Ancient Commotrade Llp

Invests in real estate projects and related activities since 2015.

2015 | Kolkata, West Bengal (India) | Active
Last Updated:

Ancient Commotrade Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 3.00 M
  • Company Age 10 Year, 28 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.13 Cr

About Ancient Commotrade Llp

Ancient Commotrade Llp (ACL) is 10 Year, 28 Days old Limited Liability Partnership 13 April 2015. Its registered office is in Kolkata, West Bengal, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 3.00 M as per MCA.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAD-7526

  • Incorporation Date

    13 Apr 2015

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Kolkata

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services
Company report

Ancient Commotrade Llp

Explore comprehensive data for Ancient Commotrade Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Ancient Commotrade Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Tushar Malkani Country flag representing In Designated Partner 13-Apr-2015Current
Mahesh Malkani Country flag representing In Designated Partner 13-Apr-2015Current

Financial Performance of Ancient Commotrade Llp.

Enhance accessibility to Ancient Commotrade Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Ancient Commotrade Llp revenue growth over time
Ancient Commotrade Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ancient Commotrade Llp?

Unlock access to Ancient Commotrade Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹21.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.13 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jun 2019Hdfc Bank Limited₹2.13 CrOpen

How Many Employees Work at Ancient Commotrade Llp?

Unlock and access historical data on people associated with Ancient Commotrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ancient Commotrade Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ancient Commotrade Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ancient Commotrade Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ancient Commotrade Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Ancient Commotrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 21.30 M registered on 10 Jun 2019 with Charge ID 100275746 was modified on 28 Nov 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 21.30 M with Charge ID 100275746 was registered on 10 Jun 2019.

  • Director Appointment

    Tushar Malkani was appointed as a Designated Partner was appointed as a Designated Partner on 13 Apr 2015 & has been associated with this company since 10 years 28 days .

  • Director Appointment

    Mahesh Kumar Malkani was appointed as a Designated Partner was appointed as a Designated Partner on 13 Apr 2015 & has been associated with this company since 10 years 28 days .

  • LLP Incorporation

    Ancient Commotrade Llp was registered on 13 Apr 2015 with RoC-Kolkata & aged 10 years 28 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ancient Commotrade Llp?

    Ancient Commotrade Llp was incorporated on 13 Apr 2015.

  • What is Obligation of Contribution of Ancient Commotrade Llp?

    The Obligation of Contribution of Ancient Commotrade Llp is ₹ 3.00 M.

  • Who are the current designated partners & partners of Ancient Commotrade Llp?

    Currently 2 partners are associated with Ancient Commotrade Llp.

    • Tushar Malkani
    • Mahesh Kumar Malkani
    Tushar MalkaniMahesh Kumar Malkani
  • What is the registered address of Ancient Commotrade Llp?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ancient Commotrade Llp is 124/1, Block F New Alipore Na, Kolkata, West Bengal, India, 700053.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Ancient Commotrade Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Ancient Commotrade Llp is AAD-7526.

  • What are the total open charges for Ancient Commotrade Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Ancient Commotrade Llp amount to ₹ 2.13 Cr.

  • When was the last Balance Sheet of Ancient Commotrade Llp filed with the ROC?

    The most recent Balance Sheet for Ancient Commotrade Llp was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial