RANISATI COMMODITIES LLP (LLPIN: AAF-6266) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RANISATI COMMODITIES LLP are MAHIPAL B SHAH, JINEN MAHIPAL SHAH, SAHIL MAHIPAL SHAH, and JASMINA MAHIPAL SHAH.
RANISATI COMMODITIES 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 28 Dec 2024.
RANISATI COMMODITIES LLP's LLP Identification Number is (LLPIN)AAF-6266. Its Email address is [email protected] and its registered address is 37A, Justice Chandra Madhab Road 2nd Floor Kolkata, West Bengal, India - 700020
Current status of RANISATI COMMODITIES LLP is - Active.
| LLP Identification Number | AAF-6266 |
| Name | RANISATI COMMODITIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-03 |
| Age of Company | 9 years, 1 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| RANISATI COMMODITIES LLP |
| AAF-6266 |
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Get a list of all litigations RANISATI 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 RANISATI COMMODITIES. This report helps you understand the risk associated in dealing with RANISATI COMMODITIES 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 RANISATI 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02818173 | MAHIPAL B SHAH | Designated Partner | 2016-02-03 |
| 02843764 | JINEN MAHIPAL SHAH | Designated Partner | 2016-03-22 |
| 02843802 | SAHIL MAHIPAL SHAH | Partner | 2016-03-22 |
| 07445342 | JASMINA MAHIPAL SHAH | Partner | 2016-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08767880 | NEHA SHAH | Partner | - | 2016-03-22 |
| 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 |
|---|---|---|
| AAG-0226 | OVERALL VANIJYA LLP | 37A, Justice Chandra Madhab Road 2nd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0222 | GYANSHAKTI COMMOTRADE LLP | 37A, Justice Chandra Madhab Road 2nd Floor Kolkata, West Bengal, India - 700020 |
| AAQ-2576 | FINGER FAST LLP | 41, JUSTICE CHANDRA MADHAB ROAD BLOCK BL, GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAL-2707 | TANVIR INFRA-PROJECTS LLP | 9/1, JUSTICE CHANDRA MADHAB ROAD KOLKATA, West Bengal, India - 700020 |
| U28999WB2019PTC234493 | AANJANEY RAIL PRIVATE LIMITED | 5A, JUSTICE DWARKANATH ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15490WB2021PTC245872 | BKJ EXPORTS PRIVATE LIMITED | 240B, 2ND FLOOR, ACHARYA JAGDISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24116WB1978PTC031466 | SUPREME & COMPANY PRIVATE LIMITED | 53, JUSTICE CHANDRA MADHAV ROAD , KOLKATA, West Bengal, India - 700020 |
| U29248WB2007PTC117160 | SUPREME GRIDTECH PRIVATE LIMITED | 53, JUSTICE CHANDRA MADHAV ROAD , KOLKATA, West Bengal, India - 700020 |
| U31909WB1989PTC047305 | TECHNO POWER SERVICES PVT. LTD. | 53 JUSTICE CHANDRA MADHAV ROAD , KOLKATA, West Bengal, India - 700020 |
| AAF-9611 | SELENGE REALTORS LLP | 6A ELGIN ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAF-9605 | FILIX PROMOTERS LLP | 6A, ELGIN ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAR-1951 | TATHAASTU FIESTA LLP | 238A, AJC BOSE ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC162126 | G S N PACKAGING PRIVATE LIMITED | 56, SARAT BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC068506 | MUSKAN DEALCOMM PVT. LTD. | 5A JUSTICE DWARKANATH 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| ABZ-5317 | Pannalal Rameshchandra LLP | 7B, JUSTICE DWARKANATH ROAD4TH FLOOR Kolkata, West Bengal, India - 700020 |
| AAO-5544 | INFINIGENT SERVICES & MANAGEMENT LLP | 15C, SARAT BOSE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAE-2637 | STUDIO PKM LLP | 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPORE KOLKATA, West Bengal, India - 700020 |
| AAI-7657 | SINGHANIA DEVELOPERS LLP | 238A, AJC BOSE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAG-2354 | FUSAIN CONSTRUCTIONS LLP | 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPORE KOLKATA, West Bengal, India - 700020 |
| AAG-2255 | PRIMARC TIRUMALA PROJECTS LLP | 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPORE KOLKATA, West Bengal, India - 700020 |
| AAJ-3960 | SWASTIK CULTIVATIONS LLP | 2ND FLOOR 5B SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U27310WB2005PTC102220 | KEDSATI IRON & STEEL PRIVATE LIMITED | 5A JUSTICE DWARKANATH 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U29130WB2008PTC124474 | RAJESH SWITCHGEAR PRIVATE LIMITED | 64 , PADDAPUKUR ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAJ-1741 | HEALYNC SOLUTION LLP | 1 ACHARYA JAGADISH CHANDRA BOSE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700020 |
| AAN-7836 | LAKSHMIRAMAN INFRADEV LLP | 2nd Floor, Flat 202 22 Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U27107WB2007PLC113082 | MERIDIAN STEEL AND POWER LIMITED | 1A, ASHUTOSH MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| U22130WB2009PLC137842 | WESTERN GROUP LIMITED | 2/6, SARAT BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| L65993WB1979PLC032146 | BROWNIA BUISNESS LTD | Sunny Corner, 22, Sarat Bose Road, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U01403WB2014PTC200538 | KALYANI AGRO CARE PRIVATE LIMITED | 2/5A, SARAT BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700020 |
| 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 |
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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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