RITURAJ COMMOTRADE LLP (LLPIN: AAA-9426) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of RITURAJ COMMOTRADE LLP are SWATI AGARWAL, and MUDIT AGARWAL.
RITURAJ COMMOTRADE 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 02 Dec 2024.
RITURAJ COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAA-9426. Its Email address is [email protected] and its registered address is 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
Current status of RITURAJ COMMOTRADE LLP is - Active.
| LLP Identification Number | AAA-9426 |
| Name | RITURAJ COMMOTRADE 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-30 |
| Age of Company | 12 years, 9 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| RITURAJ COMMOTRADE LLP |
| AAA-9426 |
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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 RITURAJ 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.
| 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 |
|---|---|---|---|
| 10417504 | SWATI AGARWAL | Designated Partner | 2024-03-28 |
| 00538336 | MUDIT AGARWAL | Designated Partner | 2024-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06882492 | AAYUSHI GARG | Designated Partner | - | 2024-04-05 |
| 06882500 | TAVISH GARG | Designated Partner | - | 2024-04-05 |
| 00082073 | SANDHYA GARG | Designated Partner | - | 2021-08-28 |
| 00461474 | KAVITA RANI GOYAL | Designated Partner | - | 2017-07-05 |
| 02737134 | SAROJ RANI | Designated Partner | - | 2017-07-05 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-9422 | MOONSOON MARKETING LLP | 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9423 | MRIDUL AGENCIES LLP | 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9409 | SADABAHAR COMMOTRADE LLP | 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9522 | MOUSUMI VINIMAY LLP | 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9438 | RAJGHARANA MARKETING LLP | 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9424 | CRYSTAL RETAILERS LLP | 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9506 | MEHI VANIJYA LLP | 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-9227 | PINKCITY VINTRADE LLP | 37, NALINI SETH ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U27106WB1996PTC082244 | OM SHAKTI SMELTERS PRIVATE LIMITED | 51, NALINI SETH ROAD 2ND FLOOR, ROOM NO:12 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC160596 | SISHMAHAL COMMOSALE PRIVATE LIMITED | 51, NALINI SETH ROAD, 2ND FLOOR, ROOM NO. 16B, , KOLKATA, West Bengal, India - 700007 |
| U13100WB1991PTC053200 | PARAMA STEELOPLAST PRIVATE LIMITED | 51, NALINI SETH ROAD 2ND FLOOR, ROOM NO. - 20 , KOLKATA, West Bengal, India - 700007 |
| U27310WB2004PLC099353 | R S CASTING LIMITED | 51 NALINI SETH ROAD 2ND FLOOR, R.N. - 12 , KOLKATA, West Bengal, India - 700007 |
| AAM-2960 | MB SYSTEMS & CONSULTANTS LLP | 70, NALINI SETH ROAD, GROUND FLOOR, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAG-9554 | PRAJAPATI RETAILERS LLP | 37, NALINI SETH ROAD KOLKATA, West Bengal, India - 700007 |
| AAE-7460 | SEALIGHT FABRICS LLP | 70, NALINI SETH ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-2413 | PROBE DEALCOM LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2402 | COMMON TRADELINK LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2437 | NECTAR COMMERCIAL LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2844 | DHANKALASH BARTER LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2864 | AARINI SHOPPERS LLP | 70, NALINI SETH ROAD GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2863 | GERANIUM MARKETING LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2866 | GOODPOINT RETAILS LLP | 70, NALINI SETH ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-2893 | REGIUS DEALMARK LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2489 | T.S.A. EXPORT & CREDIT COMPANY LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2491 | ABLAZE INDIA MARKETING LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-2865 | YUTHIKA TIE-UP LLP | 70, NALINI SETH ROAD, GROUND FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAU-6088 | AAHANA NATURALS LLP | 53, Nalini Seth Road, Ground Floor Kolkata, West Bengal, India - 700007 |
| U51909WB2010PTC155162 | MANPASAND TRADELINK PRIVATE LIMITED | 70, NALINI SETH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAP-9149 | SIDDHA JEWELLERS LLP | 16, Nalini Seth RoadSonapatti, First Floor Kolkata, West Bengal, India - 700007 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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