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      PREMIUM COMMOTRADE LLP

      LLPIN: AAF-7541 As on: 2026-07-13

      PREMIUM COMMOTRADE LLP (LLPIN: AAF-7541) is a Limited Liability Partnership firm incorporated on 22 Feb 2016. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 816000.00.

      Designated Partners of PREMIUM COMMOTRADE LLP are PUSHPA DEVI AGARWAL, PRITI AGARWAL, BINAY AGARWAL, and ANKIT AGARWAL.

      PREMIUM COMMOTRADE 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 10 May 2024.

      PREMIUM COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAF-7541. Its Email address is [email protected] and its registered address is SHIV MANDIR ROAD PUNJABI PARA SILIGURI, West Bengal, India - 734001

      Current status of PREMIUM COMMOTRADE 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 PREMIUM 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.

      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 PREMIUM COMMOTRADE
      DIN Director Name Designation Appointment Date
      00313348 PUSHPA DEVI AGARWAL Partner 2017-02-20
      03049065 PRITI AGARWAL Partner 2016-02-22
      03049082 BINAY AGARWAL Designated Partner 2016-02-22
      05272662 ANKIT AGARWAL Designated Partner 2016-02-22
      Past Directors & Key Managerial Personnel of PREMIUM COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUSHPA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM JYOTI DEVELOPERS LLP ABB-4409 Designated Partner 2022-06-21 Ongoing
      S P PAPER PACKAGINGS PVT LTD U21015WB1981PTC034260 Director 2017-02-01 Ongoing
      JYOTI ELECTRICAL PRIVATE LIMITED U31103WB1997PTC084832 Additional Director 2023-12-25 Ongoing
      JYOTI ELECTRICAL PRIVATE LIMITED U31103WB1997PTC084832 Director - 2012-05-05
      REGMA PROJECTS PRIVATE LIMITED U45400WB2008PTC130827 Director 2008-11-25 Ongoing
      REEVKO APPARELS PRIVATE LIMITED U45400WB2012PTC183002 Director - 2017-01-31
      SHELCON PROPERTIES PVT LTD U70101WB1994PTC066995 Director - 2022-11-14
      WELDON REALTORS PRIVATE LIMITED U70101WB2005PTC105953 Director 2005-10-20 Ongoing
      VATIKA REALTORS PRIVATE LIMITED U70101WB2005PTC106030 Director 2005-10-26 Ongoing
      PRM REAL ESTATE PRIVATE LIMITED U70101WB2007PTC112485 Director - 2008-05-09
      CONFITECH INFRACON PRIVATE LIMITED U70102WB2012PTC188628 Director 2013-03-02 Ongoing
      CRADER REALTY PRIVATE LIMITED U70102WB2012PTC188629 Director - 2015-06-24
      BANGBHUMI VILLA PRIVATE LIMITED U70102WB2013PTC190494 Director 2017-09-12 Ongoing
      Other Directorships of PRITI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      S P PAPER PACKAGINGS PVT LTD U21015WB1981PTC034260 Director 2010-04-01 Ongoing
      EQUAL MERCANTILE PRIVATE LIMITED U51101WB2010PTC149377 Director 2012-02-24 Ongoing
      GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director 2010-05-03 Ongoing
      HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director 2018-08-10 Ongoing
      GOODSHINE ENCLAVE PRIVATE LIMITED U70102WB2013PTC190496 Director - 2018-09-14
      MAGOURI PROPERTIES PRIVATE LIMITED U70102WB2013PTC190497 Director - 2018-09-13
      Other Directorships of BINAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-05
      S P PAPER PACKAGINGS PVT LTD U21015WB1981PTC034260 Director 2010-04-01 Ongoing
      JYOTI ELECTRICAL PRIVATE LIMITED U31103WB1997PTC084832 Additional Director 2023-12-25 Ongoing
      JYOTI ELECTRICAL PRIVATE LIMITED U31103WB1997PTC084832 Director - 2020-01-14
      SLEEK VINIMAY PRIVATE LIMITED U51109WB2005PTC102592 Director - 2016-04-15
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director 2012-02-24 Ongoing
      PREMIUM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132024 Director 2010-05-01 Ongoing
      RADHARANI VANIJYA PRIVATE LIMITED U51909WB2009PTC132791 Director 2010-08-16 Ongoing
      DEVGHAR VANIJYA PRIVATE LIMITED U51909WB2013PTC190495 Director - 2017-09-16
      SHELCON PROPERTIES PVT LTD U70101WB1994PTC066995 Additional Director - 2022-12-06
      SHELCON PROPERTIES PVT LTD U70101WB1994PTC066995 Director 2019-07-29 Ongoing
      CONFITECH INFRACON PRIVATE LIMITED U70102WB2012PTC188628 Director 2013-03-02 Ongoing
      SHELCON ESTATE PRIVATE LIMITED U70109WB2011PTC164608 Director 2011-07-07 Ongoing
      NISCHINT CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183611 Director - 2015-06-25
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OM JYOTI DEVELOPERS LLP ABB-4409 Designated Partner 2022-06-21 Ongoing
      JYOTI ELECTRICAL PRIVATE LIMITED U31103WB1997PTC084832 Director 2020-01-10 Ongoing
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director 2013-03-02 Ongoing
      GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director 2015-03-25 Ongoing
      PREMIUM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132024 Director 2015-07-23 Ongoing
      DEVGHAR VANIJYA PRIVATE LIMITED U51909WB2013PTC190495 Director 2017-09-11 Ongoing
      CHOICEFORCE REALESTATE PRIVATE LIMITED U70102WB2012PTC188571 Director - 2017-05-31
      CROTEX PROJECTS PRIVATE LIMITED U70102WB2012PTC188639 Director - 2015-07-21

      CIN Company Name Company Address
      U45400WB2007PTC116914 PRANAM REALTORS PRIVATE LIMITED OPPOSITE SHIV MANDIR, SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U15549WB2018PTC226965 GREAT EASTERN TEA INDUSTRIES PRIVATE LIMITED H. No. 463/221/756/13, Eastern Tea Corporation Punjabi Para, Shiv Mandir Road, PO Sevok e Road , Siliguri, West Bengal, India - 734001
      U51909WB2009PTC132024 PREMIUM COMMOTRADE PRIVATE LIMITED SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U74999WB2011PTC162608 B.R. CARGO LOGISTICS PRIVATE LIMITED SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U74999WB2017PTC222226 NAMAMI CORPORATE ADVISORS PRIVATE LIMITED 18, SHIV MANDIR ROAD, PUNJABI PARA SEVOKE ROAD,SILIGURI,Darjeeling,West Bengal,734001-India
      U45400WB2011PTC168335 SURYAMUKHI BUILDERS PRIVATE LIMITED WARD NO - XIII, SHIV MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U51909WB2004PTC098900 SURUCHI VINIMOY PRIVATE LIMITED BHAGWATI APARTMENT-II, GROUND FLOOR, SHIV MANDIR ROAD,PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U72900WB2020PTC241834 SILIGURI GG MARKETING PRIVATE LIMITED FLAT NO G1 MANGALDHAM APARTMENET 101 SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U74999WB2012PTC180042 ENDIVE DEALMARK PRIVATE LIMITED Plot No. 9670, C/o- Achhaylal Shaw, SHIV MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U85300WB2016PTC215457 AGARWAL HEALTHCARE SERVICES PRIVATE LIMITED FLAT NO. G-1, GOLDEN APARTMENT SHIV MANDIR ROAD, PUNJABI PARA, SEVOKE R OAD , SILIGURI, West Bengal, India - 734001
      ACL-7047 SATYADHARA MERCHANTS LLP C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
      ACN-1164 REGMA PROJECTS LLP C/O. PREMIUM COMMOTRADE LLP, SHIV MANDIR,,PUNJABI PARA, P.O. SEVOKE ROAD, P.S. BHAKTINAGAR, NEAR UPKAR MEDICAL,Siliguri,Darjiling,West Bengal,India-734001
      AAS-4150 HSS TEA PACKAGING AND MARKETING LLP Gokul Appartment, Block B, Panjabi Para, Shiv Mandir Road Siliguri, West Bengal, India - 734001
      U74140WB2011PTC161687 NATRAJ REALBUILD CONSULTANTS PRIVATE LIMITED CHITRAKUT, MANSAROWAR CO-OP HOUSING SOCIETY PRANAMI MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      U74140WB2011PTC161698 SUNDARAM PROJECTS ADVISORY PRIVATE LIMITED CHITRAKUT, MANSAROWAR CO-OP HOUSING SOCIETY PRANAMI MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
      AAP-4126 ANANTHAM REALTEVO LLP Holding No-522/211/735, SHIB MANDIR ROAD PUNJABI PARA, WARD NO- 13 SILIGURI, West Bengal, India - 734001
      U52190WB2019PTC230376 TRAP RETAILS PRIVATE LIMITED H.No 170/444/17/337, NEAR SHIVA MANDIR DHOBIGALI, PUNJABI PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      ACG-6549 BRAHMAPUTRA VENTURES LLP C/O SUSHIL KUMAR AGARWALA MURARKA, SHIV MANDIR ROAD,PANJABI PARA,Siliguri,Darjiling,West Bengal,India-734001
      U61900WB2020PTC239682 NKLET FIT PRIVATE LIMITED Flat No.38/489/157/723 Shib Mandir Road, Punjabi Para,Siliguri,Darjeeling,West Bengal,734001-India
      U51101WB2010PTC143275 BENGAL LUBRICANTS PRIVATE LIMITED Shiv Mandir Road, Punjabipara Behind Citi Mall, Sevoke Road , Siliguri, West Bengal, India - 734001
      U15549WB2017PTC221203 APS SNACKS PRIVATE LIMITED Iskon Mandir Road, Near Shiv Mangal School, Bankimnagar, Sevoke Road , Siliguri, West Bengal, India - 734001
      U15122WB2014PTC204014 QUANTUM BEVERAGES PRIVATE LIMITED PREMIUM APARTMENT, 2ND FLOOR, SHIV MANDIR ROAD, PUNJABIPARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U74999WB2018PTC224735 SARAOGI CONSULTANTS PRIVATE LIMITED BHAGWATI APARTMENT, FLAT NO 1/C, BLOCK B SHIB MAN ROAD, PUNJABI PARA,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U29253WB2012PTC184649 ASSAKKA ENGINEERING PRIVATE LIMITED FLAT NO. E/21, KALYANI APARTMENT, PUNJABI PARA SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
      U27209WB2011PTC159927 SHREE DURGA P.E. FOAM PRODUCTS PRIVATE LIMITED MEERA BHAWAN, GROUND FLOOR SHIV MANDIR ROAD, PUNJABIPARA, , SILIGURI, West Bengal, India - 734001
      AAF-7990 AMAIRA PROPERTIES LLP Flat 4G, Golden Apartment Shiv Mandir Road, Punjabipara Siliguri, West Bengal, India - 734001
      U74999WB2012PTC180158 SALSIFY VINTRADE PRIVATE LIMITED GROUND FLOOR, PEARL HEIGHTS SHIV MANDIR ROAD, PUNJABIPARA , SILIGURI, West Bengal, India - 734001
      U70102WB2016PTC209176 AMRUT BUILDERS PRIVATE LIMITED Flat 4G, Golden Apartment, Shiv Mandir Road, Punjabipara , Siliguri, West Bengal, India - 734001
      U45400WB2012PTC183006 RITUDHAN BUILDERS PRIVATE LIMITED FLAT NO. F-2, GOLDEN APARTMENT SHIVMANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100374059 2020-09-26 - - 2,270,000.00 ICICI BANK LIMITED

      • 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

      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

      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

      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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