Ancient Commotrade LLP
About Ancient Commotrade LLP
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Ancient Commotrade LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 April 2015, the LLP has been in operation for over 11 years.
Registered with ROC Kolkata under LLPIN AAD-7526.
Capital: a total obligation of contribution of ₹29.98 Lakh. It is led by designated partners Tushar Malkani and Mahesh Kumar Malkani.
Accounts filed on 31 March 2025. Office: 124/1 Block F New Alipore, Kolkata, West Bengal, India – 700053.
As per MCA filings, the LLP has open charges of ₹2.13 Cr on record.
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- Registered Address124/1 Block F New Alipore, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Diversified Financial Services
- 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 Ancient Commotrade LLP
Ancient Commotrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Malkani Also directs: Saanvi Consultancy Services LLP, Srilal Traders LLP, Raj-Richa Properties LLP and 5 more | Designated Partner | 13 Apr 2015 | 11 Years 5 Months | Current |
| Mahesh Kumar Malkani Also directs: Saanvi Consultancy Services LLP, Srilal Traders LLP, Raj-Richa Properties LLP and 5 more | Designated Partner | 13 Apr 2015 | 11 Years 5 Months | Current |
Financials of Ancient Commotrade LLP FY 2025 filings available
Ten-year financial statements for Ancient Commotrade 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 Ancient Commotrade
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2019 | Hdfc Bank Limited | ₹2.13 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ancient Commotrade
Employment history and EPFO contributions of people linked to Ancient Commotrade.
Employee and EPFO history for Ancient Commotrade 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 Ancient Commotrade
GST registrations and filing compliance for Ancient Commotrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Ancient Commotrade
Credit ratings, litigation, and regulatory alerts for Ancient Commotrade 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 Ancient Commotrade
MSME payment history for Ancient Commotrade 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
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Subsidiaries & Group Companies of Ancient Commotrade
Corporate group structure for Ancient Commotrade 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
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MCA Filings & Documents of Ancient Commotrade
MCA filings and documents for Ancient Commotrade 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 Ancient Commotrade
Frequently Asked Questions about Ancient Commotrade LLP
Ancient Commotrade is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 April 2015 (11+ years old) and is registered under LLPIN AAD-7526.
The current designated partners of Ancient Commotrade are:
- Tushar Malkani - Designated Partner
- Mahesh Kumar Malkani - Designated Partner
The primary industry of Ancient Commotrade is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Ancient Commotrade can be reached at the registered office: 1241 Block F New Alipore, Kolkata, West Bengal, India – 700053.
The total obligation of contribution is ₹29.98 Lakh.
The LLP has its registered office at 1241 Block F New Alipore, Kolkata, West Bengal, India – 700053.