TAVISHI TRADECOM LLP (LLPIN: AAP-2147) is a Limited Liability Partnership firm incorporated on 08 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2600000.00.
Designated Partners of TAVISHI TRADECOM LLP are PRAKASH SAMPAT RAI JAIN, and JASH KISHOR JAIN.
TAVISHI TRADECOM 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 04 Dec 2024.
TAVISHI TRADECOM LLP's LLP Identification Number is (LLPIN)AAP-2147. Its Email address is [email protected] and its registered address is 85, BENTINCK STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700001
Current status of TAVISHI TRADECOM LLP is - Active.
| LLP Identification Number | AAP-2147 |
| Name | TAVISHI TRADECOM LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-08 |
| Age of Company | 5 years, 10 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAVISHI TRADECOM LLP |
| AAP-2147 |
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Get a list of all litigations TAVISHI TRADECOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAVISHI TRADECOM. This report helps you understand the risk associated in dealing with TAVISHI TRADECOM 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 TAVISHI TRADECOM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07698849 | PRAKASH SAMPAT RAI JAIN | Designated Partner | 2019-05-08 |
| 09543529 | JASH KISHOR JAIN | Designated Partner | 2023-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07512867 | KISHOR BABULAL JAIN | Designated Partner | - | 2023-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANIBAN COMMOTRADE LLP | AAP-0800 | Designated Partner | - | 2023-03-18 |
| PALPITATION TRADECOM LLP | AAP-1105 | Designated Partner | - | 2023-03-18 |
| JASH ORNAMENTS PRIVATE LIMITED | U74110MH2010PTC211547 | Director | - | 2023-03-18 |
| TAVISHI TRADECOM PRIVATE LIMITED | U74999WB2010PTC155137 | Director | - | 2019-05-07 |
| LANIBAN COMMOTRADE LLP | AAP-0800 | Designated Partner | 2023-03-18 | Ongoing |
| PALPITATION TRADECOM LLP | AAP-1105 | Designated Partner | 2023-03-18 | Ongoing |
| JASH ORNAMENTS PRIVATE LIMITED | U74110MH2010PTC211547 | Director | 2022-03-22 | Ongoing |
| 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 |
|---|---|---|
| ACA-7156 | HEALTHYNEWS LLP | 85, BENTINCK STREET2ND FLOOR Kolkata, West Bengal, India - 700001 |
| AAI-7544 | ECO TYREX LLP | 6B, BENTINCK STREET, GROUND FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAM-4504 | SHRIYANS TRADECOM LLP | 85 BENTINCK STREET,5th floor Kolkata, West Bengal, India - 700001 |
| U27109WB1988PTC045516 | QUICK CUT SERVICES PVT. LTD. | 8 BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28999WB1981PTC033379 | ALLIED CASTINGS PVT LTD | 4, BENTINCK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15311WB2012PTC171908 | MAA GANGA MODERN HUSKING RICE MILL PRIVATE LIMITED | 6B, BENTINCK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAP-2077 | KESHAW TRADERS LLP | 85, Bentinck Street, 3rd Floor, FL-6 Kolkata, West Bengal, India - 700001 |
| AAP-3566 | BLACKBERRY SUPPLIERS LLP | 85 Bentinck Street 3rd Floor, Suit No-301 KOLKATA, West Bengal, India - 700001 |
| U01111WB1997PTC085848 | MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED | 7A BENTINCK STREET SHOP NO. G-13, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| ABA-3670 | CHAMPION MAGNESITE LLP | ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001 |
| ABA-3619 | UNITECH REFRACTORIES LLP | ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001 |
| U24233WB1996PTC076722 | LOPAX MARKETING PVT LTD | 85 Bentinck Street, Yasoda Buildcon 3rd Floor Suit No-01 , Kolkata, West Bengal, India - 700001 |
| U26920WB2009PTC133285 | CHAMPION REFRATECH PRIVATE LIMITED | ROOM NO.04, 5TH FLOOR, PREMISES NO.85 BENTINCK STREET, BOWBAZAR , KOLKATA, West Bengal, India - 700001 |
| AAI-5943 | CHROMME LIGHTS LLP | 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U31501WB1973PTC028794 | LARA LUMINAC PVT LTD | BENTINCK CHAMBER, FIRST FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25200WB1985PTC039810 | F.C.POLYPACKS PVT LTD | 14 BENTINCK STREET2ND FLOOR ROOM NO-9 PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25202WB1985PTC039809 | MITTAL POLYPACKS PVT LTD | 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U14292WB2007PTC113168 | YENTRA IMPORTED MARBLE PRIVATE LIMITED | 30 BENTINCK STREET 3RD FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74300WB2011PTC168806 | GALLANT ADVERTISING PRIVATE LIMITED | 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAF-9602 | SM BRISK CONSULTANTS LLP | 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| AAE-2520 | AASHRE MANUFACTURERS & TRADERS LLP | 23, POLLOCK STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700001 |
| ACB-7227 | SIGNATURE REFRACTORIES LLP | YASHODA BUILDINGGR-FR 85 BENTINCK STREET Kolkata, West Bengal, India - 700001 |
| AAQ-8809 | URBANSCAPE DEVELOPMENTS LLP | 3, BENTINCK STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U16000WB2011PTC161750 | SIMRAN TOBACCO CO. PRIVATE LIMITED | 20, ARMENIAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15136WB1977PLC030990 | KCIL LTD | 8, BENTICK STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15400WB2021PTC245112 | QP QUINTET ENTERPRISES PRIVATE LIMITED | FIRST FLOOR 71 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U17111WB1989PTC047477 | CHIVAS GARMENTS PVT. LTD. | 113 PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
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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 |
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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 |
|---|---|---|
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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