SAMRIDDHI COMMOTRADE LLP (LLPIN: AAB-9162) is a Limited Liability Partnership firm incorporated on 09 Dec 2013. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1938600.00.
Designated Partners of SAMRIDDHI COMMOTRADE LLP are JAYESHBHAI VASTUPAL SHAH, and NIPAKUMARI JAYESHKUMAR SHAH.
SAMRIDDHI 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 16 Dec 2024.
SAMRIDDHI COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAB-9162. Its Email address is [email protected] and its registered address is 1,R.N. MUKHERJEE ROAD, MEZANINE FLOOR, ROOM NO. 12 KOLKATA, West Bengal, India - 700001
Current status of SAMRIDDHI COMMOTRADE LLP is - Active.
| LLP Identification Number | AAB-9162 |
| Name | SAMRIDDHI 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 | 2013-12-09 |
| Age of Company | 11 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,938,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMRIDDHI COMMOTRADE LLP |
| AAB-9162 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SAMRIDDHI 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 SAMRIDDHI COMMOTRADE. This report helps you understand the risk associated in dealing with SAMRIDDHI COMMOTRADE 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 SAMRIDDHI 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 |
|---|---|---|---|
| 03570056 | JAYESHBHAI VASTUPAL SHAH | Designated Partner | 2013-12-09 |
| 03570063 | NIPAKUMARI JAYESHKUMAR SHAH | Designated Partner | 2013-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVATI INFRA LLP | AAI-8607 | Partner | 2017-07-01 | Ongoing |
| JJ REAL ESTATE INVESTMENT ADVISORS LLP | AAY-3800 | Designated Partner | 2021-08-31 | Ongoing |
| HLE GLASCOAT LIMITED | L26100GJ1991PLC016173 | Additional Director | - | 2019-07-27 |
| HLE GLASCOAT LIMITED | L26100GJ1991PLC016173 | Director | 2019-07-27 | Ongoing |
| SAMRIDDHI COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC125446 | Director | 2011-07-08 | Ongoing |
| SAMRIDDHI COMMOTRADE PRIVATE LIMITED | U51109WB2008PTC125446 | Director | 2011-07-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5629 | SPRINT VANIJYA LLP | 1,R.N. MUKHERJEE ROAD, MEZANINE FLOOR ROOM NO. 12 KOLKATA, West Bengal, India - 700001 |
| AAB-4815 | FIRST CLASS TRADELINK LLP | 1, R. N. Mukherjee Road Martin Burn Building, Mezanine Floor, Room No.12 Kolkata, West Bengal, India - 700001 |
| U27109WB2005PTC103667 | SAIZAR ISPAT PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,ROOM NO.15 MEZANINE FLOOR,MARTIN BURN BUILDING , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| AAP-5235 | OPTIMAL TRADING LLP | 1 R. N. Mukherjee Road, Room No. 3 , 4th Floor KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAD-3476 | KSHIPRA WEB MARKETING LLP | 1, R. N. MUKHERJEE ROAD, 5TH FLOOR, ROOM NO. 7 KOLKATA, West Bengal, India - 700001 |
| AAS-1438 | BALGOPAL CONSULTANTS LLP | Room No. 322, 3rd Floor 1, R. N. Mukherjee Road KOLKATA, West Bengal, India - 700001 |
| U21098WB2012PTC180258 | SHREE JAGMOHAN PAPER INDUSTRIES PRIVATE LIMITED | 1, R. N. Mukherjee Road Mezzanine Floor, Room No.-14 , kolkata, West Bengal, India - 700001 |
| U27203WB2004PTC099221 | ALUDECOR LAMINATION PRIVATE LIMITED | 1 R N MUKHERJEE ROAD 5TH FLOOR ROOM NO 52 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PTC123899 | SILVERLINE COMMOTRADE PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.52 , KOLKATA, West Bengal, India - 700001 |
| U65990WB2009PTC139249 | PANORAMA SECURITIES PRIVATE LIMITED | 1, R N MUKHERJEE ROAD 5TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001 |
| U27320WB1990PTC048896 | VIDYA RAM STEELS PVT. LTD. | 1, R.N.MUKHERJEE ROAD 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700001 |
| U27203WB2015PTC215920 | ZAPFEN INTERNATIONAL PRIVATE LIMITED | Room No. 52, 5th Floor 1, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U21017WB2007PTC117996 | SUNFAST PACKEGERS PRIVATE LIMITED | 29, R. N. MUKHERJEE ROAD 1ST FLOOR, ROOM NO.- 9 , KOLKATA, West Bengal, India - 700001 |
| U01400WB2009PTC134523 | KONARK ANIMAL FEEDS PRIVATE LIMITED | 29,R.N. MUKHERJEE ROAD, WINDSORHOUSE, ROOM NO.6,1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| AAM-8679 | ISERVE SOFTWARE & SECURITIES LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| AAM-8681 | ISERVE TECHLABS LLP | 1 R N Mukherjee Road, Martin Burn Building, Mezzanine Floor, Room No. 16 Kolkata, West Bengal, India - 700001 |
| U29249WB2009PTC139753 | MINEWORTH ENGINEERING PRODUCTS PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD, 5TH FLOOR ROOM NO. 19B , KOLKATA, West Bengal, India - 700001 |
| U01400WB2009PTC134524 | HARRY'S BREEDING FARMS PRIVATE LIMITED | 29, R. N. MUKHERJEE ROAD WINDSOR HOUSE, ROOM NO. 6, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAB-7403 | HQ CAPITAL ADVISORY LLP | MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAC-6547 | CELEX CONSTRUCTIONS LLP | 1 R.N MUKHERJEE ROAD, ROOM NO. 29, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| AAD-0192 | VKR CONSULTANCY LLP | 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE3RD FLOOR, ROOM NO. 312 KOLKATA, West Bengal, India - 700001 |
| AAO-5878 | COHERENT TRAINING SOLUTIONS LLP | MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001 |
| AAE-7906 | TECHON VANIJYA LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7523 | TOP CLASS COMMERCIAL CO LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAE-7902 | GANNET DEALTRADE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAK-6409 | SURE SUCCESS BUSINESS ENTERPRISE LLP | 1,R.N.MUKHERJEE ROAD,3RD FLOOR MARTIN BURN HOUSE,ROOM NO.312 KOLKATA, West Bengal, India - 700001 |
| AAW-6231 | OASIS CONCLAVE LLP | MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO. 30, 1, R.N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001 |
| 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.
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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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