Centuple Trading LLP
About Centuple Trading LLP
Data last updated:
Centuple Trading LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kolkata under LLPIN AAM-7548.
Capital: a total obligation of contribution of ₹5.1 Lakh. It is led by designated partners Ankur Gupta and Suneel Kumar Gupta.
Accounts filed on 31 March 2025. Office: 3 Bentinck Street 4Th Floor Room No. D – 8, Kolkata, West Bengal, India – 700001.
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- Registered Address3 Bentinck Street 4Th Floor Room No. D – 8, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Centuple Trading LLP
Centuple Trading has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Gupta Also directs: Daffodil Dealtrade Private Limited, HSF Steamex Private Limited | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
| Suneel Kumar Gupta Also directs: Ashok Vatika Agro Farms Private Limited, HSF Food Pro-Tech Private Limited, Rubicam Agencies Pvt.Ltd. and 1 more | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
Financials of Centuple Trading LLP FY 2025 filings available
Ten-year financial statements for Centuple Trading 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.
Ownership and Shareholding of Centuple Trading
Shareholding and ownership data for Centuple Trading LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Centuple Trading
Centuple Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centuple Trading
Employment history and EPFO contributions of people linked to Centuple Trading.
Employee and EPFO history for Centuple Trading 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 Centuple Trading
GST registrations and filing compliance for Centuple Trading 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 Centuple Trading
Credit ratings, litigation, and regulatory alerts for Centuple Trading 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 Centuple Trading
MSME payment history for Centuple Trading 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 Centuple Trading
Corporate group structure for Centuple Trading 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 Centuple Trading
MCA filings and documents for Centuple Trading 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 Centuple Trading
Frequently Asked Questions about Centuple Trading LLP
Centuple Trading is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 2018 (8+ years old) and is registered under LLPIN AAM-7548.
The current designated partners of Centuple Trading are:
- Ankur Gupta - Designated Partner
- Suneel Kumar Gupta - Designated Partner
The primary industry of Centuple Trading is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Centuple Trading can be reached at the registered office: 3 Bentinck Street 4Th Floor Room No. D – 8, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹5.1 Lakh.
The LLP has its registered office at 3 Bentinck Street 4Th Floor Room No. D – 8, Kolkata, West Bengal, India – 700001.