ASHOK KUMAR GUPTA COMMODITIES LLP (LLPIN: AAD-5577) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 890000.00.
Designated Partners of ASHOK KUMAR GUPTA COMMODITIES LLP are ASHOK KUMAR GUPTA, and SAVITA GUPTA.
ASHOK KUMAR GUPTA COMMODITIES 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.
ASHOK KUMAR GUPTA COMMODITIES LLP's LLP Identification Number is (LLPIN)AAD-5577. Its Email address is [email protected] and its registered address is 12, GOPINATH MARG, NEW COLONY JAIPUR, Rajasthan, India - 302001
Current status of ASHOK KUMAR GUPTA COMMODITIES LLP is - Strike Off.
| LLP Identification Number | AAD-5577 |
| Name | ASHOK KUMAR GUPTA COMMODITIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Jaipur |
| 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 | 2015-03-17 |
| Age of Company | 10 years, -1 months, 26 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 | ₹ 890,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHOK KUMAR GUPTA COMMODITIES LLP |
| AAD-5577 |
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Get a list of all litigations ASHOK KUMAR GUPTA 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 ASHOK KUMAR GUPTA COMMODITIES. This report helps you understand the risk associated in dealing with ASHOK KUMAR GUPTA 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 ASHOK KUMAR GUPTA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465395 | ASHOK KUMAR GUPTA | Designated Partner | 2015-03-17 |
| 02986582 | SAVITA GUPTA | Designated Partner | 2015-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK KUMAR GUPTA & ASSOCIATES LLP | AAB-6687 | Designated Partner | 2013-07-24 | Ongoing |
| ASG GOLD PRIVATE LIMITED | U36912RJ2009PTC030379 | Director | 2009-11-30 | Ongoing |
| NAI NATH COMMODITIES PRIVATE LIMITED | U51109RJ2004PTC019894 | Director | - | 2009-01-24 |
| ASHOK KUMAR GUPTA COMMODITIES PRIVATE LIMITED | U51109RJ2010PTC031218 | Director | 2010-03-13 | Ongoing |
| ASHOK KUMAR GUPTA & ASSOCIATES LLP | AAB-6687 | Designated Partner | 2013-07-24 | Ongoing |
| ASHOK KUMAR GUPTA COMMODITIES PRIVATE LIMITED | U51109RJ2010PTC031218 | Director | 2010-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6687 | ASHOK KUMAR GUPTA & ASSOCIATES LLP | 12, GOPINATH MARG, NEW COLONY JAIPUR, Rajasthan, India - 302001 |
| U31109RJ2001PTC017064 | A B SUPPLIERS PRIVATE LIMITED | Fifth Floor,Neha Enclave,08, Gopinath Marg New Colony, , Jaipur, Rajasthan, India - 302001 |
| U17223RJ2005PTC020889 | LOTUS PREMISES PRIVATE LIMITED | 12-13, PATEL COLONY SARDAR PATEL MARG , JAIPUR, Rajasthan, India - 302001 |
| U25200RJ2010PLC032715 | MSB POLYPLAST LIMITED | RANKA CHAMBERS C-12A,SURYA PATH,NEW COLONY,MI ROAD , JAIPUR, Rajasthan, India - 302001 |
| U18209RJ2021PTC073313 | MISS INDIA TEXDESIGNERS PRIVATE LIMITED | PLOT NO 36 OLD NO C6, WEST SIDE, NEW COLONY, ARJUN MARG, MI ROAD , JAIPUR, Rajasthan, India - 302001 |
| U24246RJ2022PTC083251 | DITEN COSMETIC PRIVATE LIMITED | P.NO -64 Unit no G-2 Mohan Colony Swej Farm New Sanganer Road, Jaipur-302001 , Jaipur, Rajasthan, India - 302001 |
| AAW-4318 | BLOCS VENTURES LLP | S 9 JEEVAN VIHAR 4 NEW COLONY , JAIPUR JAIPUR, Rajasthan, India - 302001 |
| AAN-8438 | STOCKWELL ROOFTOP SOLAR LLP | Flat- 205A, Govardhan Kripa, P-12, Sahdev Marg C- Scheme, Jaipur Jaipur, Rajasthan, India - 302001 |
| AAJ-7664 | AH MADURAI BAZAR LLP | 34, SANGRAM COLONY MAHAVIR MARG JAIPUR, Rajasthan, India - 302001 |
| AAB-0929 | VISIMARK SOLUTIONS LLP | 4, SHIVPURI COLONY, NEW SANGANER ROAD JAIPUR, Rajasthan, India - 302001 |
| U26943RJ1982PTC002454 | PRAYAG CEMENT PRIVATE LIMITED | 2-PUROHIT GARDEN GOPINATH MARG, , JAIPUR, Rajasthan, India - 302001 |
| U14101RJ1988PTC004407 | BHATI SHAH MARBLE PVT LTD | 11, PUROHITJI KA BAGH, GOPINATH MARG, , JAIPUR, Rajasthan, India - 302001 |
| ABA-1273 | AAIZA ATELIER LLP | C/O SH SANJEEV KANOONGO NEW COLONY JAIPUR, Rajasthan, India - 302001 |
| AAZ-7362 | BASHMASH GLOBAL LLP | B 16, NEW COLONY M. I. ROAD Jaipur, Rajasthan, India - 302001 |
| U26943RJ1995PTC010391 | RAVA CEMENTS PRIVATE LIMITED | O-12, ASHOK MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U29196RJ1999PTC016018 | E M T WEIGH MASTER PRIVATE LIMITED | 6, PATEL COLONY, SARDAR PATEL MARG, , JAIPUR, Rajasthan, India - 302001 |
| U65923RJ1994PLC009051 | SK FINANCE LIMITED | G 1-2, NEW MARKET, KHASA KOTHI , JAIPUR, Rajasthan, India - 302001 |
| AAA-8559 | TRICO TEKNO STRUCTURES LLP | ASHIRWAD 34, SANGRAM COLONY, MAHAVEER MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001 |
| AAC-3416 | BAHUBALI INFRADEVELOPERS LLP | R-12, YUDISTHIR MARG C-SCHEME, ASHOK NAGAR JAIPUR, Rajasthan, India - 302001 |
| AAH-1858 | BAZOORA EVENTS AND ADVENTURES TOUR LLP | PLOT NO. 77 PATEL COLONY,SARDAR PATEL MARG JAIPUR, Rajasthan, India - 302001 |
| U16000RJ2010PTC030959 | KAMNA TOBACCO PRIVATE LIMITED | E-5, NEW COLONY, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U25201RJ2000PTC016449 | BIKANER POLYMERS PRIVATE LIMITED | O-12, 'PARIJAT',ASHOK MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U25207RJ1986PTC003728 | JYOTI TRANSPET PRIVATE LIMITED | PARIJAT, O-12, ASHOK MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U18109RJ2007PTC024078 | SHANAYA INSPIRATION FASHION WORKS PRIVATE LIMITED | 9, SANGRAM COLONY, MAHAVEER MARG, C-SCHEME, , JAIPUR, Rajasthan, India - 302001 |
| U24232RJ2010PTC033295 | FORTS BIOTECH PRIVATE LIMITED | 51 B, LAL PURA COLONY VANASTHALI MARG , JAIPUR, Rajasthan, India - 302001 |
| U29193RJ2012PTC039281 | SHRISWASTIK FIRE PROTECTION PRIVATE LIMITED | 504, K-12, MALVIYA MARG, C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| U31103RJ1997PTC014537 | SIMPSON DRIVES AND CONTROLS PRIVATE LIMITED | 32-A, RAM NAGAR COLONY, VANASTHALI MARG, , JAIPUR, Rajasthan, India - 302001 |
| ACB-4504 | LUXURIANCE ENTERPRISES LLP | B-19,Padam NiwasNew Colony, M.I. Road Jaipur, Rajasthan, India - 302001 |
| AAO-7882 | MAGNICOR CORPORATION LLP | N K TOWERS, PUROHIT JI KA BAGH GOPINATH MARG JAIPUR, Rajasthan, India - 302001 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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