Upper Commdeal Llp
About Upper Commdeal Llp
Data last updated: 01 July 2025
Upper Commdeal Llp was a limited liability partnership company 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 12 September 2012.
Registered with ROC Kolkata under LLPIN AAB-1145.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Bhanji Harji Mokaria and Maulik Rambhai Mokariya.
Accounts filed on 31 March 2023. Office: 157 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address157 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Upper Commdeal Llp
Upper Commdeal Llp is governed by 5 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhanji Harji Mokaria
Also directs:
Shree Maruti Integrated Logistics Limited
|
Partner | 12 Sep 2012 | 13 Years 10 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 | 13 Years 10 Months | As last reported |
| Rambhai Harjibhai Mokariya | Designated Partner | 12 Sep 2012 | 13 Years 10 Months | As last reported |
| Shobhana Rambhai Mokariya | Partner | 12 Sep 2012 | 13 Years 10 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 | 13 Years 10 Months | As last reported |
Financials of Upper Commdeal Llp FY 2023 filings available
Ten-year financial statements for Upper Commdeal Llp
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Charges & Borrowings Upper Commdeal Llp
Upper Commdeal Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Upper Commdeal Llp
View historical data on people associated with Upper Commdeal Llp, including employment history and EPFO contributions.
Employee and EPFO history for Upper Commdeal Llp
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GST Compliance of Upper Commdeal Llp
GST registrations and filing compliance for Upper Commdeal Llp
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Credit Ratings, Litigation & Regulatory Alerts for Upper Commdeal Llp
Credit ratings, litigation, and regulatory alerts for Upper Commdeal Llp
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MSME Payment Delays by Upper Commdeal Llp
MSME payment history for Upper Commdeal Llp
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Subsidiaries & Group Companies of Upper Commdeal Llp
Corporate group structure for Upper Commdeal Llp
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MCA Filings & Documents of Upper Commdeal Llp
MCA filings and documents for Upper Commdeal Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Upper Commdeal Llp
Frequently Asked Questions about Upper Commdeal Llp
Upper Commdeal Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. 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.
The current designated partners of Upper Commdeal Llp are:
- 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 Llp is AAB-1145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Upper Commdeal Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 157 Rabindra Sarani 1St Floor, Kolkata, West Bengal, India – 700007.