Appear Commercial Llp
About Appear Commercial Llp
Data last updated: 05 February 2026
Appear Commercial 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 31 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAG-1017.
Capital: a total obligation of contribution of ₹1 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.
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Registered Address124/1 Block – F New Alipore, Kolkata, West Bengal, India – 700053
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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 Appear Commercial Llp
Appear Commercial Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tushar Malkani
Also directs:
Saanvi Consultancy Services Llp, Ancient Commotrade Llp, Srilal Traders Llp and 5 more
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Designated Partner | 31 Mar 2016 | 10 Years 3 Months | Current |
|
Mahesh Kumar Malkani
Also directs:
Saanvi Consultancy Services Llp, Ancient Commotrade Llp, Srilal Traders Llp and 5 more
|
Designated Partner | 31 Mar 2016 | 10 Years 3 Months | Current |
Financials of Appear Commercial Llp FY 2025 filings available
Ten-year financial statements for Appear Commercial Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings Appear Commercial Llp
Appear Commercial Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Appear Commercial Llp
View historical data on people associated with Appear Commercial Llp, including employment history and EPFO contributions.
Employee and EPFO history for Appear Commercial Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Appear Commercial Llp
GST registrations and filing compliance for Appear Commercial Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Appear Commercial Llp
Credit ratings, litigation, and regulatory alerts for Appear Commercial Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Appear Commercial Llp
MSME payment history for Appear Commercial Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Appear Commercial Llp
Corporate group structure for Appear Commercial Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Appear Commercial Llp
MCA filings and documents for Appear Commercial Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Appear Commercial Llp
Frequently Asked Questions about Appear Commercial Llp
Appear Commercial Llp is an active limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 2016 (10+ years old) and is registered under LLPIN AAG-1017.
The current designated partners of Appear Commercial Llp are:
- Tushar Malkani - Designated Partner
- Mahesh Kumar Malkani - Designated Partner
The primary industry of Appear Commercial Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Appear Commercial Llp can be reached at the registered office: 1241 Block – F New Alipore, Kolkata, West Bengal, India – 700053.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1241 Block – F New Alipore, Kolkata, West Bengal, India – 700053.