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      • Complaints
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      SIGMA COMMODITIES LLP

      LLPIN: AAM-0010 As on: 2026-07-13

      SIGMA COMMODITIES LLP (LLPIN: AAM-0010) is a Limited Liability Partnership firm incorporated on 14 Feb 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 3152400.00.

      Designated Partners of SIGMA COMMODITIES LLP are JAI PRAKASH AGARWAL, and RAJENDRA KUMAR AGARWAL.

      SIGMA COMMODITIES 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 09 May 2024.

      SIGMA COMMODITIES LLP's LLP Identification Number is (LLPIN)AAM-0010. Its Email address is [email protected] and its registered address is 19A,BRITISH INDIAN STREET GROUND FLOOR,FLAT NO.2 & 3 KOLKATA, West Bengal, India - 700069

      Current status of SIGMA COMMODITIES 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 SIGMA COMMODITIES 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 SIGMA COMMODITIES
      DIN Director Name Designation Appointment Date
      00242232 JAI PRAKASH AGARWAL Designated Partner 2018-02-14
      00242351 RAJENDRA KUMAR AGARWAL Designated Partner 2018-02-14
      Past Directors & Key Managerial Personnel of SIGMA COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAI PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HIRAK GOODS LLP AAI-5226 Designated Partner 2017-02-09 Ongoing
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Additional Director - 2015-08-14
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2021-04-01
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Whole-time director 2021-04-01 Ongoing
      ASHDIL SALES PROMOTION PVT LTD U17226WB1994PTC066212 Additional Director - 2023-09-29
      ASHDIL SALES PROMOTION PVT LTD U17226WB1994PTC066212 Director 2023-04-04 Ongoing
      ASHDIL SALES PROMOTION PVT LTD U17226WB1994PTC066212 Director - 2022-03-15
      OVERSEAS TRACOM PVT.LTD. U27109WB1994PTC065004 Additional Director - 2015-09-30
      OVERSEAS TRACOM PVT.LTD. U27109WB1994PTC065004 Director 2015-09-30 Ongoing
      JECL ENGINEERING LIMITED U29309MH2022PLC395013 Whole-time director 2022-12-12 Ongoing
      SIGMA COMMODITIES PRIVATE LIMITED U51109WB1997PTC082619 Director - 2010-11-22
      VISHAL TIEUP PRIVATE LIMITED U51109WB1997PTC085074 Director - 2009-03-16
      HIRAK GOODS PRIVATE LIMITED U51109WB2007PTC113958 Additional Director - 2017-02-08
      DOTCH SALES PVT.LTD. U51909WB1995PTC067568 Director 2024-01-17 Ongoing
      AUJ INVESTMENT & CONSULTANTS PVT LTD U65993WB1986PTC040459 Additional Director - 2023-09-29
      AUJ INVESTMENT & CONSULTANTS PVT LTD U65993WB1986PTC040459 Director 2023-04-04 Ongoing
      AUJ INVESTMENT & CONSULTANTS PVT LTD U65993WB1986PTC040459 Director - 2010-03-26
      FORTUNE SHARE BROKERAGE PVT LTD U67120WB1996PTC076771 Director - 2010-11-19
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2017-06-19
      GARG TRADECON PVT LTD U74140WB1994PTC064268 Director - 2010-03-24
      Other Directorships of RAJENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHDIL SALES PROMOTION PVT LTD U17226WB1994PTC066212 Director - 2010-03-25
      OVERSEAS TRACOM PVT.LTD. U27109WB1994PTC065004 Director - 2009-03-30
      SIGMA COMMODITIES PRIVATE LIMITED U51109WB1997PTC082619 Director - 2018-02-13
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Additional Director - 2012-09-29
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director 2012-09-29 Ongoing
      COSMOPOLITAN FORGINGS PVT LTD U51909WB1994PTC065472 Director 1997-10-07 Ongoing
      FORTUNE SHARE BROKERAGE PVT LTD U67120WB1996PTC076771 Director 1999-08-30 Ongoing
      ROYALVISION CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC193913 Director - 2017-10-23
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2017-06-19
      FORTUNE INTERFINANCE LTD. U74140WB1994PLC063393 Director - 2009-01-01
      FORTUNE INTERFINANCE LTD. U74140WB1994PLC063393 Whole-time director 2009-01-01 Ongoing

      CIN Company Name Company Address
      U17226WB1994PTC066212 ASHDIL SALES PROMOTION PVT LTD 19, BRITISH INDIAN STREET, GROUND FLOOR, FLAT NO. 2 & 3, , KOLKATA, West Bengal, India - 700069
      U51109WB1997PTC082619 SIGMA COMMODITIES PRIVATE LIMITED 19, BRITISH INDIAN STREET FLAT NO 2 & 3 ,GROUND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB1994PLC063393 FORTUNE INTERFINANCE LTD. 19 BRITISH INDIAN STREET GROUND FLOOR, FLAT NO 2 & 3 , KOLKATA, West Bengal, India - 700069
      U65993WB1986PTC040459 AUJ INVESTMENT & CONSULTANTS PRIVATE LIMITED 19A, BRITISH INDIAN STREET, GROUND FLOOR, FLAT NO. 2 & 3, , Kolkata, West Bengal, India - 700069
      U51909WB1994PTC065472 COSMOPOLITAN FORGINGS PVT LTD 19A, ABDUL HAMID STREET, GROUND FLOOR, FLAT NO. 2 & 3 , KOLKATA, West Bengal, India - 700069
      U10791WB2025PTC285348 SULEKHA ENTREPRENEUR PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C,Kolkata,Kolkata,West Bengal,700069-India
      U41000WB2026PTC287705 SULEKHA'S REALTORS PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
      U46596WB2026PTC287706 MAMATAJ MEDI CARE PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
      AAC-9292 BASANTI DEVI HI-RISE LLP 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC107210 PRAJAPATI MARKETING PVT LTD 1 NO. BRITISH INDIAN STREET, ROOM NO-204B, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203188 RAKESH HI-RISE PRIVATE LIMITED 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018, , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203189 BASANTI DEVI TOWER PRIVATE LIMITED 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018, , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203407 RAKESH DEVCON PRIVATE LIMITED 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018, , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC183603 JASANI AUTO AGENCIES PRIVATE LIMITED 20B BRITISH INDIAN STREET (ABDUL HAMID STREET), GROUND FLOOR, R NO 39 , KOLKATA, West Bengal, India - 700069
      U70100WB2008PTC126867 GOLDMOON REALCON PRIVATE LIMITED 18, ABDUL HAMID STREET (BRITISH INDIAN STREET) 2ND FLOOR, ROOM NO. 204 , KOLKATA, West Bengal, India - 700069
      AAB-4581 JALVIR REALTY LLP 2nd floor of premises no.19A, Abdul Hamid Street, ( formerly British Indian Street) KOLKATA, West Bengal, India - 700069
      U68200WB2023PTC263306 PETRONUS REALTY AND MARKETING PRIVATE LIMITED 3 BRITISH INDIAN STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U27109WB2006PTC108676 PREMIUM FERROMET PVT LTD EAST INDIA HOUSE, 20 BRITISH INDIAN STREET ROOM NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U23912WB2024PTC271783 ARYA BHARAT REFRACTORIES PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U46900WB2025PTC283583 TRIBANI TRADESOURCE INDIA PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U70200WB2024PTC270852 FINQPLUS CONSULTANTS PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U94990WB2024NPL272049 KSHATRIYA GLOBAL BUSINESS FORUM Room No. 3E, 3Rd Floor, Balaji Building,16, British India Street,Kolkata,Kolkata,West Bengal,700069-India
      U68100WB1993PTC057477 GROW N GROW REALTORS PRIVATE LIMITED 3, BRITISH INDIAN STREET 2ND FLOOR, UNIT B,KOLKATA,West Bengal,700069-India
      AAK-1611 BASANTI DEVI BUILDCON LLP 1,British Indian Street Ground floor,Room No.018 Kolkata, West Bengal, India - 700069
      L17125WB1983PLC036209 HINDUSTHAN CREDIT CAPITAL LTD. 2ND FLOOR, UNIT D, 3, BRITISH INDIAN STREET, , KOLKATA, West Bengal, India - 700069
      U45100WB2006PTC107107 EVERGREEN DEALCOM PVT LTD room no 027, Ground Floor 1, british indian street, , kolkata, West Bengal, India - 700069
      U51109WB2007PTC113018 DHRUV VINIMAY PRIVATE LIMITED room no 027, Ground Floor 1, british indian street, , kolkata, West Bengal, India - 700069
      U51109WB2007PTC113356 NITA GOODS PRIVATE LIMITED room no 027, Ground Floor 1, british indian street, , kolkata, West Bengal, India - 700069
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      • 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
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      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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