Tradeoriental Solutions LLP
About Tradeoriental Solutions LLP
Data last updated:
Tradeoriental Solutions LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 29 August 2020.
Registered with ROC Kolkata under LLPIN AAT-5818.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Debnath Datta and Sujata Adhikary.
Accounts filed on 31 March 2023. Office: 159 Sreerampur Road Garia 24 Parganas (South), Kolkata, West Bengal, India – 700084.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address159 Sreerampur Road Garia 24 Parganas (South), Kolkata, West Bengal, India – 700084
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tradeoriental Solutions LLP
Tradeoriental Solutions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debnath Datta | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | As last reported |
| Sujata Adhikary Also directs: Rueda Mice Private Limited | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | As last reported |
| Tamanna Alam Sarkar Also directs: Unigen Healthcare Private Limited | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Tradeoriental Solutions LLP FY 2023 filings available
Ten-year financial statements for Tradeoriental Solutions 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 Tradeoriental Solutions
Tradeoriental Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tradeoriental Solutions
Employment history and EPFO contributions of people linked to Tradeoriental Solutions.
Employee and EPFO history for Tradeoriental Solutions 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 Tradeoriental Solutions
GST registrations and filing compliance for Tradeoriental Solutions 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 Tradeoriental Solutions
Credit ratings, litigation, and regulatory alerts for Tradeoriental Solutions 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 Tradeoriental Solutions
MSME payment history for Tradeoriental Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tradeoriental Solutions
Corporate group structure for Tradeoriental Solutions 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 Tradeoriental Solutions
MCA filings and documents for Tradeoriental Solutions 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 Tradeoriental Solutions
Frequently Asked Questions about Tradeoriental Solutions LLP
Tradeoriental Solutions has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tradeoriental Solutions is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 2020 and is registered under LLPIN AAT-5818. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tradeoriental Solutions are:
- Debnath Datta - Designated Partner
- Sujata Adhikary - Designated Partner
- Tamanna Alam Sarkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tradeoriental Solutions is AAT-5818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tradeoriental Solutions is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 159 Sreerampur Road Garia 24 Parganas South, Kolkata, West Bengal, India – 700084.