SAKAMBHARI MERCHANDISE LLP (LLPIN: AAK-3197) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAKAMBHARI MERCHANDISE LLP are SHIV KUMAR PANDEY, and SAMRAT PANDEY.
SAKAMBHARI MERCHANDISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAKAMBHARI MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAK-3197. Its Email address is [email protected] and its registered address is 10 A&B, ELGIN ROAD KOLKATA, West Bengal, India - 700020
Current status of SAKAMBHARI MERCHANDISE LLP is - Active.
| LLP Identification Number | AAK-3197 |
| Name | SAKAMBHARI MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-16 |
| Age of Company | 7 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAKAMBHARI MERCHANDISE LLP |
| AAK-3197 |
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Get a list of all litigations SAKAMBHARI MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAKAMBHARI MERCHANDISE. This report helps you understand the risk associated in dealing with SAKAMBHARI MERCHANDISE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAKAMBHARI MERCHANDISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06766154 | SHIV KUMAR PANDEY | Designated Partner | 2021-09-14 |
| 09652979 | SAMRAT PANDEY | Designated Partner | 2022-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00091400 | VIVEK AGARWAL | Designated Partner | - | 2021-09-28 |
| 00117103 | VIKASH AGARWAL . | Designated Partner | - | 2021-09-28 |
| 08496929 | ASHOK KUMAR PANDEY | Designated Partner | - | 2022-07-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-4851 | STRACCU TRADING LLP | ELGIN CHAMBERS,1/A ASHUTOSH MUKHERJEE ROAD BASEMENT ROOM NO B10 KOLKATA, West Bengal, India - 700020 |
| U17115WB1997PTC085321 | VIKASH FABRICS PRIVATE LIMITED | 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| AAB-7830 | RESISTANCE ALLOYS IMPEX LLP | 10B RAMESHWARA APARTMENTS 19/A SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-4224 | BHAGYA VANIJYA LLP | 10/2 ELGIN ROAD, GAYATRI APARTMENT FLAT 3A KOLKATA, West Bengal, India - 700020 |
| U51109WB2000PTC091356 | SHAILJA SHOPPERS PRIVATE LIMITED | 10A ELGIN ROAD WOODBURNCOURT BHAWANIPUR BHAWANIPUR P S , KOLKATA, West Bengal, India - 700020 |
| U27200WB1999PTC090176 | INTELSYS TECHNOLOGIES PRIVATE LIMITED | B-09, ELGIN CHAMBERS, 1A, ASHUTOSH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24295WB1990PTC049402 | TECHNOCONVERT ADHESIVE PRODUCTS (INDIA) PVT LTD | 10B, RAMESHWARA APARTMENT, 19A, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U31200WB1984PTC038215 | M S K ELECTRICALS PVT LTD | 10 B RAMESWARA APARTMENTS19A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27101WB1999PTC089331 | AARPEE ISPAT PRIVATE LIMITED | 10/4/A ELGIN ROAD 1ST FLOORSUITE NO 15 , KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| AAH-4595 | BALAJI SCIMED LLP | 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| AAP-7928 | TOPGRAIN ADVISORY SERVICES LLP | 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| AAZ-5286 | MOVIE SQUARE LLP | 7/A, Elgin Road 7th Floor, Flat 7A Kolkata, West Bengal, India - 700020 |
| AAR-8756 | MASTER MAINTAINERS LLP | 36, ROWLAND ROAD, 10TH FLOOR, FLAT NO. 10A KOLKATA, West Bengal, India - 700020 |
| AAC-2152 | SANIDHYA VINIMAY LLP | 15B CHAKRABERIA ROAD, FLAT NO. 1B P.O. ELGIN KOLKATA, West Bengal, India - 700020 |
| U17291WB2009PTC135658 | CHHABRA CREATIONS PRIVATE LIMITED | A/6/1, SARAT BOSE ROAD 10A, GEETANJALI APPARTMENT , KOLKATA, West Bengal, India - 700020 |
| U32106WB1971PTC027978 | MAYUR INVESTMENTS PVT LTD | 230A A J C B ROAD 4TH FL , KOLKATA, West Bengal, India - 700020 |
| ACA-1146 | KKTST AAGRAM LLP | 228/A A J C BOSE ROAD,LANDMARK BUILDING ,10TH FLOOR Kolkata, West Bengal, India - 700020 |
| ACA-4516 | KKTST NIKETANAM LLP | 228/A A J C BOSE ROAD,LANDMARK BUILDING ,10TH FLOOR Kolkata, West Bengal, India - 700020 |
| L74999WB2012PLC181106 | NEWEVER TRADE WINGS LIMITED | 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15500WB2010PLC265935 | NOURISHCO BEVERAGES LIMITED | 302A, 3rd Floor, Elgin Chambers, 1A, Ashutosh Mukherjee Road , Kolkata, West Bengal, India - 700020 |
| U15491WB2003PTC097426 | B D TEA ESTATES PRIVATE LIMITED | LANDMARK BUILDING, 10TH FLOOR 228/A, A. J. C. BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U13100WB2006PTC220371 | AMIT MINES PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD 3RD FLOOR, FL-A3 , KOLKATA, West Bengal, India - 700020 |
| U15549WB2010PTC154991 | ALFRED BEVERAGES PRIVATE LIMITED | 238B, A. J. C. BOSE ROAD 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700020 |
| U15132WB2012PTC172236 | J.M.G FOOD PRODUCTS PRIVATE LIMITED | B2, 4th Floor, 234/3A A. J. C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U24299WB1998PTC087124 | SHREYANSH CHEMICALS PRIVATE LIMITED | ELGIN CHAMBERS 1A A M ROAD2ND FLOOR R NO 202 , KOLKATA, West Bengal, India - 700020 |
| U01132WB2007PTC112852 | AMALGAMATED PLANTATIONS PRIVATE LIMITED | Unit No. 302A, 3rd Floor, Elgin Chambers 1A, Ashutosh Mukherjee Road , KOLKATA, West Bengal, India - 700020 |
| U51900WB2008PTC127400 | VASTAV DEALERS PRIVATE LIMITED | FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100233259 | 2018-11-19 | 2021-03-19 | 2021-08-21 | 314,294,200.00 | HDFC BANK LIMITED | |
| 100781717 | 2023-06-30 | - | - | 32,200,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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