GARGI COMMERCIAL LLP (LLPIN: AAO-6249) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1953000.00.
Designated Partners of GARGI COMMERCIAL LLP are ATMA RAM PODDAR, ROHIT PODDAR, and BIJAY KUMAR PODDAR.
GARGI COMMERCIAL 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 21 Dec 2024.
GARGI COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAO-6249. Its Email address is [email protected] and its registered address is 6A CLIVE ROW ROOM NO 9A, 2ND FLOOR KOLKATA, West Bengal, India - 700001
Current status of GARGI COMMERCIAL LLP is - Active.
| LLP Identification Number | AAO-6249 |
| Name | GARGI COMMERCIAL 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 | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-03-25 |
| Age of Company | 6 years, -1 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,953,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GARGI COMMERCIAL LLP |
| AAO-6249 |
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Get a list of all litigations GARGI COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GARGI COMMERCIAL. This report helps you understand the risk associated in dealing with GARGI COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GARGI COMMERCIAL 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 |
|---|---|---|---|
| 02542937 | ATMA RAM PODDAR | Designated Partner | 2019-03-25 |
| 08577429 | ROHIT PODDAR | Designated Partner | 2019-10-04 |
| 00673451 | BIJAY KUMAR PODDAR | Designated Partner | 2019-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08577429 | ROHIT PODDAR | Partner | - | 2019-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARGI COMMERCIAL PRIVATE LIMITED | U17111WB1999PTC090762 | Director | - | 2019-03-24 |
| GARGI COMMERCIAL PRIVATE LIMITED | U17111WB1999PTC090762 | Additional Director | - | 2009-09-30 |
| GARGI COMMERCIAL PRIVATE LIMITED | U17111WB1999PTC090762 | Director | - | 2019-03-24 |
| SWARNI GLOBAL INDUSTRIES LLP | ACE-1318 | Designated Partner | 2023-11-28 | Ongoing |
| SHRIJAY FOILS LIMITED | U22201WB2023PLC261698 | Director | 2023-05-03 | Ongoing |
| SHRI MAA PACKAGING LIMITED | U25190WB2022PLC252300 | Additional Director | - | 2023-11-22 |
| SHRI MAA PACKAGING LIMITED | U25190WB2022PLC252300 | Director | - | 2023-12-01 |
| SHRI MAA POLYFILMS LIMITED | U25209WB2022PLC252241 | Director | - | 2023-12-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15132WB1994PTC065768 | HOLDWELL DISTRIBUTORS PVT.LTD. | 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078360 | CORNFLOWER VINIMAY PVT LTD | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| AAE-6787 | JAYPEE HAAT LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001 |
| AAQ-0627 | NAVIXX GLOBAL TRADECOM LLP | 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001 |
| AAJ-3958 | CLIVEROW TECHNOLOGIES LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001 |
| AAP-1940 | VENUS DEALCOMM LLP | 5, CLIVE ROW 6TH FLOOR, ROOM NO 6A KOLKATA, West Bengal, India - 700001 |
| AAF-2856 | JAYPEE LIFESTYLE LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO - 16, KOLKATA, West Bengal, India - 700001 |
| U17291WB2014PTC199953 | ANGLO INDIA JUTE MILLS PRIVATE LIMITED | 5, CLIVE ROW, 2ND FLOOR, ROOM NO. 51 , KOLKATA, West Bengal, India - 700001 |
| U17125WB2011PTC161596 | WEAVERLY JUTE MILLS PRIVATE LIMITED | 5,CLIVE ROW 2ND FLOOR ,ROOM NO-51 , KOLKATA, West Bengal, India - 700001 |
| U24121WB1989PTC046413 | NILAMBUJ CHEMICAL INDUSTRIES PVT LTD | ROOM NO. 15 2ND FLOOR11 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U28910WB2011PTC161828 | KALINGA EXTRUSION INDIA PRIVATE LIMITED | 11, CLIVE ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001 |
| U28931WB2010PTC150633 | BSC TUBE PRIVATE LIMITED | 5, Clive Row, 2nd Floor Room No.54 , Kolkata, West Bengal, India - 700001 |
| U27310WB2011PTC166269 | SMV ISPAT PRIVATE LIMITED | 5, CLIVE ROW ROOM NO. - 53, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2007PTC114575 | PRACHIRAJ METAL PRIVATE LIMITED | 5/1 CLIVE ROW ROOM NO. 50, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PTC070816 | INLAND TUBE PVT.LTD. | 5, CLIVE ROW, 2ND FLOOR, ROOM NO. - 54 , KOLKATA, West Bengal, India - 700001 |
| U24303WB2021PLC250531 | UNILENT RESOURCES INDIA LIMITED | 5/4 Clive Row 2nd floor, Room No 48 , Kolkata, West Bengal, India - 700001 |
| U28129WB1989PTC047792 | KHAITAN UNITED SALES PVT. LTD. | 5/1 CLIVE ROW 2ND FLOOR, ROOM NO. 63 , KOLKATA, West Bengal, India - 700001 |
| U29130WB1996PTC079425 | MACS FABRICATORS PVT LTD | 6A CLIVE ROW, 3RD FLOOR,ROOM NO.87 , KOLKATA, West Bengal, India - 700001 |
| U17111WB1999PTC090762 | GARGI COMMERCIAL PRIVATE LIMITED | 6A CLIVE ROW ROOM NO 9A2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27209WB1991PTC050866 | ANSHIKA FORGINGS PVT. LTD. | 6A CLIVE ROW 5TH FLOOR, ROOM NO-6/10 , KOLKATA, West Bengal, India - 700001 |
| U17232WB2007PTC116712 | SRS JUTE & TRADE PRIVATE LIMITED | 5/1, CLIVE ROW 2ND FLOOR, ROOM NO - 53 , KOLKATA, West Bengal, India - 700001 |
| U17299WB2006PLC108973 | DURGA FASHIONS LTD | 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001 |
| U23200WB2020PTC239389 | FAZ ENTERPRISE PRIVATE LIMITED | 5/1 CLIVE ROW ROOM NO. 29A 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PTC120323 | SANNIDHYA ISPAT PRIVATE LIMITED | 4, CLIVE ROW, MUKTI CHAMBER, 2ND FLOOR, ROOM NO. 205 , KOLKATA, West Bengal, India - 700001 |
| AAK-2083 | WCH VAST HOSPITALITY LLP | 2nd Floor, Room No.-16 11, Dr. Rajendra Prasad Sarani (Clive Row) Kolkata, West Bengal, India - 700001 |
| L51909WB1980PLC033130 | B B COMMERCIAL LTD | 5/4 CLIVE ROW 2ND FLOOR, ROOM NO - 33A , KOLKATA, West Bengal, India - 700001 |
| AAR-2803 | LOST ROADS LLP | 5, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO 41 KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PTC107325 | KHUSH ISPAT PVT LTD | 6A CLIVE ROW 5TH FLOOR ROOM NO 6/1A , KOLKATA, West Bengal, India - 700001 |
| U25209WB2021PTC248087 | SARVAH POLYFAB PRIVATE LIMITED | 10, Clive Row, 2nd Floor, Room No. 7/11 Rampuria Building , Kolkata, West Bengal, India - 700001 |
| 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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