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GLITERING COMMOTRADE LLP

As on: 2024-06-13

GLITERING COMMOTRADE LLP (LLPIN: AAF-8007) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 340000.00.

Designated Partners of GLITERING COMMOTRADE LLP are RAKESH SHAW, and PRAKASH SRIVASTAV.

GLITERING COMMOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

GLITERING COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAF-8007. Its Email address is [email protected] and its registered address is 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001

Current status of GLITERING COMMOTRADE LLP is - Active.

Basic Information

LLP Identification Number AAF-8007
Name GLITERING COMMOTRADE LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-02-26
Age of Company 9 years, 0 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 340,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GLITERING COMMOTRADE LLP

Previous CINs

AAF-8007

Regulatory Filings of GLITERING COMMOTRADE

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Litigation Search Report of GLITERING COMMOTRADE

Get a list of all litigations GLITERING 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 GLITERING COMMOTRADE. This report helps you understand the risk associated in dealing with GLITERING COMMOTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 GLITERING 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

Investor Complaints & Serious Complaints About GLITERING COMMOTRADE

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

Directors & Key Managerial Personnel of GLITERING COMMOTRADE

Current Directors & Key Managerial Personnel of GLITERING COMMOTRADE
DIN Director Name Designation Appointment Date
00511485 RAKESH SHAW Designated Partner 2016-02-26
06883643 PRAKASH SRIVASTAV Designated Partner 2016-02-26
Past Directors & Key Managerial Personnel of GLITERING COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIMON TRADERS LLP AAF-5872 Designated Partner 2016-01-29 Ongoing
RATNAGAR TIEUP LLP AAF-8235 Designated Partner 2016-02-29 Ongoing
RISEWELL VINIMAY LLP AAF-8236 Designated Partner 2016-02-29 Ongoing
SKYVIEW DEALCOM LLP AAF-8238 Designated Partner 2016-02-29 Ongoing
VICTORY COMMODITIES LLP AAF-8521 Designated Partner 2016-03-03 Ongoing
ZEVLIN DISTRIBUTORS LLP AAG-2078 Designated Partner 2016-04-21 Ongoing
XANTHIUS DISTRIBUTORS LLP AAI-5544 Designated Partner 2017-02-14 Ongoing
BIDHAN JEWELLERS & DIAMOND PRIVATE LIMITED U27310WB2005PTC104828 Director - 2010-07-14
LAVALLENA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104492 Director - 2010-10-30
LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2015-03-13
RAATDIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104494 Director - 2013-11-25
KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2015-03-11
ZEVLIN TRADERS PRIVATE LIMITED U51109WB2005PTC104496 Director - 2007-03-12
KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director - 2011-03-10
TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2021-07-09
ZAREC TIE-UP PRIVATE LIMITED U51109WB2005PTC104503 Director 2005-08-02 Ongoing
ZEVLIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104506 Director 2005-08-02 Ongoing
XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2017-02-13
SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2014-09-09
SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director 2013-12-10 Ongoing
SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director - 2011-04-15
AZTEC DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105064 Director 2005-08-31 Ongoing
ARCHANGLES DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105065 Director - 2014-01-09
MANIKRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105066 Director 2005-08-31 Ongoing
ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2015-03-13
MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2019-03-27
MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director 2013-11-28 Ongoing
STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2009-12-14
DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2021-07-06
ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
- 2023-03-17
SATYAWADI VYAPAAR LLP AAF-7829 - 2023-01-24
USHITA FINANCIAL ADVISORY LLP AAF-7951 Designated Partner 2016-02-25 Ongoing
ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
RANIKA TRADERS LLP AAF-8234 Designated Partner 2016-02-29 Ongoing
RATNAGAR TIEUP LLP AAF-8235 Designated Partner 2016-02-29 Ongoing
RISEWELL VINIMAY LLP AAF-8236 Designated Partner 2016-02-29 Ongoing
SKYVIEW DEALCOM LLP AAF-8238 Designated Partner 2016-02-29 Ongoing
SHINNING DEALTRADE LLP AAF-8369 Designated Partner 2016-03-02 Ongoing
VICTORY COMMODITIES LLP AAF-8521 Designated Partner 2016-03-03 Ongoing
PARMATMA VYAPAAR LLP AAG-6880 Designated Partner - 2020-09-04
GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director 2014-12-10 Ongoing
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2022-09-30
RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director 2022-03-29 Ongoing
STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Additional Director 2019-03-08 Ongoing
RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director 2014-12-11 Ongoing
JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2019-04-04
SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director 2014-12-09 Ongoing
RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director 2014-12-10 Ongoing
RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director 2014-12-12 Ongoing
PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director 2014-12-10 Ongoing
SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director 2014-12-12 Ongoing
SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director 2014-12-11 Ongoing
VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director 2014-12-12 Ongoing
KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director 2014-12-12 Ongoing
KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director 2014-12-10 Ongoing
SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director 2014-12-12 Ongoing
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director 2014-12-09 Ongoing
ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director 2014-12-11 Ongoing
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2015-06-20
PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2015-06-12
PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2015-06-12
USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director 2014-12-09 Ongoing
DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director 2015-12-16 Ongoing
Other Directorships of RAKESH SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH SRIVASTAV
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of GLITERING COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GLITERING COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of GLITERING COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001

Principal Products & Services of GLITERING COMMOTRADE

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

Balance Sheet of GLITERING COMMOTRADE

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
Download Audited Financials
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

Profit & Loss Statement of GLITERING COMMOTRADE

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
Download Audited Financials
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

Share Holders & Investors of GLITERING COMMOTRADE

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

Subsidiaries, Associate Companies & Join Ventures of GLITERING COMMOTRADE

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

Board Meetings of GLITERING COMMOTRADE

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

Auditors of GLITERING COMMOTRADE

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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