UPPER COMMDEAL LLP (LLPIN: AAB-1145) is a Limited Liability Partnership firm incorporated on 12 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of UPPER COMMDEAL LLP are RAMBHAI HARJIBHAI MOKARIYA, AJAYKUMAR MOKARIYA, BHANJI HARJI MOKARIA, SHOBHANA RAMBHAI MOKARIYA, MAULIK RAMBHAI MOKARIYA, and NEHA RAJESH PORIYA.
UPPER COMMDEAL 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 29 Dec 2024.
UPPER COMMDEAL LLP's LLP Identification Number is (LLPIN)AAB-1145. Its Email address is [email protected] and its registered address is 157,RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007
Current status of UPPER COMMDEAL LLP is - Active.
| LLP Identification Number | AAB-1145 |
| Name | UPPER COMMDEAL 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 | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-09-12 |
| Age of Company | 12 years, 6 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UPPER COMMDEAL LLP |
| AAB-1145 |
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Get a list of all litigations UPPER COMMDEAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UPPER COMMDEAL. This report helps you understand the risk associated in dealing with UPPER COMMDEAL 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 UPPER COMMDEAL 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 |
|---|---|---|---|
| 01049302 | RAMBHAI HARJIBHAI MOKARIYA | Designated Partner | 2012-09-12 |
| 01615668 | AJAYKUMAR MOKARIYA | Partner | 2012-09-12 |
| 02030650 | BHANJI HARJI MOKARIA | Partner | 2012-09-12 |
| 02991669 | SHOBHANA RAMBHAI MOKARIYA | Partner | 2012-09-12 |
| 05310868 | MAULIK RAMBHAI MOKARIYA | Designated Partner | 2012-09-12 |
| 10049507 | NEHA RAJESH PORIYA | Partner | 2012-09-12 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAA-7600 | WONDER COMMODEAL LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9508 | ADINATH COMMODEAL LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9507 | SARVODAYA SUPPLIERS LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9444 | VINDHYAVASINI COMMODEAL LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9446 | SHEETALMAYI VINCOM LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9442 | VIDHATA COMMODEAL LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9521 | ELEPHANTA SALES LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAA-9439 | ALLIANCE DEALTRADE LLP | 266, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAE-8802 | MAA SARVA MANGLA REAL ESTATE LLP | 170 RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAP-9072 | VEDANK NIRMAN LLP | 205, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAP-9076 | VEDANKIT REAL ESTATES LLP | 205, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-1678 | VIBRANTS COLLECTION LLP | 242 Rabindra Sarani, 1st Floor KOLKATA, West Bengal, India - 700007 |
| AAS-0870 | CHARMING BLUE LLP | 153, RABINDRA SARANI, 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC146437 | VIDHATA COMMODEAL PRIVATE LIMITED | 266, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC160751 | HITECH RETAILS PRIVATE LIMITED | 205, RABINDRA SARANI, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC184729 | WELLMAN NEWS NETWORK PRIVATE LIMITED | 191, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| L67120WB1994PLC066682 | LAUSITZER GLASS (INDIA) LTD. | 12 RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01100WB2020PTC240858 | BETTA FOOD AND OIL PRIVATE LIMITED | 17 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15312WB2009PTC136978 | KARNI UDYOG PRIVATE LIMITED | 255, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAX-7545 | FOURWALL DEVELOPERS LLP | 207F, RABINDRA SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| U15400WB2008PTC123623 | SRC FOOD PRODUCTS PRIVATE LIMITED | 161, RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U26959WB2005PTC101163 | BIGBOSS CEMENT PRIVATE LIMITED | 187, RABINDRA SARANI 1st FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2012PTC185872 | ADMIRABLE IRON & STEEL PRIVATE LIMITED | 191 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27310WB2007PTC114763 | ROHINI FERROUS PRIVATE LIMITED | 146, RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17291WB2012PTC189043 | SVASTI CREATIONS PRIVATE LIMITED | 198 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2011PTC166820 | WELL SEEN DESIGN PRIVATE LIMITED | 266 RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2008PTC129306 | RM CREATION PRIVATE LIMITED | 242 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U23203WB2012PTC186271 | ENDURANCE COAL & COKE PRIVATE LIMITED | 191 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2007PTC114875 | ROHINI IRONORE PRIVATE LIMITED | 146 RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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