Allworth Traders LLP
About Allworth Traders LLP
Data last updated:
Allworth Traders LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 22 March 2016.
Registered with ROC Kolkata under LLPIN AAG-0328.
Capital: a total obligation of contribution of ₹34.75 Lakh. It was led by designated partners Suresh Chimanlal Shah and Jayantilal Mafatlal Shah.
Accounts filed on 31 March 2021. Office: 81A Chittaranjan Avenue 1St Floor, Kolkata, West Bengal, India – 700012.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address81A Chittaranjan Avenue 1St Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Allworth Traders LLP
Allworth Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chimanlal Shah Also directs: Diamond India Limited, Twinkle Diamond Exports Private Limited, Bharat Diamond Bourse and 2 more | Designated Partner | 22 Mar 2016 | 10 Years 6 Months | As last reported |
| Jayantilal Mafatlal Shah | Designated Partner | 22 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Allworth Traders LLP FY 2021 filings available
Ten-year financial statements for Allworth Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Allworth Traders
Allworth Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Allworth Traders
Employment history and EPFO contributions of people linked to Allworth Traders.
Employee and EPFO history for Allworth Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Allworth Traders
GST registrations and filing compliance for Allworth Traders LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Allworth Traders
Credit ratings, litigation, and regulatory alerts for Allworth Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Allworth Traders
MSME payment history for Allworth Traders LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Allworth Traders
Corporate group structure for Allworth Traders LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Allworth Traders
MCA filings and documents for Allworth Traders LLP
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.
Recent Activity on Allworth Traders
Frequently Asked Questions about Allworth Traders LLP
Allworth Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Allworth Traders is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2016 and is registered under LLPIN AAG-0328. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Allworth Traders are:
- Suresh Chimanlal Shah - Designated Partner
- Jayantilal Mafatlal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Allworth Traders is AAG-0328. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Allworth Traders is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 81A Chittaranjan Avenue 1St Floor, Kolkata, West Bengal, India – 700012.