SIGMA COMMODITIES LLP (LLPIN: AAM-0010) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3152400.00.
Designated Partners of SIGMA COMMODITIES LLP are RAJENDRA KUMAR AGARWAL, and JAI PRAKASH AGARWAL.
SIGMA 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 09 Dec 2024.
SIGMA COMMODITIES LLP's LLP Identification Number is (LLPIN)AAM-0010. Its Email address is [email protected] and its registered address is 19A,BRITISH INDIAN STREET GROUND FLOOR,FLAT NO.2 & 3 KOLKATA, West Bengal, India - 700069
Current status of SIGMA COMMODITIES LLP is - Active.
| LLP Identification Number | AAM-0010 |
| Name | SIGMA 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 | 2018-02-14 |
| Age of Company | 7 years, 0 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,152,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGMA COMMODITIES LLP |
| AAM-0010 |
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Get a list of all litigations SIGMA 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 SIGMA COMMODITIES. This report helps you understand the risk associated in dealing with SIGMA 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 SIGMA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00242351 | RAJENDRA KUMAR AGARWAL | Designated Partner | 2018-02-14 |
| 00242232 | JAI PRAKASH AGARWAL | Designated Partner | 2018-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17226WB1994PTC066212 | ASHDIL SALES PROMOTION PVT LTD | 19, BRITISH INDIAN STREET, GROUND FLOOR, FLAT NO. 2 & 3, , KOLKATA, West Bengal, India - 700069 |
| AAC-9292 | BASANTI DEVI HI-RISE LLP | 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069 |
| AAB-4581 | JALVIR REALTY LLP | 2nd floor of premises no.19A, Abdul Hamid Street, ( formerly British Indian Street) KOLKATA, West Bengal, India - 700069 |
| U27109WB2006PTC108676 | PREMIUM FERROMET PVT LTD | EAST INDIA HOUSE, 20 BRITISH INDIAN STREET ROOM NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAK-1611 | BASANTI DEVI BUILDCON LLP | 1,British Indian Street Ground floor,Room No.018 Kolkata, West Bengal, India - 700069 |
| L17125WB1983PLC036209 | HINDUSTHAN CREDIT CAPITAL LTD. | 2ND FLOOR, UNIT D, 3, BRITISH INDIAN STREET, , KOLKATA, West Bengal, India - 700069 |
| AAB-2655 | RATNANIDHI ADVISORY SERVICES LLP | 1, BRITISH INDIAN STREET,2ND FLOOR, ROOM NO.209, KOLKATA, West Bengal, India - 700069 |
| U27204WB2009PTC137511 | GROWELL MINERALS PRIVATE LIMITED | 1, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069 |
| U23209WB1997PTC084449 | BSS PACKAGING PRIVATE LIMITED | 19,BRITISH INDIAN STREET 3RD FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700069 |
| U27100WB2008PTC131042 | ARYANSH FORGING PRIVATE LIMITED | 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO. 209 , KOLKATA, West Bengal, India - 700069 |
| U27109WB2004PTC099262 | SAGAR LIQUORS PRIVATE LIMITED | ROOM NO-211, 2ND FLOOR, MERLIN CHAMBER, 18 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U24119WB2006PTC111323 | JAGANNATH PETROCHEM PRIVATE LIMITED | MERLIN CHAMBERS,18,BRITISH INDIAN STREET SUIT NO 210 ,2nd FLOOR , KOLKATA, West Bengal, India - 700069 |
| U28910WB2001PLC092774 | SAGAR UDYOG LIMITED | ROOM NO- 211, 2ND FLOOR, MERLIN CHAMBER 18, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U67120WB1997PTC083766 | VISHAMBARA INVESTMENT PRIVATE LIMITED | 1,ABDUL HAMID STREET(BRITISH INDIAN STREET) OLD BLOCK,2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U24110WB2009PTC135241 | VISHAMBARA POLYMER PRIVATE LIMITED | 1,ABDUL HAMID STREET(BRITISH INDIAN STREET) OLD BLOCK,2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAZ-2295 | PRIZEMAN COMMODEAL LLP | ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069 |
| AAZ-1271 | RNMK ENTERPRISES LLP | 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069 |
| U01122WB2011PTC169140 | FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED | 18, BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700069 |
| U28920WB1991PLC052122 | ADHUNIK POWER TRANSMISSION LIMITED. | Room No. 208, 2nd Floor 1 British India Street , Kolkata, West Bengal, India - 700069 |
| U93000WB2014PTC200823 | KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED | 16/1A,BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700069 |
| U65999WB1993PTC060607 | SANGIR FINANCIAL SERVICES PVT LTD | 1 BRITISH INDIAN STREETROOM NO 208 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAW-2292 | RHYTHM TRADECOM LLP | 1, BRITISH INDIAN STREET 7TH FLOOR, ROOM NO. 701 KOLKATA, West Bengal, India - 700069 |
| AAG-4187 | SPLENDOUR LAND DEVELOPERS LLP | 1, BRITISH INDIAN STREET, 7TH FLOOR SUITE NO.701 KOLKATA, West Bengal, India - 700069 |
| AAV-5080 | SHIKSHA ONLINE DOT COM LLP | ROOM NO. 701, 7TH FLOOR 1, BRITISH INDIAN STREET KOLKATA, West Bengal, India - 700069 |
| U15143WB1987PTC043401 | AMRIT CLOTHING PRIVATE LIMITED | 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 604 , KOLKATA, West Bengal, India - 700069 |
| U26942WB2005PTC101932 | AMRIT CEMENT MFG CO PRIVATE LIMITED | 1 BRITISH INDIAN STREET 6TH FLOOR ROOM NO.-612 , KOLKATA, West Bengal, India - 700069 |
| U17120WB2009PTC137987 | ASTERIX GARMENTS MFG .CO. PRIVATE LIMITED | 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 612 , KOLKATA, West Bengal, India - 700069 |
| U17120WB2009PTC136710 | AMRIT EXPORT INDUSTRIES PRIVATE LIMITED | 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700069 |
| U17219WB1986PTC040664 | EVERGREEN TRADES & FINANCES PVT LTD | 1 BRITISH INDIAN STREETROOM NO 205D 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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