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MANDAL & CHATTOPADHYAY COMMOTRADES LLP

As on: 2024-06-13

MANDAL & CHATTOPADHYAY COMMOTRADES LLP (LLPIN: AAC-4768) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of MANDAL & CHATTOPADHYAY COMMOTRADES LLP are AMARNATH MANDAL, and SANDIP CHATTERJEE.

MANDAL & CHATTOPADHYAY COMMOTRADES 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.

MANDAL & CHATTOPADHYAY COMMOTRADES LLP's LLP Identification Number is (LLPIN)AAC-4768. Its Email address is [email protected] and its registered address is LOCO COLONY 6 SADAR NEAR SUKANTA PATHAGAR BURDWAN, West Bengal, India - 713101

Current status of MANDAL & CHATTOPADHYAY COMMOTRADES LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-4768
Name MANDAL & CHATTOPADHYAY COMMOTRADES LLP
LLP Status Strike Off
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 2
Date of Incorporation 2014-07-18
Age of Company 10 years, 7 months, 25 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 ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MANDAL CHATTOPADHYAY COMMOTRADES LLP
MANDAL & CHATTOPADHYAY COMMOTRADES LLP

Previous CINs

AAC-4768

Regulatory Filings of MANDAL & CHATTOPADHYAY COMMOTRADES

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Litigation Search Report of MANDAL & CHATTOPADHYAY COMMOTRADES

Get a list of all litigations MANDAL & CHATTOPADHYAY COMMOTRADES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MANDAL & CHATTOPADHYAY COMMOTRADES. This report helps you understand the risk associated in dealing with MANDAL & CHATTOPADHYAY COMMOTRADES and its Directors better.  

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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 MANDAL & CHATTOPADHYAY COMMOTRADES 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 MANDAL & CHATTOPADHYAY COMMOTRADES

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 MANDAL & CHATTOPADHYAY COMMOTRADES

Current Directors & Key Managerial Personnel of MANDAL & CHATTOPADHYAY COMMOTRADES
DIN Director Name Designation Appointment Date
06873954 AMARNATH MANDAL Designated Partner 2014-07-18
06875010 SANDIP CHATTERJEE Designated Partner 2014-07-18
Past Directors & Key Managerial Personnel of MANDAL & CHATTOPADHYAY COMMOTRADES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMARNATH MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2018-02-09
DURABLE VINIMAY PRIVATE LIMITED U74900WB2014PTC199840 Director 2014-05-14 Ongoing
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Additional Director - 2018-09-28
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director 2018-09-28 Ongoing
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2018-09-22
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2021-09-17
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2019-09-30
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2021-09-17
BLUEMOTION MEDIA PRIVATE LIMITED U22190WB2012PTC173475 Director 2020-01-15 Ongoing
TOPFLOW INFRATECH PRIVATE LIMITED U22212WB2012PTC173830 Director 2020-01-15 Ongoing
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Additional Director - 2018-09-29
OJAS COTTAGES LIMITED U45400DL2008PLC174630 Director - 2020-01-20
PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2018-06-20
PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2021-09-17
SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2019-09-14
SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2021-09-17
FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director 2019-03-15 Ongoing
SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2019-09-14
SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2021-09-17
TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director 2019-01-29 Ongoing
PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2018-06-20
PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2021-09-17
BLUEMOTION LOGISTICS PRIVATE LIMITED U60200WB2012PTC173236 Additional Director 2020-01-15 Ongoing
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2019-09-06
TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director 2019-03-15 Ongoing
MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director 2019-05-24 Ongoing
TOPFLOW COMPUTECH PRIVATE LIMITED U72200WB2012PTC174163 Director 2019-03-15 Ongoing
TOPFLOW FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2012PTC173829 Director 2020-01-15 Ongoing
NEXTEL VINIMAY PRIVATE LIMITED U74900WB2014PTC199845 Director 2014-05-14 Ongoing
FASTSPEED INDUSTRIES PRIVATE LIMITED U74999GJ2012PTC149899 Director - 2024-04-19
Other Directorships of SANDIP CHATTERJEE
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of MANDAL & CHATTOPADHYAY COMMOTRADES

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

Charges (Secured Loans) of MANDAL & CHATTOPADHYAY COMMOTRADES

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

Contact Details of MANDAL & CHATTOPADHYAY COMMOTRADES

Email ID: [email protected] Website: Not Available Address: LOCO COLONY 6 SADAR NEAR SUKANTA PATHAGAR BURDWAN, West Bengal, India - 713101

Principal Products & Services of MANDAL & CHATTOPADHYAY COMMOTRADES

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 MANDAL & CHATTOPADHYAY COMMOTRADES

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 MANDAL & CHATTOPADHYAY COMMOTRADES

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 MANDAL & CHATTOPADHYAY COMMOTRADES

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 MANDAL & CHATTOPADHYAY COMMOTRADES

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 MANDAL & CHATTOPADHYAY COMMOTRADES

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 MANDAL & CHATTOPADHYAY COMMOTRADES

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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