribution of ₹36.62 Lakh. It is led by designated partners Niludevi Sultania and Biram Prakash Sultania.

Accounts filed on 31 March 2025. Office: 7/2 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.

As per MCA filings, the LLP has open charges of ₹25.75 Cr on record.

Company Details of Onward Tradevin Llp
LLPIN AAJ-1704
Incorporation Date 17 April 2017
Total Obligation of Contribution ₹36.62 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Niludevi Sultania Partner Biram Prakash Sultania Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    7/2 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Onward Tradevin Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Onward Tradevin Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Onward Tradevin Llp

Onward Tradevin Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Niludevi Sultania
Also directs: Dhanrishi Marketing Llp, Dolphin Wholesale Traders Llp, Shivashiv Traders Llp and 5 more
Partner 17 Apr 2017 9 Years 2 Months Current
Biram Prakash Sultania
Also directs: Dhanrishi Marketing Llp, Dolphin Wholesale Traders Llp, Shivashiv Traders Llp and 5 more
Designated Partner 17 Apr 2017 9 Years 2 Months Current
View all designated partners

Financials of Onward Tradevin Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Onward Tradevin Llp

Open charges
₹25.75 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹25.75 Cr
Latest charge details
DateLenderAmountStatus
11 Feb 2021 Hdfc Bank Limited ₹25.75 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Onward Tradevin Llp

View historical data on people associated with Onward Tradevin Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Onward Tradevin Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Onward Tradevin Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Onward Tradevin Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Onward Tradevin Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Onward Tradevin Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Onward Tradevin Llp

MSME Payment Delays by Onward Tradevin Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Onward Tradevin Llp

Subsidiaries & Group Companies of Onward Tradevin Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Onward Tradevin Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Onward Tradevin Llp

MCA Filings & Documents of Onward Tradevin Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Onward Tradevin Llp

Activity
31 Mar 2025
Onward Tradevin Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Onward Tradevin Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
11 Feb 2021
A charge with Hdfc Bank Limited amounted to Rs. 2,575.00 Lakh with Charge ID 100430697 was registered on 11 Feb 2021.
Directors
17 Apr 2017
Niludevi Sultania was appointed as a Partner on 17 Apr 2017 & has been associated with this company since 9 years 2 months.
Directors
17 Apr 2017
Biram Prakash Sultania was appointed as a Designated Partner on 17 Apr 2017 & has been associated with this company since 9 years 2 months.
Activity
17 Apr 2017
Onward Tradevin Llp was registered on 17 Apr 2017 with Roc Kolkata & aged 9 years 2 months as per MCA records.

Frequently Asked Questions about Onward Tradevin Llp

Onward Tradevin Llp is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 April 2017 (9+ years old) and is registered under LLPIN AAJ-1704.

The current designated partners of Onward Tradevin Llp are:

The primary industry of Onward Tradevin Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Onward Tradevin Llp can be reached at the registered office: 72 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.

The total obligation of contribution is ₹36.62 Lakh.

The LLP has its registered office at 72 Babulal Lane 2Nd Floor, Kolkata, West Bengal, India – 700007.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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