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      • Complaints
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      GREENLINE COMMOTRADE LLP

      LLPIN: AAT-1027

      GREENLINE COMMOTRADE LLP (LLPIN: AAT-1027) is a Limited Liability Partnership firm incorporated on 28 Jul 2020. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1165000.00.

      Designated Partners of GREENLINE COMMOTRADE LLP are SUNIL KUMAR AGRAWAL, HARSH AGRAWAL, and ANJU AGRAWAL.

      GREENLINE COMMOTRADE 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 16 May 2024.

      GREENLINE COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAT-1027. Its Email address is [email protected] and its registered address is CK 13/41, PHATAK SUKH LAL CHOWK VARANASI, Uttar Pradesh, India - 221001

      Current status of GREENLINE COMMOTRADE 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 GREENLINE 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.

      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 GREENLINE COMMOTRADE
      DIN Director Name Designation Appointment Date
      00090702 SUNIL KUMAR AGRAWAL Designated Partner 2020-07-28
      03486929 HARSH AGRAWAL Designated Partner 2020-07-28
      03486942 ANJU AGRAWAL Partner 2021-03-31
      Past Directors & Key Managerial Personnel of GREENLINE COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03486942 ANJU AGRAWAL Partner - 2021-03-30
      Other Directorships of SUNIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANTRA VINIMAY LLP AAT-0729 Designated Partner 2020-07-25 Ongoing
      SIDDHEEVINAYAK INFRAZONE LLP ABA-5795 Designated Partner 2022-02-10 Ongoing
      RUPDARSHI DESIGNS PRIVATE LIMITED U51100WB2005PTC103720 Director - 2012-04-30
      MIRACLE COMMOSALES PRIVATE LIMITED U51101WB2010PTC146585 Additional Director - 2011-06-20
      GREENLINE COMMOTRADE PRIVATE LIMITED U51909UP2008PTC061012 Director - 2020-07-27
      REFORM TIE-UP PRIVATE LIMITED U51909UP2008PTC061636 Director - 2011-06-20
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Additional Director - 2016-03-30
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2020-07-24
      RUP DARSHI SAREES PRIVATE LIMITED U52322UP1990PTC011930 Director 1990-07-06 Ongoing
      NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
      SIDDHEE VINAYAK INFRAHOME PRIVATE LIMITED U70102UP2011PTC044018 Director 2012-02-01 Ongoing
      DEVSAR REALESTATE PRIVATE LIMITED U70102UP2012PTC048831 Additional Director - 2013-09-30
      DEVSAR REALESTATE PRIVATE LIMITED U70102UP2012PTC048831 Director 2013-09-30 Ongoing
      SIDDHEEVINAYAK INFRAZONE PRIVATE LIMITED U70102UP2012PTC049261 Additional Director - 2012-09-28
      SIDDHEEVINAYAK INFRAZONE PRIVATE LIMITED U70102UP2012PTC049261 Director - 2022-02-09
      SIDDHIVINAYAK INFRAPLACE PRIVATE LIMITED U70102UP2012PTC049762 Director - 2014-03-18
      DEVSAR INFRAVILLAGE PRIVATE LIMITED U70102UP2012PTC051737 Additional Director - 2014-09-30
      DEVSAR INFRAVILLAGE PRIVATE LIMITED U70102UP2012PTC051737 Director - 2021-11-30
      SIDDHEEVINAYAK INFRAVILLAGE PRIVATE LIMITED U70102UP2012PTC053081 Director - 2014-03-18
      BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Director - 2008-07-08
      PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director - 2007-09-29
      Other Directorships of HARSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANTRA VINIMAY LLP AAT-0729 Designated Partner 2020-07-25 Ongoing
      GREENLINE COMMOTRADE PRIVATE LIMITED U51909UP2008PTC061012 Additional Director - 2016-03-30
      GREENLINE COMMOTRADE PRIVATE LIMITED U51909UP2008PTC061012 Director - 2020-07-27
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Additional Director - 2016-03-30
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2020-07-24
      RUP DARSHI SAREES PRIVATE LIMITED U52322UP1990PTC011930 Director 2012-05-30 Ongoing
      ABG RESIDENCY PRIVATE LIMITED U74900UP2010PTC041173 Additional Director - 2014-09-30
      ABG RESIDENCY PRIVATE LIMITED U74900UP2010PTC041173 Director 2014-09-30 Ongoing
      Other Directorships of ANJU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANTRA VINIMAY LLP AAT-0729 Designated Partner 2020-07-25 Ongoing
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2020-07-24
      RUP DARSHI SAREES PRIVATE LIMITED U52322UP1990PTC011930 Additional Director - 2014-09-30
      RUP DARSHI SAREES PRIVATE LIMITED U52322UP1990PTC011930 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      AAT-0729 MANTRA VINIMAY LLP CK 13/41, PHATAK SUKH LAL CHOWK VARANASI, Uttar Pradesh, India - 221001
      U51909UP2008PTC061012 GREENLINE COMMOTRADE PRIVATE LIMITED CK 13/41, PHATAK SUKH LAL SAHA CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U51909UP2010PTC061011 MANTRA VINIMAY PRIVATE LIMITED CK-13/41, PHATAK SUKA LAL SAHA CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U17115UP1994PTC016326 SHUBHKAMANA SAREES PRIVATE LIMITED CK-13/41-1-K-P, 4th FLOOR FATAK SUKH LAL, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U74999UP2017PTC097148 SAS SAREES PRIVATE LIMITED CK 13/1, PHATAK SUKHLAL SHAH RANI KUAN, LAKHI CHAUTRA, CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U79110UP2024PTC211818 VOYEASE SOLUTIONS PRIVATE LIMITED CK-13/94 BAJRANG KATRA,CHOWK, UTTAR PRADESH,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U36910UP2023PTC176280 WELLNESS JEWELS PRIVATE LIMITED C/O PANNA LAL MANNU LAL CK 57/10 GOVINDPURA CHOWK , VARANASI, Uttar Pradesh, India - 221001
      ABZ-1876 BSR SILK ROUTE LLP CK 36/4-A,,BANS PHATAK CHOWK,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U18109UP2019PTC124358 FABCO FASHIONOLOGY PRIVATE LIMITED CK 13/45, PASHUPATESHWAR CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U18204UP2009PTC037298 NISHA SAREES PRIVATE LIMITED CK 13/34, SATTI CHAUTARA CHOWK , VARANASI, Uttar Pradesh, India - 221001
      U18205UP2017PTC096744 YOGESH HERITAGE PRIVATE LIMITED CK. 13/17 Satti Chautra, Chowk , Varanasi, Uttar Pradesh, India - 221001
      U74120UP2011PTC044099 R7 INFOTAINMENT PRIVATE LIMITED CK-34/41, SARASWATI PHATAK LAHORI TOLA , VARANASI, Uttar Pradesh, India - 221001
      U74120UP2012PTC049679 SANT MENHI TRADERS PRIVATE LIMITED CK-13/102, 3rd Floor, Shreeram Ganga Market Lakhi Chautra, Chowk , Varanasi, Uttar Pradesh, India - 221001
      U74999UP2018PTC100189 FAIRWAY FITNESS PRIVATE LIMITED CK 7/74, Sideshwari Chowk Tenant Per Adress CK 10/69 Chowk , Varanasi, Uttar Pradesh, India - 221001
      U70100UP1989PTC010758 JRV INFRACON PRIVATE LIMITED CK 19/17CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U18101UP1997PTC022338 SOMAROO FASHIONS PRIVATE LIMITED CK-39/24,25CHOWK VARANASI , UTTAR PRADESH., Uttar Pradesh, India - 221001
      U02001UP1995PTC018927 NEHA PLANTATION PRIVATE LIMITED CK.23/23 RANIKUAN CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U52321UP1996PTC020879 SHAMSI SAREES PRIVATE LIMITED CK-58/55ASHBHAIRO CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U51109UP1986PTC008114 TRIVENI TRADERS AND INVESTMENT PRIVATE L IMITED CK-53/3 LAL PHATAKRAJADARWAJA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U65910UP1997PTC021217 BINDAL CONSULTANTS PRIVATE LIMITED CK 23/28 JAWAHAR MARKET CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U67190UP1995PTC017903 EXECUTIVE FINANCIAL SERVICES PRIVATE LIMITED C-K-20/23-25LAKHHI CHAUTRA CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U51311UP2001PTC026339 YASIR CREATION PRIVATE LIMITED CK-58/40 AASH BHAIRO GROUNDFLOOR NEW MARKET CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U18202UP1994PTC017232 SEHGAL SAREES PRIVATE LIMITED CK-56/33 GURU PRASAD BHAVAN1ST FLOOR CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U17112UP1993PTC015826 M.B. SAREES PRIVATE LIMITED CK-13/3 (1-K) KATARA ANUP SARROF KUNJ GALI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U46497UP2025PTC227656 AVIRAT MEDISCIENCES PRIVATE LIMITED CK - 3 / 29,SOOTTOLA CHOWK, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221001-India
      ACL-7886 KASHI MADHURAM ABHUSHAN LLP CK 13 17 SATTI CHAUTRA SATTICHAURTA,Varanasi,Varanasi,Uttar Pradesh,India-221001
      ACK-6598 SHIVPURI MANDAP LLP CK 29/8, Khowa Gali,,Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
      ACM-5229 DEVKSHETRA NIRMAN LLP CK 29/8,Khowa Gali, Chowk,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U47711UP2024PTC204822 GHK KASHI PRIVATE LIMITED CK 43/50 RAJADARWAJA,,GOVINDPUR, CHOWK,,Varanasi,Varanasi,Uttar Pradesh,221001-India
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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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      • Email ID
      • Website
      • Address

      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
      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

      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

      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

      As on: 2026-07-13

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