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BLACKSWAN COMMODEAL LLP

As on: 2024-06-16

BLACKSWAN COMMODEAL LLP (LLPIN: AAY-1454) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BLACKSWAN COMMODEAL LLP are ANUSHREE JHUNJHUNWALA, and POOJA JHUNJHUNWALA.

BLACKSWAN COMMODEAL 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 13 Dec 2024.

BLACKSWAN COMMODEAL LLP's LLP Identification Number is (LLPIN)AAY-1454. Its Email address is [email protected] and its registered address is 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019

Current status of BLACKSWAN COMMODEAL LLP is - Active.

Basic Information

LLP Identification Number AAY-1454
Name BLACKSWAN COMMODEAL LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-08-11
Age of Company 3 years, 7 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BLACKSWAN COMMODEAL LLP

Previous CINs

AAY-1454

Regulatory Filings of BLACKSWAN COMMODEAL

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Litigation Search Report of BLACKSWAN COMMODEAL

Get a list of all litigations BLACKSWAN COMMODEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLACKSWAN COMMODEAL. This report helps you understand the risk associated in dealing with BLACKSWAN COMMODEAL 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 BLACKSWAN COMMODEAL 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 BLACKSWAN COMMODEAL

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 BLACKSWAN COMMODEAL

Current Directors & Key Managerial Personnel of BLACKSWAN COMMODEAL
DIN Director Name Designation Appointment Date
08703511 ANUSHREE JHUNJHUNWALA Designated Partner 2021-08-11
07140984 POOJA JHUNJHUNWALA Designated Partner 2021-08-11
Past Directors & Key Managerial Personnel of BLACKSWAN COMMODEAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUSHREE JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-12-15
MELODIC REALTORS LLP AAE-1059 Designated Partner 2021-03-30 Ongoing
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STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner 2021-03-31 Ongoing
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PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner 2020-11-06 Ongoing
PROPERWORTH DEALERS LLP AAX-4180 Designated Partner - 2023-05-18
CITYLIGHT AGENTS LLP AAX-7625 Designated Partner 2021-07-13 Ongoing
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ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director 2020-06-08 Ongoing
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GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2021-01-29
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SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
UMBRIA PROPDEAL PRIVATE LIMITED U70109WB2022PTC254986 Director - 2023-05-10
SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28
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- 2023-06-13
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-15
KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2022-04-11
EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2022-11-01
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner 2020-02-18 Ongoing
HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-08-18
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
REGENCIA EMPIRE LLP ABA-9938 Designated Partner 2022-11-30 Ongoing
BEACHFRONT VENTURES LLP ABZ-8911 Designated Partner 2023-01-18 Ongoing
ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
ARTISTY AGENTS LLP ABZ-8991 Designated Partner 2023-01-18 Ongoing
AWRY REAL ESTATE LLP ACA-6902 Designated Partner - 2024-04-30
REORZO REAL ESTATE LLP ACA-7301 Designated Partner 2023-04-24 Ongoing
REPRISM DEALERS LLP ACA-8260 Designated Partner 2023-04-27 Ongoing
SHREE GANESH STEEL ROLLING MILLS LIMITED U27106TN1988PLC047921 Director - 2010-01-29
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director 2023-01-02 Ongoing
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director 2022-10-14 Ongoing
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director 2023-08-14 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-10-27
REMAC TOWERS PRIVATE LIMITED U70102WB2014PTC202508 Director 2023-02-03 Ongoing
AMAZING MERCHANTS PRIVATE LIMITED U70102WB2015PTC206213 Director 2023-09-11 Ongoing
GOPALPURAM DEALERS PRIVATE LIMITED U70109WB2018PTC229198 Director 2023-09-11 Ongoing
AADITHYAVARNAM PROJECTS PRIVATE LIMITED U70109WB2019PTC232975 Director 2023-09-11 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
UPTAKE INFRADEAL PRIVATE LIMITED U70109WB2022PTC255066 Director 2022-06-27 Ongoing
WELLPLAN TRADECOM PRIVATE LIMITED U70109WB2022PTC256618 Director 2022-08-24 Ongoing
REALSHINE TRADECOM PRIVATE LIMITED U70109WB2022PTC256759 Director 2022-08-29 Ongoing
EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director 2024-07-16 Ongoing
SARVACHARYA VYAPAR PRIVATE LIMITED U70200WB2018PTC227294 Director 2023-09-11 Ongoing
SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28
Other Directorships of POOJA JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of BLACKSWAN COMMODEAL

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

Charges (Secured Loans) of BLACKSWAN COMMODEAL

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

Contact Details of BLACKSWAN COMMODEAL

Email ID: [email protected] Website: Not Available Address: 18/2, Deodar Street 3rd Floor Kolkata, West Bengal, India - 700019

Principal Products & Services of BLACKSWAN COMMODEAL

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 BLACKSWAN COMMODEAL

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 BLACKSWAN COMMODEAL

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 BLACKSWAN COMMODEAL

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 BLACKSWAN COMMODEAL

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 BLACKSWAN COMMODEAL

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 BLACKSWAN COMMODEAL

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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