MAHAVIR COMMODITIES LLP (LLPIN: AAO-9239) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAHAVIR COMMODITIES LLP are AKASH JOSHI, NAVIN JOSHI, and MINU JOSHI.
MAHAVIR 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 30 Dec 2024.
MAHAVIR COMMODITIES LLP's LLP Identification Number is (LLPIN)AAO-9239. Its Email address is [email protected] and its registered address is 2 RUSSEL STREET WEF 13/04/98 PS PARK STREET KOLKATA, West Bengal, India - 700071
Current status of MAHAVIR COMMODITIES LLP is - Active.
| LLP Identification Number | AAO-9239 |
| Name | MAHAVIR COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-16 |
| Age of Company | 5 years, 10 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHAVIR COMMODITIES LLP |
| AAO-9239 |
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Get a list of all litigations MAHAVIR COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHAVIR COMMODITIES. This report helps you understand the risk associated in dealing with MAHAVIR COMMODITIES and its Directors better.
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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 MAHAVIR 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08418933 | AKASH JOSHI | Designated Partner | 2019-04-16 |
| 00500770 | NAVIN JOSHI | Designated Partner | 2019-04-16 |
| 06558408 | MINU JOSHI | Designated Partner | 2019-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U21029WB1983PLC036326 | PRAVEEN INDIA LTD . | 2A SHAKESPEARE SARANI5TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U27101WB1992PTC056285 | SAPPHIRE BUILDERS PVT. LTD. | 5, Middleton Street PS PARK STREET , KOLkata, West Bengal, India - 700071 |
| U18101WB1993PTC060800 | INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED | 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071 |
| U11102WB1996PTC080667 | COASTAL FUEL PVT LTD | 12 HO-CHI-MINH SARANI P S PARK STREET.2nd FLOOR,FLAT NO.2B , KOLKATA, West Bengal, India - 700071 |
| AAO-8500 | JOSHI REALTORS & DEVELOPERS LLP | 2 RUSSEL STREET KOLKATA, West Bengal, India - 700071 |
| AAM-4936 | NOVOPHALT CONSTRUCTION LLP | 5/2 RUSSEL STREET KOLKATA, West Bengal, India - 700071 |
| U21013WB1979PLC031940 | AVID LTD | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U17121WB1981PLC033642 | KIRAN COMMERCIAL & MERCANTILE LTD | 2/1 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U25111WB1972PTC028303 | SURMA TRADING PVT LTD | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U25191WB1973PTC029134 | VRC CONTINENTAL PVT. LTD. | 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U29191WB1991PLC052355 | ARCO EXIM LTD. | 13C RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U29191WB1991PLC052354 | ARCO VANIJYA LTD. | 13 C RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U01122WB1969PTC027436 | SUTTON & SONS (INDIA) PVT LTD | 13/D . RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| AAI-2781 | NITYA PUSHTA TRADELINK LLP | 13/C, RUSSEL STREET QUEENS MANSION KOLKATA, West Bengal, India - 700071 |
| AAA-5143 | DESIGN MY TEMPLATE LLP | 5/2, RUSSEL STREET, 6TH FLOOR, KOLKATA, West Bengal, India - 700071 |
| U51909WB1978PTC031713 | ENAR INDUSTRIAL ENTERPRISES PRIVATE LIMITED | POONAM BUILDING, 5/2, RUSSEL STREET, , KOLKATA, West Bengal, India - 700071 |
| U25190WB2012PTC186264 | ENAR RUBBER RECLAIM INDUSTRIES PRIVATE LIMITED | POONAM BUILDING 5/2, RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U27310WB1920GOI003601 | BRIDGE & ROOF CO (INDIA) LTD | 2/1, RUSSEL STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24239WB1979PTC031900 | DON PHARMACEUTICALS PVT LTD | 5/2 RUSSEL STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| L27109WB1928PLC006190 | BESCO LTD. | 5/2 RUSSEL STREET POONAM BUILDING, 7TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01400WB2007PTC115215 | CMG AGRO PRIVATE LIMITED | 6TH FLOOR 5/2 RUSSEL STREET, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U24119WB1983PLC036381 | ROCK CHEMICALS AND PHOSPHATE LTD | 5/2 RUSSEL STREET POONAM BUILDING, 7TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U25209WB1984PTC037841 | PANEX COMMERCE PVT.LTD. | 7B & C, POONAM 5/2, RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U27100WB2007PTC120949 | ZOOM ROLLING MILLS PRIVATE LIMITED | 5/2 RUSSEL STREET 3RD FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U27100WB2007PTC120948 | ZOOM PELLETS & MINING PRIVATE LIMITED | 5/2 RUSSEL STREET 3RD FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U29299WB1978PTC031325 | MAFEX PVT LTD | SUITE 2A, GEM HOUSE5B RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U27106WB1991PTC091109 | ALMATIS ALUMINA PRIVATE LIMITED | KANKARIA ESTATE , 2ND FLOOR 6 LITTLE RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC071056 | MAHAVIR COMMODITIES PVT LTD | 2 RUSSEL STREETWEF 13/04/98 PS PARK STREET KOLKATA WB 700071 IN |
| U05004WB1994PLC061361 | SHALIMAR HATCHERIES LIMITED. | 46-C CHOWRINGHEE ROAD\17B&C,EVEREST HOUSE PS: PARK STREET , KOLKATA, West Bengal, India - 700071 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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