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CONFIDENT COMMODEAL LLP

LLPIN: AAF-6456 As on: 2026-07-13

CONFIDENT COMMODEAL LLP (LLPIN: AAF-6456) is a Limited Liability Partnership firm incorporated on 05 Feb 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CONFIDENT COMMODEAL LLP are ANIL KUMAR PUROHIT, and SHWETA PUROHIT.

CONFIDENT COMMODEAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 12 Apr 2024.

CONFIDENT COMMODEAL LLP's LLP Identification Number is (LLPIN)AAF-6456. Its Email address is [email protected] and its registered address is 90A S P MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700026

Current status of CONFIDENT COMMODEAL LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 CONFIDENT COMMODEAL 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.

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

Current Directors & Key Managerial Personnel of CONFIDENT COMMODEAL
DIN Director Name Designation Appointment Date
00082942 ANIL KUMAR PUROHIT Designated Partner 2016-02-05
02575022 SHWETA PUROHIT Designated Partner 2016-02-05
Past Directors & Key Managerial Personnel of CONFIDENT COMMODEAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-16
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2009-11-05
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Managing Director - 2020-08-08
BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Whole-time director - 2015-09-24
SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-18 Ongoing
PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
SKYLIGHT BUILCONS PRIVATE LIMITED U45400MH2007PTC169550 Director 2011-11-15 Ongoing
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2016-07-08
BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-07-08
NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2016-07-08
UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-07-08
REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2016-05-10
UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2015-12-14
KALYANI BARTER PVT LTD U51109DL2006PTC321963 Director - 2008-09-15
MARUBHUMI DEALER PVT LTD U51109DL2006PTC335987 Director - 2008-09-15
ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2008-02-16
JAYANTI AGENCY PRIVATE LIMITED U51109MH1997PTC226281 Director - 2013-10-01
SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2015-08-28
MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2009-10-15
GOPIKAR SUPPLY PVT LTD U51109WB1996PTC076501 Director - 2013-01-15
ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2016-05-23
ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2013-04-08
GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-01-04
SIRPUR MARKETING PRIVATE LIMITED U51109WB1997PTC083748 Director 2002-12-09 Ongoing
REWARD ADVISORY SERVICES PRIVATET LIMITED U51109WB2006PTC107528 Director 2006-03-02 Ongoing
SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director 2011-02-14 Ongoing
HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director 2012-08-17 Ongoing
SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2016-07-08
PARAMPITA STEEL WIRE PRIVATE LIMITED U51109WB2008PTC125044 Director - 2017-06-27
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2010-02-08
PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2014-01-23
WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director 2000-03-08 Ongoing
MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director 2000-03-10 Ongoing
LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2016-07-08
LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director 2012-08-24 Ongoing
ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2016-07-08
SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-01-04
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director 2010-06-18 Ongoing
RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
SIMPLYSERVE SERVICES PRIVATE LIMITED U52100MH2012PTC237893 Additional Director 2013-10-02 Ongoing
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director - 2016-07-08
SUVIDHA SECURITIES PRIVATE LIMITED U67120MH1995PTC084875 Director - 2011-08-18
DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2007-11-13
APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director 2023-07-28 Ongoing
SKYWARDS DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158348 Director - 2019-04-19
NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2017-04-25
BULL AND BEAR MULTI TRADE PRIVATE LIMITED U74999MH2007PTC167527 Director 2007-07-12 Ongoing
JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director - 2017-10-15
JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Director - 2020-08-08
CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
RISEWELL SUPPLIERS PVT LTD U99999WB2006PTC107524 Director 2006-03-02 Ongoing
Other Directorships of SHWETA PUROHIT

CIN Company Name Company Address
U47592WB2025PTC284269 NAAVAN INNOVATIONS PRIVATE LIMITED 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
U51909WB2010PTC146055 CONFIDENT COMMODEAL PRIVATE LIMITED 90A S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
U58203WB2025PTC275706 RIKEPAY TECHNOLOGY PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,,5TH FLOOR,KOLKATA-700026,Kolkata,Kolkata,West Bengal,700026-India
U47912WB2024PTC270688 GENEOFGG SERVICES PRIVATE LIMITED 83 S P Mukherjee Road, 05th floor, Devi Market,,Kolkata, 700026,Kolkata,Kolkata,West Bengal,700026-India
ACI-8408 KAIROS STRATEGY CONSULTANTS LLP Kairos Strategy Consultants LLP, 83, S.P. Mukherjee Road,,5th Floor, Devi Market, Kolkata - 700026,Kolkata,Kolkata,West Bengal,India-700026
U51434WB1997PTC084207 OMC JOINT VENTURE PRIVATE LIMITED 46 S P MUKHERJEE ROAD 2NDFLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700026
U80900WB2006PTC107229 PRIME QUALIFICATION AND TRANING PVT LTD DEBI MARKET COMPLEX, 4TH FLOOR, 83, S. P. MUKHERJEE ROAD, P.S. TOLLYGUNG E , KOLKATA, West Bengal, India - 700026
U74130WB1991PTC053720 BUSINESS HORIZONS PVT.LTD. 169 A S P MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700026
U49231WB2023PTC261360 MAHAVIR ROAD CARRIER PRIVATE LIMITED 83, S P Mukherjee Road,Kolkata,Kolkata,Kolkata,West Bengal,700026-India
U88100WB2024NPL275211 MRINMOY FOUNDATION 83 ,S.P MUKHERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700026-India
U21093WB1978PTC031521 CREATIVE PRODUCTS PVT LTD 133A, S.P. MUKHERJEE ROAD, 3RD FLOOR, FLAT NO.-3A KOLKATA-700026 , KOLKATA, West Bengal, India - 700026
U46301WB2025PTC276450 SOLEMANTECH AND SOLUTIONS PRIVATE LIMITED 83,S.P. Mukherjee Road,,Hazra, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India
U46306WB2025PTC284732 SAVOR TEA INDIA PRIVATE LIMITED 83, 4th FLOOR, S.P.,MUKHERJEE ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700026-India
U01100WB2022PTC252439 SAMARPEET AGRO FARMS PRIVATE LIMITED 83 S P MUKHERJEE ROAD, 4TH FLOOR, DEVI MARKET, KOLKATA,Kolkata,Kolkata,West Bengal,700026-India
U62013WB2026PTC287566 ANUPRAN VENTURES PRIVATE LIMITED 83, S P Mukherjee Road,Devi Darshan, 5th Floor, Kalighat, Kolkata,Kolkata,Kolkata,West Bengal,700026-India
ACT-7901 S S AND CO LLP 83 S P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ACG-7317 KIOS REALTOR LLP 83 S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ACD-1705 NEXUS ENVISION LLP 83 S P,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
ABC-8712 L J D ASSOCIATE (ADVOCATES) LLP 152,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026
U41001WB2024PTC272060 ESPERANCE VENTURES PRIVATE LIMITED 83, S.P,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U45309WB2022PTC254916 ADALIA ENGINEERING PRIVATE LIMITED 83, S.P. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700026-India
U46303WB2026PTC285728 SREYANIMTI PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U60100WB2024PTC273835 STONEBALL TECHNOLOGIES PRIVATE LIMITED 83,S.P,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U55101WB2024PTC271191 UNIGOKULDHAM HOSPITALITY PRIVATE LIMITED 83 S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U56210WB2026PTC286235 SERVE AND SAVOUR PRIVATE LIMITED 83 S.P.MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U35105WB2026PTC287073 MATRIBHOOMI RENEWABLE ENERGY PRIVATE LIMITED 83 S.P.MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U63030WB2022PTC254996 SPECTRO TRAVELS PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U63040WB2022PTC255000 SHREYANSHEE TOUR AND TRAVEL PRIVATE LIMITED 83,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
U66190WB2025PLC281478 AMMIEPE INTERNATIONAL LIMITED 83 S P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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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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

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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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

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

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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