CAVIORE COMMODITIES LLP (LLPIN: AAU-7855) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CAVIORE COMMODITIES LLP are SHANKAR RAMALINGAM, SUJATHA RAMALINGAM, and SHREYA RAMALINGAM IYER.
CAVIORE COMMODITIES 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 29 Dec 2024.
CAVIORE COMMODITIES LLP's LLP Identification Number is (LLPIN)AAU-7855. Its Email address is [email protected] and its registered address is 12/1A ANIL MAITRA ROAD,FLAT 1B, FIRST FLOOR Kolkata, West Bengal, India - 700019
Current status of CAVIORE COMMODITIES LLP is - Active.
| LLP Identification Number | AAU-7855 |
| Name | CAVIORE COMMODITIES 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 | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-23 |
| Age of Company | 4 years, 3 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CAVIORE COMMODITIES LLP |
| AAU-7855 |
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Get a list of all litigations CAVIORE COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CAVIORE COMMODITIES. This report helps you understand the risk associated in dealing with CAVIORE COMMODITIES and its Directors better.
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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 CAVIORE COMMODITIES 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 |
|---|---|---|---|
| 01147073 | SHANKAR RAMALINGAM | Designated Partner | 2020-11-23 |
| 07303504 | SUJATHA RAMALINGAM | Designated Partner | 2020-11-23 |
| 10625008 | SHREYA RAMALINGAM IYER | Partner | 2020-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGAA MODA PRIVATE LIMITED | U51101WB2009PTC133139 | Director | - | 2016-04-15 |
| MEGAA MODA PRIVATE LIMITED | U51101WB2009PTC133139 | Whole-time director | 2016-04-15 | Ongoing |
| CAVIORE COMMODITIES LIMITED | U74900WB2014PLC203950 | Director | - | 2020-11-22 |
| KHATUWALA DISTRIBUTORS PRIVATE LIMITED | U74999WB2012PTC172446 | Director | 2015-09-21 | Ongoing |
| SEA FOOD EXPORTERS ASSOCIATION OF INDIA | U91200KL1970NPL002301 | Director | - | 2011-09-24 |
| ASKLEPIA HEALTH LLP | AAT-8946 | Partner | 2020-09-19 | Ongoing |
| CAVIORE COMMODITIES LIMITED | U74900WB2014PLC203950 | Director | - | 2020-11-22 |
| KHATUWALA DISTRIBUTORS PRIVATE LIMITED | U74999WB2012PTC172446 | Director | 2016-03-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1061 | SOJ COMICS LLP | 55/4, BALLYGUNGE CIRCULAR ROAD FLAT NO.- 12E, 12TH FLOOR KOLKATA, West Bengal, India - 700019 |
| U01500WB1996PTC077923 | ROBIN AGRO PRODUCTS PVT LTD | 13/3/1, ANIL MAITRA ROAD FLAT NO-1C , KOLKATA, West Bengal, India - 700019 |
| AAN-3643 | PRATHIBA SUPPLIERS LLP | 5 GARCHA FIRST LANE 1ST FLOOR FLAT NO 1A KOLKATA, West Bengal, India - 700019 |
| U15511WB2011PTC158570 | ZION DISTILLERIES PRIVATE LIMITED | FLAT NO 12, SARAT HOUSE, 12B, SUREN TAGORE ROAD, , KOLKATA, West Bengal, India - 700019 |
| U20103WB1999PTC090862 | TRENDZ MANUFACTURING COMPANY PVT LTD | FLAT NO 12, SARAT HOUSE, 12B, SUREN TAGORE ROAD, , KOLKATA, West Bengal, India - 700019 |
| U29299WB2005PTC102691 | PMP EQUIPMENTS PRIVATE LIMITED | FLAT NO 12, SARAT HOUSE, 12B, SUREN TAGORE ROAD, , KOLKATA, West Bengal, India - 700019 |
| AAU-5661 | JVD DIAMONDS LLP | 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| AAK-1516 | ARORA SEN HERBAL FOODS AND BEVERAGES LLP | 4, ANIL MAITRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAH-8399 | SRIJI GOPALJI SUPPLIERS LLP | 14F ANIL MAITRA ROAD. KOLKATA, West Bengal, India - 700019 |
| AAL-0919 | BRIDHI REALTY LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAH-8886 | EDUCATION MENTORS LLP | FLAT 309, 6/5D, ANIL MOITRA ROAD KOLKATA, West Bengal, India - 700019 |
| AAP-2455 | SURABHI AGENCIES LLP | Flat-2A, Block-B, 12, Mayfair Road, Kolkata, West Bengal, India - 700019 |
| AAL-0010 | MANJIL REAL ESTATES LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0183 | FABULOUS SHELTERS LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0197 | NEMANI BUILDCON LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0184 | NEMANI SHELTERS LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0363 | NEMANI ENCLAVE LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0012 | FABULOUS PROJECTS LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0013 | NEMANI REALTORS LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0925 | BRIDHI NIRMAN LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0156 | MANJIL BUILDTECH LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-1027 | FABULOUS ENCLAVE LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-1020 | BRIDHI REALCON LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0923 | BRIDHI DEVELOPERS LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-1030 | FABULOUS BUILDCON LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD Kolkata, West Bengal, India - 700019 |
| AAL-0326 | NEMANI BUILDERS & REALTORS LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-1021 | FABULOUS PROMOTERS LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-0182 | NEMANI NIRMAN LLP | FLAT- 4B, BLOCK- B 12, MAYFAIR ROAD KOLKATA, West Bengal, India - 700019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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