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      • Complaints
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      SAKSHI COMMOTRADE LLP

      LLPIN: AAG-0749 As on: 2026-07-13

      SAKSHI COMMOTRADE LLP (LLPIN: AAG-0749) is a Limited Liability Partnership firm incorporated on 30 Mar 2016. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 1152000.00.

      Designated Partners of SAKSHI COMMOTRADE LLP are GURPRIT SINGH CHAWLA, KESHAR SINGH, BALJEET KAUR, and PRITAM KAUR.

      SAKSHI 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 03 May 2024.

      SAKSHI COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAG-0749. Its Email address is [email protected] and its registered address is C/O GURPRIT SINGH CHAWLA,AT- PAYAL HOTEL COMPLEX, MAIN ROAD, JHARSUGUDA, Orissa, India - 768201

      Current status of SAKSHI 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 SAKSHI 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 SAKSHI COMMOTRADE
      DIN Director Name Designation Appointment Date
      01010046 GURPRIT SINGH CHAWLA Designated Partner 2016-03-30
      01010129 KESHAR SINGH Designated Partner 2016-03-30
      03430843 BALJEET KAUR Designated Partner 2021-03-09
      09084524 PRITAM KAUR Designated Partner 2021-03-09
      Past Directors & Key Managerial Personnel of SAKSHI COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      03430843 BALJEET KAUR Designated Partner - 2021-03-08
      Other Directorships of GURPRIT SINGH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CHHABRA COAL BENEFICIATION & ENERGY PRIVATE LIMITED U10100OR2009PTC011018 Director - 2011-11-15
      GURPRIT ENTERPRISES PRIVATE LIMITED U27102OR2007PTC009422 Director 2007-07-02 Ongoing
      SEVEN STAR STEELS LIMITED U27102WB2004PLC140645 Director - 2007-09-18
      PAWANSUT INFRASTRUCTURE PRIVATE LIMITED U27109OR2006PTC009061 Director 2006-12-17 Ongoing
      EVERBLUE TRAVIN PVT. LTD. U52393OR1994PTC029158 Director 2004-06-07 Ongoing
      NEO REAL ESTATES PRIVATE LIMITED U60231OR2006PTC009070 Director - 2021-02-01
      Other Directorships of KESHAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GURPRIT ENTERPRISES PRIVATE LIMITED U27102OR2007PTC009422 Director - 2010-04-01
      SAKSHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128183 Director 2010-10-18 Ongoing
      PLANET VYAPAAR PRIVATE LIMITED U51909WB2007PTC120854 Director - 2010-10-20
      NEO REAL ESTATES PRIVATE LIMITED U60231OR2006PTC009070 Managing Director - 2009-10-05
      Other Directorships of BALJEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      GURPRIT ENTERPRISES PRIVATE LIMITED U27102OR2007PTC009422 Director 2010-04-01 Ongoing
      Other Directorships of PRITAM KAUR
      Company Name CIN Designation Appointment Date Cessation
      GURPRIT ENTERPRISES PRIVATE LIMITED U27102OR2007PTC009422 Additional Director - 2021-11-30
      GURPRIT ENTERPRISES PRIVATE LIMITED U27102OR2007PTC009422 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U27102OR2007PTC009422 GURPRIT ENTERPRISES PRIVATE LIMITED C/O GURPRIT SINGH CHAWLA PAYAL HOTEL COMPLEX, MAIN ROAD , JHARSUGUDA, Orissa, India - 768201
      U68100OD2024PTC044872 DA&DH PRIVATE LIMITED C/O ABHISHEK LATH, NEAR,MEGHADOOT HOTEL,MAIN ROAD,Jharsuguda,Jharsuguda,Orissa,768201-India
      U51109OR1992PTC003055 SHREE KRISHNA ENTERPRISE PRIVATE LIMITED C/o Mamchand Mulchand MAIN ROAD , JHARSUGUDA, Orissa, India - 768201
      U45201OR2009PTC010821 PANDIT INFRA PRIVATE LIMITED C/O PANDIT MEDICAL HALL MAIN ROAD , JHARSUGUDA, Orissa, India - 768201
      U22219OR2021PTC038144 SIKSHA MANDIR TRADERS PRIVATE LIMITED C/O ASHIT KUMAR AGRAWAL AT MOHABIR BAGICHA, GOSALA ROAD , JHARSUGUDA, Orissa, India - 768201
      U67190OR2022PTC038746 MAKSIM FINCON PRIVATE LIMITED C/O PUSPA DEVI DIDWANIA AT-NR HOTEL GANPATI , MARWADIPADA , JHARSUGUDA, Orissa, India - 768201
      U74999OR2019PTC030586 SKIDROW SERVICES PRIVATE LIMITED C/O-BIRAJA CHAINI,D/O-Lt SITARAM MISHRA AT- BRAHMINRA, PURUNABASTI,JHARSUGUDA,Jharsuguda,Orissa,768201-India
      U63030OR2022PTC040820 MAA RAMACHANDI LOGISTIC PRIVATE LIMITED SURENDRA SINGH,S/O RAMESWAR SINGH , SHANTI NAGAR/K.M ROAD , JHARSUGUDA, Orissa, India - 768201
      U63040OR2018PTC028892 BRAND HOLIDAYS PRIVATE LIMITED C/O-AADITYA SANGHAI, S/O-SUBASH SANGHAI AT-MARWARI PARA,OPP. RAM MANDIR , JHARSUGUDA, Orissa, India - 768201
      U52290OD2025PTC050681 RUDRANSH FLEETS AND SERVICES PRIVATE LIMITED C/o Jagyasini Behera,Jangyaseni complex,Jharsuguda,Jharsuguda,Orissa,768201-India
      U43299OD2026PTC052582 ASHAENGINEERING AND PROJECTS PRIVATE LIMITED C/O- RAM PRATAP SHUKLA,4131010825 SARBAHAL ROAD,Jharsuguda,Jharsuguda,Orissa,768201-India
      U88900OD2024NPL046872 SHANKUNTALA RAGHUBIR LATH FOUNDATION C/o ABHISHEK KUMAR LATH ,,NEAR MEGHADOOT HOTEL,MARK,Jharsuguda,Jharsuguda,Orissa,768201-India
      U26942OR1991PTC002897 TIRUPATI CEMENT PRIVATE LIMITED C/O-LATA JHUNJHUNWALA SARBAHAL ROAD, SARBAHAL , JHARSUGUDA, Orissa, India - 768201
      U63030OR2018PTC029857 EXCELERRO MOVERS PRIVATE LIMITED C/o- Ajay Kumar Poddar, APARNA Sarbahal Road , JHARSUGUDA, Orissa, India - 768201
      U45201OR2011PTC014594 KRISHNA EPC SERVICES PRIVATE LIMITED c/o- Ajaya Kumar Bhutia Power House Road, Sarbahal , Jharsuguda, Orissa, India - 768201
      U40200OR2011PTC013540 BLUEFLAMEGAS BOTTLING PRIVATE LIMITED C/O RAMESH KUMAR BONDIA OLD POWER HOUSE ROAD, SARBAHAL , JHARSUGUDA, Orissa, India - 768201
      U51397OR2021PTC037936 SAMLESHWARI PHARMA PRIVATE LIMITED C/O HIRALAL LOKCHANDANI, PT-JR-152911, MANGAL BAZAR ROAD, BANK OF MAHARASHTRA , JHARSUGUDA, Orissa, India - 768201
      U26517OD2023PTC043344 THERMWIN TECHNOLOGIES PRIVATE LIMITED KHATA NO-466/79 PLOT NO-1787, FLAT NO-301 C/O-GOPAL KRISHNA PANDA,SHREE KRISHNA TOWER,NEAR OVER BRIDGE, SARBAHAL ROAD,SAHAPADA , Jharsuguda, Orissa, India - 768201
      U79120OR1994PTC003769 RL ABHISHEK PRIVATE LIMITED MAIN ROAD,,JHARSUGUDA ORISSA,Orissa,768201-India
      U37200OR2020PTC034365 REGROW TANSO PRIVATE LIMITED C/O- TRUPTI PRABHA BISWAL,PLOT NO. 201 FIRST FLOOR, BLOCK-C, CAPETOWN, SARBAHAL , JHARSUGUDA, Orissa, India - 768201
      U63999OD2025PTC050617 OSNQO PRIVATE LIMITED C/o Chudamani Gupta,Badhaimuda,Jharsuguda,Jharsuguda,Orissa,768201-India
      U01100OR2017PTC027678 IRUM FARM AND AGRO PRIVATE LIMITED AT-MANGAL BAZAR ROAD JHARSUGUDA , JHARSUGUDA, Orissa, India - 768201
      U68200OR1995PTC004220 SRI DURGA ENTERPRISERS PRIVATE LIMITED HOTEL MEGHDOOT MARKET COMPLEX JHARSUGUDA , Jharsuguda, Orissa, India - 768201
      U72900OR2020PTC032867 PANACHE E-COMMERCE INDIA PRIVATE LIMITED Hotel Meghdoot, Market Complex, jharsuguda , Jharsuguda, Orissa, India - 768201
      U66190OD2025PTC049407 NIVONANCE SERVICES PRIVATE LIMITED C/O DEBASIS P BRUNDABAN,VIHAR SARBAHAL,Jharsuguda,Jharsuguda,Orissa,768201-India
      U21000OD2025PTC048724 YAGYAWALKYA PHARMACEUTICALS PRIVATE LIMITED C/O- MANOJ KUMAR JHA,COX-COLONY, BABUABAGICHA,Jharsuguda,Jharsuguda,Orissa,768201-India
      U25999OD2025PTC047828 UTKAL KAASHI JR PRIVATE LIMITED C/O MANJITSINGH,BEHERAMAL,INFR.OFSANKARHOTEL,P-3286,Jharsuguda,Jharsuguda,Orissa,768201-India
      U56100OD2025PTC048540 TS SQUARE PRIVATE LIMITED D/O GYANESHWAR PRASAD,,AT- JAYDEV VIHAR, KHALIAM,Jharsuguda,Jharsuguda,Orissa,768201-India
      U66301OD2025PTC050017 GSV MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED C/O Manish Kumar Shah,Near Kamala Furniture,Jharsuguda,Jharsuguda,Orissa,768201-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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