JALAN COMMODITIES LLP (LLPIN: AAW-2845) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3900000.00.
Designated Partners of JALAN COMMODITIES LLP are YOGESH JALAN, RAVI JALAN, RITU JALAN, and SHRADHA JALAN.
JALAN COMMODITIES 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 10 Dec 2024.
JALAN COMMODITIES LLP's LLP Identification Number is (LLPIN)AAW-2845. Its Email address is [email protected] and its registered address is 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006
Current status of JALAN COMMODITIES LLP is - Active.
| LLP Identification Number | AAW-2845 |
| Name | JALAN COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-12 |
| Age of Company | 4 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JALAN COMMODITIES LLP |
| AAW-2845 |
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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 JALAN COMMODITIES 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 |
|---|---|---|---|
| 00388103 | YOGESH JALAN | Designated Partner | 2021-03-12 |
| 00413995 | RAVI JALAN | Designated Partner | 2021-03-12 |
| 08666257 | RITU JALAN | Partner | 2021-03-12 |
| 09065691 | SHRADHA JALAN | Partner | 2021-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| AAM-1915 | SPG RETAIL INDIA LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAM-2886 | SPG PAPERS LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U21010DL2021PTC377500 | SPG PAPERS PRIVATE LIMITED | 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006 |
| AAC-3915 | KANHA CRAFTJEWELS LLP | 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAG-2096 | THE TRIPHUB HOLIDAYS LLP | 1167, 3RD FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U18109DL1952PTC002202 | THE BULLION MERCHANTS ASSOCIATION | 1161-1162, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| AAF-5081 | LOVIKA JEWELLERS LLP | 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U17121DL1997PTC088582 | PANGORIYA TEXTILES PRIVATE LIMITED | 289, KUCHA GHASI RAM CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U36911DL2010PTC204589 | KHANDELWAL CHAIN PRIVATE LIMITED | 1157/1124, GROUND FLOOR, KUCHA MAHAJAN, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U13209DL2019PLC348759 | SPG METALS LIMITED | 1167, 2nd Floor Kucha Mahajani Chandani Chowk , NEW DELHI, Delhi, India - 110006 |
| AAR-5407 | GAURAV SAVINGS LLP | 1103, G/F Entry, 1165 Kucha Mahajani, Kucha Natva, Chandni Chowk, Delhi, Delhi, India - 110006 |
| U18101DL2005PTC133335 | SACH FABS CREATION PRIVATE LIMITED | 905, IIIrd FLOOR, KUCHA KABIL ATTAR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAE-5053 | EARNEST PROPERTY SOLUTIONS LLP | 424, 3rd FLOOR, KUCHA BRIJNATH KATRA NEEL, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U18101DL1999PTC101136 | ARORA SAREE SELECTION PRIVATE LIMITED | 1021/2, 1st floor, kucha natwan chandni chowk, near town hall , new delhi, Delhi, India - 110006 |
| U17100DL2016PTC308479 | CHIKANU IMPEX PRIVATE LIMITED | SHOP NO 420,G/F SHRI RAM BHAWAN KUCHA BRIJ NATH CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U24117DL1983PLC016489 | VINKAS GENERAL CARBON LIMITED | 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U18101DL1979PTC009506 | PURITAN EXPORTS (INDIA) PRIVATE LTD | PROMOTER'S ADD:- 838, CHANDNI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U13204DL2008PTC179478 | S.N.GEMMOLOGICAL LABS PRIVATE LIMITED | 1167, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2008PTC174183 | SATYA NARAIN GEMS PRIVATE LIMITED | 1167, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U24233DL1983PTC015181 | PRASHANT CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 1162, KUCHA MAHAJAN, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U28999DL2012PTC235189 | BAHUBALI JEWELLER PRIVATE LIMITED | 1172, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U01100DL2020PTC364068 | SPG CONSUMER PRODUCTS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15490DL2021PTC386854 | SPG RICE MILLS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2009PTC192539 | TIRUPATI SILVER HOUSE PRIVATE LIMITED | 1187, First Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006 |
| 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 |
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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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