Koli Commercial Llp - Company overview

Koli Commercial LLP is an active limited liability partnership registered with ROC Kolkata I on 28 March 2018, about 8 years ago.

2018-03-28 Kolkata, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
8 Years 6 Months
since 2018-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Koli Commercial 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Koli Commercial Llp Company identity, industry, contact, and registration details from MCA and company records.

Koli Commercial LLP is an active limited liability partnership registered with ROC Kolkata I on 28 March 2018, about 8 years ago. The registered office is at 18, N. S. Road, 2Nd Floor, Kolkata, West Bengal.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Indraj Mal Bhutoria and Kamal Singh Bhutoria are its two partners, both appointed when the LLP was incorporated. Six former partners are on record; the most recent to leave was Paras Mal Bhutoria in May 2023. Between them, the partners also sit on the boards of 77 other companies, including Arcilla Constructions LLP and Arcilla Constructions 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. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location 18, N. S. Road, 2Nd Floor, Kolkata, West Bengal - 700001
Legal NameKoli Commercial Llp
CIN / LLPINAAM-3277
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Koli Commercial Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Indraj Mal Bhutoria
Designated Partner | Since 2018-03-28 | DIN: 00762361
K
Kamal Singh Bhutoria
Designated Partner | Since 2018-03-28 | DIN: 01013981

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

Board Overlap From MCA / Compliance Filings

Arcilla Constructions Llp 2 Shared Directors
Arcilla Constructions Private Limited 2 Shared Directors
Artex Vanijya Llp 2 Shared Directors
Bhutoria Advisory Services Llp 2 Shared Directors
Bhutoria Commercial Pvt Ltd 2 Shared Directors
Bhutoria Consultancy Private Limited 2 Shared Directors
Bhutoria Enterprises Pvt Ltd 2 Shared Directors
Chanchani & Worah Llp 2 Shared Directors
Curlew Riverview Llp 2 Shared Directors
Curlew Seaview Llp 2 Shared Directors
Dcl Properties Llp 2 Shared Directors
Dcl Real Estates Llp 2 Shared Directors
Gladstone Enclave Llp 2 Shared Directors
Godavari Coal Agency Pvt Ltd 2 Shared Directors
Godavari Commodities Ltd 2 Shared Directors
Hirise Commodities Trade Llp 2 Shared Directors
Indian Mining Consultancy Private Limited 2 Shared Directors
Ispl Advisory Llp 2 Shared Directors
Kcl Agri Products Llp 2 Shared Directors
Kcl Agri Products Private Limited 2 Shared Directors
Million Tie-Up Llp 2 Shared Directors
Raghuveer Steel & Power Llp 2 Shared Directors
Sncl Entertainment Llp 2 Shared Directors
Sncl Logistics Llp 2 Shared Directors
Sursadhna Commercial Pvt Ltd 2 Shared Directors
Trans Damodar Coal Mining (P) Ltd 2 Shared Directors
Arcilla Residency Llp 1 Shared Director
Arcilla Residency Private Limited 1 Shared Director
Artex Vanijya Private Limited 1 Shared Director
Ascend Mining Enterprises Private Limited 1 Shared Director
B And B Enclave Llp 1 Shared Director
Bnpt Logistic & Coal Benefication Private Limited 1 Shared Director
Catalyst Core Private Limited 1 Shared Director
Copobo Highrise Llp 1 Shared Director
Copobo Highrise Private Limited 1 Shared Director
Curlew Riverview Private Limited 1 Shared Director
Curlew Seaview Private Limited 1 Shared Director
Dcl Properties Private Limited 1 Shared Director
Dcl Real Estates Private Limited 1 Shared Director
Deepcore Dynamics Private Limited 1 Shared Director
Devprabha Mining & Infra Private Limited 1 Shared Director
Digitec Engineers And Computech Private Limited 1 Shared Director
Gcl Logisctic Terminal Llp 1 Shared Director
Godavari Coal & Mineral Ventures Llp 1 Shared Director
Gonova Advanced Materials Engineering Private Limited 1 Shared Director
Hirise Commodities Trade Private Limited 1 Shared Director
Iota Packaging Private Limited 1 Shared Director
Ispl Advisory Private Limited 1 Shared Director
Kcl Fashion Llp 1 Shared Director
Kcl Fashion Private Limited 1 Shared Director
Kcl Jewellers Llp 1 Shared Director
Kcl Jewellers Private Limited 1 Shared Director
Kendal Papers Llp 1 Shared Director
Kendal Papers Private Limited 1 Shared Director
Khas Karanpura Mining Private Limited 1 Shared Director
Knife Mercantiles Llp 1 Shared Director
Knife Vincom Pvt Ltd 1 Shared Director
Mahananda Commercial Private Limited 1 Shared Director
Mineredge Technologies Private Limited 1 Shared Director
Minerva Chain Private Limited 1 Shared Director
Nundi Consultants Llp 1 Shared Director
Orient Coal Resources Private Limited 1 Shared Director
Palogix Infra Logistics Private Limited 1 Shared Director
Palogix Infrastructure Private Limited 1 Shared Director
Palogix Tmc Private Limited 1 Shared Director
Panchsheel Commodities Llp 1 Shared Director
Prestige Ore Operations Private Limited 1 Shared Director
Prospect Prodigy Private Limited 1 Shared Director
Serenity Resources Private Limited 1 Shared Director
Sncl Entertainment Private Limited 1 Shared Director
Sncl Logistics Private Limited 1 Shared Director
Sncl Projects Llp 1 Shared Director
Sncl Projects Private Limited 1 Shared Director
Sorel Commodities Llp 1 Shared Director
Terranova Resources Private Limited 1 Shared Director
Tiru Coal Projects Limited 1 Shared Director
Vista Steel Private Limited 1 Shared Director

MSME Payment Delays by Koli Commercial 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.

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MCA Filings & Documents of Koli Commercial 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 Koli Commercial Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Koli Commercial LLP?
In an LLP the partners are the owners. The partners on record for Koli Commercial LLP are Indraj Mal Bhutoria and Kamal Singh Bhutoria.
Who are the current designated partners and partners of Koli Commercial LLP?
Koli Commercial LLP has two partners on record: Indraj Mal Bhutoria (since March 2018) and Kamal Singh Bhutoria (since March 2018).
What is LLPIN/FCRN number of Koli Commercial LLP?
The LLPIN of Koli Commercial LLP is AAM-3277. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Koli Commercial LLP incorporated?
Koli Commercial LLP was incorporated on 28 March 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Koli Commercial LLP?
The registered office on MCA records is 18, N. S. Road, 2Nd Floor, Kolkata, West Bengal - 700001.
What is the current status of Koli Commercial LLP?
MCA shows Koli Commercial LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Koli Commercial LLP?
You can post to its registered office at 18, N. S. Road, 2Nd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Koli Commercial LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Koli Commercial 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 Koli Commercial LLP?
MCA shows no charges registered against Koli Commercial LLP, so no assets are pledged for a registered secured loan.
Have any partners left Koli Commercial LLP?
Yes, six former partners are on record. The most recent to leave were Paras Mal Bhutoria (May 2023), Padam Chand Bhutoria (May 2023) and Binita Bhutoria (April 2019).
Which companies share directors with Koli Commercial LLP?
77 companies share partners with Koli Commercial LLP. Among them are Arcilla Constructions LLP, Arcilla Constructions Private Limited, Artex Vanijya LLP and 74 more.
How can I get the financial details of Koli Commercial LLP?
No financial statements for Koli Commercial LLP are on record with us yet.
What is the ROC code of Koli Commercial LLP?
Koli Commercial LLP is registered with ROC Kolkata I.
What is the company classification of Koli Commercial LLP?
MCA classifies Koli Commercial LLP as: Limited Liability Partnership.

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.