Amselor Commodity Trade Llp - Company overview

Amselor Commodity Trade LLP was incorporated on 20 May 2016 and is registered with ROC Kolkata.

2016-05-20 Durgapur, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
49.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-02 14:51:33
SATISFIED CHARGES
1
5.25 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amselor Commodity Trade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amselor Commodity Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Amselor Commodity Trade LLP was incorporated on 20 May 2016 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 10 years old. The registered office is at 1 No. Laxmi Bai Path, City Centre, Durgapur, West Bengal.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

Salil Behl and Manish Sangwan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Abzb Luxury LLP and Intrepid Real Estate Consultancy Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Canara Bank among the lenders, and one more has been paid off.

Agriculture •••••••• Food and Beverages •••••••• Metals and Minerals ••••••••
  • Location 1 No. Laxmi Bai Path, City Centre,, Durgapur, West Bengal - 713216
Legal NameAmselor Commodity Trade Llp
CIN / LLPINAAG-4243
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Amselor Commodity Trade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Salil Behl
Designated Partner | Since 2016-05-20 | DIN: 07511346
M
Manish Sangwan
Designated Partner | Since 2016-05-20 | DIN: 07512746

Charges of Amselor Commodity Trade Llp Open and satisfied charges registered against the company with MCA.

Canara Bank : 6.00 cr
State Bank Of India : 5.25 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 5.25 cr
LenderAmountStatus
Canara Bank
Creation Date: 13 Dec 2022
 6.00 cr Open
State Bank Of India
Creation Date: 30 Nov 2018
 5.25 cr Closed

Companies With Common Directors Of Amselor Commodity Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abzb Luxury Llp 1 Shared Director
Intrepid Real Estate Consultancy Services Private Limited 1 Shared Director
North Harvest Foods Limited Liability Partnership 1 Shared Director

GST Compliance of Amselor Commodity Trade Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Amselor Commodity Trade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Amselor Commodity Trade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Amselor Commodity Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amselor Commodity Trade LLP?
In an LLP the partners are the owners. The partners on record for Amselor Commodity Trade LLP are Salil Behl and Manish Sangwan.
Who are the current designated partners and partners of Amselor Commodity Trade LLP?
Amselor Commodity Trade LLP has two partners on record: Salil Behl (since May 2016) and Manish Sangwan (since May 2016).
What is LLPIN/FCRN number of Amselor Commodity Trade LLP?
The LLPIN of Amselor Commodity Trade LLP is AAG-4243. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Amselor Commodity Trade LLP incorporated?
Amselor Commodity Trade LLP was incorporated on 20 May 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Amselor Commodity Trade LLP?
The registered office on MCA records is 1 No. Laxmi Bai Path, City Centre, Durgapur, West Bengal - 713216.
What is the current status of Amselor Commodity Trade LLP?
MCA shows Amselor Commodity Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Amselor Commodity Trade LLP?
You can post to its registered office at 1 No. Laxmi Bai Path, City Centre, Durgapur, West Bengal - 713216.
What industry or business activity is Amselor Commodity Trade LLP associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
When did Amselor Commodity Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Amselor Commodity Trade LLP?
One charge against Amselor Commodity Trade LLP is still open and one has been satisfied. Lenders named in the filings include Canara Bank and State Bank Of India.
Have any partners left Amselor Commodity Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Amselor Commodity Trade LLP?
3 companies share partners with Amselor Commodity Trade LLP: Abzb Luxury LLP, Intrepid Real Estate Consultancy Services Private Limited and North Harvest Foods Limited Liability Partnership.
How can I get the financial details of Amselor Commodity Trade LLP?
No financial statements for Amselor Commodity Trade LLP are on record with us yet.
What is the ROC code of Amselor Commodity Trade LLP?
Amselor Commodity Trade LLP is registered with ROC Kolkata.
What is the company classification of Amselor Commodity Trade LLP?
MCA classifies Amselor Commodity Trade LLP as: Limited Liability Partnership.
Does Amselor Commodity Trade LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Amselor Commodity Trade LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.