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      MSP COMMERCIAL LLP

      LLPIN: AAM-0930 As on: 2026-07-13

      MSP COMMERCIAL LLP (LLPIN: AAM-0930) is a Limited Liability Partnership firm incorporated on 23 Feb 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 5225000.00.

      Designated Partners of MSP COMMERCIAL LLP are MAHESH SHARMA, SHREE KISHAN AGARWAL, and MEWA LAL SHARMA.

      MSP COMMERCIAL 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 17 May 2024.

      MSP COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAM-0930. Its Email address is [email protected] and its registered address is 46/C/31, B.B.GHOSH SARANI, 4TH FLOOR KOLKATA, West Bengal, India - 700054

      Current status of MSP COMMERCIAL 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 MSP COMMERCIAL 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 MSP COMMERCIAL
      DIN Director Name Designation Appointment Date
      06398157 MAHESH SHARMA Designated Partner 2018-02-23
      08163897 SHREE KISHAN AGARWAL Designated Partner 2021-03-26
      06382197 MEWA LAL SHARMA Designated Partner 2021-06-15
      Past Directors & Key Managerial Personnel of MSP COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      07067298 SHYAM AGARWAL Designated Partner - 2021-06-14
      Other Directorships of MAHESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VINCENT REALTIES LLP AAF-1608 Designated Partner 2015-11-13 Ongoing
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Additional Director - 2013-09-28
      WELLINGTON COMMERCIAL LTD L51909WB1983PLC035953 Director - 2016-03-24
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2014-01-09
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2015-02-17
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director 2012-10-05 Ongoing
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director 2012-10-08 Ongoing
      PEARTREE DEVELOPERS PRIVATE LIMITED U51909WB2012PTC178024 Director - 2015-02-23
      WINWELL TRADECOM PRIVATE LIMITED U51909WB2013PTC191437 Director 2015-10-15 Ongoing
      GOVIND REALTORS PRIVATE LIMITED U70101WB1996PTC081791 Director 2015-09-26 Ongoing
      Other Directorships of SHYAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VINCENT REALTIES LLP AAF-1608 Designated Partner - 2020-07-21
      TELIVUS REALTIES LLP AAL-9558 Designated Partner 2018-02-08 Ongoing
      ASVAH INFRACON LLP AAL-9898 Designated Partner 2018-02-12 Ongoing
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-03-30
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2021-03-25
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2018-08-06
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2021-03-25
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2021-03-25
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2016-12-19
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director - 2021-03-25
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2021-03-25
      Other Directorships of SHREE KISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner 2021-03-22 Ongoing
      KARABI ADVISORS LLP AAM-6380 Designated Partner 2021-02-22 Ongoing
      WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner 2019-04-10 Ongoing
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director 2018-06-22 Ongoing
      OCEAN IT & ADMINISTRATIVE PROJECTS PRIVA TE LIMITED U72200WB2008PTC126268 Director 2018-06-22 Ongoing
      DHANKALASH VYAPAAR PRIVATE LIMITED U74900WB2013PTC190962 Director 2019-04-22 Ongoing
      YASHMIT SHOPPERS PRIVATE LIMITED U74900WB2013PTC192726 Director 2019-04-22 Ongoing
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director 2019-08-10 Ongoing
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director 2021-02-13 Ongoing
      Other Directorships of MEWA LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VINCENT REALTIES LLP AAF-1608 Designated Partner 2023-10-25 Ongoing
      VINCENT REALTIES LLP AAF-1608 Designated Partner - 2020-09-07
      ASTABHUJA REALTORS PRIVATE LIMITED U45200WB2012PTC177959 Director - 2015-02-23
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director 2018-05-02 Ongoing
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2015-06-25
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director 2015-12-01 Ongoing
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2015-06-22
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director 2015-07-20 Ongoing
      RIDDHIMAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176095 Director 2019-04-27 Ongoing
      DHANKALASH VYAPAAR PRIVATE LIMITED U74900WB2013PTC190962 Director - 2019-04-26
      YASHMIT SHOPPERS PRIVATE LIMITED U74900WB2013PTC192726 Director - 2019-04-26
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director 2015-01-12 Ongoing

      CIN Company Name Company Address
      ACF-1994 FLIC-FLOC REAL ESTATE LLP 46C/45 B.B GHOSH SARANI,KOLKATA,Kankurgachi,Kolkata,West Bengal,India-700054
      U51395WB1984PTC038310 ELECTRO MARKETING (INDIA) PVT LTD 46/C/31 B B GHOSH SARANIMANIKTALA , KOLKATA, West Bengal, India - 700054
      U24100WB2008PTC126046 SBS CHEMICALS AND FERTILIZERS PRIVATE LIMITED P-254, SWAMI SWARUPANANDA SARANI FLAT-B1, 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700054
      U18204WB2015PTC206379 S TUMPA FASHION WORLD PRIVATE LIMITED 46/C/36, Biplabi Barin Ghosh Sarani Ground Floor , KOLKATA, West Bengal, India - 700054
      U46599WB2025PTC278339 LIFTMAX ENVIRO PRIVATE LIMITED Ground Floor, Flat C2,B/31A/H/4 Bagmari Road,Kankurgachi,Kolkata,West Bengal,700054-India
      U51101WB2010PTC153402 RICHMOND TIE-UP PRIVATE LIMITED 194B/1A, SATIN SEN SARANI 4TH FLOOR, KANKURGACHI , KOLKATA, West Bengal, India - 700054
      AAL-1871 SANASHI INFORMATION TECHNOLOGY PRODUCTS LLP 127B, Moulana Abul Kalam Azad Sarani Flat 4A, 4th Floor Kolkata, West Bengal, India - 700054
      U74140WB2008PTC130404 SHREE ACHI ADVISORRS PRIVATE LIMITED P-24B,SWAMI SWARUPANANDA SARANI 4TH FLOOR,ROOM NO-7 , KOLKATA, West Bengal, India - 700054
      U74999WB2012PTC181144 BEYOND SKY CREATIONS PRIVATE LIMITED 46/C/23, BIPLABI BARIN GHOSH SARANI KOLKATA 700054 , KOLKATA, West Bengal, India - 700054
      U45400WB2009PTC137452 SHAKAMBARI ENCLAVE PRIVATE LIMITED 194B/1A, SATIN SEN SARANI 4TH FLOOR, KANKURGACHI , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC155978 RAVIKIRAN VINIMAY PRIVATE LIMITED C/O, SURESH KUMAR PODDAR, 307B, CIT ROAD, SCHEME VI-M, 1ST FLOOR, WEST FLAT, , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC155979 TAPASYA VINIMAY PRIVATE LIMITED C/O, SURESH KUMAR PODDAR, 307B, CIT ROAD, SCHEME VI-M, 1ST FLOOR, WEST FLAT, , KOLKATA, West Bengal, India - 700054
      U70109WB2010PTC155731 PLASMA PROPERTIES PRIVATE LIMITED C/O, SURESH KUMAR PODDAR, 307/B, CIT ROAD SCHEME VI-M, 1ST FLOOR, WEST FLAT , KOLKATA, West Bengal, India - 700054
      U65993WB1981PLC033414 SMART TRADING & INVESTMENT CO LTD MANGAL BHAWAN bASEMENT FLOOR BLOCK A AND B 106 NARKELDANGA MAIN ROAD,KOLKATA,Kolkata,West Bengal,700054-India
      ABZ-0172 Twowings Digital LLP 46/C/26,BIPLABI BARIN GHOSH SARANI,Kankurgachi,Kolkata,West Bengal,India-700054
      U45400WB2012PTC179772 JAGSAK CONSTRUCTION PRIVATE LIMITED 46/C/36, Biplabi Barin Ghosh Sarani , KOLKATA, West Bengal, India - 700054
      U51909WB2012PTC180465 SANWARASETH DEALMARK PRIVATE LIMITED 39B KANKURGACHI 2ND LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700054
      ACM-4793 OUMKARA BUSINESS LLP ORCHID TOWER FLAT NO 4B 4TH FLOOR,KANKURGACHI ROAD,Kankurgachi,Kolkata,West Bengal,India-700054
      U13100WB2006PTC109202 KKJ MINERAL EXPORTS PRIVATE LIMITED 4TH FLOOR, FLAT NO. 4A 29/B, RAMKRISHNA SAMADHI ROAD , KOLKATA, West Bengal, India - 700054
      AAH-0226 MONITOR DEALERS LLP FLAT NO 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
      AAX-5279 MAGLOG ANALYTICS LLP 110B Narkeldanga Main Road Sun n Sand, 4th Floor, 4D Kolkata, West Bengal, India - 700054
      U51226WB1990PTC048516 AARDEE CREDITS PVT LTD FLAT -4A, 4TH FLOOR, 188/1B MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U51109WB1994PTC066772 BEARBULL DISTRIBUTORS PVT.LTD. FLAT 4A, 4TH FLOOR 188/1B MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054
      U80900WB2021PTC249156 ANALYTIQ INFO MARKETING PRIVATE LIMITED P-257B, 5th Floor, C I T Road, Scheme- VIM, Kankurgachi, , Kolkata, West Bengal, India - 700054
      U74999WB2016PTC215586 CASHLESS BAZAR PRIVATE LIMITED P-24B C.I.T. ROAD SCHEME VIM , 1ST FLOOR , KOLKATA, West Bengal, India - 700054
      U70200WB2023PTC260773 RAYGUN MANAGEMENT CONSULTANTS PRIVATE LIMITED Room No.6PC, 6th Floor,92/1/B, Moulana Abul Kalam Azad Sarani,Phulbagan,Kolkata,West Bengal,700054-India
      AAD-8134 WORLDSOURCE SERVICE DELIVERY NETWORK LLP P-24/B, C.I.T. SCHEME NO. VIM, FLAT NO. 1, 1ST FLOOR, PHOOLBAGAN, KOLKATA, West Bengal, India - 700054
      U51109WB2008PTC122450 ENERGY TRADELINKS PRIVATE LIMITED P-269, C. I. T. SCHEME VI M , MANICKTOLLA MAIN ROAD, 1ST FLOOR, ROOM N O. 1B, , KOLKATA, West Bengal, India - 700054
      U10734WB2024PTC267426 NEU NASTA SWEETS & SNACKS PRIVATE LIMITED P-143, SWAMI SWARUPANANDA SARANI, C I T ROAD, SCHEME VI-M,,GROUND FLOOR, BAGLA HOUSE, KOLKATA - 700054,Kolkata,Kolkata,West Bengal,700054-India
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      • Email ID
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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.

      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
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      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

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      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

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      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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