VENKTESH COMMODITIES LLP (LLPIN: AAD-3928) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of VENKTESH COMMODITIES LLP are SANTOSH KUMAR PATHAK, and BIMALA PATHAK.
VENKTESH 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 26 Dec 2024.
VENKTESH COMMODITIES LLP's LLP Identification Number is (LLPIN)AAD-3928. Its Email address is [email protected] and its registered address is 3A, GARSTIN PLACE KOLKATA, West Bengal, India - 700001
Current status of VENKTESH COMMODITIES LLP is - Active.
| LLP Identification Number | AAD-3928 |
| Name | VENKTESH COMMODITIES 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 | 2015-02-18 |
| Age of Company | 10 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VENKTESH COMMODITIES LLP |
| AAD-3928 |
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Get a list of all litigations VENKTESH 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 VENKTESH COMMODITIES. This report helps you understand the risk associated in dealing with VENKTESH COMMODITIES 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 VENKTESH 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 01621071 | SANTOSH KUMAR PATHAK | Designated Partner | 2015-02-18 |
| 01621094 | BIMALA PATHAK | Designated Partner | 2015-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKETESH VENTURES LLP | AAR-0364 | Partner | 2024-07-08 | Ongoing |
| SUDE SAAR TRADE PVT LTD | U24239WB1983PTC036877 | Director | 2004-06-24 | Ongoing |
| NEELKANTH TOWER PRIVATE LIMITED | U45201WB2003PTC096421 | Director | 2004-05-18 | Ongoing |
| VENKTESH COMMODITIES PRIVATE LIMITED | U51909WB2004PTC099431 | Director | 2004-08-12 | Ongoing |
| DEEP AGRO FERT TRADING PVT LTD | U74999WB1991PTC052612 | Director | 2006-06-12 | Ongoing |
| SHREE VENKETESH DEVCON LLP | AAD-4122 | Designated Partner | 2019-04-01 | Ongoing |
| VENKETESH VENTURES LLP | AAR-0364 | Designated Partner | 2023-08-11 | Ongoing |
| SUDE SAAR TRADE PVT LTD | U24239WB1983PTC036877 | Director | 2004-06-24 | Ongoing |
| NEELKANTH TOWER PRIVATE LIMITED | U45201WB2003PTC096421 | Director | 2004-05-18 | Ongoing |
| VENKTESH COMMODITIES PRIVATE LIMITED | U51909WB2004PTC099431 | Director | 2004-08-12 | Ongoing |
| DEEP AGRO FERT TRADING PVT LTD | U74999WB1991PTC052612 | Director | 2006-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111WB1979PTC031986 | ANOMAVA PROPERTIES & INVESTMENT PVT LTD | 3A GARSTIN PLACE , KOLKATA, West Bengal, India - 700001 |
| AAW-5372 | TOPVISION TRADECOM LLP | 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAW-6749 | DHARTI TRADECOM LLP | 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001 |
| U01111WB1994PTC065880 | CHERIAN EXPORTS PVT.LTD. | 3A GARSTIN PLACE PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U29253WB2011PTC157042 | MODERN FLEXI PACKAGING SYSTEM PRIVATE LIMITED | 3A GARSTIN PLACE, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAL-7621 | TRIMURTI NIVAS LLP | 1, Garstin Place Kolkata WB 700001 IN kolkata, West Bengal, India - 700001 |
| AAC-8525 | OLEANDER AGRICULTURE LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-5672 | APRICOT CROPS LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-5673 | APRICOT BIOFIRM LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-5671 | APRICOT KRISHI LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-5786 | APRICOT BIOCROP LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-5674 | MANGOLIA BIOTECH LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-5774 | MANGOLIA AGRICULTURAL LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-5669 | MANGOLIA CULTIVATION LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7219 | MARYGOLD BIOTECH LLP | 1, GARSTIN PLACE Kolkata, West Bengal, India - 700001 |
| AAC-7234 | MARYGOLD KRISHI LLP | 1, GARSTIN PLACE Kolkata, West Bengal, India - 700001 |
| AAC-7225 | OLEANDER BIOCROP LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7228 | ALBATROSS CULTIVATION LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7220 | MANGOLIA HARVEST LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7235 | MARYGOLD PLANTATION LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7214 | MANGOLIA BIOCROP LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7233 | MARYGOLD CULTIVATION LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7211 | ALBATROSS BIOTECH LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7237 | ROSEMARY KRISHI LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7223 | MARYGOLD CROPS LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7213 | APRICOT PLANTATION LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7221 | ALBATROSS PLANTATION LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7217 | MARYGOLD BIOCROP LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| AAC-7230 | MANGOLIA AGRO PRODUCT LLP | 1, GARSTIN PLACE Kolkata, West Bengal, India - 700001 |
| AAC-5840 | MANGOLIA KRISHI LLP | 1, GARSTIN PLACE KOLKATA, West Bengal, India - 700001 |
| 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 |
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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 |
|---|---|---|---|
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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