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SALVIA COMMOTRADE LLP

As on: 2024-06-15

SALVIA COMMOTRADE LLP (LLPIN: AAP-0085) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SALVIA COMMOTRADE LLP are RAJ KUMAR AGARWAL, and SHALINI SULTANIA.

SALVIA COMMOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SALVIA COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAP-0085. Its Email address is [email protected] and its registered address is FLAT NO.301, BLOCK-C, JINDAL TOWER 1, KUNDAN BYE LANE , NEAR HANUMAN MANDIR,BALLY (M) LILUAH, West Bengal, India - 711204

Current status of SALVIA COMMOTRADE LLP is - Active.

Basic Information

LLP Identification Number AAP-0085
Name SALVIA 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 2019-04-23
Age of Company 5 years, 10 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SALVIA COMMOTRADE LLP

Previous CINs

AAP-0085

Regulatory Filings of SALVIA COMMOTRADE

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Litigation Search Report of SALVIA COMMOTRADE

Get a list of all litigations SALVIA COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SALVIA COMMOTRADE. This report helps you understand the risk associated in dealing with SALVIA COMMOTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SALVIA 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

Investor Complaints & Serious Complaints About SALVIA COMMOTRADE

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

Directors & Key Managerial Personnel of SALVIA COMMOTRADE

Current Directors & Key Managerial Personnel of SALVIA COMMOTRADE
DIN Director Name Designation Appointment Date
07223608 RAJ KUMAR AGARWAL Designated Partner 2019-04-23
07632643 SHALINI SULTANIA Designated Partner 2019-04-23
Past Directors & Key Managerial Personnel of SALVIA COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GIRIDHAM COMMERCE LLP AAP-0152 Designated Partner 2019-04-23 Ongoing
HIMAX INFRACON LLP AAP-0162 Designated Partner 2019-04-23 Ongoing
DAKOTA TOWERS LLP AAP-0289 Designated Partner 2019-04-23 Ongoing
ANSUYA APARTMENTS LLP AAP-2462 Designated Partner 2019-05-09 Ongoing
ADONIS ENCLAVE LLP AAP-2466 Designated Partner 2019-05-09 Ongoing
OVERSURE BUILDERS LLP AAP-2474 Designated Partner 2019-05-09 Ongoing
SNOWLINE MERCHANTS LLP AAP-2635 Designated Partner 2019-05-10 Ongoing
NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director 2019-07-09 Ongoing
NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director 2019-07-09 Ongoing
SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director 2021-06-30 Ongoing
SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director 2021-06-30 Ongoing
PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director 2021-06-30 Ongoing
DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director 2019-07-16 Ongoing
GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director 2019-03-01 Ongoing
SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director 2019-07-16 Ongoing
PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director 2019-03-01 Ongoing
PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director 2019-07-17 Ongoing
SNOWLINE MERCHANTS PRIVATE LIMITED U51909WB2015PTC204859 Director - 2019-05-09
SALVIA COMMOTRADE PRIVATE LIMITED U51909WB2015PTC204877 Director - 2019-04-22
DAKOTA TOWERS PVT LTD U70101WB1995PTC071523 Director - 2019-04-22
DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director 2019-03-01 Ongoing
DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director 2019-03-01 Ongoing
ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director 2021-06-30 Ongoing
AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director 2019-03-01 Ongoing
ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director 2019-03-01 Ongoing
CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2021-01-28
AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-05-08
DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director 2019-07-17 Ongoing
CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director 2019-07-11 Ongoing
SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2021-01-28
VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2021-01-28
DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director 2019-07-16 Ongoing
KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director 2019-07-16 Ongoing
MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2019-03-20
ADONIS ENCLAVE LLP AAP-2466 Designated Partner 2019-05-09 Ongoing
JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director 2019-07-09 Ongoing
DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director 2019-07-16 Ongoing
DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director 2019-07-09 Ongoing
ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2021-01-30
CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2021-01-30
LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director 2019-07-17 Ongoing
CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director 2019-07-11 Ongoing
FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director 2019-07-17 Ongoing
KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director 2019-07-16 Ongoing
Other Directorships of SHALINI SULTANIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SALVIA COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SALVIA COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SALVIA COMMOTRADE

Email ID: [email protected] Website: Not Available Address: FLAT NO.301, BLOCK-C, JINDAL TOWER 1, KUNDAN BYE LANE , NEAR HANUMAN MANDIR,BALLY (M) LILUAH, West Bengal, India - 711204

Principal Products & Services of SALVIA COMMOTRADE

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

Balance Sheet of SALVIA COMMOTRADE

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

Profit & Loss Statement of SALVIA COMMOTRADE

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

Share Holders & Investors of SALVIA COMMOTRADE

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

Subsidiaries, Associate Companies & Join Ventures of SALVIA COMMOTRADE

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

Board Meetings of SALVIA COMMOTRADE

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

Auditors of SALVIA COMMOTRADE

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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