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      • Complaints
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      ASWATHAMA COMMERCIAL LLP

      LLPIN: AAL-2373 As on: 2026-07-13

      ASWATHAMA COMMERCIAL LLP (LLPIN: AAL-2373) is a Limited Liability Partnership firm incorporated on 23 Nov 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASWATHAMA COMMERCIAL LLP are SATISH KUMAR MODI, GUNJAN KUMARI, and PRADIP AGARWAL.

      ASWATHAMA COMMERCIAL 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 28 May 2024.

      ASWATHAMA COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAL-2373. Its Email address is [email protected] and its registered address is 4 Fairlie Place, HMP House4th Floor ,Room no 438 Kolkata, West Bengal, India - 700001

      Current status of ASWATHAMA COMMERCIAL 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 ASWATHAMA COMMERCIAL 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 ASWATHAMA COMMERCIAL
      DIN Director Name Designation Appointment Date
      02195231 SATISH KUMAR MODI Designated Partner 2024-06-24
      07046322 GUNJAN KUMARI Designated Partner 2023-09-27
      09459971 PRADIP AGARWAL Designated Partner 2022-11-09
      Past Directors & Key Managerial Personnel of ASWATHAMA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      06582400 SHRUTI DARUKA Designated Partner - 2022-11-09
      07919155 RAMAN MODI Designated Partner - 2023-09-27
      Other Directorships of SATISH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      PIN POINT SALES LLP AAJ-6082 Designated Partner 2022-11-10 Ongoing
      VANPRASTHA COMMERCIAL LLP AAL-1807 Designated Partner 2022-11-25 Ongoing
      GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED U01403WB2015PTC208604 Director 2015-12-02 Ongoing
      GLASSEYE AGRO PRODUCTS PRIVATE LIMITED U01403WB2015PTC208605 Director 2015-12-02 Ongoing
      SWIFT AGENCIES PRIVATE LIMITED U40109WB2011PTC157895 Director - 2012-03-12
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director 2021-05-12 Ongoing
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director 2021-11-10 Ongoing
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-26
      SCG WAREHOUSING PRIVATE LIMITED U63030WB2020PTC236446 Additional Director 2024-02-05 Ongoing
      TEDIUM SHOPPERS PRIVATE LIMITED U74999WB2012PTC179862 Director 2012-07-02 Ongoing
      Other Directorships of SHRUTI DARUKA
      Company Name CIN Designation Appointment Date Cessation
      PIN POINT SALES LLP AAJ-6082 Designated Partner - 2017-12-12
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2016-07-07
      INDIGO DEALTRADE PRIVATE LIMITED U51909WB2010PTC149799 Director - 2016-10-04
      Other Directorships of GUNJAN KUMARI
      Company Name CIN Designation Appointment Date Cessation
      KOLKATA SABJIWALA LLP AAD-1528 Designated Partner 2015-01-06 Ongoing
      VANPRASTHA COMMERCIAL LLP AAL-1807 Designated Partner 2022-01-03 Ongoing
      GLASSEYE SALES PRIVATE LIMITED U52100WB2015PTC206376 Director - 2015-12-31
      ARROWSPACE PROPERTIES PRIVATE LIMITED U70109WB2012PTC172634 Director 2019-04-05 Ongoing
      DHARADHAR PROJECTS PRIVATE LIMITED U70200WB2010PTC151941 Director 2016-12-21 Ongoing
      SHREEPRAD PROPERTIES PRIVATE LIMITED U70200WB2010PTC151942 Director 2016-12-21 Ongoing
      GLASSEYE CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2017PTC219772 Director 2017-03-06 Ongoing
      Other Directorships of RAMAN MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-23

      CIN Company Name Company Address
      U01403WB2015PTC208604 GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U01403WB2015PTC208605 GLASSEYE AGRO PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U15549WB2018PTC228647 SEVERAL INFINITY PRIVATE LIMITED 4 NO FAIRLIE PLACE, ROOM NO 409A HMP BUILDING 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
      ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
      U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
      AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
      AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001
      U52399WB2013PTC209846 PINK LADY MERCHANDISE PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, , KOLKATA, West Bengal, India - 700001
      U52324WB1993PTC059312 TULSHYAN DISTRIBUTORS PVT. LTD. HMP HOUSE NO-4, FAIRLIE PLACE, ROOM NO 10, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
      U52100WB2015PTC206376 GLASSEYE SALES PRIVATE LIMITED HMP HOUSE, 4TH FLOOR ROOM NO-438,4 FAIRLE PLACE , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147482 DHRUV DEALCOM PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2010PTC141428 ATLANTIC SUPPLIERS PRIVATE LIMITED HMP HOUSE NO-4, FAIRLIE PLACE ROOM NO-12, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U70200WB2010PTC151941 DHARADHAR PROJECTS PRIVATE LIMITED 4,FAIRLE PLACE,HMP HOUSE 4TH FLOOR ROOM NO-438 , KOLKATA, West Bengal, India - 700001
      U70200WB2010PTC151942 SHREEPRAD PROPERTIES PRIVATE LIMITED 4,FAIRLE PLACE,HMP HOUSE 4TH FLOOR ROOM NO-438 , KOLKATA, West Bengal, India - 700001
      U72300WB2012PTC187017 PLUSTECH IT SOLUTIONS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO.- 436 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC228066 SAMUDHRAM LOGISTICS PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO.: 411 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC219772 GLASSEYE CONSULTANCY SERVICES PRIVATE LIMITED 4,FAIRLE PLACE HMP HOUSE 4TH FLOOR ROOM NO-438 , KOLKATA, West Bengal, India - 700001
      U63090WB2011PTC167370 SKB SHIPPING & CLEARING PRIVATE LIMITED HMP HOUSE, 4 NO FAIRLIE PLACE, 1ST FLOOR,ROOM NO -118 , KOLKATA, West Bengal, India - 700001
      ACB-5036 SURMEDHA PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001
      ACC-0181 MOHNISH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, Kolkata, West Bengal, India - 700001
      U70102WB2013PTC194595 FUTUREGROW PROJECTS PRIVATE LIMITED 4 Fairlie Place , HMP House 4th Floor , Room No 427 , Kolkata, West Bengal, India - 700001
      U70200WB2017PTC221516 SURMEDHA PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
      U70109WB2017PTC220765 VRAJESH PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
      U70109WB2017PTC221559 MOHNISH PROPERTY PRIVATE LIMITED 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A, , KOLKATA, West Bengal, India - 700001
      ACQ-5820 INVESCOWISE VENTURE LLP HMP HOUSE,4 FAIRLIE PLACE,5TH FLOOR,ROOM NO.-504,Kolkata,Kolkata,West Bengal,India-700001
      ACQ-5822 SBDA SYNERGY LLP HMP HOUSE,4 FAIRLIE PLACE,5TH FLOOR,ROOM NO.-504,Kolkata,Kolkata,West Bengal,India-700001
      U42900WB2024PTC271343 CHANAKYA POWER & SERVICES PRIVATE LIMITED 4 FAIRLIE PLACE HMP HOUSE,2ND FLOOR ROOM NO-219,Kolkata,Kolkata,West Bengal,700001-India
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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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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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      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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