My Cart Sign In Sign Up

MAHASHRAMAN COMMOTRADE LLP

As on: 2024-06-14

MAHASHRAMAN COMMOTRADE LLP (LLPIN: AAL-3619) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MAHASHRAMAN COMMOTRADE LLP are ARNAB DASGUPTA, and VIJAY BOTHRA.

MAHASHRAMAN 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.

MAHASHRAMAN COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAL-3619. Its Email address is [email protected] and its registered address is 9/A/1/B CHETLA ROAD Kolkata, West Bengal, India - 700027

Current status of MAHASHRAMAN COMMOTRADE LLP is - Active.

Basic Information

LLP Identification Number AAL-3619
Name MAHASHRAMAN COMMOTRADE LLP
LLP Status Active
ROC ROC Kolkata
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 0
Number of Designated Partners 2
Date of Incorporation 2017-12-11
Age of Company 7 years, 3 months, 2 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 ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHASHRAMAN COMMOTRADE LLP

Previous CINs

AAL-3619

Regulatory Filings of MAHASHRAMAN COMMOTRADE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MAHASHRAMAN COMMOTRADE in a way that was never possible before.

Purchase full report of MAHASHRAMAN COMMOTRADE

Litigation Search Report of MAHASHRAMAN COMMOTRADE

Get a list of all litigations MAHASHRAMAN 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 MAHASHRAMAN COMMOTRADE. This report helps you understand the risk associated in dealing with MAHASHRAMAN COMMOTRADE 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.

Purchase Litigation Search Report of MAHASHRAMAN COMMOTRADE

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 MAHASHRAMAN 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 MAHASHRAMAN 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 MAHASHRAMAN COMMOTRADE

Current Directors & Key Managerial Personnel of MAHASHRAMAN COMMOTRADE
DIN Director Name Designation Appointment Date
07066660 ARNAB DASGUPTA Designated Partner 2017-12-11
00125053 VIJAY BOTHRA Designated Partner 2017-12-11
Past Directors & Key Managerial Personnel of MAHASHRAMAN COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARNAB DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY BOTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2014-02-21
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Managing Director - 2019-10-01
MEDNIRAI COAL MINING PRIVATE LIMITED U10100WB2009PTC138134 Nominee Director 2009-09-01 Ongoing
KOHINOOR MINERALS & MINING PRIVATE LIMITED U13209WB2008PTC127708 Director 2008-07-21 Ongoing
MNR MINING AND CONSTRUCTION LIMITED U14102MP2008PLC020801 Director - 2011-03-25
KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director - 2023-09-30
GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
KOHINOOR LIMES PRIVATE LIMITED U26960WB2008PTC124568 Director 2008-03-28 Ongoing
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2014-12-30
NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2008-10-01
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director 2012-05-26 Ongoing
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2012-05-25
KOHINOOR POWER PRIVATE LIMITED U40106WB2008PTC125570 Director 2008-05-09 Ongoing
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2014-12-30
SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2014-12-30
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2018-02-05
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2013-03-26
BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2019-02-01
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2013-11-29
ORNATE LIFE STYLE PRIVATE LIMITED U51398WB2005PTC100978 Director 2007-06-25 Ongoing
JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Director - 2007-12-24
SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Director - 2020-08-12
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2011-03-30
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2014-12-30
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2015-05-06
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2014-11-23
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2014-12-30
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2020-08-17
KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2023-07-08
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2021-07-30
SUNRISE FERRO METALS PRIVATE LIMITED U27100WB2008PTC128062 Additional Director 2023-12-07 Ongoing
NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2019-11-11
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2022-12-06
NIRUPAM DEALCOM PVT LTD U51109WB1994PTC066199 Additional Director 2023-12-07 Ongoing
EXUDE DEALCOM PVT LTD U51109WB1995PTC070002 Additional Director 2023-12-07 Ongoing
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Additional Director 2023-12-07 Ongoing
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Director - 2019-11-15
DHIRAJ ENTERPRISES PRIVATE LIMITED U51109WB1997PTC082999 Director - 2020-08-14
REGENCY VANIJYA PVT LTD U51909WB1996PTC076980 Additional Director 2024-06-15 Ongoing
HIGH GROWTH CONSULTANT PVT LTD U51909WB1996PTC078296 Director - 2019-11-15
SANKALP TRADE-LINK PRIVATE LIMITED U51909WB1997PTC085557 Additional Director 2023-12-07 Ongoing
SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Additional Director 2023-12-07 Ongoing
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2019-11-11
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2019-11-11
SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2018-08-31
SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director 2015-01-29 Ongoing
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Additional Director 2024-03-05 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2019-11-11
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Additional Director 2024-06-15 Ongoing
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2020-08-14
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Additional Director 2024-06-15 Ongoing
KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Additional Director 2024-06-15 Ongoing
KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Director - 2020-08-14
SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director - 2016-04-18
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Director - 2019-11-11

Companies with Similar Address

CIN Company Name Company Address
U51909WB2011PTC161164 TRIMURTI MARKCOM PRIVATE LIMITED 20/1, CHETLA ROAD, DIAMOND HEIGHTS FLAT NO- 10A, 10TH FLOOR , CHETLA , KOLKATA, West Bengal, India - 700027
U26941WB2008PLC123169 STAR CEMENT BENGAL LIMITED SATYAM TOWERS, 3 ALIPORE ROAD 1ST FLOOR, UNIT 9B , KOLKATA, West Bengal, India - 700027
AAH-6002 SANSAM TECHNOLOGIES & ENGINEERING LLP 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027
U01111WB2010PTC147449 SMG AGROTECH PRIVATE LIMITED 69/1/1, CHETLA ROAD, , KOLKATA, West Bengal, India - 700027
U15311WB2003PTC095989 SATYENDRA AGRO-FOODS PRIVATE LIMITED 69/1/1 CHETLA ROAD , KOLKATA, West Bengal, India - 700027
U15400WB2007PTC115462 SATYENDRA FOOD PRODUCTS PRIVATE LIMITED 69/1/1 CHETLA ROAD , KOLKATA, West Bengal, India - 700027
U24231WB1956PTC008003 THE ORIENTAL CHEMICAL WORKS PRIVATE LIMITED 1/1B, GOBINDA ADDY ROAD , KOLKATA, West Bengal, India - 700027
ACB-5030 PYTHEAS TRAVEL EXPLORERS LLP FLAT NO. 4A, PEARL COURT9/A JUDGES COUR ROAD Kolkata, West Bengal, India - 700027
F03151 MICROMINE PTY LIMITED FLAT 4A & 4B, 21/B, BELVEDRE ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
U29199WB2022PTC251844 STELLARION ENERGY PRIVATE LIMITED DIPANNITA APARTMENT FLAT W/1/15 78 CHETLA ROAD PS CHETLA , KOLKATA, West Bengal, India - 700027
AAP-5279 CURRY CULLTURE LLP 5B, JUDGES COURT ROAD, ALIPORE HEIGHTS, FLAT NO. 9CD,9TH FLOOR,ALIPORE KOLKATA, West Bengal, India - 700027
U15492WB1917PLC002770 SILONIBARI TEA CO LTD 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A & 4B , KOLKATA, West Bengal, India - 700027
U18109WB2010PTC152717 MEENA APPARELS PRIVATE LIMITED THE AVENUE 9TH-FLOOR, FL-9A 24/3 24/3 ALIPORE ROAD , Kolkata, West Bengal, India - 700027
U25201WB1996PLC230863 MACHINO POLYMERS LIMITED 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027
AAF-6658 A M B DEVELOPERS LLP 35A, CHETLA CENTRAL ROAD KOLKATA, West Bengal, India - 700027
U14106WB1950PTC019169 QUARRIES & MINES PVT LTD 42/1 CHETLA ROAD , KOLKATA, West Bengal, India - 700027
U29230WB1962PTC025590 SHALIMAR TOOLS & ALLIED PRODUCTS PVT LTD . 1 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
AAO-1546 HAPPY AWASAN LLP 8/1/B, Diamond Harbour Road Kolkata, West Bengal, India - 700027
AAK-6181 ENCYCLO MEDIA GLOBAL CREATIVE LLP 10/1B Diamond Harbour Road Kolkata, West Bengal, India - 700027
U16000WB2008PTC124219 EAST INDIA CIGAR COMPANY PRIVATE LIMITED 1A, SHYAM BOSE ROAD , KOLKATA, West Bengal, India - 700027
U18101WB1982PTC034715 KALYAN ASHOK PVT LTD 1-B JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027
U29199WB1960PLC024790 BERTRAN SCOTT (INDIA) LTD 21/1A BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
U65993WB1996PTC082235 AFFINITY FINANCE PRIVATE LIMITED 9-A,JUDGES COURT ROAD ALIPUR , KOLKATA, West Bengal, India - 700027
U01111WB2006PTC109932 ISHA AGROTECH PVT LTD T-66/A, Alipore Road (Chetla) , Kolkata, West Bengal, India - 700027
U15127WB1973PTC028906 MONIFREEZE PVT. LTD. B/1H DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U15122WB2015PTC208329 ONGANIC FOODS PRIVATE LIMITED 1A, D. L. KHAN ROAD, , KOLKATA, West Bengal, India - 700027
U27209WB1984PTC037496 EASTCOAST AGRO OIL INDUSTRIES PVT LTD 46/1B,DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U24239WB1976PLC030739 PAHARPUR CORPN LTD 8/1/B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
U22190WB1999PTC089027 RADIUS RESOURCES PRIVATE LIMITED 10/1B DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700027
View all companies with similar address

Prosecution Details of MAHASHRAMAN COMMOTRADE

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

Charges (Secured Loans) of MAHASHRAMAN COMMOTRADE

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

Contact Details of MAHASHRAMAN COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 9/A/1/B CHETLA ROAD Kolkata, West Bengal, India - 700027

Principal Products & Services of MAHASHRAMAN 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 MAHASHRAMAN 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 MAHASHRAMAN 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 MAHASHRAMAN 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 MAHASHRAMAN 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 MAHASHRAMAN 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 MAHASHRAMAN 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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.