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  • Complaints
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AVHAAN COMMERCIAL LLP

LLPIN: AAG-1352 As on: 2026-07-13

AVHAAN COMMERCIAL LLP (LLPIN: AAG-1352) is a Limited Liability Partnership firm incorporated on 07 Apr 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of AVHAAN COMMERCIAL LLP are DILIP KUMAR DAS, and SOMENATH NATH DAS.

AVHAAN COMMERCIAL 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 17 Apr 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.

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 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.

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 AVHAAN COMMERCIAL
DIN Director Name Designation Appointment Date
07865912 DILIP KUMAR DAS Designated Partner 2017-12-04
07865911 SOMENATH NATH DAS Designated Partner 2017-12-04
Past Directors & Key Managerial Personnel of AVHAAN COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
07225345 RAJENDRA KUMAR PODDAR Designated Partner - 2018-01-22
07225859 SUBRAN KEDIA Designated Partner - 2018-01-22
Other Directorships of DILIP KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
SUBRAN ENTERPRISES LLP AAE-3813 Designated Partner 2017-12-14 Ongoing
ABHIVADAN COMMERCIAL LLP AAE-3814 Designated Partner 2017-12-04 Ongoing
DRUPAK SALES LLP AAG-1350 Designated Partner 2017-12-04 Ongoing
MOJJIKA STEELS PVT. LTD. U51392WB1992PTC054923 Director 2017-11-24 Ongoing
FORESHORE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC206151 Director 2017-06-19 Ongoing
GLADIOUS FABRICS PRIVATE LIMITED U74900WB2015PTC206401 Director 2017-06-17 Ongoing
PRABHUKRIPA DEALCOM PRIVATE LIMITED U74900WB2015PTC206402 Director 2017-06-22 Ongoing
NEWSHINE MERCHANTS PRIVATE LIMITED U74900WB2015PTC206417 Director 2017-06-16 Ongoing
Other Directorships of RAJENDRA KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
SUBRAN ENTERPRISES LLP AAE-3813 Designated Partner - 2018-01-22
ABHIVADAN COMMERCIAL LLP AAE-3814 Designated Partner - 2018-01-22
DRUPAK SALES LLP AAG-1350 Designated Partner - 2018-01-22
Other Directorships of SUBRAN KEDIA
Company Name CIN Designation Appointment Date Cessation
SUBRAN ENTERPRISES LLP AAE-3813 Designated Partner - 2018-01-22
ABHIVADAN COMMERCIAL LLP AAE-3814 Designated Partner - 2018-01-22
DRUPAK SALES LLP AAG-1350 Designated Partner - 2018-01-22
Other Directorships of SOMENATH NATH DAS

CIN Company Name Company Address
U46909WB2015PTC206820 RUDRAPRAYAG INFRA DEVELOPERS PRIVATE LIMITED 25 STRAND ROAD ROOM NO. 167,KOLKATA,Kolkata,West Bengal,700001-India
U46909WB2015PTC206915 NAVGATI MERCHANTS PRIVATE LIMITED 25, STRAND ROAD ROOM NO 167,,KOLKATA,Kolkata,West Bengal,700001-India
U46909WB2015PTC206917 RAGHUVAR MERCHANTS PRIVATE LIMITED 25, STRAND ROAD ROOM NO. 167,KOLKATA,Kolkata,West Bengal,700001-India
AAE-3813 SUBRAN ENTERPRISES LLP 25 STRAND ROAD ROOM NO. 167 KOLKATA, West Bengal, India - 700001
AAE-3814 ABHIVADAN COMMERCIAL 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
U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , 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
U51909WB2009PTC140415 KRIPALURAJ ESTATES PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC145491 CRAZY VINCOM PRIVATE LIMITED 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U67120WB2011PLC159991 SUNRAY ADVISORS LIMITED SUNRAY ADVISORS PRIVATE LIMITED,Premises No. 25, Strand road,Room No. B/30B, Ground floor , Kolkata, West Bengal, India - 700001
ACM-4067 UNIREALTY INFRACON LLP ROOM. NO. 842, 25 STRAND ROAD,Kolkata,Kolkata,West Bengal,India-700001
U18109WB2006PTC108825 ZEBEC APPARELS PRIVATE LIMITED 25, STRAND ROAD ROOM NO. 842 , KOLKATA, West Bengal, India - 700001
U51909WB2013PTC191517 BIG CIRCLE ADVISORS PRIVATE LIMITED 40,STRAND ROAD Room No.25 , KOLKATA, West Bengal, India - 700001
U51909WB2013PTC192245 VIKASH TRADEFIN PRIVATE LIMITED 40,STRAND ROAD Room No.25 , KOLKATA, West Bengal, India - 700001
U51909WB1991PTC052154 P.K.G. EXPORTS PVT.LTD. 25 STRAND ROAD ROOM NO477 , KOLKATA, West Bengal, India - 700001
U65910WB1983PLC036765 BRITEX INDIA LTD 25 STRAND ROAD ROOM NO. 865 , KOLKATA, West Bengal, India - 700001
U70102WB2010PTC152423 BRICKS REALTY PRIVATE LIMITED 25, STRAND ROAD ROOM NO.- 842 , KOLKATA, West Bengal, India - 700001
U70100WB1987PTC042327 CRYSTALS INDIA PVT LTD 25, STRAND ROAD, ROOM NO- 801, , 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
U50102WB1991PTC052103 MANGAL LOGISTICS PRIVATE LIMITED 25 STRAND ROAD MARSHALLHOUSE ROOM NO 837 , 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
U51909WB2011PTC160486 MACAW COMMODITIES TRADE PRIVATE LIMITED 25 ,STRAND ROAD ,ROOM NO 771,FLOOR -7 , KOLKATA, West Bengal, India - 700001
U51100WB2010PTC147206 JAYPEEGEE ALLOY & STEELS PRIVATE LIMITED MARSHALL HOUSE, ROOM NO.707 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U45400WB2011PLC162496 LUCENT INFRA DEVELOPERS LIMITED Room No. 810 Marshall House 25 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U60221WB2003PTC096019 FIS LOGISTICS PRIVATE LIMITED MARSHALL HOUSE, 25 STRAND ROAD, ROOM NO.265 , KOLKATA, West Bengal, India - 700001
U51109WB1989PTC046606 KOTHARI MARKETING PVT.LTD. ROOM NO 303 MARSHAL HOUSE25 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U74210WB1997PTC084294 SHIVAM MANAGEMENT SERVICES PRIVATE LIMITED 40, STRAND ROAD ROOM NO 25, FIRST FLOOR , KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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.

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
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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
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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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