MSP COMMERCIAL LLP (LLPIN: AAM-0930) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5225000.00.
Designated Partners of MSP COMMERCIAL LLP are MEWA LAL SHARMA, MAHESH SHARMA, and SHREE KISHAN AGARWAL.
MSP COMMERCIAL 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 17 Dec 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.
| LLP Identification Number | AAM-0930 |
| Name | MSP COMMERCIAL 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 | 2018-02-23 |
| Age of Company | 7 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,225,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSP COMMERCIAL LLP |
| AAM-0930 |
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Get a list of all litigations MSP COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSP COMMERCIAL. This report helps you understand the risk associated in dealing with MSP COMMERCIAL 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 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.
| 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 |
|---|---|---|---|
| 06382197 | MEWA LAL SHARMA | Designated Partner | 2021-06-15 |
| 06398157 | MAHESH SHARMA | Designated Partner | 2018-02-23 |
| 08163897 | SHREE KISHAN AGARWAL | Designated Partner | 2021-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07067298 | SHYAM AGARWAL | Designated Partner | - | 2021-06-14 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100WB2008PTC126046 | SBS CHEMICALS & 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 |
| AAL-1871 | SANASHI INFORMATION TECHNOLOGY PRODUCTS LLP | 127B, Moulana Abul Kalam Azad Sarani Flat 4A, 4th Floor 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 |
| 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 |
| AAO-8995 | PRISTINE LIGHTS & DECOR LLP | 194B/1B, SATIN SEN SARANI KANKURGACHI Kolkata, West Bengal, India - 700054 |
| AAF-8924 | A & A NIRMAN LLP | 188B, MANICKTALA MAIN ROAD, FLAT 3B, 3RD FLOOR, KOLKATA, West Bengal, India - 700054 |
| L65993WB1981PLC033414 | SMART TRADING & INVESTMENT CO LTD | MANGAL BHAWAN bASEMENT FLOOR BLOCK A AND B 106 NARKELDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U29130WB1960PTC024647 | INDIA AGRASIVES PVT LTD | C/O B SAIN N A F C A P 58 C I , KOLKATA, West Bengal, India - 700054 |
| U72200WB2007PTC112476 | BENCH MARK INFOTECH SERVICES PRIVATE LIMITED | P-118, Swami Swarupananda Sarani, 4th Floor Kolkata-700054 , Kolkata, West Bengal, India - 700054 |
| AAN-3768 | EVERLIKE TIE-UP LLP | 46, BIPLABI BARIN GHOSH SARANI KOLKATA, West Bengal, India - 700054 |
| AAN-8287 | CHARM VINCOM LLP | 46 BIPLAB BARIN GHOSH SARANI KOLKATA, West Bengal, India - 700054 |
| U24294WB1989PLC047079 | SUNIL POLYPACK LTD | 29B RABINDRA SARANI , KOLKATA, West Bengal, India - 700054 |
| U26991WB1966PTC026781 | RAJANIKLAL CERAMIC PVT LTD | 46B MURARI PUKUR RD , KOLKATA, West Bengal, India - 700054 |
| AAM-4573 | RIDHI SIDHI DIAGNOSIS CENTRE LLP | 194/B/1A SATIN SEN SARANI KOLKATA, West Bengal, India - 700054 |
| U01403WB2010PTC144797 | ARUN SUGAR TRADING PRIVATE LIMITED | 108B, MOULANA ABUL KALAM AZAD SARANI , KOLKATA, West Bengal, India - 700054 |
| AAL-9897 | DEVAANYA CREATIONS LLP | P-68B C.I.T ROAD KANKURGACHI, KOLKATA, West Bengal, India - 700054 |
| U19202WB2017PTC222892 | FOLK PRODUCTS AND DESIGN PRIVATE LIMITED | 1B & C Maniktala Industrial Estate , Kolkata, West Bengal, India - 700054 |
| U74999WB2018PTC229444 | BENCHMARK ISP PRIVATE LIMITED | P-118,SWAMI SWARUPANANDA SARANI 4TH FLOOR, , KOLKATA, West Bengal, India - 700054 |
| AAD-2817 | APNAPAN NIWAS LIMITED LIABILITY PARTNERS HIP | 39B, Kankurgachi, 2nd Lane 3rd Floor. Kolkata, West Bengal, India - 700054 |
| AAD-4102 | RAVI MANOR LIMITED LIABILITY PARTNERSHIP | 39B KANKURGACHI 2ND LANE, 3RD FLOOR KOLKATA, West Bengal, India - 700054 |
| U15490WB2011PTC159531 | KRYSTI FOODS PRIVATE LIMITED | 46, BIPLOBI BARIN GHOSH SARANI (MURARI PUKUR ROAD) , KOLKATA, West Bengal, India - 700054 |
| AAX-3453 | RIGHT CHOICE CONCRETE LLP | 35B, UPENDRA CHANDRA BANERJEE ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700054 |
| U26941WB1979PTC031922 | SREE MAA LIME PRODUCTS PVT LTD | P/427B C I T RDSCHEME VI M , KOLKATA, West Bengal, India - 700054 |
| U27109WB2021PTC242499 | UMRA STEELS PRIVATE LIMITED | 250/B, C I T ROAD, SCHEME VI-M, , KOLKATA, West Bengal, India - 700054 |
| AAE-7718 | GPA PRODUCTIONS LLP | PREMISES NO. 188/1B MANIKTALA MAIN ROAD, 5TH FLOOR. KOLKATA, West Bengal, India - 700054 |
| U28939WB2007PTC112480 | TRANS HARDWARE & ALLOY CASTING PRIVATE LIMITED | 58-B, CIT ROAD SCHEME - VI M, GROUND FLOOR , KOLKATA, West Bengal, India - 700054 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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