Venktesh Commodities LLP

Venktesh Commodities LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAD-3928 Incorporated 18 February 2015 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹1.36 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

About Venktesh Commodities LLP

Data last updated:

Venktesh Commodities LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 February 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-3928. Its GSTIN is 19AAMFV5201E1Z7 (West Bengal).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Santosh Kumar Pathak and Bimala Pathak.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.

As per MCA filings, the LLP has open charges of ₹1.36 Cr on record.

Venktesh Commodities LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0056071).

Company Details of Venktesh Commodities LLP
LLPIN AAD-3928
Incorporation Date 18 February 2015
Total Obligation of Contribution ₹2 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0056071
Key People
Santosh Kumar Pathak Designated Partner Bimala Pathak Designated Partner

Recognitions & Rankings of Venktesh Commodities

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0056071
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Premises No 5/1 Garstin Place, Ground Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Venktesh Commodities LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Venktesh Commodities LLP report

Financials, compliance, directors, charges, ownership and filings for Venktesh Commodities LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Venktesh Commodities LLP FY 2025 filings available

Financial Statement Summary of Venktesh Commodities LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Venktesh Commodities LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Venktesh Commodities are in the company report.

Premium access

Financial statements from 2015

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.

Designated Partners of Venktesh Commodities LLP

Venktesh Commodities has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Santosh Kumar Pathak
Also directs: Sude Saar Trade Pvt Ltd, Neelkanth Tower Private Limited, Shree Venkatesh Group of Companies Private Limited and 1 more
Designated Partner18 Feb 201511 Years 8 MonthsCurrent
Bimala Pathak
Also directs: Sude Saar Trade Pvt Ltd, Neelkanth Tower Private Limited, Deep Agro Fert Trading Pvt Ltd and 2 more
Designated Partner18 Feb 201511 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Venktesh Commodities LLP

Open charges
₹1.36 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹1.36 Cr
Latest charge details
DateLenderAmountStatus
05 Mar 2025Axis Bank Limited₹1.36 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Venktesh Commodities LLP

Employment history and EPFO contributions of people linked to Venktesh Commodities.

Premium access

Employee and EPFO history

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.

Recent Activity on Venktesh Commodities LLP

Venktesh Commodities LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Bimala Pathak was appointed as Designated Partner on 18 Feb 2015.

AGM
Venktesh Commodities Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Venktesh Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Axis Bank Limited amounted to Rs. 136.00 Lakh with Charge ID 101061665 was registered on 05 Mar 2025.
Appointed
Bimala Pathak was appointed as Designated Partner.
Appointed
Santosh Kumar Pathak was appointed as Designated Partner.
Incorporation
18 Feb 2015
Venktesh Commodities Llp was registered on 18 Feb 2015 with Roc Kolkata & aged 11 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Venktesh Commodities LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Venktesh Commodities LLP

Premium access

MSME payment history

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 Venktesh Commodities LLP

Premium access

Corporate group structure

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.

GST Compliance of Venktesh Commodities LLP

Venktesh Commodities has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAMFV5201E1Z7West BengalActive01 Jul 2017
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Venktesh Commodities LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Venktesh Commodities LLP

Venktesh Commodities is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 February 2015 (11+ years old) and is registered under LLPIN AAD-3928.

Venktesh Commodities has 2 current designated partners:

The GSTIN of Venktesh Commodities is 19AAMFV5201E1Z7, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Venktesh Commodities is AAD-3928. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Venktesh Commodities was incorporated on 18 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.

Bimala Pathak was appointed as Designated Partner on 18 Feb 2015. Santosh Kumar Pathak was appointed as Designated Partner on 18 Feb 2015.

Yes, Venktesh Commodities is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0056071).

The registered office of Venktesh Commodities is at Premises No 51 Garstin Place, Ground Floor, Kolkata, West Bengal, India – 700001.

The total obligation of contribution is ₹2 Lakh.

Venktesh Commodities operates in the business services industry, in the wholesale segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available