It is a financial services limited liability partnership based in Kolkata, West Bengal, India, established in 2015.
2015 | Kolkata, West Bengal, India | ActiveAncient Commotrade Llp, a active limited liability partnership, was established on 13 April 2015 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAD-7526. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹3.00 M.
Its leadership includes Tushar Malkani (Designated Partner), Mahesh Kumar Malkani (Designated Partner). It holds ₹2.13 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 124/1, Block F New Alipore, Kolkata, West Bengal, 700053.
AAD-7526
13 April 2015
₹3.00 M
Roc Kolkata
Active
Explore comprehensive insights into Ancient Commotrade Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tushar Malkani | Designated Partner | 13 Apr 2015 | Current |
| Mahesh Kumar Malkani | Designated Partner | 13 Apr 2015 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
₹21,300,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2019 | Hdfc Bank Limited | ₹2.13 Cr | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Progress on Ancient Commotrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Ancient Commotrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
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. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 21.30 M with Charge ID 100275746 was registered on 10 Jun 2019. was recorded as a recent event.
The activity 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 9 months . was completed.
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 9 months . was recorded as a recent event.
The LLPIN of Ancient Commotrade Llp is AAD-7526.
Ancient Commotrade Llp is headquartered at 124/1, Block F New Alipore, Kolkata, West Bengal, 700053.
Ancient Commotrade Llp was incorporated on 13 April 2015.
The current directors of Ancient Commotrade Llp are
The primary industry of Ancient Commotrade Llp is Financial Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX