SAMUSUNI TRADING COMPANY LLP (LLPIN: AAJ-4127) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SAMUSUNI TRADING COMPANY LLP are SUBHADRA FIROZ SAYYED, and ABHIMANYU CHAKRABARTY.
SAMUSUNI TRADING COMPANY 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.
SAMUSUNI TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAJ-4127. Its Email address is [email protected] and its registered address is 23/1A, NARESH MITRA SARANI KOLKATA, West Bengal, India - 700026
Current status of SAMUSUNI TRADING COMPANY LLP is - Active.
| LLP Identification Number | AAJ-4127 |
| Name | SAMUSUNI TRADING COMPANY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-17 |
| Age of Company | 7 years, 9 months, 26 days |
| 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 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMUSUNI TRADING COMPANY LLP |
| AAJ-4127 |
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Get a list of all litigations SAMUSUNI TRADING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMUSUNI TRADING COMPANY. This report helps you understand the risk associated in dealing with SAMUSUNI TRADING COMPANY and its Directors better.
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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 SAMUSUNI TRADING COMPANY 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 |
|---|---|---|---|
| 07794002 | SUBHADRA FIROZ SAYYED | Designated Partner | 2017-05-17 |
| 07794008 | ABHIMANYU CHAKRABARTY | Designated Partner | 2017-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299WB2021PTC244040 | MOUSUMI DISTRIBUTORS PRIVATE LIMITED | 82 C Naresh Mitra Sarani , KOLKATA, West Bengal, India - 700026 |
| AAB-7545 | NIKI OUTSOURCING LLP | 22/1, NARESH MITRA SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| U29219WB1986PTC040681 | PROCON CONTROLS PVT. LTD. | 7B, NARESH MITRA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| ABZ-8124 | STYLITE HEIGHTS LLP | 2/1 NARESH MITRA SARANI FLAT NO. 1C Kolkata, West Bengal, India - 700026 |
| AAP-8404 | SOUTH EAST REALCON LLP | 86/3/2B, NARESH MITRA SARANI (BELTALA ROAD) KOLKATA, West Bengal, India - 700026 |
| U72900WB2005PTC104708 | CORE INFOSTRATEGY SERVICES PRIVATE LIMIT ED | 14B NARESH MITRA SARANI OLD 91B BELTALA ROAD , KOLKATA, West Bengal, India - 700026 |
| AAQ-8452 | DSP TRANSWAYS LLP | LUV KUSH APARTMENT, 2/1 NARESH MITRA SARANI, FLAT 1D, BLOCK1 KOLKATA, West Bengal, India - 700026 |
| U24100WB1991PTC052626 | BLUE PRINT PHARMACY PRIVATE LIMITED | 6, THAKUR BARI ROAD, KALIGHAT KOLKATA, WEST BENGAL, KOLKATA-700026 , KOLKATA, West Bengal, India - 700026 |
| AAJ-0807 | DIVYAJYOTI COMPLEX LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI KOLKATA KOLKATA, West Bengal, India - 700026 |
| U24129WB1985PTC038949 | HARRISON ORGANIC FERTILIZERS PVT LTD | 7A, DR. MEGHNAD SAHA SARANI KOLKATA , KOLKATA, West Bengal, India - 700026 |
| U22110WB1993PTC059450 | HINDI PRACHARAK PUBLICATIONS PVT LTD | 23 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| ABB-8673 | TULIKA EXIM AND TRADECOMM LLP | 18A, SATYENDRANATH MAJUMDAR SARANI Kolkata, West Bengal, India - 700026 |
| U15312WB1994PTC063758 | DAKSHIN DAMODAR RICE MILL PVT LTD | 1A HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U28113WB1985PTC038707 | SATELLITE ENTERPRISE PVT LTD | 5 APURBA MITRA ROAD , KOLKATA, West Bengal, India - 700026 |
| ACB-1284 | EESHVI HOMES LLP | 122/1R SATYENDRANATH MAJUMDER SARANI Kolkata, West Bengal, India - 700026 |
| AAI-9646 | EESHVI VILLA LLP | 122/1R SATYENDRANATH MAJUMDER SARANI KOLKATA, West Bengal, India - 700026 |
| AAI-9747 | EKARAJ INFRASTRUCTURE LLP | 122/1R SATYENDRANATH MAJUDER SARANI KOLKATA, West Bengal, India - 700026 |
| AAI-9859 | EKARAJ REAL ESTATE LLP | 122/1R SATYENDRANATH MAJUDER SARANI KOLKATA, West Bengal, India - 700026 |
| AAI-9644 | EKARAJ HOUSING LLP | 122/1R SATYENDRANATH MAJUDER SARANI KOLKATA, West Bengal, India - 700026 |
| AAI-9828 | AYANNA HOMES LLP | 122/1R, SATYENDRANATH MAJUMDER SARANI KOLKATA, West Bengal, India - 700026 |
| AAJ-0095 | EKARAJ PROPERTIES LLP | 122/1R SATYENDRANATH MAJUDER SARANI KOLKATA, West Bengal, India - 700026 |
| AAS-8499 | GOLOCAL TECHNOLOGIES LLP | 23, KALIDAS PATITUNDI LANE GROUND FLOOR KOLKATA, West Bengal, India - 700026 |
| U15122WB2012PTC189125 | SEAGULL BREWERIES & DISTILLERIES PRIVATE LIMITED | 4B APURBA MITRA ROAD , KOLKATA, West Bengal, India - 700026 |
| AAF-1879 | PS VINAYAK SMARTCITY LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI KOLKATA, West Bengal, India - 700026 |
| U01403WB2012PLC185180 | NEXTGENE AGROTECH LIMITED | 14, MAGHNATH SAHA SARANI SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026 |
| U14200WB2012PTC185203 | GUNINA MINERALS PRIVATE LIMITED | 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026 |
| ABZ-8096 | ALLURE HIRISE LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI Kolkata, West Bengal, India - 700026 |
| ABZ-7785 | IMPERIAL TOWERS LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI Kolkata, West Bengal, India - 700026 |
| ABZ-8445 | IMPERIAL VILLAS LLP | 122/1R SATYENDRA NATH MAJUMDER SARANI Kolkata, West Bengal, India - 700026 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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.
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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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