Upper Commdeal LLP
About Upper Commdeal LLP
Data last updated:
Upper Commdeal LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 12 September 2012.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-1145.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Bhanji Harji Mokaria and Maulik Rambhai Mokariya.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 157 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Upper Commdeal LLP's registered office is in Kolkata, West Bengal.
- Registered Address157 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Commission Trade, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Upper Commdeal LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Upper Commdeal LLP, buy the company report.
Designated partners of Upper Commdeal LLP
Upper Commdeal has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanji Harji Mokaria Also directs: Shree Maruti Integrated Logistics Limited | Partner | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Maulik Rambhai Mokariya Also directs: Green Logitech LLP, Coldverse Supply Chain Private Limited, Wedib Express Limited and 5 more | Designated Partner | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Rambhai Harjibhai Mokariya | Designated Partner | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Shobhana Rambhai Mokariya | Partner | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Ajaykumar Rambhai Mokariya Also directs: Green Logitech LLP, Coldverse Supply Chain Private Limited, Cargodham Freight Technologies Private Limited and 5 more | Partner | 12 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Upper Commdeal LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Upper Commdeal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Upper Commdeal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Upper Commdeal LLP has 5 designated partner changes on record since 2012: 5 appointments. The latest: Ajaykumar Rambhai Mokariya was appointed as Partner on 12 Sep 2012.
Frequently asked questions
Upper Commdeal has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Upper Commdeal was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 12 September 2012 and is registered under LLPIN AAB-1145. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Upper Commdeal had 5 designated partners:
- Bhanji Harji Mokaria - Partner
- Maulik Rambhai Mokariya - Designated Partner
- Rambhai Harjibhai Mokariya - Designated Partner
- Shobhana Rambhai Mokariya - Partner
- Ajaykumar Rambhai Mokariya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Upper Commdeal is AAB-1145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Upper Commdeal is at 157 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.
Upper Commdeal was incorporated on 12 September 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Upper Commdeal on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
Upper Commdeal operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Ajaykumar Rambhai Mokariya was appointed as Partner on 12 Sep 2012. Bhanji Harji Mokaria was appointed as Partner on 12 Sep 2012. Maulik Rambhai Mokariya was appointed as Designated Partner on 12 Sep 2012. Upper Commdeal has 5 designated partner changes on record in total.
Upper Commdeal can be reached at its registered office: 157 Rabindra Sarani 1st Floor, Kolkata, West Bengal, India – 700007.