Ashtkon Trading Overseas LLP
About Ashtkon Trading Overseas LLP
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Ashtkon Trading Overseas LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACB-7540.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shivani Shah and Guramrit Singh Gill.
The registered office is at 2/4 Mandir Street, Kolkata, West Bengal, India – 700073.
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- Registered Address2/4 Mandir Street, Kolkata, West Bengal, India – 700073
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ashtkon Trading Overseas LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Ashtkon Trading Overseas LLP
Ashtkon Trading Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Shah Also directs: Shree Jeevika Strategic Consultants Private Limited | Designated Partner | 27 Jun 2023 | 3 Years 3 Months | Current |
| Guramrit Singh Gill | Designated Partner | 27 Jun 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of Ashtkon Trading Overseas LLP
Ashtkon Trading Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashtkon Trading Overseas LLP
Employment history and EPFO contributions of people linked to Ashtkon Trading Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Ashtkon Trading Overseas LLP
Ashtkon Trading Overseas LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Guramrit Singh Gill was appointed as Designated Partner on 27 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ashtkon Trading Overseas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashtkon Trading Overseas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ashtkon Trading Overseas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Ashtkon Trading Overseas LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Ashtkon Trading Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ashtkon Trading Overseas LLP
Ashtkon Trading Overseas is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 June 2023 (3+ years old) and is registered under LLPIN ACB-7540.
Ashtkon Trading Overseas has 2 current designated partners:
- Shivani Shah - Designated Partner
- Guramrit Singh Gill - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ashtkon Trading Overseas is ACB-7540. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ashtkon Trading Overseas was incorporated on 27 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Guramrit Singh Gill was appointed as Designated Partner on 27 Jun 2023. Shivani Shah was appointed as Designated Partner on 27 Jun 2023.
The registered office of Ashtkon Trading Overseas is at 24 Mandir Street, Kolkata, West Bengal, India – 700073.
The total obligation of contribution is ₹1 Lakh.
Ashtkon Trading Overseas operates in the business services industry, in the commission trade segment.
Ashtkon Trading Overseas can be reached at its registered office: 24 Mandir Street, Kolkata, West Bengal, India – 700073.
Ashtkon Trading Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.