Peridot Commodities LLP
About Peridot Commodities LLP
Data last updated:
Peridot Commodities LLP is a limited liability partnership company based in North 24 Pgs, West Bengal, India. Incorporated on 29 January 2025.
Registered with ROC Kolkata under LLPIN ACL-7260.
Capital: a total obligation of contribution of ₹10.95 Lakh. Formerly known as Peridot Commodities Llp. It is led by designated partners Falguni Ghosh and Srila Ghosh.
Accounts filed on 31 March 2025. Office: North 24 Pgs, West Bengal.
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- Registered Address167B Lake Town, 1St Floor Block A, North 24 Pgs, West Bengal, India – 700089
- 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 Peridot Commodities LLP
Peridot Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Falguni Ghosh Also directs: Shri Guru Tradecom LLP, Gagandeep Vinimay LLP | Designated Partner | 29 Jan 2025 | 1 Years 8 Months | Current |
| Srila Ghosh Also directs: Shri Guru Tradecom LLP, Gagandeep Vinimay LLP | Designated Partner | 29 Jan 2025 | 1 Years 8 Months | Current |
Financials of Peridot Commodities LLP FY 2025 filings available
Ten-year financial statements for Peridot Commodities 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 Peridot Commodities
Peridot Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peridot Commodities
Employment history and EPFO contributions of people linked to Peridot Commodities.
Employee and EPFO history for Peridot Commodities LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Peridot Commodities
GST registrations and filing compliance for Peridot Commodities 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 Peridot Commodities
Credit ratings, litigation, and regulatory alerts for Peridot Commodities LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Peridot Commodities
MSME payment history for Peridot Commodities 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 Peridot Commodities
Corporate group structure for Peridot Commodities 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 Peridot Commodities
MCA filings and documents for Peridot Commodities 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 Peridot Commodities
Frequently Asked Questions about Peridot Commodities LLP
Peridot Commodities is an active limited liability partnership based in North 24 Pgs, West Bengal, India. It was incorporated on 29 January 2025 (1 year old) and is registered under LLPIN ACL-7260.
The current designated partners of Peridot Commodities are:
- Falguni Ghosh - Designated Partner
- Srila Ghosh - Designated Partner
Peridot Commodities can be reached at the registered office: 167B Lake Town, 1St Floor Block A, North 24 Pgs, West Bengal, India – 700089.
The total obligation of contribution is ₹10.95 Lakh.
The LLP has its registered office at 167B Lake Town, 1St Floor Block A, North 24 Pgs, West Bengal, India – 700089.
Peridot Commodities was incorporated on 29 January 2025, making it 1 year old. Registered with ROC Kolkata.