• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHOGUN COMMERCIAL LLP

      LLPIN: AAM-2741 As on: 2026-07-13

      SHOGUN COMMERCIAL LLP (LLPIN: AAM-2741) is a Limited Liability Partnership firm incorporated on 21 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of SHOGUN COMMERCIAL LLP are SANJAY KUMAR SULTANIA, and ABHA SULTANIA.

      SHOGUN COMMERCIAL 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 15 May 2024.

      SHOGUN COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAM-2741. Its Email address is [email protected] and its registered address is ECOCENTRE UNIT - 801, EM - 4, SECTOR - V KOLKATA, West Bengal, India - 700091

      Current status of SHOGUN COMMERCIAL LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by SHOGUN COMMERCIAL in a way that was never possible before.

      Want deeper insights about SHOGUN COMMERCIAL?
      Explore Prime Research for Industry & Economic Insights

      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 SHOGUN COMMERCIAL 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 SHOGUN COMMERCIAL
      DIN Director Name Designation Appointment Date
      00519716 SANJAY KUMAR SULTANIA Designated Partner 2018-03-21
      00519800 ABHA SULTANIA Designated Partner 2018-03-21
      Past Directors & Key Managerial Personnel of SHOGUN COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      ORIENT VINIMAY PVT LTD U51109WB2006PTC107887 Director 2009-07-27 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2007-10-11
      SHOGUN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100495 Director - 2018-03-20
      MANYATA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152065 Director 2010-08-07 Ongoing
      SAVERA NIRMAN PRIVATE LIMITED U70102WB2010PTC145778 Director 2010-04-21 Ongoing
      SAMIKSHA RESOURCES PVT.LTD. U70109WB1994PTC065623 Director 1994-10-25 Ongoing
      GREENHIGH PROPERTIES PRIVATE LIMITED U70109WB2012PTC184236 Director - 2016-05-02
      FRONTECH PRIVATE LIMITED U72100WB1996PTC079079 Director - 2024-02-29
      FRONTECH PRIVATE LIMITED U72100WB1996PTC079079 Whole-time director 1996-12-25 Ongoing
      ACHAL COMMERCIAL PRIVATE LIMITED U72100WB2010PTC151329 Director 2010-07-15 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2010-09-02
      SULTECH INDUSTRIES PRIVATE LIMITED U72900WB2019PTC229614 Director 2019-01-04 Ongoing
      CLARITY SALES PRIVATE LIMITED U74999WB2011PTC162529 Director 2011-05-11 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director 2018-09-23 Ongoing
      SHIROMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194139 Director - 2022-09-02
      TRINITY OWNERS WELFARE ASSOCIATION U93000WB2015NPL205005 Director - 2015-08-06
      Other Directorships of ABHA SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      ORIENT VINIMAY PVT LTD U51109WB2006PTC107887 Director - 2023-05-18
      SAVERA NIRMAN PRIVATE LIMITED U70102WB2010PTC145778 Director 2010-04-21 Ongoing
      SAMIKSHA RESOURCES PVT.LTD. U70109WB1994PTC065623 Director - 2012-12-08
      SAMIKSHA RESOURCES PVT.LTD. U70109WB1994PTC065623 Whole-time director 2012-12-08 Ongoing
      FRONTECH PRIVATE LIMITED U72100WB1996PTC079079 Director - 2018-11-29
      ACHAL COMMERCIAL PRIVATE LIMITED U72100WB2010PTC151329 Director - 2019-01-03
      CLARITY SALES PRIVATE LIMITED U74999WB2011PTC162529 Director - 2022-02-14

      CIN Company Name Company Address
      U52190WB2010PTC152065 MANYATA COMMERCIAL PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U51109WB2006PTC107887 ORIENT VINIMAY PVT LTD ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U72100WB1996PTC079079 FRONTECH PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U72900WB2019PTC229614 SULTECH INDUSTRIES PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U70102WB2010PTC145778 SAVERA NIRMAN PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U70109WB1994PTC065623 SAMIKSHA RESOURCES PVT.LTD. ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U74999WB2011PTC162529 CLARITY SALES PRIVATE LIMITED ECOCENTRE UNIT - 801, EM - 4, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U74210WB2004PTC097853 BTIT ENGINEERING SOLUTION PRIVATE LIMITED Premises No.Ecocentre Unit no. ECSL-0709 Plot No. EM-4, Sector-V, Saltlake , Kolkata, West Bengal, India - 700091
      U72900WB2001PTC093260 ABACUS DIGITAL PRIVATE LIMITED UNIT NO.714, ECOCENTRE BUSINESS TOWER BLOCK-EM, PLOT NO.4 ,SECTOR - V , SALT L AKE , KOLKATA, West Bengal, India - 700091
      AAO-9352 HT EXPORTS LLP 601 Ambuja Neotia EcoCentre EM 4, EM Block, Sector V, Salt Lake City Kolkata, West Bengal, India - 700091
      AAS-2878 TUTICORIN VINIMAY LLP 601, AMBUJA NEOTIA ECOCENTRE, EM 4, EM BLOCK, SECTOR V, KOLKATA, West Bengal, India - 700091
      AAS-3599 SHREERADHEY FABTRADE LLP 601, AMBUJA NEOTIA ECOCENTRE, EM 4, EM BLOCK, SECTOR V, KOLKATA, West Bengal, India - 700091
      U51100WB1995PTC071083 SHREERADHEY FABTRADE PVT LTD 601 AMBUJA NEOTIA ECOCENTRE EM-4 EM BLOCK SECTOR V , KOLKATA, West Bengal, India - 700091
      U51100WB1996PTC081213 VKA ENTERPRISES PRIVATE LIMITED 601 AMBUJA NEOTIA ECOCENTRE EM-4, EM BLOCK, SECTOR V , KOLKATA, West Bengal, India - 700091
      U51109WB1994PTC062744 TUTICORIN VINIMAY PVT LTD 601 AMBUJA NEOTIA ECOCENTRE EM-4 EM BLOCK SECTOR V , KOLKATA, West Bengal, India - 700091
      U72200WB1994PTC232296 A P ASSOCIATES PVT LTD 601 Ambuja Neotia Ecocentre, EM-4, EM Block, Sector-V , Kolkata, West Bengal, India - 700091
      U46909WB2007PTC113169 SHREE SHAGUN TRADECOM PRIVATE LIMITED Unit no.1304(1404L), 13th Floor, Ecocentre, Block-EM, Plot No.04, Sector-V,Salt Lake,Kolkata,Kolkata,West Bengal,700091-India
      U51494WB1995PTC075817 GYFT INDIA PVT LTD UNIT NO.714 ECOCENTRE BUSINESS TOWER PLOT NO.4 SECTOR-V , KOLKATA, West Bengal, India - 700091
      U72200WB1999PTC090542 ICA EDU SKILLS PRIVATE LIMITED UNIT NO. ECSL1401 at Ecocentre Business Park EM BLOCK Sector V, , KOLKATA, West Bengal, India - 700091
      U72100WB2012PTC171998 ROCMOB WEB SOLUTIONS PRIVATE LIMITED Unit No ECSL 0513, Ecocentre Salt Lake Plot 04, Block EM, Sector V Salt lake, , Kolkata, West Bengal, India - 700091
      U72900WB2018PTC228747 ROCMOB PERFORMANCE PRIVATE LIMITED Unit No ECSL 0513, Ecocentre Salt Lake Plot 04, Block EM, Sector V Salt lake, , Kolkata, West Bengal, India - 700091
      U72501WB2019PTC232459 GTR TECHNOLOGY PRIVATE LIMITED Office No708,7th Floor,Ambuja Eco-centre Plot EM-4, Sector V of Saltlake , KOLKATA, West Bengal, India - 700091
      U67200WB2018PLC228741 SANJAY AGARWAL BROKING LIMITED ECOCENTER,Unit No.ECSL0710,7TH Floor,PlotNo.4, Block EM, Sector-V, Salt Lake, , Kolkata, West Bengal, India - 700091
      U67120WB1993PTC058128 BMC ADVISORS PRIVATE LIMITED ECO CENTER, Unit No-ECSL0710, 7th Floor, Plot No-4 Block- EM, Sector-V, Salt Lake, , Kolkata, West Bengal, India - 700091
      U74220WB1993PTC059664 INSPECTORATE GRIFFITH INDIA PVT LTD Eco-Centre, 16th Floor Unit-1601, Block EM 04 Salt Lake, Sector-V, Bidhan Nagar P.S. ( East) , Kolkata, West Bengal, India - 700091
      U26919WB1981PTC033906 GENESIS EXPORTS PRIVATE LTD ECO CENTRE, 8TH FLOOR PREMISES NO. 803 & 804 EM BLOCK, EM -4, SECTOR -V,KOLKATA,Kolkata,West Bengal,700091-India
      U62090WB2007PTC114325 OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U74110WB2007PTC112737 ECHO ENTERTAINMENT PRIVATE LIMITED UNIT NO.ECSL0706 ECOCENTRE, PLOT NO.4, BLOCK-EM, SECTOR-V , Saltlake, West Bengal, India - 700091
      ABB-6566 Felicidade Homes LLP Unit No ECSL 0513, EcocentrePlot 04, Block EM, Sector V Salt lake, Kolkata Saltlake, West Bengal, India - 700091
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99