AMASS TRADING LLP (LLPIN: AAU-1093) is a Limited Liability Partnership firm incorporated on 07 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AMASS TRADING LLP are AKSHAT DALMIA, and MOHINI DALMIA.
AMASS TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
AMASS TRADING LLP's LLP Identification Number is (LLPIN)AAU-1093. Its Email address is [email protected] and its registered address is RB 45, ALDRIN PATH SEC 2B, BIDHANNAGAR DURGAPUR DURGAPUR, West Bengal, India - 713212
Current status of AMASS TRADING LLP is - Active.
| LLP Identification Number | AAU-1093 |
| Name | AMASS TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2020-10-07 |
| Age of Company | 4 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMASS TRADING LLP |
| AAU-1093 |
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Get a list of all litigations AMASS TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMASS TRADING. This report helps you understand the risk associated in dealing with AMASS TRADING and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMASS TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08907457 | AKSHAT DALMIA | Designated Partner | 2020-10-07 |
| 08907891 | MOHINI DALMIA | Partner | 2020-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08907458 | RITESH RATHI | Designated Partner | - | 2024-03-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRL KNOWLEDGE PROCESS LIMITED | U74120DL2008PLC180693 | Director | - | 2009-06-30 |
| AASTIK INFRA LOGISTICS LLP | ACD-6765 | Designated Partner | 2023-10-30 | Ongoing |
| DWARKAPATI IRON & STEEL PRIVATE LIMITED | U68100WB2023PTC266203 | Director | 2023-11-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7920 | FOOTHILLS CONSTRUCTION REALTORS LLP | A C BANERJEE, RG 2 COLLINS PATH SEC 2B BIDHANNAGAR DURGAPUR, West Bengal, India - 713212 |
| U21000WB2019PTC234904 | NATRAJAN PAPER MILL PRIVATE LIMITED | A-45, Megmallar Sarani, Bidhannagar, Durgapur , DURGAPUR, West Bengal, India - 713212 |
| U26940WB2008PTC130047 | PANAGARH CEMENT PRIVATE LIMITED | BIDHANNAGAR SEC- 2 P O- DURGAPUR , DURGAPUR, West Bengal, India - 713212 |
| U10100WB2011PLC169251 | ESHAN MINING LIMITED | EN 74 YURI GAGRIN PATH BIDHANNAGAR DURGAPUR , DURGAPUR, West Bengal, India - 713212 |
| AAR-8939 | AAA VINIMAY LLP | A 74/P, ASTRANUTS AVENUE, SEC 2B, BIDHANNAGAR DURGAPUR, BARDHMAN DURGAPUR, West Bengal, India - 713212 |
| AAU-6033 | RAISING BRIGHT INDUSTRY LLP | A45 MEGHMALLAR SARANI BIDHANNAGAR DURGAPUR, West Bengal, India - 713212 |
| U01403WB2015PTC208966 | SANJEEVAN RICE MILLS PRIVATE LIMITED | RA/2, Collins Path, Bidhannagar , Durgapur, West Bengal, India - 713212 |
| U23101WB1971PTC028177 | AMEECO CHEMICAL PVT LTD | BN 85 KOMROV PATH BIDHANNAGAR , DURGAPUR, West Bengal, India - 713212 |
| U29248WB2010PTC151324 | EIGHT ELEMENT ENGINEERING PRIVATE LIMITED | B-99, KAMROV PATH, BIDHANNAGAR BURDWAN , DURGAPUR, West Bengal, India - 713212 |
| U74999WB2013PTC192104 | SDA BECK & CALL SERVICES PRIVATE LIMITED | C-14,ASHABARI SARANI SEC-2C,BIDHANNAGAR , DURGAPUR, West Bengal, India - 713212 |
| U01222WB1989PTC047309 | MANKAR POULTRY PVT LTD | A-74, Astranuts Avenue Sec-2B Bidhannagar , Durgapur, West Bengal, India - 713212 |
| U15400WB2022PTC252097 | OSWALD FARM PRIVATE LIMITED | A-9 SSB SARANI, SEC-2A, BIDHANNAGAR , DURGAPUR, West Bengal, India - 713212 |
| U72501WB2018PTC227106 | OPTIMEGA TECHNOLOGIES PRIVATE LIMITED | D/67 ED White Street, Sec- 2A, Bidhannagar , DURGAPUR, West Bengal, India - 713212 |
| U15122WB2013PTC198610 | SKS BREWERIES & DISTILLERIES PRIVATE LIMITED | E-58 LUNA STREET,SEC 2B BIDHAN NAGAR , DURGAPUR, West Bengal, India - 713212 |
| U27320WB2016PTC217509 | ANJANIPUTRA STEELS PRIVATE LIMITED | D-117, CHAFFEE STREET, SEC- 2B BIDHAN NAGAR , DURGAPUR, West Bengal, India - 713212 |
| AAU-7169 | EASTERN ZONE BANSAL CLASSES LLP | C/o Urmila Singh, Plot No. C/27, Armstrong Avenue, Sec 2A, Bidhannagar Durgapur, West Bengal, India - 713212 |
| U17299WB2021PTC245693 | TRUE TOMORROW PRIVATE LIMITED | FLAT NO. 3/8 APSARA HOUSING CO SEC 2A BIDHANNAGAR DGP. PASCHIM BARDHAMA , DURGAPUR, West Bengal, India - 713212 |
| U01100WB2021PTC246756 | KHUTETA UDYOG PRIVATE LIMITED | C/O SMT K.KHANDELWAL, T3/1,H NO-66 SILPA KANAN,SEC-2A,BIDHANNAGAR , DURGAPUR, West Bengal, India - 713212 |
| U15549WB2007PTC118462 | TRISHNA BEVERAGES PRIVATE LIMITED | D - 118, SHASTRI AVENUE, BIDHANNAGAR DURGAPUR, , DURGAPUR, West Bengal, India - 713212 |
| U27100WB2010PTC146146 | SHYAMARUPA IRON & STEEL PRIVATE LIMITED | R/A-44, SUKUMAR BANERJEE SARANI BIDHANNAGAR, DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713212 |
| U01409WB2021PTC246717 | BIGBIRD AGRO INDUSTRIES PRIVATE LIMITED | RD-51, LEONOV STREET, SEC-2B, BIDHAN NAGAR, DURGAPUR-12, BARDDHAMAN , DURGAPUR, West Bengal, India - 713212 |
| U21014WB2021PTC244953 | RAISING BRIGHT PAPER INDUSTRIES PRIVATE LIMITED | A-45 Meghmallar Sarani Bidhannagar Durgapur M, Corp, Biddhannagar , Bardhaman, West Bengal, India - 713212 |
| U01110WB2021PTC242444 | PAR AGRI FARMS PRIVATE LIMITED | C-2/2, Collins Path Sec- 2B, Bidhan Nagar, Durgapur , Kanksa, West Bengal, India - 713212 |
| U26991WB1995PTC067883 | GAURAV BUSINESS PVT LTD | D/100 SHASTRI AVENUEBIDHAN NAGAR NAGAR DURGAPUR MAMC DURGAPUR PS , MAMC DURGAPUR PS, West Bengal, India - 713212 |
| U01403WB2012PTC184306 | WINWOOD AGRO PROJECT PRIVATE LIMITED | TETIKHOLA, ARRAH, BIDHANNAGAR, , DURGAPUR, West Bengal, India - 713212 |
| AAO-8324 | 247HATBAZAAR ONLINE LLP | RN-6, APPOLO AVENUE BIDHANNAGAR DURGAPUR, West Bengal, India - 713212 |
| AAW-2501 | LNS MANAGEMENT CONSULTING LLP | R/F 5 BORMAN STREET BIDHANNAGAR DURGAPUR, West Bengal, India - 713212 |
| AAK-6748 | TANVEE NETFLEX PROJECTS LLP | B-132,ALDRINPATH SECTOR 2B,BIDHANNAGAR DURGAPUR, West Bengal, India - 713212 |
| U74999WB2020PTC237735 | UMAKE GLOBAL PRIVATE LIMITED | A-19, MEGHAMALLAR SARANI SECTOR-2C BIDHANNAGAR , DURGAPUR, West Bengal, India - 713212 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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