VISIBLE COMMOTRADE LLP (LLPIN: AAG-0996) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VISIBLE COMMOTRADE LLP are DINESH LUNIA, and GAURAV SHARMA.
VISIBLE COMMOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VISIBLE COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAG-0996. Its Email address is [email protected] and its registered address is 20, MUKHTARAM BABU LANE KOLKATA, West Bengal, India - 700007
Current status of VISIBLE COMMOTRADE LLP is - Strike Off.
| LLP Identification Number | AAG-0996 |
| Name | VISIBLE COMMOTRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| 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 | 2016-03-31 |
| Age of Company | 9 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VISIBLE COMMOTRADE LLP |
| AAG-0996 |
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Get a list of all litigations VISIBLE COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISIBLE COMMOTRADE. This report helps you understand the risk associated in dealing with VISIBLE COMMOTRADE 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 VISIBLE COMMOTRADE 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 |
|---|---|---|---|
| 07078685 | DINESH LUNIA | Designated Partner | 2016-03-31 |
| 07204702 | GAURAV SHARMA | Designated Partner | 2016-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553171 | RITU AGARWAL | Partner | - | 2022-02-28 |
| 02709922 | RAJAT AGARWAL | Partner | - | 2022-02-28 |
| 07692949 | AYUSH RUNGTA | Partner | - | 2017-03-01 |
| 00531115 | NEELAM AGARWAL | Partner | - | 2017-03-01 |
| 00537631 | VEENA CHHAPARIA | Partner | - | 2017-03-01 |
| 01042860 | KUSUM RUNGTA | Partner | - | 2017-03-01 |
| 07603934 | NEHA AGARWAL | Partner | - | 2022-02-28 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5450 | CALVIN COMMERCIAL LLP | 20, MUKHTARAM BABU LANE KOLKATA KOLKATA, West Bengal, India - 700007 |
| AAG-0518 | KEYSTAR VINCOM LLP | 20, MUKHTARAM BABU LANE KOLKATA KOLKATA, West Bengal, India - 700007 |
| AAE-6962 | MANNER TIE UP LLP | 20. MUKHTARAM BABU STREET KOLKATA, West Bengal, India - 700007 |
| AAX-0746 | MASKARA TRADERS LLP | 13, Narayan Prasad Babu Lane, Kolkata, WEST BENGAL KOLKATA, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| AAR-2786 | AARIT MART LLP | 20, ADI BANSTALLA LANE KOLKATA, West Bengal, India - 700007 |
| AAJ-5856 | KESHAWAM DESIGN CREATION LLP | 20, MUKTARAM BABU STREET, KOLKATA, West Bengal, India - 700007 |
| AAM-3317 | SASHIKALA EMPORIUM LLP | 5B, MUKTARAM BABU LANE, KOLKATA, West Bengal, India - 700007 |
| U16002WB1971PTC028027 | S GUPTA BIRI MANUFACTURES PVT LTD | 1 NARAYAN BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U27109WB1992PTC056750 | DIVINE IRON & STEEL PVT LTD | 7 BABU LAL LANE , KOLKATA, West Bengal, India - 700007 |
| U02520WB1982PTC034561 | BENGAL MOLECUL R INDUSTRIES PVT LTD | 4 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U01111WB1983PLC036256 | SNOW WHITE INTRA LTD | 7 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| AAQ-5795 | GATIH LOGISTICS LLP | 2, Saha Lane, Muktaram Babu Street KOLKATA, West Bengal, India - 700007 |
| U27209WB1975PTC029987 | APOLLO STEEL PVT LTD | 4 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U17232WB1999PTC089232 | SUBHKARAN MADANLAL AGRO PRIVATE LIMITED | 5 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U18101WB1997PTC082852 | JALAN SAREES PRIVATE LIMITED | 13, NARAYAN PROSAD BABU LANE, , KOLKATA, West Bengal, India - 700007 |
| U18101WB2003PTC096263 | SASHIKALA EMPORIUM PRIVATE LIMITED | 5B MUKTARAM BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U23201WB2000PTC091700 | HANUMAN GAS POINT BOTTLING PRIVATE LIMIT ED | 4 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U24119WB1979PLC031932 | SYNTHETIC RESINS (EASTERN) LTD | 4 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U27106WB1994PTC065039 | BENGAL ISPAT (REROLLERS)PVT.LTD. | 4 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U51311WB2005PTC103964 | SAWALKA TEXFAB PRIVATE LIMITED | 20 MUKTA RAM BABU STREET 2NDFLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2009PTC138557 | GOPAL SAREE CREATIONS PRIVATE LIMITED | 20 Muktaram Babu Street 1st floor , kolkata, West Bengal, India - 700007 |
| ACA-0017 | Daivik Fashions and Fabrics LLP | 5C Mukhtaram Babu streetopp. Savitri Pathshala girls school Kolkata, West Bengal, India - 700007 |
| U17121WB2010PTC152480 | SENSORY FASHIONS PRIVATE LIMITED | 13, NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC113512 | KHUSHI SAREES PRIVATE LIMITED | 13, NARAYAN PRASAD BABU LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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