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ARP COMMERCIAL SERVICES LLP

As on: 2024-06-14

ARP COMMERCIAL SERVICES LLP (LLPIN: AAJ-8174) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1159500.00.

Designated Partners of ARP COMMERCIAL SERVICES LLP are BINOD SHAW, SAIKAT MONDAL, SAHANUR MOLLA, MAHIDUL MOLLA, RAJ KUMAR NAHATA, ALIM MOLLA, and EBRAHIM MOLLA.

ARP COMMERCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.

ARP COMMERCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAJ-8174. Its Email address is [email protected] and its registered address is HINDUSTHANCOMPLEX,1458GARIAMAINROAD KOLKATA, West Bengal, India - 700084

Current status of ARP COMMERCIAL SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAJ-8174
Name ARP COMMERCIAL SERVICES 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 5
Number of Designated Partners 2
Date of Incorporation 2017-06-28
Age of Company 7 years, 8 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,159,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARP COMMERCIAL SERVICES LLP

Previous CINs

AAJ-8174

Regulatory Filings of ARP COMMERCIAL SERVICES

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Litigation Search Report of ARP COMMERCIAL SERVICES

Get a list of all litigations ARP COMMERCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARP COMMERCIAL SERVICES. This report helps you understand the risk associated in dealing with ARP COMMERCIAL SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARP COMMERCIAL SERVICES 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

Investor Complaints & Serious Complaints About ARP COMMERCIAL SERVICES

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

Directors & Key Managerial Personnel of ARP COMMERCIAL SERVICES

Current Directors & Key Managerial Personnel of ARP COMMERCIAL SERVICES
DIN Director Name Designation Appointment Date
05244481 BINOD SHAW Designated Partner 2018-11-08
05248849 SAIKAT MONDAL Partner 2017-06-28
07746560 SAHANUR MOLLA Partner 2017-06-28
07746572 MAHIDUL MOLLA Partner 2017-06-28
00028205 RAJ KUMAR NAHATA Designated Partner 2017-06-28
07718654 ALIM MOLLA Partner 2017-06-28
07776899 EBRAHIM MOLLA Partner 2017-06-28
Past Directors & Key Managerial Personnel of ARP COMMERCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
07824553 KUTUBUDDIN MOLLA Designated Partner - 2018-11-08
Other Directorships of BINOD SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAIKAT MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAHANUR MOLLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHIDUL MOLLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUTUBUDDIN MOLLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2019-01-13
SHIVPHAL REALTORS LLP AAG-5176 Partner - 2018-11-21
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MD MATERIAL STONE CRUSH PRIVATE LIMITED U45402WB2010PTC146459 Director 2013-09-09 Ongoing
MD MATERIAL STONE CRUSH PRIVATE LIMITED U45402WB2010PTC146459 Director - 2016-09-10
ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-04-14
REKHA CREATIONS PRIVATE LIMITED U51900WB2005PTC102515 Director - 2017-06-04
BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2017-03-15
EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2017-03-03
DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2017-01-30
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ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-09-18
DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-11-21
DHANSUBH CONSTRUCTIONS LLP AAG-2730 Partner - 2017-07-16
KOTIRATAN TIE-UP LLP AAG-4413 Partner - 2016-11-14
OVERSURE COMPLEX LLP AAG-4662 Partner - 2016-11-14
LINKPLAN NIRMAN LLP AAG-4664 Partner - 2016-11-14
PAWANSATHI VINCOM LLP AAG-4665 Partner - 2017-07-16
TOPFLOW NIKETAN LLP AAG-4666 Partner - 2024-03-21
MANGALDHAM RESIDENCY LLP AAG-4668 Partner - 2017-07-16
GAJGAMINI HEIGHTS LLP AAG-5144 Partner - 2024-05-11
SHIVPHAL REALTORS LLP AAG-5176 Partner - 2017-07-16
SHIVMAHIMA RESIDENCY LLP AAG-5320 Partner - 2017-07-16
PUSHAPDHAM PROPERTIES LLP AAG-5321 Partner - 2017-07-16
SILVERFINE COMMOTRADE LLP AAG-5322 Partner - 2024-03-21
EAST GAS AUTOLPG LLP AAG-6785 Partner 2021-03-31 Ongoing
COSMO HYDEL POWER PRODUCTION LLP AAG-8137 Partner - 2024-03-21
SPARKLE CON DEVELOPERS LLP AAG-8430 Partner - 2019-03-23
SUBH SHAKTI KITCHENEX LLP AAH-4332 Designated Partner 2016-09-20 Ongoing
COMMERCIAL CONSULTANTS LLP AAH-6034 Partner - 2017-07-16
DBKEYNAAR COMMODEAL LLP AAH-6799 Partner - 2017-07-16
NEWMONY TEXTILES LLP AAH-7040 Partner - 2021-03-24
REKHA CREATIONS LLP AAJ-6071 Designated Partner 2017-06-05 Ongoing
KEMEX ENGINEERING PVT LTD U27101WB1986PTC040253 Director - 2019-12-14
SPARKLE CON DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142909 Director 2014-04-16 Ongoing
JEET COMMERCIAL PVT LTD U51109WB1983PTC036169 Additional Director - 2021-09-30
EAST GAS AUTOLPG PRIVATE LIMITED U51109WB1995PTC069674 Director 2016-01-14 Ongoing
ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-04-14
REKHA CREATIONS PRIVATE LIMITED U51900WB2005PTC102515 Director - 2017-06-04
BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2017-03-15
EPIXTAR TRADING PRIVATE LIMITED U51909WB2004PTC098105 Director - 2017-03-04
DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2017-01-30
VOIX TELECOM PRIVATE LIMITED U64200WB2010PTC142910 Director 2014-04-19 Ongoing
NEELANCHAL UDYOG LTD U64990WB1984PLC037929 Director 2022-03-07 Ongoing
NAVIN BROS. PVT LTD U64990WB1984PTC038332 Director - 2019-09-29
THANVIR BROS. PVT LTD U64990WB1984PTC038350 Additional Director - 2019-09-02
THANVIR BROS. PVT LTD U64990WB1984PTC038350 Director 2019-09-02 Ongoing
JAINCO SECURITIES LTD U67120WB1994PLC066862 Additional Director - 2020-12-31
DELIGHT AGRO MARKETING PRIVATE LIMITED U74900WB2011PTC157620 Director 2014-04-16 Ongoing
PLEX CEMENT RMC MANUFACTURING PRIVATE LIMITED U74900WB2011PTC158993 Director 2014-04-21 Ongoing
COSMO HYDEL POWER PRODUCTION PRIVATE LIMITED U74900WB2011PTC161038 Director 2014-04-17 Ongoing
SUBH SHAKTI KITCHENEX PRIVATE LIMITED U74999WB2010PTC145901 Director 2014-05-15 Ongoing
ANGELIQUA ENTERPRISES LLP AAD-8700 Partner 2017-11-22 Ongoing
ANGELIQUA ENTERPRISES LLP AAD-8700 Partner - 2017-09-18
DHANPANCH PROJECTS LLP AAE-0590 Partner 2017-11-22 Ongoing
DHANPANCH PROJECTS LLP AAE-0590 Partner - 2017-08-30
TAKMIN MERCHANTS PRIVATE LIMITED U51109WB1995PTC068898 Director - 2012-11-21
UTPAL TRADING PRIVATE LIMITED U51109WB1995PTC069161 Director - 2012-10-27
BIRCORT TRACOM PRIVATE LIMITED U51109WB1995PTC069859 Director - 2012-11-21
GITCO COMMODEAL PRIVATE LIMITED U51909WB1995PTC069678 Director - 2012-11-21
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2018-12-06
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Additional Director - 2018-12-07
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Additional Director - 2018-12-07
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Additional Director - 2018-12-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Additional Director - 2018-12-08
UTPAL CONSULTANCY PRIVATE LIMITED U74140WB1995PTC069160 Director - 2014-02-04
REKHA CREATIONS LLP AAJ-6071 Partner 2017-08-31 Ongoing
REKHA CREATIONS LLP AAJ-6071 Partner - 2017-08-30
DEMART TRADING LLP AAJ-8176 Partner 2017-06-28 Ongoing
EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner 2017-11-22 Ongoing
BIRCORT AGRO LLP AAJ-8558 Partner - 2017-11-21
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-25
AVLOKAN SALES LLP AAK-6308 Partner 2017-11-22 Ongoing
AVLOKAN SALES LLP AAK-6308 Partner - 2017-09-24
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
DEMART TRADING PRIVATE LIMITED U51909WB2004PTC098106 Director - 2017-05-17
EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2017-07-02
DEMART TRADING LLP AAJ-8176 Partner 2017-06-28 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2017-07-02
EPIXTAR TRADING LLP AAJ-8286 Partner 2017-06-29 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner 2017-09-26 Ongoing
SUBHVANI EXPORTS LLP AAK-4662 Partner - 2017-09-18
AVLOKAN SALES LLP AAK-6308 Partner 2017-11-22 Ongoing
AVLOKAN SALES LLP AAK-6308 Partner - 2017-09-25
BHARGABI MARKETING LLP AAK-6778 Partner 2017-11-22 Ongoing
BHARGABI MARKETING LLP AAK-6778 Partner - 2017-11-21
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner 2017-11-22 Ongoing
CHANDRACHUR COMMERCIAL LLP AAK-6780 Partner - 2017-11-21
PRATIKSHYA MARKETING LLP AAL-2279 Partner 2017-11-22 Ongoing
ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-05-17
BIRCORT AGRO LLP AAJ-8558 Designated Partner - 2018-12-03
PARYAPT MARKETING LLP AAK-6840 Partner 2017-11-22 Ongoing
PARYAPT MARKETING LLP AAK-6840 Partner - 2017-11-21
ARP COMMERCIAL SERVICES PRIVATE LIMITED U51109WB2000PTC091409 Director - 2017-06-27
BIRCORT AGRO PRIVATE LIMITED U51909WB1995PTC069855 Director - 2017-07-02
Other Directorships of RAJ KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALIM MOLLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EBRAHIM MOLLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARP COMMERCIAL SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARP COMMERCIAL SERVICES

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

Contact Details of ARP COMMERCIAL SERVICES

Email ID: [email protected] Website: Not Available Address: HINDUSTHANCOMPLEX,1458GARIAMAINROAD KOLKATA, West Bengal, India - 700084

Principal Products & Services of ARP COMMERCIAL SERVICES

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

Balance Sheet of ARP COMMERCIAL SERVICES

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

Profit & Loss Statement of ARP COMMERCIAL SERVICES

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

Share Holders & Investors of ARP COMMERCIAL SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of ARP COMMERCIAL SERVICES

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

Board Meetings of ARP COMMERCIAL SERVICES

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

Auditors of ARP COMMERCIAL SERVICES

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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