• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      MAHAVIR COMMODITIES LLP

      LLPIN: AAO-9239 As on: 2026-07-13

      MAHAVIR COMMODITIES LLP (LLPIN: AAO-9239) is a Limited Liability Partnership firm incorporated on 16 Apr 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAHAVIR COMMODITIES LLP are NAVIN JOSHI, MINU JOSHI, and AKASH JOSHI.

      MAHAVIR COMMODITIES 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 30 May 2024.

      MAHAVIR COMMODITIES LLP's LLP Identification Number is (LLPIN)AAO-9239. Its Email address is [email protected] and its registered address is 2 RUSSEL STREET WEF 13/04/98 PS PARK STREET KOLKATA, West Bengal, India - 700071

      Current status of MAHAVIR COMMODITIES 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 MAHAVIR 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.

      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 MAHAVIR COMMODITIES
      DIN Director Name Designation Appointment Date
      00500770 NAVIN JOSHI Designated Partner 2019-04-16
      06558408 MINU JOSHI Designated Partner 2019-04-16
      08418933 AKASH JOSHI Designated Partner 2019-04-16
      Past Directors & Key Managerial Personnel of MAHAVIR COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAVIN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      JOSHI REALTORS & DEVELOPERS LLP AAO-8500 Designated Partner 2019-04-11 Ongoing
      GYANDEEP MERCHANTS LLP AAO-9202 Designated Partner 2019-04-16 Ongoing
      A TALUKDAR & CO FERTILISERS PVT. LTD. U24133WB1957PTC023339 Director - 2019-04-30
      SIRCAR BROS. PVT LTD U51109WB1938PTC009497 Director 2010-04-12 Ongoing
      GYANDEEP MERCHANTS PVT.LTD. U51109WB1995PTC070982 Director - 2019-04-15
      MAHAVIR COMMODITIES PVT LTD U51109WB1995PTC071056 Director - 2019-04-15
      SNOW WHITE VANIJYA PRIVATE LIMITED U51109WB2008PTC123866 Director 2014-06-09 Ongoing
      SAREENA FASHION PVT.LTD. U70109WB1959PTC024090 Director 2015-01-24 Ongoing
      JOSHI REALTORS & DEVELOPERS PVT. LTD. U70109WB1994PTC061997 Director - 2019-04-10
      GANGAUR APARTMENTS PVT TLD U70200WB1992PTC054660 Director - 2009-01-15
      Other Directorships of MINU JOSHI
      Company Name CIN Designation Appointment Date Cessation
      JOSHI REALTORS & DEVELOPERS LLP AAO-8500 Designated Partner 2019-04-11 Ongoing
      GYANDEEP MERCHANTS PVT.LTD. U51109WB1995PTC070982 Additional Director - 2019-04-15
      MAHAVIR COMMODITIES PVT LTD U51109WB1995PTC071056 Additional Director - 2019-04-15
      JOSHI REALTORS & DEVELOPERS PVT. LTD. U70109WB1994PTC061997 Additional Director - 2019-04-10
      Other Directorships of AKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      JOSHI REALTORS & DEVELOPERS LLP AAO-8500 Designated Partner 2019-04-11 Ongoing
      GYANDEEP MERCHANTS LLP AAO-9202 Designated Partner 2019-04-16 Ongoing

      CIN Company Name Company Address
      U51109WB1995PTC071056 MAHAVIR COMMODITIES PVT LTD 2 RUSSEL STREETWEF 13/04/98 PS PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC066672 CALICO DEALCOMM PVT LTD 2 RUSSEL STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U67120WB1996PTC082101 SHAKUN BUSINESS & FINANCE PRIVATE LIMITE D 5/2 RUSSEL STREET P.S.PARK STREET , KOLKATA, West Bengal, India - 700071
      U65999WB1994PLC063098 MEWAR GROWTH LTD 41 MIDDLETON STREET 2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1995PTC075432 BPG AGENCIES PVT.LTD. 6A & B POONAM 6TH FLOOR5/2 RUSSEL STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U66120WB1993PLC096658 GANGOUR INVESTMENTS LIMITED The Volt, 3rd Floor, Fl-302 & 303,,2 (Formerly 2, 2a & 2b) Russel Street, Also known as Anandilal Poddar Sarani,,Kolkata,Kolkata,West Bengal,700071-India
      U21029WB1983PLC036326 PRAVEEN INDIA LTD . 2A SHAKESPEARE SARANI5TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071
      U65921WB1994PTC064753 S.P.M. LEASING & FINANCE PVT.LTD. 16A SHAKESPEARE SARANIUNITIIND 2ND FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700071
      U27101WB1992PTC056285 SAPPHIRE BUILDERS PVT. LTD. 5, Middleton Street PS PARK STREET , KOLkata, West Bengal, India - 700071
      U51909WB1997PTC085281 SKYLIMIT COMMERCE PRIVATE LIMITED 4 1 MIDDLETON STREET PS PARK STREET , KOLKATA, West Bengal, India - 700071
      U51216WB1992PTC054522 NON-STOP EXIM PVT. LTD. 4/1 MIDDLETON STREET 2NDFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U18101WB1993PTC060800 INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED 7B, PRETORIA STREET, 2ND FLOOR, P. S. PARK STREET, , KOLKATA, West Bengal, India - 700071
      U51216WB1992PTC055002 SWAGTAM IMPEX PVT. LTD. 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1992PTC054678 GEMINI SUPPLIERS PVT. LTD. 4/1 MIDDLETON STREET2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U51909WB1995PTC071663 NAMAN BARTER PVT.LTD. 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE PS PARK STREET , KOLKATA, West Bengal, India - 700071
      U51109WB1997PTC084286 WELLWORTH SUPPLIERS PRIVATE LIMITED 4B LITTLE RUSSEL STREET1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071
      U70101WB1995PTC076187 MERRILL ESTATES PVT LTD 4, MIDDLETON STREET P.O -PARK STREET, P.S- SHAKESPEARE SARAN I , KOLKATA, West Bengal, India - 700071
      U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      U17111WB1984PLC038345 M M UDYOG LTD 1/1, CAMAC STREET, P.S. PARK STREET, , KOLKATA, West Bengal, India - 700016
      U11102WB1996PTC080667 COASTAL FUEL PVT LTD 12 HO-CHI-MINH SARANI P S PARK STREET.2nd FLOOR,FLAT NO.2B , KOLKATA, West Bengal, India - 700071
      ACM-5870 SIPANI FINANCIAL SERVICES LLP Unit-305, The Volt,2, Russel Street,Kolkata,Kolkata,West Bengal,India-700071
      ACU-8658 NEHA SHLOKE ESTATES LLP 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071
      ACV-0602 NEHA SHLOKE FINCON LLP 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071
      ACV-5474 FIVE BRIDGE LLP 2 RUSSEL STREET,3RD FLOOR ROOM NO 301,Kolkata,Kolkata,West Bengal,India-700071
      U52109WB2023PTC261822 EXPRESSLANE MOVERS PRIVATE LIMITED 12 STEPHEN COURT 2ND FLOOR,18 A PARK STREET,Kolkata,Kolkata,West Bengal,700071-India
      ACU-1921 OTS LOGISTICS LLP 12 STEPHEN COUR, 2ND FLOOR,18 A, PARK STREET, KOLKAT,Kolkata,Kolkata,West Bengal,India-700071
      U46209WB2025OPC279534 GREENNOURISH AGRO (OPC) PRIVATE LIMITED 32, CHOWRINGHEE ROAD, OM TOWER, 7TH FLOOR, UNIT NO- 706 PARK STREET, SUIT NO.-2F,Kolkata,Kolkata,West Bengal,700071-India
      U74999WB2019PTC231660 FIDELITE VENTURES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTER,14th Floor,UNIT-13A, 33A JAWAHARLAL NEHRU ROAD, PARK STREET, NEAR STEEL AUTHORITY OF INDIA LIMITED , Kolkata, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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