DEMONT COMMOTRADE LLP (LLPIN: AAU-5258) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of DEMONT COMMOTRADE LLP are JATIN SINGH, SHUBHKANT JHA, and GOUTAM DEY.
DEMONT COMMOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
DEMONT COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAU-5258. Its Email address is [email protected] and its registered address is 27, WESTON STREET 6TH FLOOR KOLKATA, West Bengal, India - 700012
Current status of DEMONT COMMOTRADE LLP is - Active.
| LLP Identification Number | AAU-5258 |
| Name | DEMONT COMMOTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-03 |
| Age of Company | 4 years, 4 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEMONT COMMOTRADE LLP |
| AAU-5258 |
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Get a list of all litigations DEMONT COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DEMONT COMMOTRADE. This report helps you understand the risk associated in dealing with DEMONT COMMOTRADE 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 DEMONT COMMOTRADE 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 |
|---|---|---|---|
| 03443574 | JATIN SINGH | Designated Partner | 2020-11-03 |
| 07185266 | SHUBHKANT JHA | Designated Partner | 2020-11-03 |
| 02484427 | GOUTAM DEY | Partner | 2020-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05218597 | SONU KESHRI | Partner | - | 2021-03-31 |
| 01289838 | SANTOSH KUMAR BUBNA | Partner | - | 2021-03-31 |
| 01721914 | PRASANTA KUMAR PALAI | Partner | - | 2021-03-31 |
| 01733194 | SANKAR DEY | Partner | - | 2021-03-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U27310WB2012PTC173102 | GRITTY ALLOYS PRIVATE LIMITED | 27, WESTON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
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| U01222WB1999PTC089865 | PALASSEY AGRO FARMS PRIVATE LIMITED | C/O HAPCO ENTERPRISES27 WESTON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U13203WB1992PTC055207 | KHAITAN URJA PVT LTD | 27 WESTON STREET5TH FLOOR ROOM NO 514 , KOLKATA, West Bengal, India - 700012 |
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| AAG-7254 | BIMSTEC TECHNOLOGY LLP | 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012 |
| U80211WB1985PTC038573 | SARVA KALYAN SEVA KOSH PVT.LTD. | 27 WESTON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| AAW-3105 | DEVANSH ADVISORS LLP | SIDDHA WESTON, 3RD FLOOR, SUITE NO.321, 9, WESTON STREET, KOLKATA, West Bengal, India - 700012 |
| AAS-0380 | NEHA DEALCOM LLP | SIDDHA WESTON, 9 WESTON STREET, 3RD FLOOR, SUITE NO. 321 KOLKATA, West Bengal, India - 700012 |
| U21000WB2021PTC249443 | AAHANA PAPER PRIVATE LIMITED | SIDDHA WESTON, UNIT-302, 3RD FLOOR 9, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| AAM-3262 | MOHEY VENTURE LLP | SIDDHA WESTON, UNIT - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| 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 |
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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 |
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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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