Aisha Comtrade Llp - Company overview

Aisha Comtrade LLP is an active limited liability partnership registered with ROC Kolkata I on 30 January 2021, about 5 years ago.

2021-01-30 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
40.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aisha Comtrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aisha Comtrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Aisha Comtrade LLP is an active limited liability partnership registered with ROC Kolkata I on 30 January 2021, about 5 years ago. Its registered office is at Hindustan Building 2Nd Floor, 4 C.R.Avenue, Kolkata, West Bengal.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has two partners - Saroj Devi Bansal and Ashok Kumar Bansal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Ank Leasing And Finance Ltd and Atal Tea Co (1943) Ltd.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders, and one more has been paid off.

Agriculture ••••••••
  • Location Hindustan Building 2Nd Floor,4 C.R.Avenue, Kolkata, West Bengal - 700072
Legal NameAisha Comtrade Llp
CIN / LLPINAAV-6397
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Aisha Comtrade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2021-01-30 | DIN: 09047099
A
Designated Partner | Since 2021-01-30 | DIN: 00545265

Charges of Aisha Comtrade Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 80.00 Lakh
Hdfc Bank Limited : 65.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 20 Sep 2024
80.00 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Dec 2022
65.00 Lakh Closed

Companies With Common Directors Of Aisha Comtrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Aisha Comtrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Aisha Comtrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aisha Comtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aisha Comtrade LLP?
In an LLP the partners are the owners. The partners on record for Aisha Comtrade LLP are Saroj Devi Bansal and Ashok Kumar Bansal.
Who are the current designated partners and partners of Aisha Comtrade LLP?
Aisha Comtrade LLP has two partners on record: Saroj Devi Bansal (since January 2021) and Ashok Kumar Bansal (since January 2021).
What is LLPIN/FCRN number of Aisha Comtrade LLP?
The LLPIN of Aisha Comtrade LLP is AAV-6397. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aisha Comtrade LLP incorporated?
Aisha Comtrade LLP was incorporated on 30 January 2021 with ROC Kolkata I. That makes it about 5 years old.
What is the registered address of Aisha Comtrade LLP?
The registered office on MCA records is Hindustan Building 2Nd Floor, 4 C.R.Avenue, Kolkata, West Bengal - 700072.
What is the current status of Aisha Comtrade LLP?
MCA shows Aisha Comtrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aisha Comtrade LLP?
You can post to its registered office at Hindustan Building 2Nd Floor, 4 C.R.Avenue, Kolkata, West Bengal - 700072.
What industry or business activity is Aisha Comtrade LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Aisha Comtrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aisha Comtrade LLP?
One charge against Aisha Comtrade LLP is still open and one has been satisfied. Lenders named in the filings include Icici Bank Limited and Hdfc Bank Limited.
Have any partners left Aisha Comtrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aisha Comtrade LLP?
20 companies share partners with Aisha Comtrade LLP. Among them are Ank Leasing And Finance Ltd, Atal Tea Co (1943) Ltd, Bijalimoni Tea And Finance Private Ltd and 17 more.
How can I get the financial details of Aisha Comtrade LLP?
No financial statements for Aisha Comtrade LLP are on record with us yet.
What is the ROC code of Aisha Comtrade LLP?
Aisha Comtrade LLP is registered with ROC Kolkata I.
What is the company classification of Aisha Comtrade LLP?
MCA classifies Aisha Comtrade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.