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MAHESHWARI COMMOTRADE LLP




Maheshwari Commotrade Llp is a Limited Liability Partnership firm incorporated on 25 March 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 513,000.

Designated Partners of Maheshwari Commotrade Llp are Vivek Choudhary and Saket Choudhary.

Maheshwari Commotrade 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.

Maheshwari Commotrade Llp's LLP Identification Number is (LLPIN)AAD-6220. Its Email address is [email protected] and its registered address is Diamond Heritage, 16, Strand Road, 10th Floor, Room No 1007 NA kolkata Kolkata West Bengal 700001

Current status of Maheshwari Commotrade Llp is - Active.

Company Details

LLP Identification Number

AAD-6220

Company Name

MAHESHWARI COMMOTRADE LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 March 2015

Age of Company

9 years, 0 month, 22 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

₹513,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Diamond Heritage, 16, Strand Road, 10th Floor, Room No 1007 NA kolkata Kolkata West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

01351270

VIVEK CHOUDHARY

Designated Partner

25 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VC LOGISTICS LLP

Designated Partner

12 November 2015

AMOX CATALYST SOLUTION LLP

Designated Partner

14 December 2015

PERFECT MERCHANT LLP

Designated Partner

05 January 2016

RH PROJECTS PRIVATE LIMITED

Director

20 October 2008

VICTOR STITCHING PRIVATE LIMITED

Director

06 June 2012

PERFECT MERCHANT PRIVATE LIMITED

Director

07 November 2000

MAHESHWARI COMMOTRADE PRIVATE LIMITED

Director

05 May 2011

ARNAV VANIJYA PRIVATE LIMITED

Director

03 January 2007

VIVEK FREIGHT & LOGISTICS PRIVATELIMITED

Director

14 December 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01395197

SAKET CHOUDHARY

Designated Partner

25 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VC LOGISTICS LLP

Designated Partner

12 November 2015

AMOX CATALYST SOLUTION LLP

Designated Partner

14 December 2015

PERFECT MERCHANT LLP

Designated Partner

05 January 2016

VICTOR STITCHING PRIVATE LIMITED

Director

06 June 2012

GEE DEE MERCHANTS PVT.LTD.

Director

28 January 2003

MAHESHWARI COMMOTRADE PRIVATE LIMITED

Director

05 May 2011

ARNAV VANIJYA PRIVATE LIMITED

Director

09 June 2008

VIVEK FREIGHT & LOGISTICS PRIVATELIMITED

Director

06 June 2011

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

U51396WB1996PTC081014
GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 Kolkata Kolkata WB 700001 IN
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ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 Kolkata Kolkata WB 700001 IN
AAJ-7840
NGCO MERCANTILE LLP 16 STRAND ROAD, DIAMOND HERITAGE, ROOM NO. 1207A, 12TH FLOOR NA KOLKATA Kolkata West Bengal 700001
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VAC REALTY LLP 16TH STRAND ROAD 9TH FLOOR ROOM NO.905, DIAMOND HERITAGE NA KOLKATA Kolkata West Bengal 700001
AAM-0265
BCM CLEARING & LOGISTICS LLP ROOM NO. 601B, 6TH FLOOR, DIAMOND HERITAGE, 16, STRAND ROAD, NA KOLKATA Kolkata West Bengal 700001
AAF-3451
WAXCOM REALTORS LLP R.No.1006, 10th Floor, Diamond Heritage New Block 16, Strand Road NA Kolkata Kolkata West Bengal 700001
AAF-2798
REGALIA INFRA PROJECTS LLP R.No.1006, 10th Floor, Diamond Heritage New Block 16, Strand Road NA Kolkata Kolkata West Bengal 700001
U45201WB1985PTC039678
VICTOR STITCHING PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata kolkata Kolkata WB 700001 IN
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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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