REBATE COMMERCIAL LLP (LLPIN: AAW-5695) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of REBATE COMMERCIAL LLP are SANJAY KUMAR RAM, and SANDEEP GOENKA.
REBATE COMMERCIAL 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 08 Dec 2024.
REBATE COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAW-5695. Its Email address is [email protected] and its registered address is 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006
Current status of REBATE COMMERCIAL LLP is - Active.
| LLP Identification Number | AAW-5695 |
| Name | REBATE COMMERCIAL 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-05 |
| Age of Company | 3 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| REBATE COMMERCIAL LLP |
| AAW-5695 |
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Get a list of all litigations REBATE COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of REBATE COMMERCIAL. This report helps you understand the risk associated in dealing with REBATE COMMERCIAL 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 REBATE COMMERCIAL 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 |
|---|---|---|---|
| 00555500 | SANJAY KUMAR RAM | Designated Partner | 2021-04-05 |
| 00555916 | SANDEEP GOENKA | Designated Partner | 2021-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00555916 | SANDEEP GOENKA | Partner | - | 2023-01-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2015PTC206955 | AUSPICE DISTRIBUTORS PRIVATE LIMITED | 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U27101WB2002PTC094348 | GOPESHWAR IRON & STEEL WORKS PRIVATE LIMITED | 39A JORAPUKUR SQUARE LANE 2ND FLOOR ROOM NO. 3 , KOLKATA, West Bengal, India - 700006 |
| AAW-4750 | SPEEDFAST SUPPLIERS LLP | 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006 |
| AAW-9302 | REBATE AGENCIES LLP | 39A, JORAPUKUR SQUARE LANE, kolkata, West Bengal, India - 700006 |
| AAY-3628 | SPEEDFAST TRADECOMM LLP | 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006 |
| U17120WB2010PTC145669 | ROSEWOOD CREATIONS PRIVATE LIMITED | 40, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U18204WB2013PTC197042 | BHUPATI CREATION PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| U18204WB2013PTC197043 | BHUPATI PARIDHAN PRIVATE LIMITED | 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006 |
| ABD-0916 | QUADRANT FOODS LLP | 3RD FLOOR SUITE NO. 30239A JORAPUKUR SQUARE LANE Kolkata, West Bengal, India - 700006 |
| U01122WB1994PTC062962 | N S V ENTERPRISES PVT LTD | 39A, JORA PUKUR SQUARE LANE ROOM NO.205, 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| ABZ-5450 | BONSAI MANAGEMENT LLP | 17 by 1 Lakhinarayan Mukherjee Lane 3rd FloorRoom Number 303 Kolkata 700006 Kolkata, West Bengal, India - 700006 |
| AAH-5557 | TREBLEHUB MEDIA LLP | 4,DUFF LANE KOLKATA KOLKATA, West Bengal, India - 700006 |
| AAT-0147 | XANTO INFOTECH LLP | 7/B GARAN HATTA LANE KOLKATA KOLKATA, West Bengal, India - 700006 |
| U27100WB2017PTC221140 | SUNBIRD JEWELLS PRIVATE LIMITED | 12/A, FAKIR CHAKRABORTY LANE KOLKATA , KOLKATA, West Bengal, India - 700006 |
| AAK-1003 | SHRI SALASAR UDYOG LLP | 229,CHITTRANJAN AVENUE, KOLKATA-700006,WEST BENGAL KOLKATA, West Bengal, India - 700006 |
| AAX-8354 | WELLCORD LLP | 1 GUPTA LANE KOLKATA, West Bengal, India - 700006 |
| U01122WB2003PTC096691 | TIRUPATI AGRO SEED DISTRIBUTORS PRIVATE LIMITED | 1 DALIMTALLA LANE , KOLKATA, West Bengal, India - 700006 |
| U11102WB1973PTC029039 | JAGADISH CHANDRA GHOSE OIL CO PVT LTD | 10 KALIMUDDIN LANE , KOLKATA, West Bengal, India - 700006 |
| ACA-8357 | KOZEY KIDS LLP | 23ISWAR MILL LANE Kolkata, West Bengal, India - 700006 |
| ACB-4061 | WEPHINS TECH LLP | 7, ISWAR THAKUR LANE Kolkata, West Bengal, India - 700006 |
| AAW-1549 | SRI DAKHINA KALIKA METALS LLP | 7 khelat ghosh lane kolkata, West Bengal, India - 700006 |
| AAI-5827 | DEEPAK EARTH MOVERS LLP | P/12, DALIMTOLA LANE KOLKATA, West Bengal, India - 700006 |
| AAJ-1775 | SINGH AND LAL REALTY SERVICES LLP | 7 Khelat Ghosh Lane Kolkata, West Bengal, India - 700006 |
| AAF-7646 | PIXELS FASHION AND RETAIL LLP | 3 ASHUTOSH DEY LANE KOLKATA, West Bengal, India - 700006 |
| U18101WB1935PTC008458 | PABNA COTTON MILLS PVT LTD | 2 DUTTAPARA LANE , KOLKATA, West Bengal, India - 700006 |
| U24299WB1957PTC023323 | ARUN CHEMICAL INDUSTRIES PVT LTD | 1 GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| U24233WB1947PTC015374 | SHREE BAIDYANATH AYURVED BHAWAN PVT LTD | 1 GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| U24233WB1993PTC057791 | GOODCARE PHARMA PVT LTD | 1 GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| U24233WB2002PTC094163 | AVED AYURVED PRIVATE LIMITED | 1, GUPTA LANE , KOLKATA, West Bengal, India - 700006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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