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ASHVI COMTRADE LLP




Ashvi Comtrade Llp is a Limited Liability Partnership firm incorporated on 30 January 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Ashvi Comtrade Llp are Akhil Bansal and Astha Bansal.

Ashvi Comtrade 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.

Ashvi Comtrade Llp's LLP Identification Number is (LLPIN)AAV-6388. Its Email address is [email protected] and its registered address is HINDUSTAN BUILDING,2ND FLOOR 4 C.R.AVENUE NA KOLKATA Kolkata West Bengal 700072

Current status of Ashvi Comtrade Llp is - Active.

Company Details

LLP Identification Number

AAV-6388

Company Name

ASHVI COMTRADE 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

30 January 2021

Age of Company

3 years, 2 month, 27 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

₹200,000

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 ASHVI COMTRADE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HINDUSTAN BUILDING,2ND FLOOR 4 C.R.AVENUE NA KOLKATA Kolkata West Bengal 700072

Director Details

DIN Director Name Designation Appointment Date

03134129

AKHIL BANSAL

Designated Partner

30 January 2021

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Other Companies Associated with

Company Designation Appointment Date

DPA SUPPLIERS LLP

Designated Partner

29 July 2020

BALASON TEA COMPANY PRIVATE LIMITED

Director

25 March 2015

NEW TEA IMPEX PRIVATE LIMITED

Director

16 December 2013

GIANT COMMERCIAL PRIVATE LIMITED

Director

16 January 2017

JALPAIGURI REALITY PRIVATE LIMITED

Director

30 March 2021

NILAMBUR REALITY PRIVATE LIMITED

Director

21 October 2016

CB IMPEX PRIVATE LIMITED

Wholetime Director

03 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09047068

ASTHA BANSAL

Designated Partner

30 January 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Astha Bansal is not associated with any company.

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

AAV-6388
ASHVI COMTRADE LLP HINDUSTAN BUILDING,2ND FLOOR 4 C.R.AVENUE NA KOLKATA Kolkata West Bengal 700072
AAM-8578
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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

100671258

2022-12-30

-

-

4,000,000

HDFC BANK LIMITED

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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