Victor Commodities LLP
About Victor Commodities LLP
Data last updated:
Victor Commodities 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 financial intermediatory, a part of the broader financial services sector. Incorporated on 25 November 2014.
Registered with ROC Kolkata under LLPIN AAC-9655.
Capital: a total obligation of contribution of ₹4.77 Lakh. It was led by designated partners Rajeshwari Choudhary and Sunil Kumar Choudhary.
Accounts filed on 31 March 2024. Office: 14 Radha Bazar Street, Kolkata, West Bengal, India – 700001.
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 Address14 Radha Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Intermediatory
- 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 Victor Commodities LLP
Victor Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshwari Choudhary | Designated Partner | 25 Nov 2014 | 11 Years 10 Months | As last reported |
| Sunil Kumar Choudhary | Designated Partner | 25 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Victor Commodities LLP FY 2024 filings available
Ten-year financial statements for Victor 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 Victor Commodities
Victor Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Victor Commodities
Employment history and EPFO contributions of people linked to Victor Commodities.
Employee and EPFO history for Victor Commodities 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 Victor Commodities
GST registrations and filing compliance for Victor 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Victor Commodities
Credit ratings, litigation, and regulatory alerts for Victor 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Victor Commodities
MSME payment history for Victor 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Victor Commodities
Corporate group structure for Victor 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Victor Commodities
MCA filings and documents for Victor 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 Victor Commodities
Frequently Asked Questions about Victor Commodities LLP
Victor Commodities 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.
Victor Commodities is a struck-off limited liability partnership in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 2014 and is registered under LLPIN AAC-9655. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Victor Commodities are:
- Rajeshwari Choudhary - Designated Partner
- Sunil Kumar Choudhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Victor Commodities is AAC-9655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Victor Commodities is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 14 Radha Bazar Street, Kolkata, West Bengal, India – 700001.