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COMPLETE COMMODEAL LLP

As on: 2024-06-14

COMPLETE COMMODEAL LLP (LLPIN: AAM-6611) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of COMPLETE COMMODEAL LLP are SUDHIR KUMAR SINGH, and CHANDAN MALI.

COMPLETE 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 23 Dec 2024.

COMPLETE COMMODEAL LLP's LLP Identification Number is (LLPIN)AAM-6611. Its Email address is [email protected] and its registered address is 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007

Current status of COMPLETE COMMODEAL LLP is - Active.

Basic Information

LLP Identification Number AAM-6611
Name COMPLETE 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 2018-05-18
Age of Company 6 years, 9 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COMPLETE COMMODEAL LLP

Previous CINs

AAM-6611

Regulatory Filings of COMPLETE COMMODEAL

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Litigation Search Report of COMPLETE COMMODEAL

Get a list of all litigations COMPLETE 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 COMPLETE COMMODEAL. This report helps you understand the risk associated in dealing with COMPLETE 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 COMPLETE 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 COMPLETE 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 COMPLETE COMMODEAL

Current Directors & Key Managerial Personnel of COMPLETE COMMODEAL
DIN Director Name Designation Appointment Date
09265670 SUDHIR KUMAR SINGH Designated Partner 2023-03-28
09265806 CHANDAN MALI Designated Partner 2023-03-22
Past Directors & Key Managerial Personnel of COMPLETE COMMODEAL
DIN Director Name Designation Appointment Date Cessation
06794368 DEVANSHU AGARWAL Designated Partner - 2020-09-02
06795279 KESHAV TIWARI Designated Partner - 2021-03-22
Other Directorships of SUDHIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDAN MALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-03-22
BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2021-03-22
SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2021-03-22
PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-28
CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2021-03-22
RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-28
SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2021-03-22
KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-03-22
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2020-08-24
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2020-08-24
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2020-08-24
JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2020-08-24
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2020-09-02
ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-05-31
NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2020-03-04
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2018-04-26
NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-04-26
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-11-14
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-30
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2018-04-26
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2021-03-22
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2021-03-22
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2021-03-22
JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2021-03-22
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2021-03-22
ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2019-05-16
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2019-05-16
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2019-05-16
RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2019-03-30
MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-20
AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2019-05-16
RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner 2023-03-28 Ongoing
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner 2023-03-22 Ongoing
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner 2023-03-28 Ongoing
JUHI MERCANTILE LLP AAM-6609 Designated Partner 2023-02-20 Ongoing
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner 2023-03-22 Ongoing
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director 2021-03-08 Ongoing
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director 2021-03-08 Ongoing
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director 2021-03-08 Ongoing
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director 2021-03-08 Ongoing
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director 2021-03-04 Ongoing
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director 2021-03-04 Ongoing
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director 2021-03-04 Ongoing
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director 2021-03-04 Ongoing
RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director 2021-03-04 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director 2021-03-08 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director 2021-08-02 Ongoing
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director 2021-08-02 Ongoing
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director 2021-03-08 Ongoing
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2023-04-26
SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner 2023-03-22 Ongoing
SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner 2023-03-28 Ongoing
LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner 2023-03-22 Ongoing
JUHI MERCANTILE LLP AAM-6609 Designated Partner 2023-03-28 Ongoing
SUNGOLD VINTRADE LLP AAM-6610 Designated Partner 2023-03-28 Ongoing
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director 2021-03-08 Ongoing
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director 2021-03-08 Ongoing
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director 2021-03-08 Ongoing
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director 2021-03-08 Ongoing
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director 2021-03-04 Ongoing
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director 2021-03-04 Ongoing
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director 2021-03-04 Ongoing
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director 2021-03-04 Ongoing
RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director 2021-03-04 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director 2021-03-08 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director 2021-08-02 Ongoing
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director 2021-08-02 Ongoing
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director 2021-03-08 Ongoing
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2023-04-26
Other Directorships of DEVANSHU AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESHAV TIWARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of COMPLETE COMMODEAL

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

Charges (Secured Loans) of COMPLETE COMMODEAL

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

Contact Details of COMPLETE COMMODEAL

Email ID: [email protected] Website: Not Available Address: 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007

Principal Products & Services of COMPLETE 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 COMPLETE 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 COMPLETE 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 COMPLETE 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 COMPLETE 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 COMPLETE 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 COMPLETE 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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