NODOSA COMMOTRADE LLP (LLPIN: AAN-8326) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of NODOSA COMMOTRADE LLP are GHANSHYAM GUPTA, and SARITA GUPTA.
NODOSA COMMOTRADE 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 15 Dec 2024.
NODOSA COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAN-8326. Its Email address is [email protected] and its registered address is 240, RABINDRA SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700007
Current status of NODOSA COMMOTRADE LLP is - Active.
| LLP Identification Number | AAN-8326 |
| Name | NODOSA COMMOTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-12-21 |
| Age of Company | 6 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| 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 |
| NODOSA COMMOTRADE LLP |
| AAN-8326 |
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Get a list of all litigations NODOSA COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NODOSA COMMOTRADE. This report helps you understand the risk associated in dealing with NODOSA COMMOTRADE 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 NODOSA COMMOTRADE 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 |
|---|---|---|---|
| 08960411 | GHANSHYAM GUPTA | Designated Partner | 2021-04-01 |
| 02893381 | SARITA GUPTA | Designated Partner | 2020-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00870259 | VIKASH LADHA | Designated Partner | - | 2020-10-22 |
| 08276397 | PRAKASH CHAND JAIN | Designated Partner | - | 2019-11-20 |
| 08279855 | KANTA JAIN | Designated Partner | - | 2019-11-20 |
| 08577943 | ROHIT GUPTA | Designated Partner | - | 2021-04-01 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9218 | KK SEKHSARIA IMPEX LLP | 161 Rabindra Sarani, Ground Floor Kolkata, West Bengal, India - 700007 |
| U01403WB2013PTC193841 | DESANA AGROCOMM PRIVATE LIMITED | 163, RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17111WB1987PTC042943 | RAHUL POLYTEX PVT LTD | 205 RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB1985PTC039730 | AGARWAL & SAHA PVT LTD | 205 RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27201WB1994PTC066141 | SATYAM COMMERCE PVT LTD | 205 RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U22219WB1986PTC040916 | SWASTIK SECURITY PRINTERS PVT LTD | 205 RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24117WB2012PTC171602 | GLORY PRODUCTS PRIVATE LIMITED | 226, RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U21021WB1987PTC042936 | ARAVALI PACKERS PVT LTD | 205 RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01403WB2011PTC160880 | SCHEMA AGROTECH PRIVATE LIMITED | 155B, RABINDRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAD-5436 | NDPL SERVICES LLP | 157, RABINDRA SARANI, GROUND FLOOR, ROOM NO. 106 KOLKATA, West Bengal, India - 700007 |
| AAD-5437 | NDPL ENTERPRISES LLP | 157, RABINDRA SARANI, GROUND FLOOR, ROOM NO. 106 KOLKATA, West Bengal, India - 700007 |
| AAD-5956 | NDPL PROPERTIES LLP | 157, RABINDRA SARANI, GROUND FLOOR, ROOM NO. 106 KOLKATA, West Bengal, India - 700007 |
| U15491WB1991PTC051237 | ARTHWATTA INVESTMENT COMPANY PVT LTD | 163, RABINDRA SARANI GROUND FLOOR, ROOM NO.G2 , KOLKATA, West Bengal, India - 700007 |
| U27310WB2006PTC110211 | ABHISHEK EXIM PRIVATE LIMITED | 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| ACA-2836 | VAMIKA SUPPLIERS LLP | 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007 |
| AAA-9425 | SHANTIDHAM COMMERCIAL LLP | 266, RABINDRA SARANI,IST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-7600 | WONDER COMMODEAL LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9508 | ADINATH COMMODEAL LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9507 | SARVODAYA SUPPLIERS LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9444 | VINDHYAVASINI COMMODEAL LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9446 | SHEETALMAYI VINCOM LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAB-1145 | UPPER COMMDEAL LLP | 157,RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9442 | VIDHATA COMMODEAL LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9521 | ELEPHANTA SALES LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100330250 | 2020-02-29 | - | - | 27,200,000.00 | ICICI BANK LIMITED |
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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