CONNECT COMMO TRADE LLP (LLPIN: AAP-1783) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CONNECT COMMO TRADE LLP are LALIT KUMAR TODI, and SHALINI TODI.
CONNECT COMMO TRADE 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 25 Dec 2024.
CONNECT COMMO TRADE LLP's LLP Identification Number is (LLPIN)AAP-1783. Its Email address is [email protected] and its registered address is 10 Raja Subodh Mullick Square Kolkata, West Bengal, India - 700013
Current status of CONNECT COMMO TRADE LLP is - Active.
| LLP Identification Number | AAP-1783 |
| Name | CONNECT COMMO TRADE 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONNECT COMMO TRADE LLP |
| AAP-1783 |
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Get a list of all litigations CONNECT COMMO TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONNECT COMMO TRADE. This report helps you understand the risk associated in dealing with CONNECT COMMO TRADE 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 CONNECT COMMO TRADE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01497124 | LALIT KUMAR TODI | Designated Partner | 2019-05-03 |
| 02225815 | SHALINI TODI | Designated Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3938 | Alethia Advanced Diagnostics LLP | 10 Raja Subodh Mullick Square Kolkata, West Bengal, India - 700013 |
| AAP-0971 | ELDERSON DEALERS LLP | 10 Raja Subodh Mullick Square Kolkata, West Bengal, India - 700013 |
| AAP-1079 | EMARS DEALERS LLP | 10 Raja Subodh Mullick Square Kolkata, West Bengal, India - 700013 |
| AAP-2081 | REBAR DEALERS LLP | 10 Raja Subodh Mullick Square Kolkata, West Bengal, India - 700013 |
| U27106WB1976PTC030747 | ABHINAV YANTRIK UDYOG PVT LTD | 10, RAJA SUBODH MULLICK SQUARE, , KOLKATA, West Bengal, India - 700013 |
| AAC-0795 | JANAKIDAS CONSULTANCY LLP | 10, RAJA SUBODH MULLICK SQUARE 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAL-5347 | PARMESHWARI AGENCY LLP | 10, RAJA SUBODH MULLICK SQUARE 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAL-9404 | RANISATI PRATISTHAN LLP | 10, RAJA SUBODH MULLICK SQUARE 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U31901WB1992PTC056910 | AMICO ENGINEERS PVT.LTD. | 4th Floor 10 Raja Subodh Mullick Square , Kolkata, West Bengal, India - 700013 |
| U02001WB1989PLC047756 | WEST BENGAL PLYWOOD & ALLIED PRODUCTS LT D. | 6A RAJA SUBODH MULLICK SQUARE10TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U17111WB1960PLC024517 | KALYANI SPINNING MILLS LTD | 6A RAJA SUBODH MULLICK SQUARE WELLINGTON SQUARE, DHARMATALA POST OFFIC E , KOLKATA, West Bengal, India - 700013 |
| AAG-5588 | MAYUR CASSETTES LLP | 1A, Raja Subodh Mullick Square Kolkata, West Bengal, India - 700013 |
| U27310WB2002PTC095240 | RICOH ALLOY AGENCIES PRIVATE LIMITED | 2 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013 |
| U22219WB1948PTC016851 | CALCUTTA PRESS PVT LTD | 1 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013 |
| U31402WB1998PTC088452 | ELLORA BATTERIES PRIVATE LIMITED | 8 RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013 |
| U01409WB2004PTC098244 | BLUE BELLS AGRICULTURAL PRODUCTS PRIVATE LIMITED | 4A RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013 |
| U18209WB2018PTC227930 | PHONEX FASHION IMPEX PRIVATE LIMITED | 1A, RAJA SUBODH MULLICK SQUARE, , Kolkata, West Bengal, India - 700013 |
| U26102WB1982PTC034683 | PIONEER PULTRUSION GLASS FIBRE PVT LTD | 7A, RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013 |
| U26921WB1984PLC037885 | PULVER-ASH PROJECTS LTD | 6A RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013 |
| U27100WB1994PTC065899 | SANWARIA CREATION PRIVATE LIMITED | 1B RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013 |
| U29242WB1956PTC023046 | PIONEER TUBEWELL INDUSTRIES PVT LTD | 7A RAJA SUBODH MULLICK SQUARE , KOLKATA, West Bengal, India - 700013 |
| AAT-8547 | JMP SOLUTIONS LLP | 5 RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013 |
| AAM-0046 | DPR REAL ESTATE LLP | 2ND FLOOR 5, RAJA SUBODH MULLICK SQUARE KOLKATA, West Bengal, India - 700013 |
| AAE-3933 | STARLINE PHARMACY LLP | 5 NO. RAJA SUBODH MULLICK SQUARE 2ND FLOOR KOLKATA, West Bengal, India - 700013 |
| AAN-8483 | KBP REALTY LLP | FLAT F-2, RAJA SUBODH MULLICK SQUARE,5TH FLOOR KOLKATA, West Bengal, India - 700013 |
| U18101WB1967SGC029007 | WEST BENGAL HANDLOOM AND POWERLOOM DEVELOPMENT CORPN LTD | 6A RAJA SUBODH MULLICK SQUARE6TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U22300WB2012PTC173375 | DOWNTOWN ENTERTAINMENT PRIVATE LIMITED | 1A, RAJA SUBODH MULLICK SQUARE 3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAO-5672 | KRJ PROJECT LLP | 5, RAJA SUBODH MULLICK SQUARE, 5TH FLOOR, FL-F2, KOLKATA, West Bengal, India - 700013 |
| AAI-9441 | RASHMI DISTRIBUTORS LLP | 5,RAJA SUBODH MULLICK SQUARE 2ND FLOOR,ROOM NO-C KOLKATA, West Bengal, India - 700013 |
| 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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