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POWERFUL COMMODEAL LLP

As on: 2024-06-16

POWERFUL COMMODEAL LLP (LLPIN: AAZ-6579) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 346000.00.

Designated Partners of POWERFUL COMMODEAL LLP are AGARWAL VIKAS, VIMAL AGARWAL, RAMESH KUMAR AGARWAL, ADARSH AGARWAL, and AGARWAL KEDARNATH.

POWERFUL COMMODEAL 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 16 Dec 2024.

POWERFUL COMMODEAL LLP's LLP Identification Number is (LLPIN)AAZ-6579. Its Email address is [email protected] and its registered address is SY NO 330AND336, PLOT NO 8 1 299/85,86,87,88,94&95 WARD NO 13, BLOCK B, AL HAMRA COLONY, SHAIKHPET, HYDERABAD, Telangana, India - 500008

Current status of POWERFUL COMMODEAL LLP is - Active.

Basic Information

LLP Identification Number AAZ-6579
Name POWERFUL COMMODEAL LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2021-11-26
Age of Company 3 years, 3 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 346,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

POWERFUL COMMODEAL LLP

Previous CINs

AAZ-6579

Regulatory Filings of POWERFUL COMMODEAL

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Litigation Search Report of POWERFUL COMMODEAL

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 POWERFUL COMMODEAL 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 POWERFUL COMMODEAL

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 POWERFUL COMMODEAL

Current Directors & Key Managerial Personnel of POWERFUL COMMODEAL
DIN Director Name Designation Appointment Date
01270007 AGARWAL VIKAS Partner 2021-11-26
01270040 VIMAL AGARWAL Designated Partner 2021-11-26
01270045 RAMESH KUMAR AGARWAL Partner 2021-11-26
01276779 ADARSH AGARWAL Designated Partner 2021-11-26
01190660 AGARWAL KEDARNATH Partner 2021-11-26
Past Directors & Key Managerial Personnel of POWERFUL COMMODEAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOONLINK SALE LLP ACB-7719 Partner 2023-06-28 Ongoing
PAHAL FOODS PRIVATE LIMITED U01134TG1998PTC030371 Additional Director - 2019-09-30
PAHAL FOODS PRIVATE LIMITED U01134TG1998PTC030371 Whole-time director - 2023-12-12
RAVI FOODS PVT LTD. U15412TG1988PTC009309 Additional Director - 2019-08-01
RAVI FOODS PVT LTD. U15412TG1988PTC009309 Director - 2010-01-01
RAVI FOODS PVT LTD. U15412TG1988PTC009309 Whole-time director - 2018-12-01
SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Additional Director - 2018-09-29
SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Director - 2024-01-01
ABHEDYA INDUSTRIES LIMITED U24134TG2002PLC039757 Director - 2009-11-03
KAMALADEVI PROJECTS PRIVATE LIMITED U45100TG2003PTC041985 Director 2003-10-31 Ongoing
SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Whole-time director - 2017-05-01
SV COMPLEXES LLP AAB-0472 Partner - 2018-05-03
DUKES STELLAR INFRACON DEVELOPERS LLP AAD-1203 Designated Partner 2014-12-29 Ongoing
VIREN SHELTERS LLP AAI-5507 Partner - 2022-08-01
MICKS PRODUCTS LLP ABB-7444 Designated Partner 2022-07-15 Ongoing
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director 2024-06-24 Ongoing
PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Director - 2013-04-02
SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Director - 2009-04-01
SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Managing Director - 2015-01-01
SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Whole-time director - 2016-04-01
DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Additional Director - 2013-09-28
DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Director - 2015-02-01
DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Whole-time director - 2015-02-01
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2021-07-01
SWG INDUSTRIES LIMITED U63023TG2004PLC042812 Director 2016-09-30 Ongoing
SWG INDUSTRIES LIMITED U63023TG2004PLC042812 Whole-time director - 2016-09-30
KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Additional Director - 2014-09-29
KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Director - 2023-10-15
DUKES SHWETA INFRA LLP AAD-8178 Partner 2015-04-23 Ongoing
TUNAV FOOD PRODUCTS LLP AAI-5277 Designated Partner - 2018-02-01
VIREN SHELTERS LLP AAI-5507 Partner 2017-02-13 Ongoing
BLOSSOM TRADELINK LLP ACC-1210 Partner 2023-07-20 Ongoing
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2024-05-17
BHAGWATI PRODUCTS LIMITED U15412DL2002PLC258355 Director - 2011-12-24
RAVI FOODS PVT LTD. U15412TG1988PTC009309 Additional Director - 2016-09-30
RAVI FOODS PVT LTD. U15412TG1988PTC009309 Director - 2012-11-10
ANKIT BISCUITS PRIVATE LIMITED U15499TG1994PTC018477 Additional Director - 2009-07-06
ANKIT BISCUITS PRIVATE LIMITED U15499TG1994PTC018477 Director - 2010-01-01
ANKIT BISCUITS PRIVATE LIMITED U15499TG1994PTC018477 Whole-time director - 2021-03-31
ABHEDYA INDUSTRIES LIMITED U24134TG2002PLC039757 Director 2005-09-30 Ongoing
UMANG PROJECTS LIMITED U45101TG2006PLC051053 Director - 2017-02-09
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Additional Director - 2019-09-28
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2021-11-25
SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2017-05-01
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2021-07-01
- 2023-05-11
SHRE FORTUNE AMBIENCE INFRA LLP AAB-1380 Designated Partner - 2015-04-05
GREEN CITY DUKES ESTATES LLP AAD-1204 Designated Partner - 2017-02-12
GREEN CITY DUKES ESTATES LLP AAD-1204 Partner - 2018-03-31
DSA BUILDERS & CONSTRUCTIONS LLP AAG-1882 Designated Partner - 2017-09-05
BADAMI FOODS LLP AAI-0441 Designated Partner - 2020-09-16
VIREN SHELTERS LLP AAI-5507 Designated Partner 2017-02-13 Ongoing
DUKES SAI VILLAS LLP AAJ-7446 Designated Partner - 2024-05-15
MOONLINK SALE LLP ACB-7719 Partner 2023-06-28 Ongoing
BLOSSOM TRADELINK LLP ACC-1210 Partner 2023-07-20 Ongoing
SINGHANA INFRA & DEVELOPERS LLP ACG-2314 Designated Partner 2024-03-23 Ongoing
PAHAL FOODS PRIVATE LIMITED U01134TG1998PTC030371 Director - 2010-08-01
BADAMI FOODS PRIVATE LIMITED U15202TG2010PTC068475 Director - 2016-12-18
RAVI FOODS PVT LTD. U15412TG1988PTC009309 Director - 2009-04-01
RAVI FOODS PVT LTD. U15412TG1988PTC009309 Whole-time director - 2017-05-01
SWG CONSUMER CARE LIMITED U15419TG2001PLC038238 Director - 2023-03-31
ABHEDYA INDUSTRIES LIMITED U24134TG2002PLC039757 Director - 2015-09-30
A R RESURGENCE RESOURCES PRIVATE LIMITED U37100TG2011PTC073278 Director - 2016-01-01
PYRAMID SHELTERS PRIVATE LIMITED U45200TG2007PTC052557 Additional Director - 2015-04-06
DUKES SHELTERS PRIVATE LIMITED U45201TG2006PTC050132 Additional Director - 2016-09-29
DUKES SHELTERS PRIVATE LIMITED U45201TG2006PTC050132 Director 2016-09-29 Ongoing
SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director 2012-04-01 Ongoing
SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Director - 2012-04-01
SOLEX COMMERCIAL & CREDIT PVT LTD U51909TG1994PTC100692 Whole-time director - 2023-03-08
MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Additional Director - 2019-11-25
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Additional Director - 2016-09-27
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director 2018-12-01 Ongoing
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2018-12-01
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Whole-time director - 2023-05-31
KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Additional Director - 2014-09-29
KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Director - 2023-10-15
VIREN SHELTERS LIMITED U70102TG2007PLC056197 Director - 2017-02-12
DUKES SHWETA INFRA LLP AAD-8178 Designated Partner 2015-04-23 Ongoing
TUNAV FOOD PRODUCTS LLP AAI-5277 Designated Partner 2017-02-10 Ongoing
VIREN SHELTERS LLP AAI-5507 Partner 2017-02-13 Ongoing
RITUDHARA COMMOTRADE LLP AAN-3079 Designated Partner 2018-09-18 Ongoing
MOONLINK SALE LLP ACB-7719 Designated Partner 2023-06-28 Ongoing
UNWRAP HAPPINESS PRODUCTS LLP ACH-4147 Designated Partner 2024-05-29 Ongoing
PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Additional Director - 2013-09-28
PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Director 2016-11-01 Ongoing
PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Director - 2016-03-31
PAHAL FOODS EXIM LIMITED U15412TG2006PLC052072 Whole-time director - 2016-11-01
DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Additional Director - 2017-09-30
DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Director - 2023-12-30
DISHA FOODS PRIVATE LIMITED U15499TG1998PTC030641 Whole-time director - 2016-04-01
ABHEDYA INDUSTRIES LIMITED U24134TG2002PLC039757 Director - 2009-11-03
UMANG PROJECTS LIMITED U45101TG2006PLC051053 Director - 2017-02-09
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Additional Director - 2021-08-31
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2021-11-25
RUDRAPRIYA DISTRIBUTOR PRIVATE LIMITED U51909TG2010PTC109626 Additional Director - 2013-09-26
RUDRAPRIYA DISTRIBUTOR PRIVATE LIMITED U51909TG2010PTC109626 Director - 2018-09-17
MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Additional Director - 2020-11-16
MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director 2020-11-16 Ongoing
SWG INDUSTRIES LIMITED U63023TG2004PLC042812 Additional Director - 2022-09-30
SWG INDUSTRIES LIMITED U63023TG2004PLC042812 Director - 2024-03-04
SWG INDUSTRIES LIMITED U63023TG2004PLC042812 Whole-time director 2022-03-08 Ongoing
PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director 2014-04-15 Ongoing
Other Directorships of AGARWAL VIKAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADARSH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AGARWAL KEDARNATH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of POWERFUL COMMODEAL

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

Charges (Secured Loans) of POWERFUL COMMODEAL

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

Contact Details of POWERFUL COMMODEAL

Email ID: [email protected] Website: Not Available Address: SY NO 330AND336, PLOT NO 8 1 299/85,86,87,88,94&95 WARD NO 13, BLOCK B, AL HAMRA COLONY, SHAIKHPET, HYDERABAD, Telangana, India - 500008

Principal Products & Services of POWERFUL COMMODEAL

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 POWERFUL COMMODEAL

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 POWERFUL COMMODEAL

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 POWERFUL COMMODEAL

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 POWERFUL COMMODEAL

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 POWERFUL COMMODEAL

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 POWERFUL COMMODEAL

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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