PRABHAVA COMMODITIES LLP (LLPIN: AAD-3624) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PRABHAVA COMMODITIES LLP are NANDALAL JHA, and LAL MOHAN SAW.
PRABHAVA COMMODITIES 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.
PRABHAVA COMMODITIES LLP's LLP Identification Number is (LLPIN)AAD-3624. Its Email address is [email protected] and its registered address is 9/12, LAL BAZAR STREET 1ST FLOOR, A BLOCK KOLKATA, West Bengal, India - 700001
Current status of PRABHAVA COMMODITIES LLP is - Active.
| LLP Identification Number | AAD-3624 |
| Name | PRABHAVA COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-13 |
| Age of Company | 10 years, 1 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRABHAVA COMMODITIES LLP |
| AAD-3624 |
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Get a list of all litigations PRABHAVA COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRABHAVA COMMODITIES. This report helps you understand the risk associated in dealing with PRABHAVA COMMODITIES 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.
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 PRABHAVA COMMODITIES 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 |
|---|---|---|---|
| 07966809 | NANDALAL JHA | Designated Partner | 2017-12-05 |
| 07994544 | LAL MOHAN SAW | Designated Partner | 2017-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05194916 | VIKASH PATHAK KUMAR | Designated Partner | - | 2017-05-30 |
| 05194918 | ASHOK KUMAR BANSAL | Designated Partner | - | 2017-12-08 |
| 05342007 | KRISHNA PRASAD VERMA | Designated Partner | - | 2017-12-08 |
| 00579667 | ANINDYA KUNDU | Partner | - | 2022-01-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3623 | KAPEESHWAR FABRICS LLP | 9/12, LAL BAZAR STREET 1ST FLOOR, A BLOCK KOLKATA, West Bengal, India - 700001 |
| AAD-3626 | YOGINE BUILDCON LLP | 9/12, LAL BAZAR STREET BLOCK A, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-3440 | ABHEENANDAN REAL INFRA VENTURES LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| AAF-8060 | SILVERARCADE REALTY LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| AAG-2183 | DPS REAL INFRA VENTURES LLP | 9/12, LAL BAZAR STREET, BLOCK-A, 1ST FLOOR, ROOM NO. 13, KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106077 | SHREE SANKAT MOCHAN ISPAT PVT LTD | 9/12 LAL BAZAR STREET BLOCK A 1ST FLOOR ROOM NO 13 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC163456 | SHREE SANKAT MOCHAN PIPES PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK -A, 1ST FLOOR, ROOM NO. 13, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2011PTC160628 | SHREE SSR FERRO ALLOYS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK - A, 1ST FLOOR, ROOM NO. 13 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194106 | SAMRIDHIPURN REALTORS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, 4TH FLOOR BLOCK- E, ROOM NO- 9A , KOLKATA, West Bengal, India - 700001 |
| U10300WB2010PTC150256 | PARBATI COAL PROJECT PRIVATE LIMITED | 9/12 Lal Bazar Street, 3rd Floor Block-A, Mercantile Building Room No. 30 08/A , KOLKATA, West Bengal, India - 700001 |
| AAZ-0214 | GADIA MARKETING LLP | 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK D KOLKATA, West Bengal, India - 700001 |
| AAZ-0212 | ADARSH WEBTECH LLP | 9/12, LAL BAZAR STREET, 1ST FLOOR, BLOCK D KOLKATA, West Bengal, India - 700001 |
| U01112WB2008PTC123729 | ACTIVE SEED PRODUCTS PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27205WB2008PTC123878 | TEST JEWELLERY PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27310WB2008PTC123562 | RADHEY JEWELLERS AND BULLION PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC123578 | NIGHTANGLE AGENCY PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC123587 | SRIYANS ROCKS & GRANITE PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC123727 | RADDISON TRADE PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123829 | VITALITY STEEL PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123881 | MAN MOHAN STEELS PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123890 | ELEMENT STEEL PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| AAJ-3950 | SAMRAT BARTER LLP | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D KOLKATA, West Bengal, India - 700001 |
| AAJ-3948 | AARADHYA MALLS DEVELOPERS LLP | 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 1ST FLOOR, BLOCK-D KOLKATA, West Bengal, India - 700001 |
| AAD-6737 | BENGAL SKYSCRAPER LLP | MERCANTILE BUILDING, 9/12 LAL BAZAR STREET BLOCK-A, 2ND FLOOR, ROOM NO.61 KOLKATA, West Bengal, India - 700001 |
| U29291WB1990PTC049062 | TRIMURTI GARMENTS PVT. LTD. | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, 1ST FLOOR, ROOM NO - 1082/A, , KOLKATA, West Bengal, India - 700001 |
| AAH-0923 | SAVOURY STATIONERY LLP | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING BLOCK E, 4TH FLOOR, ROOM NO. 19A KOLKATA, West Bengal, India - 700001 |
| U22219WB1996PTC079264 | SPLASH HOTELS & RESORTS PRIVATE LIMITED | MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR ROOM NO. : 19A, 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U24111WB1995PTC151742 | M.A.K. (INDIA) CHEMICALS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, BLOCK-E MERCANTILE BUILDING, 3RD FLOOR,ROOM NO - 8A , KOLKATA, West Bengal, India - 700001 |
| U21019WB2007PTC113659 | EMBEE PACKEX PRODUCTS PRIVATE LIMITED | 9/12 Lal Bazar Street, Mercantile Building, Block - E, 4th Floor, Room No. 5A, , Kolkata, West Bengal, India - 700001 |
| 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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