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      • Complaints
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      AMSELOR COMMODITY TRADE LLP

      LLPIN: AAG-4243 As on: 2026-07-13

      AMSELOR COMMODITY TRADE LLP (LLPIN: AAG-4243) is a Limited Liability Partnership firm incorporated on 20 May 2016. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 4900000.00.

      Designated Partners of AMSELOR COMMODITY TRADE LLP are MANISH SANGWAN, and SALIL BEHL.

      AMSELOR COMMODITY TRADE LLP's LLP Identification Number is (LLPIN)AAG-4243. Its Email address is [email protected] and its registered address is 1 No. Laxmi Bai Path, City Centre, Durgapur, West Bengal, India - 713216

      Current status of AMSELOR COMMODITY TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AMSELOR COMMODITY TRADE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMSELOR COMMODITY TRADE
      DIN Director Name Designation Appointment Date
      07512746 MANISH SANGWAN Designated Partner 2016-05-20
      07511346 SALIL BEHL Designated Partner 2016-05-20
      Past Directors & Key Managerial Personnel of AMSELOR COMMODITY TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH SANGWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SALIL BEHL
      Company Name CIN Designation Appointment Date Cessation
      NORTH HARVEST FOODS LIMITED LIABILITY PARTNERSHIP ACB-5431 Designated Partner 2023-06-08 Ongoing

      CIN Company Name Company Address
      U55102WB2008PTC125835 VENUS INN PRIVATE LIMITED 12, LAXMI BAI PATH, SAIL CO-OPERATIVE, CITY CENTRE DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713216
      U72200WB2008PTC125823 DOOR COMPUTECH PRIVATE LIMITED 12, LAXMI BAI PATH, SAIL CO-OPERATIVE, CITY CENTRE DURGAPUR, BURDWAN , DURGAPUR, West Bengal, India - 713216
      U74999WB2012PTC181383 TECHNEXT TECHNOSOFT PRIVATE LIMITED CA-10, STREET NO-32/1 URBASHI, PHASE-II, 2nd FLOOR, BENGAL AMB UJA , CITY CENTRE DURGAPUR, West Bengal, India - 713216
      U85100WB2013PLC194314 PATHIKRIT HOSPITALS LIMITED 49 NO., LAKSHMIBAI PATH(SAIL CO-OP), CITY CENTRE DURGAPUR-713216,CIRCLE/WARD- C/22 , DURGAPUR, West Bengal, India - 713216
      AAI-5067 AZURITE INSTRUMENTS LLP 12, No. KABI JASHIMUDDIN PATH, CITY CENTRE, SAIL CO. OP. DURGAPUR DURGAPUR, West Bengal, India - 713216
      U40300WB2021PTC246732 VIOQ RENEWABLE PRIVATE LIMITED 1A/20, SUNITY CHATTERJEE PATH, CITY CENTRE, P.S.-DURGAPUR , DURGAPUR, West Bengal, India - 713216
      AAV-7202 ANINDITA HOTELS LLP NO 1,CENTRAL PARK,DOCTORS COLONY CITY CENTRE DURGAPUR, West Bengal, India - 713216
      U52520WB2020OPC239713 LUMEXA LIFE STYLE (OPC) PRIVATE LIMITED 1/22, MAX MULLAR PATH CITY CENTRE , DURGAPUR, West Bengal, India - 713216
      U74999WB2018PTC224176 ASHTAMURTI SOFTWARE SOLUTIONS PRIVATE LIMITED 1/22, MAX MULLAR PATH CITY CENTRE , DURGAPUR, West Bengal, India - 713216
      U74999WB2012PTC184065 DLN MARKETING PRIVATE LIMITED Shop No-122, 1st Floor, Junction Mall, City Centre , Durgapur, West Bengal, India - 713216
      U72900WB2018PTC228434 EXCLED INDUS WEBMASTERS PRIVATE LIMITED 37, BAGHA JATIN PATH SAIL CO-OPERATIVE HOUSING COMPLEX , CITY CENTRE, DURGAPUR, West Bengal, India - 713216
      U74999WB2019PTC232021 CONCLAVE EVENT MANAGEMENT PRIVATE LIMITED 2/4 BAGHA JATIN PATH, CITY CENTRE, DURGAPUR, DIST- PASCHIM BURDWAN , WEST BENGAL, West Bengal, India - 713216
      U85200WB2020PTC237994 SAMPRITHI HEALTHCARE INTERNATIONAL PRIVATE LIMITED DMC PREMISES NO. MNAV-62, BENGAL AMBUJA CITY CENTRE DURGAPUR , DURGAPUR, West Bengal, India - 713216
      U29253WB2013PLC193273 JANABIKASH SOLAR ENERGY LIMITED HOUSE NO. MS 25/16, URVASHI, PHASE - II BENGAL AMBUJA, CITY CENTRE DURGAPUR , DURGAPUR, West Bengal, India - 713216
      U52609WB2022PTC250706 GHARBARI SOLUTIONS PRIVATE LIMITED 1/20,MAXMULLER PATH, NON COMPANY HOUSING CITY CENTRE, DURGAPUR , BARDHAMAN, West Bengal, India - 713216
      U74999WB2019PTC235088 TEAMC4C PRIVATE LIMITED MWAV-3, BENGAL AMBUJA CITY CENTRE DURGAPUR WEST BENGAL 713216 , DURGAPUR, West Bengal, India - 713216
      AAE-8199 RIGHTVALUE ESTATES LLP Aquapolis,BlockNo.-B,FlatNo.-B1201,CityCentre Durgapur, West Bengal, India - 713216
      ABZ-6119 Prismafield Estates LLP AQUAPOLISBlock No. B, Flat No. B1201, City Centre Durgapur Mc, West Bengal, India - 713216
      U17100WB2018PTC229454 SNIGDHAA SHANTI REALTORS PRIVATE LIMITED PLOT NO. C-51 JL NO.-74, GANDHI MORE, CITY CENTRE , DURGAPUR, West Bengal, India - 713216
      U17309WB2020PTC237993 ETLASO PRIVATE LIMITED PLOT NO. C-51, JL NO. 74 GANDHI MORE, CITY CENTRE , DURGAPUR, West Bengal, India - 713216
      U70100WB2018PTC229428 MAXIMUS SHADES PRIVATE LIMITED PLOT NO. C-51 JL NO.-74, GANDHI MORE, CITY CENTRE , DURGAPUR, West Bengal, India - 713216
      U70102WB2013PTC197817 PUNYALAXMI REALTORS PRIVATE LIMITED S-1/28 & S-1/29 BLOCK - IV, COMMERCIAL COMPLEX CITY CENTRE , DURGAPUR, West Bengal, India - 713216
      U50403WB2005PTC106886 NEOGIE AUTO PVT LTD PLOT NO 3395 (P),HOLDING NO N/19/S SOUTH GT ROAD, CITY CENTRE ,PHASE 2 , Durgapur Mc, West Bengal, India - 713216
      U55101WB2011PTC161797 ANSHU HOTEL & RESORTS PRIVATE LIMITED 3/1, BENGAL AMBUJA COMPLEX CITY CENTRE , DURGAPUR, West Bengal, India - 713216
      AAL-3737 HANSUN SOFTWARE SOLUTIONS LLP D-3/36, MAX MULLAR PATH, CITY CENTRE, DURGAPUR DURGAPUR, West Bengal, India - 713216
      U45400WB2009PLC134016 COTERIE INDIA LAND DEVELOPMENT HOUSING PROJECTS LIMITED 41, J. N. DAS PATH, CITY CENTRE DURGAPUR , DURGAPUR, West Bengal, India - 713216
      U45400WB2011PTC160843 M.S. ARCHITECTS PRIVATE LIMITED 1/4, UDAY SHANKAR BITHI CITY CENTRE, DURGAPUR , DURGAPUR, West Bengal, India - 713216
      U74999WB2012PTC171905 INNOVATION MULTITRADE INDIA PRIVATE LIMITED C 1/15,COMMERCIAL ESTATE,CITY CENTRE DURGAPUR , DURGAPUR, West Bengal, India - 713216
      U74999WB2016PTC216098 IGNITED MINDS ADVISORY PRIVATE LIMITED HOUSE NO. UCP-026 BENGAL AMBUJA CITY CENTRE , DURGAPUR, West Bengal, India - 713216
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100293771 2018-11-30 - 2022-05-04 52,500,000.00 State Bank of India
      100666884 2022-12-13 - - 40,000,000.00 Canara Bank

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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