AVHAAN COMMERCIAL LLP (LLPIN: AAG-1352) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of AVHAAN COMMERCIAL LLP are SOMENATH NATH DAS, and DILIP KUMAR DAS.
AVHAAN COMMERCIAL 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 17 Dec 2024.
AVHAAN COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAG-1352. Its Email address is [email protected] and its registered address is 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001
Current status of AVHAAN COMMERCIAL LLP is - Active.
| LLP Identification Number | AAG-1352 |
| Name | AVHAAN COMMERCIAL 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-07 |
| Age of Company | 8 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVHAAN COMMERCIAL LLP |
| AAG-1352 |
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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 AVHAAN COMMERCIAL 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 |
|---|---|---|---|
| 07865911 | SOMENATH NATH DAS | Designated Partner | 2017-12-04 |
| 07865912 | DILIP KUMAR DAS | Designated Partner | 2017-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07225859 | SUBRAN KEDIA | Designated Partner | - | 2018-01-22 |
| 07225345 | RAJENDRA KUMAR PODDAR | Designated Partner | - | 2018-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3814 | ABHIVADAN COMMERCIAL LLP | 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001 |
| AAE-3813 | SUBRAN ENTERPRISES LLP | 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001 |
| AAG-1350 | DRUPAK SALES LLP | 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U18109WB2006PTC108825 | ZEBEC APPARELS PRIVATE LIMITED | 25, STRAND ROAD ROOM NO. 842 , KOLKATA, West Bengal, India - 700001 |
| AAD-8648 | R.M. COMMODITY TRADING LLP | 25 STRAND ROAD MARSHALL HOUSE, ROOM NO 811 KOLKATA, West Bengal, India - 700001 |
| U27310WB1996PTC077832 | SHREEHANUMAN ALLOYS PRIVATE LIMITED | 25, STRAND ROAD, ROOM NO. 712 MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC138833 | ESH ISPAT PRIVATE LIMITED | ROOM NO 712, MARSHALL HOUSE, 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| AAI-0563 | NAKUL PROPERTIES & MERCHANDISE LLP | 25 STRAND ROAD ROOM NO 312 P S HARE STREET kolkata, West Bengal, India - 700001 |
| AAF-8281 | SIDDHI GANPATI WAREHOUSE & DISTRIBUTION LLP | 40, Model House, Strand Road 5th Floor, Room No.- 25 Kolkata, West Bengal, India - 700001 |
| U17297WB1980PTC032700 | PURAB MARKETING SERVICES PVT LTD | 25 STRAND ROAD MARSHALL HOUSE ROOM NO 758 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27106WB2004PTC099981 | JAYPEE ALLOY & CASTINGS PRIVATE LIMITED | ROOM NO-707, 7TH FLOOR, MARSHALL HOUSE 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U23109WB1998PTC086646 | SBE TRADERS PRIVATE LIMITED | ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC125435 | KEDIA PIPES PRIVATE LIMITED | ROOM NO. 277, MARSHALL HOUSE, 2ND FLOOR, 25, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27105WB2003PTC097505 | EASTERN COATED STEEL PRIVATE LIMITED | 25 STRAND ROAD7TH FLOOR ROOM NO-761 MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U29299WB2004PTC097701 | GANPATI MINETECH PRIVATE LIMITED | ROOM NO. 25, 5TH FLOOR, 40 MODEL HOUSE, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| AAQ-4473 | TOP TRACK UDYOG LLP | 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001 |
| U24230WB2022PTC255711 | SOILEX LIFE SCIENCE PRIVATE LIMITED | ROOM NO.1415A,16 NO. STRAND ROAD DIAMOND HERITAGE,14TH FLOOR , Kolkata, West Bengal, India - 700001 |
| U27100WB2008PTC126217 | ACCUMEN WEALTH PRIVATE LIMITED | DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001 |
| U28999WB1981PTC033982 | TESHI ENGINEERS & SALES PROMOTERS PRIVATE LIMITED | 40 STRAND ROAD, GROUND FLOOR, ROOM NO 34 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U29130WB1999PTC088991 | S.K. WELDEDMESH PRIVATE LIMITED | 16, STRAND ROAD, 6TH FLOOR ROOM NO. 614, DIAMOND HERITAGE BUILDING, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U15142WB1973PTC028937 | P. & T. VEGETABLE OIL INDUSTRIES PVT LTD | 40 STRAND ROAD ROOM NO63 , KOLKATA, West Bengal, India - 700001 |
| AAU-3121 | SHREEKUNJ AVAS BUILDERS LLP | 113 N.S ROAD ROOM NO 25 KOLKATA, West Bengal, India - 700001 |
| U29253WB2015PTC207547 | FLAMEOFF ENGINEERING EQUIPMENTS PRIVATE LIMITED | 36 STRAND ROAD ROOM NO 11 , KOLKATA, West Bengal, India - 700001 |
| U17232WB1987PTC041943 | DINYOG SYNTEX PVT. LTD. | MARSHALL HOUSE ROOM NO 62125 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| ABZ-2755 | SOLAKOTHI SUPPLY TRADING LLP | 39, STRAND ROAD 3RD FLOOR, ROOM NO. 68 Kolkata, West Bengal, India - 700001 |
| AAO-8659 | SWASTIK FASTNER LLP | 40, STRAND ROAD, 1ST FLOOR ROOM NO 43 KOLKATA, West Bengal, India - 700001 |
| AAQ-6020 | OM INDUSTRIAL PROPERTIES LLP | 36, Strand Road, 2nd Floor, Room No 2 Kolkata, West Bengal, India - 700001 |
| AAI-6480 | RST AGRO PRODUCT LLP | 36 STRAND ROAD ROOM NO.-13, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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