SITA COMMO TRADE LLP (LLPIN: AAF-8471) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SITA COMMO TRADE LLP are SURESH JHA, and SUMIT AGARWAL.
SITA COMMO TRADE 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 21 Dec 2024.
SITA COMMO TRADE LLP's LLP Identification Number is (LLPIN)AAF-8471. Its Email address is [email protected] and its registered address is 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
Current status of SITA COMMO TRADE LLP is - Active.
| LLP Identification Number | AAF-8471 |
| Name | SITA COMMO TRADE 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 | 2016-03-03 |
| Age of Company | 9 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SITA COMMO TRADE LLP |
| AAF-8471 |
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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 SITA COMMO TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07405344 | SURESH JHA | Designated Partner | 2019-07-05 |
| 07405367 | SUMIT AGARWAL | Designated Partner | 2019-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07405344 | SURESH JHA | Designated Partner | - | 2018-08-07 |
| 08074642 | ROHIT SINGH | Designated Partner | - | 2019-07-04 |
| 02984958 | BHARART CHANDRA DAS | Designated Partner | - | 2019-07-04 |
| 05142478 | NAWIN OSWAL | Designated Partner | - | 2018-08-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-7731 | WALTAZ VINIMAY LLP | 4, Raja Woodmunt Street 4th floor Kolkata, West Bengal, India - 700001 |
| AAF-8480 | ASHYANA SUPPLIERS LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8475 | SHIVASHIV CREATION LLP | 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-8478 | SANKATMOCHAN VINTRADE LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8648 | ARYADEEP CREATION LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8720 | SHIVASHIV VINTRADE LLP | 4, RAJA WOODMUNT STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAF-8472 | SHIVKRIPA INFRAPROMOTERS LLP | 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-8482 | ARROWLINK FASHION LLP | 4 RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-8661 | NAVTECH PROPERTIES LLP | 4, RAJA WOODMUNT STREET 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U01122WB1996PTC076472 | MANJU AGRO PVT.LTD. | 4, RAJA WOODMOUNT STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29113WB1996PTC078658 | YASH PAL FOOD PRODUCTS PVT LTD | 4, RAJA WOODMUNT STREET, GROUND FLOOR, BURRA BAZER, , KOLKATA, West Bengal, India - 700001 |
| AAB-2779 | TORSHA ENTERPRISES LLP | 4, Raja Woodmunt Street 2nd Floor, Room No.208 Kolkata, West Bengal, India - 700001 |
| AAG-2798 | WOODMUNT BPO CONSULTANTS LLP | 4, Raja Woodmunt Street Room 204B 2nd Floor Kolkata, West Bengal, India - 700001 |
| AAH-1033 | WOODMUNT CONSULTANCY SERVICES LLP | 4, RAJA WOODMUNT STREET 2ND FLOOR, ROOM NO.:204A KOLKATA, West Bengal, India - 700001 |
| U17232WB1997PTC084119 | PAWAN PUTRA TWINE MILLS PRIVATE LIMITED | SWAIKA CENTER 4A POLLOCK STREET, 4TH FLOOR, ROOM NO: 4 10A , KOLKATA, West Bengal, India - 700001 |
| L65993WB1983PLC036574 | ASHOKA TRADE CENTRE LTD | 405, 4TH FLOOR,4 SYNAGOGUE STREET, , KOLKATA, West Bengal, India - 700001 |
| AAC-6545 | GENIL DEVELOPERS LLP | 4 SYNAGOGUE STREET ROOM NO: 405, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAO-3002 | PURBANCHAL NETWORK LLP | 4, SYNAGOGUE STREET 4TH FLOOR, ROOM NO. 405 KOLKATA, West Bengal, India - 700001 |
| AAS-7997 | GANESH WIRES LLP | 4A, POLLOCK STREET 4TH FLOOR, ROOM NO 408 KOLKATA, West Bengal, India - 700001 |
| U17297WB1982PLC035471 | DEEPSIKHA UDYOG VINIYOG LTD | R NO405 4TH FLOOR 4 SYNAGOGUE STREET , KOLKATA, West Bengal, India - 700001 |
| AAH-6713 | JAINCO HEALTH CARE LLP | 2, Clive Ghat Street, 4th Floor, Room No 4A, Kolkata, West Bengal, India - 700001 |
| AAH-5747 | GENEX MERCANTILE LLP | 2,CLIVE GHAT STREET, 4TH FLOOR ,ROOM NO-4A Kolkata, West Bengal, India - 700001 |
| AAG-7179 | NIPCON MARKETING CO LLP | 2,CLIVE GHAT STREET, 4TH FLOOR, ROOM NO. 4A KOLKATA, West Bengal, India - 700001 |
| U29220WB2011PTC166683 | UNITEAM EQUIPMENTS PRIVATE LIMITED | 4A, POLLOCK STREET 410, SWAIKA CENTRE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| L40300WB1991PLC053444 | JAINCO PROJECTS (INDIA) LTD. | 2 CLIVE GHAT STREET ROOM NO4 A 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAZ-9642 | KUBER BROKING AND PRO LLP | 4A, POLLOCK STREET, OFFICE NO. 404 4TH FLOOR, SWAIKA CENTRE KOLKATA, West Bengal, India - 700001 |
| AAF-2662 | ANTILLA REGENCY LLP | SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402, KOLKATA, West Bengal, India - 700001 |
| AAF-7648 | GST PROFESSIONALS LLP | SWAIKA CENTRE, 4A POLLOCK STREET 4TH FLOOR, ROOM NO- 402 KOLKATA, West Bengal, India - 700001 |
| U27106WB2003PTC097185 | PCM ALLOYS STEELS PRIVATE LIMITED | 4A POLLOCK STREET 4TH FLOOR410A SWAIKA CENTRE , 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 |
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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 |
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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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