CIRCLE COMMODEAL LLP (LLPIN: AAK-2102) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 155450.00.
Designated Partners of CIRCLE COMMODEAL LLP are RUPAMA GHOSAL, and RUNAKI DHAR.
CIRCLE 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 08 Dec 2024.
CIRCLE COMMODEAL LLP's LLP Identification Number is (LLPIN)AAK-2102. Its Email address is [email protected] and its registered address is 87/6/A Jyotish Roy Road Kolkata, West Bengal, India - 700053
Current status of CIRCLE COMMODEAL LLP is - Active.
| LLP Identification Number | AAK-2102 |
| Name | CIRCLE COMMODEAL LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-03 |
| Age of Company | 7 years, 7 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 155,450.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CIRCLE COMMODEAL LLP |
| AAK-2102 |
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Get a list of all litigations CIRCLE 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 CIRCLE COMMODEAL. This report helps you understand the risk associated in dealing with CIRCLE COMMODEAL 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 CIRCLE 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 00289901 | RUPAMA GHOSAL | Designated Partner | 2017-08-03 |
| 07940283 | RUNAKI DHAR | Designated Partner | 2022-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00289338 | MANOTOSH MITRA | Designated Partner | - | 2019-01-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK TRADEWINGS LLP | AAK-2103 | Designated Partner | - | 2019-01-12 |
| MAYUR INDIA LLP | AAL-1189 | Designated Partner | - | 2019-01-12 |
| MAYUR INDIA LLP | AAL-1189 | Partner | 2017-11-13 | Ongoing |
| PCE PROJECTS PVT LTD | U32109WB1995PTC075731 | Director | - | 2019-01-12 |
| SPARK TRADEWINGS LLP | AAK-2103 | Designated Partner | 2022-11-26 | Ongoing |
| MAYUR INDIA LLP | AAL-1189 | Designated Partner | 2017-11-13 | Ongoing |
| PCE PROJECTS PVT LTD | U32109WB1995PTC075731 | Director | 1995-12-05 | Ongoing |
| CIRCLE COMMODEAL PRIVATE LIMITED | U51101WB2010PTC147385 | Director | - | 2017-08-02 |
| SPARK TRADEWINGS PRIVATE LIMITED | U51101WB2010PTC147386 | Director | - | 2017-08-02 |
| MAYUR INDIA PRIVATE LIMITED | U65910WB1991PTC051879 | Director | - | 2017-11-12 |
| SPARK TRADEWINGS LLP | AAK-2103 | Designated Partner | 2019-01-12 | Ongoing |
| MAYUR INDIA LLP | AAL-1189 | Designated Partner | 2017-11-13 | Ongoing |
| PCE PROJECTS PVT LTD | U32109WB1995PTC075731 | Director | 2021-09-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2103 | SPARK TRADEWINGS LLP | 87/6/A Jyotish Roy Road Kolkata, West Bengal, India - 700053 |
| AAD-7524 | EMOTIONS VINTRADE LLP | 4-A,JYOTISH ROY ROAD NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U25199WB2010PTC141314 | ALTIUS SPORTS & LEISURE PRIVATE LIMITED | 38A/2, JYOTISH ROY ROAD LAKE VIEW APARTMENT , KOLKATA, West Bengal, India - 700053 |
| U15400WB2021PTC248402 | ANISH ARJA FOOD PRIVATE LIMITED | C/O DR BHASKAR GHOSH PURTI LAKE VIEW FL-3A1 38A/2 JYOTISH ROY , KOLKATA, West Bengal, India - 700053 |
| U50100WB2022PTC257460 | AIM CORPORATE AUTO MOBILE SERVICES PRIVATE LIMITED | 264 JYOTISH ROY ROAD KOLKATA , KOLKATA, West Bengal, India - 700053 |
| AAT-4888 | BHUPATI RETAILS LLP | 38B, JYOTISH ROY ROAD, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| U24100WB2011PTC169614 | DAFFODIL LIFE SCIENCES PRIVATE LIMITED | 60/1, JYOTISH ROY ROAD P.O NEW ALIPORE , KOLKATA, West Bengal, India - 700053 |
| U01211WB2022PTC257306 | PROCHESTHA AGRO FARM PRIVATE LIMITED | C/O- NITYANAND SHAW,P59 JYOTISH ROY ROAD NEW ALIPORE, , KOLKATA, West Bengal, India - 700053 |
| AAQ-6932 | GOLASH CONSULTANCY LLP | 23B/8A, D. H. Road New Alipore, Block A Kolkata, West Bengal, India - 700053 |
| AAY-5141 | GOLASH ADVISORY LLP | 23B/8A, D.H. ROAD NEW ALIPORE, BLOCK A KOLKATA, West Bengal, India - 700053 |
| AAA-0028 | GOLASH SECURITIES LIMITED LIABILITY PART NERSHIP | 23B/8A DIAMOND HARBOUR ROAD NEW ALIPORE, BLOCK - A KOLKATA, West Bengal, India - 700053 |
| AAD-7536 | GOLASH METALS LIMITED LIABILITY PARTNERS HIP | 23B/8A DIAMOND HARBOUR ROAD NEW ALIPORE, BLOCK - A KOLKATA, West Bengal, India - 700053 |
| AAO-9032 | IGNITE HIVES CONSULTANCY LLP | 23/A/V/S, D. H. ROAD FLAT A, 4TH FLOOR KOLKATA, West Bengal, India - 700053 |
| U74110WB2021OPC247771 | CHARU GOLASH & ASSOCIATES (OPC) PRIVATE LIMITED | 23B/8A, D. H. Road, New Alipore, Block A Parganas South , Kolkata, West Bengal, India - 700053 |
| AAL-4309 | SUDBURY RETAIL LLP | PREMISES NO. 181, BLOCK-G FLAT NO.- 6A, 6TH FLOOR, NEW ALIPORE KOLKATA, West Bengal, India - 700053 |
| AAS-9815 | INNVENTIK GLOBAL VENTURES LLP | 61, B.L SAHA ROAD, SOUTH CITY GARDEN, BLOCK 6, TOWER 5, FLAT 6E, KOLKATA, West Bengal, India - 700053 |
| U05150WB2018PTC227089 | MASCOTAS NUTRACETICALS PRIVATE LIMITED | BL-A, 3rd Floor, Fl- 3C,43A, Tollygunge Circular Road, LP - 8/17/1 , KOLKATA, West Bengal, India - 700053 |
| ABB-6792 | Mishka Steels LLP | c/o-Mailing Address -188/9, Ray Bahadur Road , Premises address- 32, Roy Bahadur Road, New AliporeP.O. New Alipore, P.S. Behala Kolkata, West Bengal, India - 700053 |
| AAE-7845 | KRISHSHIL CAKES LLP | 32, JOYTISH ROY ROAD, KOLKATA, SOUTH 24 PARGANAS KOLKATA, West Bengal, India - 700053 |
| AAI-9614 | SUNSAN RENEWABLE ENERGY SOLUTIONS LLP | 265, Roy Bahadur Road Kolkata, West Bengal, India - 700053 |
| U18101WB2004PTC098159 | MANVI GARMENTS PRIVATE LIMITED | 241 Roy Bahadur Road , Kolkata, West Bengal, India - 700053 |
| U25199WB1988PTC045041 | KARAN ENGINEERING PVT LTD | 86A CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U28920WB1959PTC024119 | CRAFTS PVT LTD | 86A CHETLA ROAD , KOLKATA, West Bengal, India - 700053 |
| U29130WB2010PTC142135 | AIR-Q-CONTROL ENGINEERS PRIVATE LIMITED | 241, ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700053 |
| U29190WB2001PTC094070 | MOBY ELECTROTECH PRIVATE LIMITED | 300, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700053 |
| U31103WB2007PTC116564 | SHARMA COILS PRIVATE LIMITED | 275, ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700053 |
| U31908WB2009PTC139807 | TECHNIQUE ASSOCIATES ENGINEERING PRIVATE LIMITED | 279 ROY BAHADUR ROAD , Kolkata, West Bengal, India - 700053 |
| U01409WB2005PTC104510 | HIPRO AGRO PROCESSORS PRIVATE LIMITED | 316/16, Roy Bahadur Road , Kolkata, West Bengal, India - 700053 |
| AAH-3927 | UDIRON TOURS AND TRAVELS LLP | 23A/541B, Diamond Hourbour Road kolkata, West Bengal, India - 700053 |
| 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.
| 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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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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