UDESH COMMODITY TRADING LLP (LLPIN: AAG-1920) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 12500000.00.
Designated Partners of UDESH COMMODITY TRADING LLP are ROSHNI ASHISHBHAI KANSAGARA, and ARJUN KISHORBHAI VAISHNANI.
UDESH COMMODITY TRADING 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 15 Dec 2024.
UDESH COMMODITY TRADING LLP's LLP Identification Number is (LLPIN)AAG-1920. Its Email address is [email protected] and its registered address is S F 220, RAJRATNA COMPLEX TAGOR ROAD, S F 220 VILL: Rajkot (M CorpOG) RAJKOT, Gujarat, India - 360002
Current status of UDESH COMMODITY TRADING LLP is - Active.
| LLP Identification Number | AAG-1920 |
| Name | UDESH COMMODITY TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| 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 | 2016-04-19 |
| Age of Company | 8 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 12,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ROYAL TOUCH INTERNATIONAL LLP |
| UDESH COMMODITY TRADING LLP |
| AAG-1920 |
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 UDESH COMMODITY TRADING in a way that was never possible before.
Get a list of all litigations UDESH COMMODITY TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UDESH COMMODITY TRADING. This report helps you understand the risk associated in dealing with UDESH COMMODITY TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 UDESH COMMODITY TRADING 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 |
|---|---|---|---|
| 06476472 | ROSHNI ASHISHBHAI KANSAGARA | Designated Partner | 2020-11-07 |
| 07037237 | ARJUN KISHORBHAI VAISHNANI | Designated Partner | 2020-11-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02565599 | RAJ DINESH PATEL | Designated Partner | - | 2020-09-21 |
| 06476472 | ROSHNI ASHISHBHAI KANSAGARA | Partner | - | 2020-11-06 |
| 06738401 | KISHORKUMAR HARIBHAI VAISHNANI | Partner | - | 2020-09-21 |
| 06859297 | DINESH TULSIDAS PATEL | Designated Partner | - | 2016-07-21 |
| 07037237 | ARJUN KISHORBHAI VAISHNANI | Partner | - | 2020-11-06 |
| 00204168 | JITENDRA TULSIDAS PATEL | Designated Partner | - | 2020-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3562 | IRTYSH INTERNATIONAL LLP | Office No. 205, S.F., Orbit Trump, Kanta Stri Vikas Gruh Road, Dhebar Road, Rajkot, Gujarat, India - 360002 |
| AAY-8458 | REPLUS IMPEX LLP | Jimmi Tower, S.F. 241, Gondal Road, Rajkot, Gujarat, India - 360002 |
| AAN-1853 | AGRIMA SOLUTIONS LLP | DWARKADHISH ROLAR FLOR MILL, TAGORE ROAD VILLAGE: RAJKOT(M CORPOG) TALUKA: RAJKOT RAJKOT, Gujarat, India - 360002 |
| AAQ-5380 | KRAFT TELINFRA LLP | M/S. PPM TRADERS, NEAR SORATHIYA WEIGHT BRIDGE, 80 FEET ROAD, SORATHIYA VADI, RAJKOT, Gujarat, India - 360002 |
| U28113GJ2012PTC071519 | STEELGUARD SAFE (INDIA) PRIVATE LIMITED | PLOT NO. 6, R.S. NO. 326, ATIKA MARG NO. 18, NR. KRISHNA WEIGH BRIDGE, DHEBAR ROAD [S OUTH] , RAJKOT, Gujarat, India - 360002 |
| AAL-8626 | ALLWIN BAGS INDUSTRIES LLP | 16, VIJAY PLOT, M.S METALS RAJKOT RAJKOT, Gujarat, India - 360002 |
| ABZ-2640 | JOVIAL SUB LLP | C/O RAJESHBHAI RAMJIBHAI CHOVATIYA, PLOT NO. 20, KHODIYAR SOCIETY,NEAR KAILAS PAN, 50 FEET ROAD, VILL - RAJKOT, TAL - RAJKOT, DISTRICT - RAJKOT. Rajkot, Gujarat, India - 360002 |
| U25190GJ2014PTC081683 | MULTITON POLYPACK PRIVATE LIMITED | PLOT NO. - 220 AJI G.I.D.C. MAIN ROAD, N - ROAD, , RAJKOT, Gujarat, India - 360002 |
| U29307GJ2011PTC066174 | JAIGANGA SOLAR ENERGY PRIVATE LIMITED | Plot No.8, Survey No.323, Kailashpati Co-Operative Society, Nehru Nagar, 80 Ft Road, Dhebar Road (S) , Rajkot, Gujarat, India - 360002 |
| AAT-0707 | CREATIVE DUDE LLP | 220, JP TOWER, TAGORE ROAD, OPP. GOLDEN PLAZZA, RAJKOT, Gujarat, India - 360002 |
| U25209GJ2013PTC073657 | RECTANGLE INTERIOR SOLUTIONS PRIVATE LIMITED | RAJRATNA COMPLEX, OFFICE NO. 231, 2ND FLOOR TAGORE ROAD , RAJKOT, Gujarat, India - 360002 |
| U21001GJ2016PTC092616 | CRETTO LABS PRIVATE LIMITED | F-502 SADGURU VATIKA 2 MARUTI NAGAR AIR PORT ROAD , RAJKOT, Gujarat, India - 360002 |
| U01405GJ2008PTC054834 | AVADH FIBERS PRIVATE LIMITED | STREET NO.-9,B/S. PIYUSH PENDAWALA, KEDARNATH SOCIETY, KOTHARIYA ROAD, , RAJKOT, Gujarat, India - 360002 |
| U27200GJ2004PTC045213 | KAIRA METALS PRIVATE LIMITED | SHED NO-127, S.NO. 43/1, OFF GONDAL ROAD VAVDI , RAJKOT, Gujarat, India - 360002 |
| U26920GJ1991PTC014996 | SUPERTECH CERAMICS PVT LTD | SURVEY NO 161S I D C ROAD VERAVAL (SHAPAR) , DIST RAJKOT, Gujarat, India - 360002 |
| U29130GJ2002PTC040963 | SIFCO ENGINEERING PRIVATE LIMITED | PLOT NO 4, S. NO. 163/1, SIDC MAIN ROAD, SHAPAR VERAVAL , RAJKOT, Gujarat, India - 360002 |
| AAK-4408 | ALLOY HEAT TREATMENT LLP | PLOT NO. 34-B, B/H FORD MOTORS, OPP. S.K. IND. GONDAL ROAD RAJKOT, Gujarat, India - 360002 |
| U26100GJ2009PTC055980 | PASK GLASS -TECH PRIVATE LIMITED | 4 PATEL NAGAR, NEAR S.K.TIME INDUSTRIES RAMJI CHOWK, 80 FEET ROAD , RAJKOT, Gujarat, India - 360002 |
| U29308GJ2016PTC093947 | ECOAMI TECHNOLOGY INDIA PRIVATE LIMITED | STAR ENG WORK, 10 AARTI SOCIETY, NR NEW NEHRU NAGAR, DHEBAR ROAD (S) , RAJKOT, Gujarat, India - 360002 |
| U28939GJ2005PTC046178 | MARUTI HARDWARE PRODUCTS PRIVATE LIMITED | WARD NO 5 REVENUESURVEY NO 18 NR KICH IND ATIKA , DHEBAR ROAD (S) , RAJKOT, Gujarat, India - 360002 |
| U29300GJ2011PTC066804 | RAJAN MACHINES (INDIA) PRIVATE LIMITED | AKAR ESTATE, 1ST FLOOR 3 - ATIKA INDSTRIAL AREA, DHEBAR ROAD (S OUTH) , RAJKOT, Gujarat, India - 360002 |
| AAK-8809 | SHIVALIK IB GLOBAL LLP | CITY S.R.NO.3550, THIRD FLOOR,ABOVE PATEL SUZUKI, NR.SATYAVIJAY DHARMASHALA,BHAKTINAGAR STATION ROAD RAJKOT, Gujarat, India - 360002 |
| U29199GJ1996PTC028853 | VISHWAKARMA FABRICATORS PRIVATE LIMITED | PLOT NO. 4, SURVEY NO. 163/1, SIDC ROAD, VERAVAL(SHAPAR), TAL. KOTDA S ANGANI , RAJKOT, Gujarat, India - 360002 |
| U29309GJ1997PTC031774 | OM HOUSE HOLD APPLIANCES PRIVATE LIMITED | OPP. P.S. PLYWOOD, GONDAL ROAD, 8-B NATIONAL HIGHWAY, SURVEY NO. 182, VE RAVAL, , RAJKOT, Gujarat, India - 360002 |
| U24230GJ2011PTC065271 | WELLCURE REMEDIES PRIVATE LIMITED | OFFICE NO.4-B, NILDIP COMPLEX, GROUND FLOOR NR. DR. HAPALIYA HOSPITAL SARDAR NAGAR M AIN ROAD , RAJKOT, Gujarat, India - 360002 |
| U28930GJ1999PTC035642 | GLARE CUTLERY PRIVATE LIMITED | PLOT NO 1/B S NO 188/P 8-BNATIONAL HIGH WAY GONDAL ROAD VILLEGE VERAVAL SHAPAR , DIST RAJKOT, Gujarat, India - 360002 |
| U31900GJ2016PTC094700 | AIRSPIN HVLS TECHNOLOGY PRIVATE LIMITED | S.No. 325, Plot No. 10,11 Chhaniyara Estate, Opp. Balvi Welding Works,Nr.Amardip Foundry,D hebar Road , RAJKOT, Gujarat, India - 360002 |
| AAZ-0224 | ADBHUTAM PERFUMERY WORKS LLP | GALAXY COM F.F 31 32 OFFICE NO 1 31 RAJKOT, Gujarat, India - 360002 |
| U25200GJ2006PTC047724 | SAROVAR POLYMERS PRIVATE LIMITED | 201, GAUTTAM COMMERCIALCENTRE OPP. BOMBAY HOTEL GONDAL ROAD, RAJKOT 360002 , GONDAL ROAD, RAJKOT 360002, Gujarat, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100087020 | 2017-01-30 | 2017-01-31 | 2018-06-26 | 98,000,000.00 | Corporation Bank | |
| 100124018 | 2017-09-13 | - | 2020-09-22 | 300,000,000.00 | ICICI BANK LIMITED |
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.