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EMBASSY COMMERCE LLP

LLPIN: AAK-0922 As on: 2026-07-13

EMBASSY COMMERCE LLP (LLPIN: AAK-0922) is a Limited Liability Partnership firm incorporated on 24 Jul 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EMBASSY COMMERCE LLP are PREMLATA BANSAL, PRATITI BANSAL, and SHALINI BANSAL.

EMBASSY COMMERCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 Apr 2024.

EMBASSY COMMERCE LLP's LLP Identification Number is (LLPIN)AAK-0922. Its Email address is [email protected] and its registered address is 119 Park Street Kolkata, West Bengal, India - 700016

Current status of EMBASSY COMMERCE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 EMBASSY COMMERCE 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.

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

Current Directors & Key Managerial Personnel of EMBASSY COMMERCE
DIN Director Name Designation Appointment Date
02411022 PREMLATA BANSAL Designated Partner 2017-07-24
03597301 PRATITI BANSAL Partner 2017-07-24
03597308 SHALINI BANSAL Designated Partner 2017-07-24
Past Directors & Key Managerial Personnel of EMBASSY COMMERCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PREMLATA BANSAL
Company Name CIN Designation Appointment Date Cessation
ECOVILLE HORTICULTURE LLP AAF-1973 Partner 2015-11-20 Ongoing
BMW INFRASTRUCTURE LLP AAF-2018 Partner 2015-11-23 Ongoing
AJANTA TIE-UP LLP AAK-0781 Partner 2017-07-21 Ongoing
PRATHMAY REALTY LLP AAN-2159 Designated Partner 2018-08-30 Ongoing
SURUPAYA REALTY LLP AAN-2160 Designated Partner 2018-08-30 Ongoing
GANPAYA REALTY LLP AAN-2187 Designated Partner 2018-08-30 Ongoing
AMITAYA REALTY LLP AAN-2191 Designated Partner 2018-08-30 Ongoing
GOURAV COMMERCE LLP ACB-0148 Designated Partner 2023-05-06 Ongoing
VAIBHAW TIE-UP LLP ACB-1685 Designated Partner 2023-05-14 Ongoing
Matrix Township LLP ACB-4808 Designated Partner 2023-06-05 Ongoing
PEACOCK RESIDENCY LLP ACB-5142 Designated Partner 2023-06-07 Ongoing
CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
KHARIBERIA LAND DEVELOPERS LLP ACB-7937 Designated Partner 2023-06-30 Ongoing
DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Additional Director 2015-08-18 Ongoing
RGB IN-HOLD PRIVATE LIMITED U67120WB2005PTC101743 Director 2005-02-16 Ongoing
Other Directorships of PRATITI BANSAL
Company Name CIN Designation Appointment Date Cessation
ECOVILLE HORTICULTURE LLP AAF-1973 Partner 2015-11-20 Ongoing
SUNDARAM TIE-UP LLP AAF-2653 Designated Partner 2015-12-03 Ongoing
AJANTA TIE-UP LLP AAK-0781 Designated Partner 2017-07-21 Ongoing
BUDDHAYA REALTY LLP AAN-2158 Designated Partner 2018-08-30 Ongoing
GANPAYA REALTY LLP AAN-2187 Designated Partner 2018-08-30 Ongoing
AMITAYA REALTY LLP AAN-2191 Designated Partner 2018-08-30 Ongoing
Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
OLDAGE RESIDENCY LLP ACB-2083 Designated Partner 2023-05-17 Ongoing
GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
Matrix Township LLP ACB-4808 Designated Partner 2023-06-05 Ongoing
TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
KHARIBERIA LAND DEVELOPERS LLP ACB-7937 Designated Partner 2023-06-30 Ongoing
DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing
SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Additional Director 2015-08-31 Ongoing
Other Directorships of SHALINI BANSAL
Company Name CIN Designation Appointment Date Cessation
ECOVILLE HORTICULTURE LLP AAF-1973 Partner 2015-11-20 Ongoing
SUNDARAM TIE-UP LLP AAF-2653 Partner 2015-12-03 Ongoing
AJANTA TIE-UP LLP AAK-0781 Designated Partner 2017-07-21 Ongoing
BUDDHAYA REALTY LLP AAN-2158 Designated Partner 2018-08-30 Ongoing
PRATHMAY REALTY LLP AAN-2159 Designated Partner 2018-08-30 Ongoing
SURUPAYA REALTY LLP AAN-2160 Designated Partner 2018-08-30 Ongoing
Daffodil Sales LLP ACB-0402 Designated Partner 2023-05-08 Ongoing
Parash Goods LLP ACB-0502 Designated Partner 2023-05-09 Ongoing
GIRIRAJ BARTER LLP ACB-1872 Designated Partner 2023-05-16 Ongoing
GANDHARAJ VYAPAAR LLP ACB-2782 Designated Partner 2023-05-22 Ongoing
TARA GOODS LLP ACB-4944 Designated Partner 2023-06-06 Ongoing
CACTUS VYAPAAR LLP ACB-5214 Designated Partner 2023-06-07 Ongoing
AKASHDEEP TRADE-LINK LLP ACB-5215 Designated Partner 2023-06-07 Ongoing
MALLEABLE INDIA LLP ACB-7179 Designated Partner 2023-06-26 Ongoing
KHARIBERIA LAND DEVELOPERS LLP ACB-7937 Designated Partner 2023-06-30 Ongoing
DEBRAJ VYAPAAR LLP ACB-8643 Designated Partner 2023-07-05 Ongoing

CIN Company Name Company Address
U25112WB2025PTC281832 HTSE RESTORATIONS PRIVATE LIMITED White House, Second Floor,119 Park Street, Kolkata,Kolkata,Kolkata,West Bengal,700016-India
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
AAA-1424 P&M AND HI TECH INFRASTRUCTURES LLP 119, PARK ST, WHITE HOUSE 4TH, D PARK STREET KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U51109WB2005PTC105130 SUNRISE TIE-UP PRIVATE LIMITED WHITE HOUSE, 119 PARK STREET 4TH FLOOR, BLOCK-D, 119 , KOLKATA, West Bengal, India - 700016
U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
U32909WB2023PTC266554 QUESTOR SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED 119,Park Street,,White House,,Kolkata,Kolkata,West Bengal,700016-India
ABZ-0388 SQUAREMARK GURUKUL PROJECTS LLP 119, 3rd Floor,Park Street,Kolkata,Kolkata,West Bengal,India-700016
ACY-3128 MYCOVEDA LLP WHITE HOUSE, 119,,PARK STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACD-8446 KALBHANNAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-8532 DAMRAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
ACD-8535 DYATTYA REALTY LLP 119, Park Street,,White House, 3rd floor,,Kolkata,Kolkata,West Bengal,India-700016
ACD-8536 SHAIVAYA REALTY LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-8537 KAPILAYA REALCOM LLP 119, Park Street,,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-9351 GARJAYA REALTY LLP 119, Park Street,White House, 3rd Floor,,Kolkata,Kolkata,West Bengal,India-700016
ACD-9352 PUNSE REALTY LLP 119, Park STreet,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-9354 PITRUBHYO REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-9359 BHOGAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-9936 PASHUBHYO REALTY LLP 119, Park Street,,White House, 3rd floor,Kolkata,Kolkata,West Bengal,India-700016
ACD-9937 JAPAYA REALTY LLP 119, Park Street,White House, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700016
U86202WB2024PTC267471 DENTISTI HEALTHTECH PRIVATE LIMITED 119, White House 4th,,D Park Street,,Kolkata,Kolkata,West Bengal,700016-India
ACS-2215 V6 LIVING LLP 3rd Floor, Block-D,White,House,119 Park Street,Kolkata,Kolkata,West Bengal,India-700016
U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
U74900WB2013PTC191733 SKTK PROJECTS PRIVATE LIMITED 119 PARK STREET, BLOCK D, 3RD FLOOR WHITE HOUSE,KOLKATA,Kolkata,West Bengal,700016-India
U74999WB2022PTC252440 BADAU ADVISORY SERVICES PRIVATE LIMITED 119,Park Street, 2nd Floor Unit - 2C,Kolkata,Kolkata,West Bengal,700016-India
U68100WB2010PTC151102 GOODLUCK TRADELINK PRIVATE LIMITED 119, PARK STREET 2ND FLOOR,UNIT - 2C, WHITE HOUSE,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100326620 2020-03-02 - - 500,000,000.00 INDUSIND BANK LTD.

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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

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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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

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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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

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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