MEGA TRADECOMM LLP (LLPIN: AAS-2265) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MEGA TRADECOMM LLP are DIPAK MUNDHRA, NAVIN AGARWAL, and KISHAN AGARWAL.
MEGA TRADECOMM 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.
MEGA TRADECOMM LLP's LLP Identification Number is (LLPIN)AAS-2265. Its Email address is [email protected] and its registered address is METRO HEIGHTS SEVOKE ROAD SILIGURI, West Bengal, India - 734001
Current status of MEGA TRADECOMM LLP is - Active.
| LLP Identification Number | AAS-2265 |
| Name | MEGA TRADECOMM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-13 |
| Age of Company | 5 years, 0 months, 0 days |
| 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 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEGA TRADECOMM LLP |
| AAS-2265 |
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Get a list of all litigations MEGA TRADECOMM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MEGA TRADECOMM. This report helps you understand the risk associated in dealing with MEGA TRADECOMM 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 MEGA TRADECOMM 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 |
|---|---|---|---|
| 01963916 | DIPAK MUNDHRA | Designated Partner | 2020-03-13 |
| 02740291 | NAVIN AGARWAL | Partner | 2020-03-13 |
| 03364722 | KISHAN AGARWAL | Designated Partner | 2020-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02740298 | BIJAY KUMAR MUNDHRA | Partner | - | 2022-04-01 |
| 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 |
|---|---|---|
| ABA-6745 | KAJLA INFRA LLP | METRO HEIGHTS, 1ST FLOOR, OPP CLUB TOWN SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15132WB2009PTC134297 | RYNA DAIRY PRIVATE LIMITED | Metro Heights, Basement Floor, Sevoke Road, Opposite Club Town, , Siliguri, West Bengal, India - 734001 |
| ABC-2906 | EBP DEVELOPERS LLP | METRO HEIGHTS 4TH FLOOR COMMERCIAL BLOCK2ND MILE SEVOKE ROAD Siliguri, West Bengal, India - 734001 |
| U24119WB1986PTC040987 | RAJDHANI CHEMICALS PVT LTD | C/o. Shop No - 1, Metro Heights, Opp Club Town, 2nd Mile, 1st Floor, Sevoke Road, , Siliguri, West Bengal, India - 734001 |
| U18209WB2017PTC219416 | URGS RETAIL PRIVATE LIMITED | THE PLANET, SEVOKE ROAD P.O. SEVOKE ROAD, P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734001 |
| U15549WB2020PTC237162 | TEA HAAT INTERNATIONAL PRIVATE LIMITED | 136,ZILLA PARISAD ROAD,SHASTRINAGAR ,SEVOKE ROAD, WARD NO. 41 OF SILIGURI MUNICIPAL CORPOR ATION , SILIGURI, West Bengal, India - 734001 |
| ACC-1086 | SCR TIMES REALTY LLP | METRO HEIGHTS 4TH FLOOR2ND MILE SEVOKE ROAD Rajganj, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01400WB2009PTC140214 | MAJHGRAM AGRO PRIVATE LIMITED | ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAI-9002 | SDS ALUMINIUM AND STEEL INDUSTRIES LLP | MANSAROWAR COMPLEX PRANAMI MANDIR ROAD SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAS-5682 | GST EASE LLP | SIDHI VINAYAK COMPLEX, ISKON ROAD, SHOP NO. 3/B, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U15549WB2017PTC221203 | APS SNACKS PRIVATE LIMITED | Iskon Mandir Road, Near Shiv Mangal School, Bankimnagar, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1999PTC088962 | VITCO TEA & ALLIED PRIVATE LIMITED | 233, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15122WB2014PTC204014 | QUANTUM BEVERAGES PRIVATE LIMITED | PREMIUM APARTMENT, 2ND FLOOR, SHIV MANDIR ROAD, PUNJABIPARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209466 | HTA TEA AND AGRO PRIVATE LIMITED | 233 SEVOKE ROAD, 2ND MILE NEAR SEVOKE MOTORS (P) LTD , SILIGURI, West Bengal, India - 734001 |
| U24100WB2020PTC236636 | FORTUNE MEDICARE PRIVATE LIMITED | PRANAMI MANDIR ROAD (F/NO-2) 2ND FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15122WB2016PTC209461 | SEVOKE AGROTECH PRIVATE LIMITED | 233 , 2ND MILE SEVOKE ROAD NEAR SEVOKE MOTOR (P) LTD , SILIGURI, West Bengal, India - 734001 |
| U20299WB1996PTC082304 | MILLENIUM ENDEAVOURS PRIVATE LIMITED | H. NO. H/2021/1/N, SHREE RADHA APARTMENT, ISKON MANDIR ROAD, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U01111WB1994PTC065972 | EX SERVICEMEN FARM HOUSE PVT LTD | SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAQ-0712 | GENEX CEMENT WORKS LLP | PLANTERS STORE & AGENCY, SEVOKE ROAD, SILIGURI, SILIGURI, West Bengal, India - 734001 |
| U26941WB2009PTC135238 | GENEX CEMENT WORKS PRIVATE LIMITED | PLANTERS STORE & AGENCY SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01403WB2012PTC184007 | ADVAIT TEA & AGRO PRODUCT PRIVATE LIMITED | SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15492WB1912PLC002269 | THE CORONATION TEA CO. LTD. | C/O RATERIA TEXTILES 27, SEVOKE ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2008PTC122667 | GRK POLYMERS PRIVATE LIMITED | SHED NO. 28, SILIGURI INDUSTRIAL ESTATE, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U19200WB2007PTC119455 | RAKHECHA OVERSEAS PRIVATE LIMITED | GANAPATI PLAZA,NEAR PAYAL CINEMA,SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U29220WB2010PTC151924 | LABANNA ENGINEERING PRIVATE LIMITED | SHED NO. 30, SILIGURI INDUSTRIAL ESTATE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01403WB2011PLC167975 | SKY- SHINE AGRO INDUSTRIES LIMITED | CITY PLAZA BUILDING,1ST FLOOR SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15100WB1987PTC042919 | NOUVELLE TEA PRIVATE LIMITED | GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAY-1696 | DARPAN PRINT & PACK LLP | 3RD FLOOR CITY PLAZA OPP PAYAL HALL SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734001 |
| 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.
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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.
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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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