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ABHISHEK COMMODITIES LLP




Abhishek Commodities Llp is a Limited Liability Partnership firm incorporated on 27 March 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2,718,000.

Designated Partners of Abhishek Commodities Llp are Santosh Sureshkumar Agarwal, Sureshkumar Bishwanath Agarwal, Abhishek Sureshkumar Agarwal and Aniket Suresh Kumar Agarwal.

Abhishek Commodities Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Abhishek Commodities Llp's LLP Identification Number is (LLPIN)AAO-6518. Its Email address is [email protected] and its registered address is 7 TARACHAND DUTTA STREET ROOM NO-4E, MACHUA BAZAR NA KOLKATA Kolkata West Bengal 700073

Current status of Abhishek Commodities Llp is - Active.

Company Details

LLP Identification Number

AAO-6518

Company Name

ABHISHEK COMMODITIES LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

27 March 2019

Age of Company

5 years, 0 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,718,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ABHISHEK COMMODITIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7 TARACHAND DUTTA STREET ROOM NO-4E, MACHUA BAZAR NA KOLKATA Kolkata West Bengal 700073

Director Details

DIN Director Name Designation Appointment Date

00277633

SANTOSH SURESHKUMAR AGARWAL

Individual Partner

27 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WIZARD DEALERS LLP

Individual Partner

13 February 2019

GAGANDEEP VINCOM LLP

Individual Partner

13 February 2019

AMBE DYE-CHEM PVT LTD

Director

17 April 1995

AMBE HARIKEM PVT LTD

Director

19 October 1992

OCTAL FINANCE PVT LTD

Director

10 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00277673

SURESHKUMAR BISHWANATH AGARWAL

Designated Partner

27 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WIZARD DEALERS LLP

Designated Partner

13 February 2019

GAGANDEEP VINCOM LLP

Designated Partner

13 February 2019

AMBE DYE-CHEM PVT LTD

Director

05 January 1993

AMBE HARIKEM PVT LTD

Managing Director

19 October 1992

FEMINA MERCHANTS PVT LTD

Director

15 November 2012

MANGALAM BARTER PRIVATE LIMITED

Director

24 August 2006

OCTAL FINANCE PVT LTD

Director

10 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00277712

ABHISHEK SURESHKUMAR AGARWAL

Designated Partner

27 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 February 2023

WIZARD DEALERS LLP

Designated Partner

13 February 2019

GAGANDEEP VINCOM LLP

Individual Partner

13 February 2019

JAMUNA VINIMAY LLP

Designated Partner

27 March 2019

KALI DYECHEM PRIVATE LIMITED

Director

05 October 2002

MAYUR DEEP ORNAMENTS PVT LTD

Director

27 February 2008

MANGALAM BARTER PRIVATE LIMITED

Director

24 August 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02235669

ANIKET SURESH KUMAR AGARWAL

Individual Partner

27 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

20 February 2023

WIZARD DEALERS LLP

Individual Partner

13 February 2019

GAGANDEEP VINCOM LLP

Designated Partner

13 February 2019

JAMUNA VINIMAY LLP

Designated Partner

27 March 2019

KALI DYECHEM PRIVATE LIMITED

Director

08 August 2008

MAYUR DEEP ORNAMENTS PVT LTD

Director

04 August 2008

FEMINA MERCHANTS PVT LTD

Director

15 November 2012

MANGALAM BARTER PRIVATE LIMITED

Director

05 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAO-6519
JAMUNA VINIMAY LLP 7, TARACHAND DUTTA STREET ROOM NO- 4E, 4TH FLOOR NA KOLKATA Kolkata West Bengal 700073
AAO-2656
GAGANDEEP VINCOM LLP 7 TARA CHAND DUTTA STREET 4TH FLOOR, ROOM NO 4E. NA KOLKATA Kolkata West Bengal 700073
AAO-2648
WIZARD DEALERS LLP 7 Tara Chand Dutta Street 4th Floor Room No.4E NA Kolkata Kolkata West Bengal 700073
U51909WB1997PTC084486
ABHISHEK COMMODITIES PRIVATE LIMITED 7, TARACHAND DUTTA STREET, ROOM NO- 4E, MACHUA BAZAR KOLKATA WB 700073 IN
U67190WB1996PTC078678
OCTAL FINANCE PVT LTD ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET, P S MACHUA KOLKATA WB 700073 IN
AAN-4571
JEVI FASHION HOUSE LLP 39 TARACHAND DUTTA STREET NA KOLKATA Kolkata West Bengal 700073
AAQ-2088
HANUMAN TRANS FREIGHT LLP 10, Tarachand Dutta Street NA Kolkata Kolkata West Bengal 700073
AAG-3272
LEOPARD TRANS LLP C/o. Vinay Lakhotia 26, Tarachand Dutta Street NA Kolkata Kolkata West Bengal 700073
AAF-2961
OPUSPAL UTILITIES & TRADE LLP 21A, TARACHAND DUTTA STREET 1ST FLOOR NA KOLKATA Kolkata West Bengal 700073
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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