SURYAVANSHAM COMMTRADE LLP (LLPIN: AAF-2699) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 21000000.00.
Designated Partners of SURYAVANSHAM COMMTRADE LLP are RAJANI TODI ., and NARAYAN TODI PRASAD.
SURYAVANSHAM COMMTRADE 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.
SURYAVANSHAM COMMTRADE LLP's LLP Identification Number is (LLPIN)AAF-2699. Its Email address is [email protected] and its registered address is New town Square 4th Floor, 4D Chinar park, Atghara Kolkata, West Bengal, India - 700136
Current status of SURYAVANSHAM COMMTRADE LLP is - Active.
| LLP Identification Number | AAF-2699 |
| Name | SURYAVANSHAM COMMTRADE 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 | 2015-12-04 |
| Age of Company | 9 years, 3 months, 9 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 | ₹ 21,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SURYAVANSHAM COMMTRADE LLP |
| AAF-2699 |
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Get a list of all litigations SURYAVANSHAM COMMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SURYAVANSHAM COMMTRADE. This report helps you understand the risk associated in dealing with SURYAVANSHAM COMMTRADE 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 SURYAVANSHAM COMMTRADE 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 |
|---|---|---|---|
| 07168976 | RAJANI TODI . | Designated Partner | 2015-12-04 |
| 08227748 | NARAYAN TODI PRASAD | Designated Partner | 2019-05-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07168985 | SANDEEP GARG | Designated Partner | - | 2017-01-15 |
| 07168985 | SANDEEP GARG | Partner | - | 2019-05-08 |
| 07685746 | DARSHANA GARG . | Designated Partner | - | 2019-05-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNI HOLDINGS LTD | L51100WB1979PLC032376 | Director | 2020-12-31 | Ongoing |
| ALLIANCE MILLS (LESSEES) LTD | U17111WB1970PLC027791 | Additional Director | - | 2019-10-01 |
| ALLIANCE MILLS (LESSEES) LTD | U17111WB1970PLC027791 | Whole-time director | 2019-10-01 | Ongoing |
| SANDARSH DARSAN CONSULTANT PRIVATE LIMITED | U74140WB2022PTC252251 | Director | 2022-03-14 | Ongoing |
| SANDARSH DARSAN CONSULTANT PRIVATE LIMITED | U74140WB2022PTC252251 | Director | 2022-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17290WB2016PTC218253 | BAG MAVERICK PRIVATE LIMITED | MAJOR ARTERIAL ROAD, NEAR ATGHARA CHINAR PARK ATGHARA UNIT 204A, 2ND FLOOR NEW TOWN, R AJARHAT , KOLKATA, West Bengal, India - 700136 |
| AAW-3014 | WODA AGENCIES LLP | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR, SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136 |
| AAW-7003 | WODA PRIME LLP | NEW TOWN SQUARE, SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136 |
| U29305WB2021PTC243517 | JOERG S TECHPLUS INDIA PRIVATE LIMITED | CABIN NO. 10, UNIT NO. 3D, 3RD FLOOR, NEWTOWN SQUARE, CHINAR PARK, ATGHARA NEW TOWN ROAD, , NEWTOWN, West Bengal, India - 700136 |
| U15100WB2012PTC184651 | SHRI DUTT INDIA PRIVATE LIMITED | OFFICE NO. 205, SECOND FLOOR, P S AVIAT NEW TOWN ROAD, ATGHORA CHINAR PARK, RA JARHAT, , KOLKATA, West Bengal, India - 700136 |
| U18109WB2005PTC101896 | K. D. GARMENTS PRIVATE LIMITED | NEW TOWN SQUARE, OFFICE 2A 2nd FLOOR, NEW TOWN , KOLKATA, West Bengal, India - 700136 |
| U15500WB2010PTC145385 | PRAN BEVERAGES (INDIA) PRIVATE LIMITED | Unit No. 6B1, 6th Floor, New Town Square Atghora, New Town Road , Kolkata, West Bengal, India - 700136 |
| AAO-8814 | BRAHMAKRIT SALES LLP | NEW TOWN SQUARE SUITE NO 6C2 6TH FLOORSPENCER BUILDING CHINAR PARK KOLKATA Rajarhat, West Bengal, India - 700136 |
| AAP-7339 | BRAHMA COMMOSALES LLP | NEW TOWN SQUARE SUITE NO 6C2 6TH FLOORSPENCER BUILDING CHINAR PARK RAJARHAT KOLKATA Rajarhat, West Bengal, India - 700136 |
| U26959WB2021PTC247461 | WILSONCRUDEZ INDIA PRIVATE LIMITED | New Town Square, 3rd Floor, Unit No- 3d, Cabin No-14 Chinar Park, Atghora Newtown Road , Rajarhat, West Bengal, India - 700136 |
| AAG-0068 | RUCHIK NIRMAN LLP | NEWTOWN SQUARE, ATGHORA, CHINAR PARK, 3RD FLOOR, UNIT NO. 3D ,NORTH 24 PARGANAS, KOLKATA, WEST BENGAL Rajarhat, West Bengal, India - 700136 |
| AAS-9202 | SAI FURNTECH INDIA LLP | NEW TOWN SQUARE, UNIT 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA, West Bengal, India - 700136 |
| AAO-7073 | SHRI PARASNATH CONSULTANTS AND ASSOCIATE S LLP | New Town Square 2nd Floor RN 2C2 Rajarhat Kolkata, West Bengal, India - 700136 |
| AAM-2425 | SATGURU WAREHOUSING LLP | NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA, West Bengal, India - 700136 |
| U23100WB2010PLC154289 | M. TECH INFORMATICS LIMITED | New Town Square, 2nd Floor RN 2C2, Rajarhat , Kolkata, West Bengal, India - 700136 |
| U20299WB2021PTC248037 | SABURI ENGINEERED WOOD PANELS PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136 |
| U20299WB2006PTC107313 | SEABIRD PLY DECOR PVT LTD | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136 |
| U20299WB2002PTC094889 | SAI PLY PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136 |
| AAO-6881 | UNICEM MINERALS LLP | A-203, NEW TOWN, METRO PLAZA, RAJARHAT MAIN ROAD, ATGHARA KOLKATA, West Bengal, India - 700136 |
| U05004WB2015PTC206519 | RAZIA EXPORTS PRIVATE LIMITED | HILAND WILLOWS, CEDAR TOWER 2ND FLOOR SHOP NO. 213, NEW TOWN , KOLKATA, West Bengal, India - 700136 |
| U24110WB2021PTC243441 | J. K. PROTOMAX PAINTS PRIVATE LIMITED | P.S.IXL,UNIT NO-501 ATGHARA CHINAR PARK, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700136 |
| AAP-1141 | BLUEBUG RIDES LLP | SIDDHA TOWN, BLOCK TULIP, FLAT NO 405, 4TH FLOOR NARAYANPUR, BEBABERI, NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700136 |
| U26960WB2013PTC194785 | GAIT BUILDCON PRIVATE LIMITED | 507B, 5th Floor, PS Aviator, New Town Road, Mouza-Atghora, Chinarpark, Rajarhat, , Kolkata, West Bengal, India - 700136 |
| U31909WB2021PTC248100 | WIGNER INDUSTRIES PRIVATE LIMITED | ECOSUITE BUSINESS TOWER, 5 TH FLOOR, ROOM NO 503, ACTION AREA IID, NEW TOWN , KOLKATA, West Bengal, India - 700136 |
| U19129WB2004PTC098004 | GHOSH EXPORTS PRIVATE LIMITED | PS AVIATOR BUILDING, 6TH FLOOR, ROOM-602 NEW TOWN ROAD, CHINARPARK, ATGHORA, RAJA RHAT , KOLKATA, West Bengal, India - 700136 |
| U15100WB2017PTC220359 | SIBILANT CONSULTANT PRIVATE LIMITED | PURBASHA APPARTMENT, 1ST FLOOR, 227/12, RAJARHAT MAIN ROAD, ATGHARA BAZAR, LANDMARK CHINA R PARK , KOLKATA, West Bengal, India - 700136 |
| U31900WB2010PTC154903 | AHAMED ELECTRICALS PRIVATE LIMITED | NEW TOWN, METRO PLAZA, ATGHARA, RAJARHAT ROAD BLOCK - B, SHOPE NO. - 14, P.O. - RGOPAL PUR , KOLKATA, West Bengal, India - 700136 |
| AAG-2348 | KANKIDHAM BUILDERS LLP | NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136 |
| AAG-2323 | KANKIDHAM PROPERTIES LLP | NEW TOWN SQUARE, UNIT-3ACHINARPARK, P.S. RAJARHAT, ATGHARA Rajarhat, West Bengal, India - 700136 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|
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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