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      • Complaints
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      MADHU COMMODITIES LLP

      LLPIN: AAG-0647 As on: 2026-07-13

      MADHU COMMODITIES LLP (LLPIN: AAG-0647) is a Limited Liability Partnership firm incorporated on 29 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1911000.00.

      Designated Partners of MADHU COMMODITIES LLP are SATYA NARAIN AGARWAL, and DEEPAK KUMAR AGARWAL.

      MADHU COMMODITIES 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 07 May 2024.

      MADHU COMMODITIES LLP's LLP Identification Number is (LLPIN)AAG-0647. Its Email address is [email protected] and its registered address is FLAT NO. 4A 3, S. R. DAS ROAD, TOLLYGUNGE KOLKATA, West Bengal, India - 700026

      Current status of MADHU COMMODITIES 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 MADHU 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.

      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 MADHU COMMODITIES
      DIN Director Name Designation Appointment Date
      00402950 SATYA NARAIN AGARWAL Designated Partner 2016-03-29
      00450987 DEEPAK KUMAR AGARWAL Designated Partner 2016-03-29
      Past Directors & Key Managerial Personnel of MADHU COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATYA NARAIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIMES CONSULTANCY SERVICES LLP AAG-0649 Designated Partner 2016-03-29 Ongoing
      PASUPATI STOCK BROKING LLP AAG-0654 Partner 2016-03-29 Ongoing
      NAVAKETAN VYAPAR LLP AAM-4693 Partner 2018-04-23 Ongoing
      VENUS TEA TRADERS PVT LTD U01132WB1992PTC215895 Director - 2013-12-02
      MADHU COMMODITIES PRIVATE LIMITED U51109WB1997PTC082666 Director 1998-02-23 Ongoing
      PASUPATI STOCK BROKING PRIVATE LIMITED U51909WB2004PTC098985 Director - 2014-03-12
      NAVYUG WEALTH MANAGEMENT PRIVATE LIMITED U65999WB2003PTC097515 Director - 2008-07-28
      SUVRIDHI CAPITAL MARKETS PRIVATE LIMITED U67110WB1995PTC070699 Director 2020-01-24 Ongoing
      SUVRIDHI CAPITAL MARKETS PRIVATE LIMITED U67110WB1995PTC070699 Managing Director - 2020-01-24
      TIMES CONSULTANCY SERVICES PVT.LTD. U74140WB1993PTC057437 Director 2009-07-30 Ongoing
      RVS MANAGEMENT LTD. U74140WB1994PLC066739 Director - 2017-05-24
      SUVRIDHI COMMODITY PRIVATE LIMITED U74999WB2003PTC096867 Director 2003-08-28 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIMES CONSULTANCY SERVICES LLP AAG-0649 Designated Partner 2016-03-29 Ongoing
      PASUPATI STOCK BROKING LLP AAG-0654 Designated Partner 2016-03-29 Ongoing
      NAVAKETAN VYAPAR LLP AAM-4693 Designated Partner 2018-04-23 Ongoing
      RAJNIGANDHA COMMERCIAL LLP AAR-8074 Designated Partner 2020-02-04 Ongoing
      DEEPJYOTI AGENCIES PVT. LTD. U51101WB1989PTC215723 Director 1997-07-01 Ongoing
      MADHU COMMODITIES PRIVATE LIMITED U51109WB1997PTC082666 Director 1998-02-23 Ongoing
      NAVJYOTI AGENCIES PRIVATE LIMITED U51109WB2008PTC122230 Director - 2010-05-03
      NAVAKETAN VYAPAR PVT. LTD. U51909WB1993PTC057999 Director - 2018-04-22
      LOHIT AGENCIES PVT LTD U51909WB1993PTC215872 Director 1993-07-07 Ongoing
      PASUPATI STOCK BROKING PRIVATE LIMITED U51909WB2004PTC098985 Director 2004-08-06 Ongoing
      NAVYUG WEALTH MANAGEMENT PRIVATE LIMITED U65999WB2003PTC097515 Director - 2008-10-31
      SUVRIDHI CAPITAL MARKETS PRIVATE LIMITED U67110WB1995PTC070699 Director - 2007-07-01
      SUVRIDHI CAPITAL MARKETS PRIVATE LIMITED U67110WB1995PTC070699 Managing Director 2007-07-01 Ongoing
      RAJNIGANDHA COMMERCIAL PRIVATE LIMITED U70100WB2008PTC122458 Director - 2020-02-03
      SUVIDHA CORPORATE MANAGEMENT LIMITED U74120WB2006PLC112298 Director - 2015-08-26
      TIMES CONSULTANCY SERVICES PVT.LTD. U74140WB1993PTC057437 Director 1997-06-28 Ongoing
      SATYASHANTI COMMERCIAL PRIVATE LIMITED U74900WB2015PTC206468 Director 2015-05-26 Ongoing
      SUVRIDHI COMMODITY PRIVATE LIMITED U74999WB2003PTC096867 Director 2003-08-28 Ongoing

      CIN Company Name Company Address
      U15420WB1984PTC038010 FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED Daffodil Nest, Flat No. 1A, 1st Floor, 25, S.R. Das Road, Tollygunge, Ward No. 87, , Kolkata, West Bengal, India - 700026
      U01100WB2021PTC244135 AQUS VENTURES PRIVATE LIMITED FLAT NO.3B 25 S.R. DAS ROAD , Kolkata, West Bengal, India - 700026
      U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
      U51109WB1997PTC082666 MADHU COMMODITIES PRIVATE LIMITED FLAT - 4B 3, S. R. DAS ROAD , KOLKATA, West Bengal, India - 700026
      AAG-5856 ROAR COMMERCE LLP 5 S.R. DAS ROAD, PUJA APARTMENT, FLAT NO- 2D, TALLYGUNGE KOLKATA, West Bengal, India - 700026
      U29253WB2013PTC195221 ENTECH PROJECTS PRIVATE LIMITED 28, S.R DAS ROAD FLAT NO - 1B , IST FLOOR , KOLKATA, West Bengal, India - 700026
      U72900WB2001PTC093549 INUVA INFO MANAGEMENT PRIVATE LIMITED Flat no. 3B, 3rd Floor, No. 208, S.P. Mukherjee Road, PS:Tollygu nge , Kolkata, West Bengal, India - 700026
      AAI-9555 CLOTH CLEANING SOLUTIONS LLP 7F, S R Das Road P S Tollygunge KOLKATA, West Bengal, India - 700026
      U52339WB2021PTC242919 FINOVISH RETAIL INDUSTRIES PRIVATE LIMITED 7F, S.R. Das Road, Ground Floor, P.S. Tollygunge , KOLKATA, West Bengal, India - 700026
      U51109WB1994PTC063411 DISNEY VYAPAAR PRIVATE LIMITED FLAT NO 3 3RD FLOOR85 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      ABA-5805 BINOD PROPERTIES LLP 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026
      ABA-5815 SANGEETA PROPERTIES LLP 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A KOLKATA, West Bengal, India - 700026
      U29268WB2011PTC157882 HITEK STAVES PRIVATE LIMITED 85, S.P. MUKHERJEE ROAD FLAT NO. 3 , 3RD FLOOR. , KOLKATA, West Bengal, India - 700026
      U70109WB2020PTC240578 BINOD REAL ESTATES PRIVATE LIMITED 133A, S.P. MUKHERJEE ROAD 3RD FLOOR, FLAT NO. 3A , KOLKATA, West Bengal, India - 700026
      AAC-9766 FUTUREKASA COMMERCIAL LLP 2D, PUJA APARTMENT, 5 S.R. DAS ROAD PS TOLLYGUNGE KOLKATA, West Bengal, India - 700026
      U27109WB2004PTC099688 BHARAT IRON INDUSTRIES PRIVATE LIMITED UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      ACU-8306 CHHINKWANI CAPITAL SERVICES LLP Flat 3A, 3rd Floor,,202/2, S.P.Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700026
      ABB-3114 Radhadevi Properties LLP 133A, 3RD FLOOR, FLAT 3A,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
      ABB-3834 Anvitaa Infraprojects LLP 133A, 3RD FLOOR. FLAT 3A,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
      ABB-4024 Binod Infraprojects LLP 133A, 3RD FLOOR, FLAT 3A,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
      U01640WB2025PTC284287 MILESTONE SEEDS & AGRO INDUSTRIES PRIVATE LIMITED FLAT NO- 3A, 3RD FLOOR,35/1, KALI TEMPLE ROAD,Kolkata,Kolkata,West Bengal,700026-India
      AAF-9631 GOLDEN RIBBON EVENT MANAGEMENT LLP 115, S.N. Mazumder Saranni, Flat No- 3A,3rd Floor Kolkata, West Bengal, India - 700026
      U45309WB2020PTC241161 ITISH REALTY PRIVATE LIMITED 135 SARAT BOSE ROAD 3RD FLOOR, FLAT NO.3A , KOLKATA, West Bengal, India - 700026
      U51101WB2009PTC132319 JAYSONS API PRIVATE LIMITED 20A, HAZRA ROAD FLAT - 3R, 3RD FLOOR , KOLKATA, West Bengal, India - 700026
      U74994WB2022PTC256251 CAPSTONE INNOVATION PRIVATE LIMITED 1/4 BOWALI MONDAL ROAD 3RD FLOOR FLAT NO 3B , KOLKATA, West Bengal, India - 700026
      U62099WB2006PTC109939 MISHRA ISPAT PVT LTD 5A SADANANDA ROAD, 3RD FLOOR ROOM NO.3C, , P.S. KALIGHAT,KOLKATA,West Bengal,700026-India
      U74999WB2022PTC256252 FABTONE INTERIOR PRIVATE LIMITED 1/4 BOWALI MONDAL ROAD 3RD FLOOR FLAT NO 3B AKCHAT SPACE , KOLKATA, West Bengal, India - 700026
      U24100WB2020PTC235925 CREATIVE INVESTMENTS & FINANCE PRIVATE LIMITED C/O. CREATIVE PRODUCTS PVT. LTD. 133A S.P.MUKHERJEE ROAD, 3RD FL, FLAT.3A , KOLKATA, West Bengal, India - 700026
      ACO-2979 INFLOW COMMERCE LLP 2D, Puja Apartment,5 S.R. Das Road,Kolkata,Kolkata,West Bengal,India-700026
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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

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