• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ANKITASAMEER COMMUNITE TRADING LLP

      LLPIN: ACB-5023 As on: 2026-07-13

      ANKITASAMEER COMMUNITE TRADING LLP (LLPIN: ACB-5023) is a Limited Liability Partnership firm incorporated on 06 Jun 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of ANKITASAMEER COMMUNITE TRADING LLP are SAMEER GUPTA, and ANKITA AGRAWAL.

      ANKITASAMEER COMMUNITE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      ANKITASAMEER COMMUNITE TRADING LLP's LLP Identification Number is (LLPIN)ACB-5023. Its Email address is [email protected] and its registered address is CK 54/21 RAJA DARWAJAVARANASI Varanasi, Uttar Pradesh, India - 221001

      Current status of ANKITASAMEER COMMUNITE TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by ANKITASAMEER COMMUNITE TRADING in a way that was never possible before.

      Want deeper insights about ANKITASAMEER COMMUNITE TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 ANKITASAMEER COMMUNITE 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.

      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 ANKITASAMEER COMMUNITE TRADING
      DIN Director Name Designation Appointment Date
      10192293 SAMEER GUPTA Designated Partner 2023-06-06
      10192294 ANKITA AGRAWAL Designated Partner 2023-06-06
      Past Directors & Key Managerial Personnel of ANKITASAMEER COMMUNITE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMEER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17299UP1995PTC017940 SURAJ MAL ABHAI KUMAR AND SONS PRIVATE L IMITED CK-55/18RAJA DARWAJA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U65921UP1995PTC017797 P K T SECURITIES PRIVATE LIMITED CK 39/74 76 RAJA KATRACHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U46498UP2024PTC212329 BANARAS GOLD JEWELLERS PRIVATE LIMITED Shop No 21-24,CK 21/30, Thatheri Bazaar,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U32111UP2025PTC233133 LAKSHMIRA JEWELLERS PRIVATE LIMITED CK 54/11,RESHAM KATRA,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U62090UP2024PTC205274 UNICUS SYSTEMS PRIVATE LIMITED CK 67/54,RAJBI GALI,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U68100UP2023PTC182375 DIVINE KASHI INFRASTRUCTURE PRIVATE LIMITED CK 43/68 Raja Darwaja,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U17297UP1994PTC016282 MADHULIKA SAREES PRIVATE LIMITED CK 21/4SHAH GOPAL DAS LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      ACF-6339 VNS BUILDERS AND DEVELOPERS LLP CK 51/5, VINDHYACHAL GALI, KASHIPURA,RAJA DARWAJA,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U32119UP2024PTC199819 SHREE SAAWALIYA JEWELLERS PRIVATE LIMITED CK 21/40-A-1, Madho Katra,Thatheri Bazar,Varanasi,Varanasi,Uttar Pradesh,221001-India
      ACO-7764 DWARIKADHISH JEWELS LLP CK-21/39-A-1, Third Floor,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
      ACW-8627 SJSP JEWELS & GEMS LLP CK 21/39-A1, 2nd Floor,,Thatheri Bazar, Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
      AAW-8232 CHETMANI ORNAMENTS AND BULLION LLP CK 54/30 Govindpur Varanasi, Uttar Pradesh, India - 221001
      ACA-3599 RESHAM VASTRALAYA LLP CK 21/ 34 SHAHGOPAL LANE Varanasi, Uttar Pradesh, India - 221001
      U93000UP2019PTC113667 BIG8 ACCOUNTS & TAX PROFESSIONALS PRIVATE LIMITED CK 54/4, GOVINDPURA , VARANASI, Uttar Pradesh, India - 221001
      AAM-8227 DPS GREENS REALCON LLP CK 21/34 Sah Gopal Lane Varanasi, Uttar Pradesh, India - 221001
      U74999UP2022PTC167307 TOUCHDOWN SOLUTION PRIVATE LIMITED CK 8/21 Gau Math , Varanasi, Uttar Pradesh, India - 221001
      U18204UP2015PTC070223 AMRISILK YARNS PRIVATE LIMITED CK 14/21, Nandan Sahu Lane, , Varanasi, Uttar Pradesh, India - 221001
      ABZ-6204 WELKIN TRADELINK LLP CK-21/34, SAH GOPAL DAS LANE Varanasi, Uttar Pradesh, India - 221001
      U36999UP2019PTC123697 SHRI KRISHNA RADHA KRISHNA JEWELLERY MANUFACTURING PRIVATE LIMITED CK-21/39-A Thatheri Bazar , VARANASI, Uttar Pradesh, India - 221001
      U52590UP2011PTC087120 NARAYANDAS SARAF JEWELLERS PRIVATE LIMITED CK-21/39-A THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U51226UP2006PTC102759 ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED CK-21/39-A THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U45400UP2013PTC056476 SINGLE INFRABUILD PRIVATE LIMITED CK 52/13A RAJA DARWAJA , VARANASI, Uttar Pradesh, India - 221001
      U63090UP2017PTC099318 MANSAROVER DESTINY TRAVEL INTERNATIONAL PRIVATE LIMITED CK 48/149 A RAJA DARWAJA , VARANASI, Uttar Pradesh, India - 221001
      U70102UP2013PTC059393 ZYMA DEVELOPERS PRIVATE LIMITED CK 67/54, Phatak Sheikh Saleem , Varanasi, Uttar Pradesh, India - 221001
      U74999UP2017PTC091256 ARANAYA JEWELLERS PRIVATE LIMITED CK. 21/41, SHERWALI KOTHI, THATHERI BAZAR , VARANASI, Uttar Pradesh, India - 221001
      U17291UP2011PTC045225 HAJI BAQUR HUSAIN FABRICS PRIVATE LIMITED CK. 58/54, NEW MARKET ASH BHAIRAV, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U72900UP2022PTC159663 AIE TECHNOLOGIES PRIVATE LIMITED CK 21/34, GOPAL DAS SAH LANE CHOWK , VARANASI, Uttar Pradesh, India - 221001
      AAO-7763 KARAULI GOLD AND SILVER ARTS LLP CK. 58/54, Shop No. 26 Nagar Mahapalika Katra, Nichibagh, Varanasi, Uttar Pradesh, India - 221001
      AAP-2180 UTTAM SUPPLIERS LLP CK. 58/54, Shop No. 26 Nagar Mahapalika Katra, Nichibagh, Varanasi, Uttar Pradesh, India - 221001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99