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UNISTOCK COMMODITIES LLP

As on: 2024-06-16

UNISTOCK COMMODITIES LLP (LLPIN: AAW-9434) is a Limited Liability Partnership firm incorporated on 05 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of UNISTOCK COMMODITIES LLP are RAJENDRA PRASAD BUBNA, and ANITA BUBNA.

UNISTOCK COMMODITIES 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 30 Dec 2024.

UNISTOCK COMMODITIES LLP's LLP Identification Number is (LLPIN)AAW-9434. Its Email address is [email protected] and its registered address is 2/1/1A BRIGHT STREET KOLKATA, West Bengal, India - 700019

Current status of UNISTOCK COMMODITIES LLP is - Active.

Basic Information

LLP Identification Number AAW-9434
Name UNISTOCK COMMODITIES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 52
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 2021-05-05
Age of Company 3 years, 10 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

UNISTOCK COMMODITIES LLP

Previous CINs

AAW-9434

Regulatory Filings of UNISTOCK COMMODITIES

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Litigation Search Report of UNISTOCK COMMODITIES

Get a list of all litigations UNISTOCK COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UNISTOCK COMMODITIES. This report helps you understand the risk associated in dealing with UNISTOCK COMMODITIES 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.

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Outstanding Payments to Micro & Small Enterprises

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 UNISTOCK 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

Investor Complaints & Serious Complaints About UNISTOCK COMMODITIES

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

Directors & Key Managerial Personnel of UNISTOCK COMMODITIES

Current Directors & Key Managerial Personnel of UNISTOCK COMMODITIES
DIN Director Name Designation Appointment Date
00180543 RAJENDRA PRASAD BUBNA Designated Partner 2021-05-05
00180704 ANITA BUBNA Designated Partner 2021-05-05
Past Directors & Key Managerial Personnel of UNISTOCK COMMODITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ATA ESTATES LLP AAS-8738 Designated Partner 2020-07-13 Ongoing
STATELY REALTY LLP AAT-0630 Designated Partner 2020-07-25 Ongoing
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director - 2011-02-01
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Whole-time director 2011-02-01 Ongoing
GYAN TRADERS LTD L65993WB1981PLC033435 Director - 2015-10-08
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Additional Director - 2023-09-29
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Director 2023-05-18 Ongoing
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Director - 2020-09-30
MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director - 2009-11-05
SPARK GEMS & JEWELS PRIVATE LIMITED U27205WB2008PTC127473 Director - 2015-09-30
STERLING POWER VENTURES PRIVATE LIMITED U40108WB2020PTC236782 Director 2020-03-03 Ongoing
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Director - 2021-05-04
LILLY EXPORTERS PVT LTD U51909WB1989PTC046173 Director - 2015-09-30
INDISTOCK PVT LTD U51909WB1995PTC072077 Director - 2015-09-30
FINE 'N' FAIR FINANCIERS PVT LTD. U65993WB1988PTC045768 Director - 2015-09-30
THIRDWAVE CREDIT & COMMERCIAL PVT LTD U65999WB1991PTC053248 Director - 2015-09-30
SPARK SECURITIES PVT LTD U67120WB1994PTC064172 Director - 2015-11-05
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Director 1999-09-17 Ongoing
MACE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201920 Director 2014-05-28 Ongoing
ATA ESTATES PRIVATE LIMITED U70102WB2015PTC207255 Director - 2020-07-12
STATELY REALTY PRIVATE LIMITED U70102WB2015PTC207265 Director - 2020-07-24
DAYTONA REALTY PRIVATE LIMITED U70109WB2012PTC173458 Director 2012-02-03 Ongoing
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Director 2012-02-03 Ongoing
ATA ESTATES LLP AAS-8738 Designated Partner 2020-07-13 Ongoing
STATELY REALTY LLP AAT-0630 Designated Partner 2020-07-25 Ongoing
THE METHONI TEA COMPANY LIMITED L15492WB1929PLC006618 Director 2015-10-08 Ongoing
MONET SECURITIES PVT. LTD. U01111WB1994PTC064149 Additional Director - 2020-09-30
SPARK GEMS & JEWELS PRIVATE LIMITED U27205WB2008PTC127473 Director - 2015-09-30
STERLING POWER VENTURES PRIVATE LIMITED U40108WB2020PTC236782 Director 2020-03-03 Ongoing
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Additional Director - 2020-12-31
UNISTOCK COMMODITIES PRIVATE LIMITED U51109WB2007PTC113935 Director - 2021-05-04
M. PRASAD AND CO LIMITED U67120WB1999PLC090325 Director 1999-09-17 Ongoing
AVENUE PROPERTIES PVT LTD U70101WB1987PTC043359 Director - 2015-09-30
MACE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC201920 Director 2014-05-28 Ongoing
ATA ESTATES PRIVATE LIMITED U70102WB2015PTC207255 Director - 2020-07-12
STATELY REALTY PRIVATE LIMITED U70102WB2015PTC207265 Additional Director - 2020-07-24
DAYTONA REALTY PRIVATE LIMITED U70109WB2012PTC173458 Additional Director - 2020-12-31
DAYTONA REALTY PRIVATE LIMITED U70109WB2012PTC173458 Director 2020-12-31 Ongoing
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Additional Director - 2020-12-31
MONTREUX PROPERTIES PRIVATE LIMITED U70200WB2012PTC173463 Director 2020-12-31 Ongoing
Other Directorships of RAJENDRA PRASAD BUBNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA BUBNA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01111WB1994PTC064149 MONET SECURITIES PVT. LTD. 2/1/1A Bright Street 3rd Floor , Kolkata, West Bengal, India - 700019
AAS-8738 ATA ESTATES LLP 2/1/1A, BRIGHT STREET, 4TH FLOOR,NEAR ICE SKATING RING, BALLYGUNGE, Kolkata, West Bengal, India - 700019
AAV-3007 LES AIDER WELLNESS LLP 63A Bright Street 2E Pushpa Apartment Kolkata KOLKATA, West Bengal, India - 700019
ABB-7896 Ballygunge Satellite Kitchen LLP 2B/1, Garcha-1St Lane, Kolkata- 700019 Kolkata, West Bengal, India - 700019
AAK-6627 MC KOTHARI REALTORS LLP 15/2/1, Deodar Street Kolkata, West Bengal, India - 700019
AAV-7884 MKBD DEVELOPERS LLP 15/2/1, Deodar Street KOLKATA, West Bengal, India - 700019
AAZ-4010 PRIORITY ACCOUNTING AND FINANCIAL SERVIC ES LLP FLAT 2E 7, BRIGHT STREET, BALLYGUNGE KOLKATA, West Bengal, India - 700019
U28113WB1981PTC033423 RAYGEN PVT LTD 4/2/1B RUSTOMJI STREET , KOLKATA, West Bengal, India - 700019
U24240WB1979PTC032110 BONDS TOILET PRODUCTS PVT LTD 1B, DEODAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700019
AAM-8485 TRG MEDICARE FOUNDATION LLP 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019
ACA-5779 RELYTICAL ESTATE LLP 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019
ACA-5929 INVISION DEALERS LLP 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019
ACA-6242 REARO REAL ESTATE LLP 18/2, 2ND FLOORDEOADAR STREET Kolkata, West Bengal, India - 700019
ACA-6841 REGGY REAL ESTATE LLP 18/2, 2ND FLOORDEOADAR STREET Kolkata, West Bengal, India - 700019
ACA-6465 OCEANSIDE HOUSING LLP 18/2, 2ND FLOORDEODAR STREET Kolkata, West Bengal, India - 700019
AAP-4177 PLENTEOUS REAL ESTATE LLP 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019
AAP-4173 GALLIVANT PROPERTIES LLP 2nd Floor 18/2, Deodar Street Kolkata, West Bengal, India - 700019
AAZ-2290 CROWNFIELD VENTURES LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
AAZ-3237 REGALIA VENTURES LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
AAX-4182 NESTELO VENTURES LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
AAX-4353 RESIDENA PROJECTS LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
AAX-4346 HOMESLEA AGENTS LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
AAX-4180 PROPERWORTH DEALERS LLP 18/2, Deodar Street 2nd Floor Kolkata, West Bengal, India - 700019
AAI-7522 ITSA WAREHOUSES LLP 2C, SHIVANGAN, 53/1/2, HAZRA ROAD KOLKATA, West Bengal, India - 700019
AAI-7520 AURO HOLDINGS LLP 2C, SHIVANGAN 53/1/2 HAZRA ROAD KOLKATA, West Bengal, India - 700019
AAM-3850 MASTER DIM SUM LLP 18/1 DEODAR STREET PUSHPAK, 1ST FLOOR KOLKATA, West Bengal, India - 700019
AAO-3175 NJOY BLUES LLP 1st Floor, 22/6/1A Rustomjee Street Kolkata, West Bengal, India - 700019
AAI-8773 CITYWINGS TIE-UP LLP 5/1/2/J, CORNFIELD ROAD, 2ND FLOOR, Kolkata, West Bengal, India - 700019
AAS-6284 OMSAI BUSINESS LLP 10, DEODAR STREET 2ND FLOOR, FLAT NO. 2 KOLKATA, West Bengal, India - 700019
View all companies with similar address

Prosecution Details of UNISTOCK COMMODITIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of UNISTOCK COMMODITIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of UNISTOCK COMMODITIES

Email ID: [email protected] Website: Not Available Address: 2/1/1A BRIGHT STREET KOLKATA, West Bengal, India - 700019

Principal Products & Services of UNISTOCK COMMODITIES

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

Balance Sheet of UNISTOCK COMMODITIES

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

Profit & Loss Statement of UNISTOCK COMMODITIES

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

Share Holders & Investors of UNISTOCK COMMODITIES

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

Subsidiaries, Associate Companies & Join Ventures of UNISTOCK COMMODITIES

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

Board Meetings of UNISTOCK COMMODITIES

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

Auditors of UNISTOCK COMMODITIES

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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