FABULOUS COMMOTRADE LLP (LLPIN: AAI-3498) is a Limited Liability Partnership firm incorporated on 23 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 290000.00.
Designated Partners of FABULOUS COMMOTRADE LLP are NILESH AGARWAL, and SEEMA AGARWAL.
FABULOUS COMMOTRADE 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 29 Dec 2024.
FABULOUS COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAI-3498. Its Email address is [email protected] and its registered address is Room No 302,3rd Floor,7 Grant Lane KOLKATA, West Bengal, India - 700012
Current status of FABULOUS COMMOTRADE LLP is - Active.
| LLP Identification Number | AAI-3498 |
| Name | FABULOUS COMMOTRADE 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 | 2017-01-23 |
| Age of Company | 8 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 290,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FABULOUS COMMOTRADE LLP |
| AAI-3498 |
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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 FABULOUS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00555935 | NILESH AGARWAL | Designated Partner | 2017-01-23 |
| 07515369 | SEEMA AGARWAL | Designated Partner | 2017-01-23 |
| 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 |
|---|---|---|
| AAZ-1746 | BLOW DISTRIBUTORS LLP | 7, GRANT LANE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012 |
| AAH-3219 | SAPHIRE ADVISORS LLP | 7 Grant Lane 3rd Floor, Room No 302 Kolkata, West Bengal, India - 700012 |
| AAH-3220 | RUDRAPRIYA MARCOM LLP | 7 Grant Lane 3rd Floor, Room No 302 Kolkata, West Bengal, India - 700012 |
| U15317WB2019PTC234501 | SSN AGRO INDUSTRIES PRIVATE LIMITED | 7,GRANT LANE 3RD FLOOR ROOM NO:302 , KOLKATA, West Bengal, India - 700012 |
| L70101WB1982PLC034928 | NIHAL PROJECTS LTD | Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012 |
| AAI-3499 | JOLLY DISTRIBUTORS LLP | Room No 302,3rd Floor,7 Grant Lane KOLKATA, West Bengal, India - 700012 |
| U70101WB1991PTC050837 | BAIJNATH PROMOTERS PVT LTD | 7 GRANT LANE 3RD FLOOR ROOM NO 320 , KOLKATA, West Bengal, India - 700012 |
| U93090WB2019PTC231347 | ANJANI INFOTECH PRIVATE LIMITED | 7/117 GRANT LANE 3RD FLOOR, ROOM NO. 320 , KOLKATA, West Bengal, India - 700012 |
| AAD-1950 | SHRESTH REALTY LLP | 7/1A GRANT LANE 3RD FLOOR ROOM NO 3G KOLKATA, West Bengal, India - 700012 |
| AAR-3865 | RINWA ATTIRE LLP | 7/1A GRANT LANE, 3RD FLOOR ROOM NO 3A KOLKATA, West Bengal, India - 700012 |
| U14200WB2012PTC174230 | JAMSHEDPUR RESOURCES PRIVATE LIMITED | 7/1A, GRANT LANE, GANPATI CHAMBER ROOM NO.310, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U22219WB1994PTC061464 | SB LASER & COMPUGRAPHICS PRIVATE LIMITED | 7/1A, GRANT LANE 3RD FLOOR, GANPATI CHAMBERS ROOM NO-310/ 12 , KOLKATA, West Bengal, India - 700012 |
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U01132WB1977PTC031169 | BELSERI TEA CO. (INDIA) PRIVATE LTD | Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012 |
| U08011WB1990PTC131772 | R.B.M. FINANCE PVT.LTD. | 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012 |
| U27310WB2014PTC204674 | GREENBILT CASTINGS PRIVATE LIMITED | 7GrantLane,GanpatiChambers,3rdFloor,RoomNo.-312,CabinNo.-14, , Kolkata, West Bengal, India - 700012 |
| U27109WB2004PTC100560 | CREDENCE INFRA ENGINEERING PRIVATE LIMIT ED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| U23109WB2003PTC095671 | SHAGUN PROJECTS PRIVATE LIMITED | Cabin No 4/1, Room No 2 7/1A Grant Lane, 2nd Floor, Shyam Chambers , Kolkata, West Bengal, India - 700012 |
| U01611WB2023PTC264048 | UNINIMBLE FOOD & AGRO PRIVATE LIMITED | FLOOR-3RD, ROOM NO-320 7, Grant Lane , Kolkata, West Bengal, India - 700012 |
| U15122WB2013PTC194283 | SPARROW BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194281 | QUIRINALE AGROTECH PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2013PTC194272 | FLYCATCHER AGRO PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC194285 | NELUMBO BEVERAGES PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U27300WB2013PTC194269 | AVENTINO METAL PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 , KOLKATA, West Bengal, India - 700012 |
| U24100WB2012PTC171913 | EVERLASTING CHEMICALS PRIVATE LIMITED | 7, Grant Lane, Room No-2 1st Floor, , Kolkata, West Bengal, India - 700012 |
| AAS-1723 | NIGHTANGLE PROJECTS LLP | 7/1A, GRANT LANE, 2ND FLOOR ROOM NO. 205 KOLKATA, West Bengal, India - 700012 |
| U65990WB2009PTC140184 | CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED | 7/1A, Grant Lane, Room No. 21, 1st Floor, , Kolkata, West Bengal, India - 700012 |
| U51109WB2007PTC113688 | SRI RANISATI MATE TRADELINK PRIVATE LIMITED | 7/1A, Grant Lane 2nd Floor, Room No. 202 , Kolkata, West Bengal, India - 700012 |
| U74999WB2016PTC218538 | DIVYANKA IMPORT & EXPORT PRIVATE LIMITED | 7/1 A, GRANT LANE 1ST FLOOR, ROOM NO-20 , KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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