• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Auditors

      SAN COMMODITIES LLP

      LLPIN: AAJ-3314 As on: 2026-07-13

      SAN COMMODITIES LLP (LLPIN: AAJ-3314) is a Limited Liability Partnership firm incorporated on 04 May 2017. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 60000000.00.

      Designated Partners of SAN COMMODITIES LLP are MILAN AGARWAL, and NILU AGARWAL.

      SAN COMMODITIES LLP's LLP Identification Number is (LLPIN)AAJ-3314. Its Email address is [email protected] and its registered address is FLAT NO-506, 5TH FLOOR, BASUDEV PLAZA BAJRANG VIHAR, PATIA BHUBANESWAR, Orissa, India - 751024

      Current status of SAN COMMODITIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SAN COMMODITIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAN COMMODITIES
      DIN Director Name Designation Appointment Date
      06628155 MILAN AGARWAL Designated Partner 2017-05-04
      07793102 NILU AGARWAL Designated Partner 2017-05-04
      Past Directors & Key Managerial Personnel of SAN COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MILAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REGAL TRADECON PRIVATE LIMITED U27100OR2015PTC019013 Director - 2019-04-01
      PHOENIX ISPAT PRIVATE LIMITED U27200OR2013PTC017276 Managing Director - 2018-07-02
      INSERVIA INNOVATIONS PRIVATE LIMITED U72200WB2010PTC155497 Director - 2016-10-03
      Other Directorships of NILU AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999OR2019PTC031726 RGNEXT HR SOLUTIONS PRIVATE LIMITED FLAT NO. 507, 5TH FLOOR, BASUDEV PLAZA, BEHIND IDEA OFFICE, PATIA, , BHUBANESWAR, Orissa, India - 751024
      U92100OR2022PTC040334 CHAITAN MOTION PICTURES PRIVATE LIMITED FLAT NO-504, 5TH FLOOR, KHETRABASI RESIDENCY, K&K PLAZA, PATIA , BHUBANESWAR, Orissa, India - 751024
      U74999OR2017PTC026245 FLASHDEAL ECOMMERCE PRIVATE LIMITED FLAT NO-525, DLF CYBERCITY, 5TH FLOOR INFOCITY ROAD, PATIA , BHUBANESWAR, Orissa, India - 751024
      U74999OR2020PTC032558 MO MANDAP AND EVENTS PRIVATE LIMITED FLAT NO-201, 2ND FLOOR, CHIRAG RESIDENCY KANAN VIHAR, PATIA , BHUBANESWAR, Orissa, India - 751024
      U27200OR2021PTC036542 NAVODAYA STEEL AND POWER PRIVATE LIMITED FLAT NO-302,3RD FLOOR,BL-A, VIJAYALAXMI ENCLAVE,SISHU VIHAR,PATIA, , BHUBANESWAR, Orissa, India - 751024
      U01404OR2021OPC036624 NILLA BHANDAR (OPC) PRIVATE LIMITED Flat no 301, 3rd Floor, KIIT Square, Kanan Vihar, Phase-II, Patia, , Bhubaneswar, Orissa, India - 751024
      U85320OR2020NPL033655 IMPLEMEX MANAGEMENT FOUNDATION I BLOCK, FLAT NO-404, 4TH FLOOR NAGESWAR RESIDENCY, NANDAN VIHAR, PATIA , BHUBANESWAR, Orissa, India - 751024
      U92490OR2019PTC031357 OVENIX MEDIA AND ENTERTAINMENT PRIVATE LIMITED Flat No. 303, 3rd Floor, Block-A Ashirbad Ashraya, Shishu Vihar, Patia , BHUBANESWAR, Orissa, India - 751024
      U24230OR2015PTC019474 SWARNAPRASU BIOTECH PRIVATE LIMITED Flat No.-204, 2nd Floor, Alpine House Sishu Vihar, Patia, P.s.- Infocity , Bhubaneswar, Orissa, India - 751024
      U74999OR2017PTC026900 KASMADS SOLUTIONS PRIVATE LIMITED FLAT NO - B-205, BLOCK-B, 3RD FLOOR, MANDAKINI GARDEN, PRASANTI VIHAR, PATIA , BHUBANESWAR, Orissa, India - 751024
      U01100OR2016PTC025418 ASHWAKHOLA GREENS PRIVATE LIMITED FLAT NO -104 1 ST FLOOR GOVINDA RESIDENCY A BLOCK , SISHU VIHAR , PATIA BEHIND KOE L CAMPUS , BHUBANESWAR, Orissa, India - 751024
      U55200OR2019PTC031827 SSD HOSPITALITY & SERVICES PRIVATE LIMITED AT- PLOT NO- 1703/3718, FLAT NO-5, SECOND FLOOR,SWASTIK HOMES, KALARAHANGA, , PATIA, BHUBANESWAR, Orissa, India - 751024
      U73100OD2026PTC053184 ZAYPEG STUDIOS PRIVATE LIMITED Plot no 1453,Khata no 296 Flat no 411,4th floor Oditech Pride,Patia Po KIIT PS Infocity Khordha 751024,Bhubaneswar,Khorda,Orissa,751024-India
      U17200OR2021PTC037041 NEOLAN INDUSTRIES PRIVATE LIMITED FLAT NO-303, 3RD FLOOR,BLOCK-B GOVINDA RESIDENCY,SISHU VIHAR, PATIA , BHUBANESWAR, Orissa, India - 751024
      U15435OR2012PTC015095 SUN AGRI INDIA PRIVATE LIMITED FLAT NO 201, PLOT NO 303/2695 OMM PLAZA, KALARAHANGA, PATIA , BHUBANESWAR, Orissa, India - 751024
      U51109OR2013PTC017440 RSP JEWELLERS PRIVATE LIMITED FLAT NO-308, FLOOR NO- 3RD M/S GOVINDA RESIDENCY, PATIA , BHUBANESWAR, Orissa, India - 751024
      U74999OR2018PTC029538 GREYHORN ADVERTISING & COMMUNICATIONS PRIVATE LIMITED PLOT NO-429/2518/2519, FLAT NO- 109, Adarsh Palace Bajarang Vihar, Patia , Bhubaneswar, Orissa, India - 751024
      U73100OR2019PTC031749 PINEX RESEARCH & CONSULTANCY PRIVATE LIMITED PLOT NO.269(P), FLAT NO.212, BLOCK-A SUBHADRA APARTMENT, NANDAN VIHAR, PATIA , BHUBANESWAR, Orissa, India - 751024
      U74999OR2016OPC026036 AWS TECHNOLOGIES (OPC) PRIVATE LIMITED GROUND FLOOR, PLOT NO.- 516/1729/3938 (HOUSE NO.-7) SHANTI VIHAR, KIIT SQUARE, PATIA , BHUBANESWAR, Orissa, India - 751024
      U45203OR1995PTC004153 TEMPLE CITY DEVELOPERS PRIVATE LIMITED PLOT NO-1686, SILVER SPRING APARTMENT, FLAT NO-401 4TH FLOOR, GREEN PARK, PATIA, INFOCITY , BHUBANESWAR, Orissa, India - 751024
      U15549OR2022PTC038656 PROGRESSIVE MARINE PRODUCTS PRIVATE LIMITED Plot No306-1828 SubP.No.24,2nd floor Banshi Vihar, Patia(Near RTO-2),PO; KIITs Square , Bhubaneswar, Orissa, India - 751024
      AAK-4156 TRINITY GREEN ESTATES LLP AT- SWOSTI NIWAS, FLAT NO-N-3, 3RD FLOOR, PLOT NO- 306/1803/3387, P.O- PATIA, P.S- CHANDRASEKHARPUR BHUBANESWAR, Orissa, India - 751024
      U85300OR2021NPL035564 ASRAVA FOUNDATION FLAT NO 505 5TH FLOOR ROCKPOOL HEIGHTS, PATIA BHUBANESWAR , KHURDA, Orissa, India - 751024
      U93090OR2018PTC028198 AWHAAN OVERSEAS CONSULTANTS PRIVATE LIMITED PLOT NO. 419/2368, BAJRANG VIHAR PATIA , BHUBANESWAR, Orissa, India - 751024
      U01100OR2021PTC038568 PUREAT AGRO PRIVATE LIMITED Plot No. 506, Arohona Residency Nandan Vihar, Patia , Bhubaneswar, Orissa, India - 751024
      U72900OR2022PTC038767 VILLAMART TECH SERVICE PRIVATE LIMITED Flat no 401,Alipine House Sishu Vihar, Patia , Bhubaneswar, Orissa, India - 751024
      U70109OR2018PTC029173 RETRO BUILDCON PRIVATE LIMITED PLOT NO. 353 (GROUND FLOOR), PRASANTI VIHAR, PATIA , BHUBANESWAR, Orissa, India - 751024
      U80900OR2020PTC034592 PROWIZ FACILITATORS PRIVATE LIMITED FLAT NO-202, SITANATH RESIDENCY PATIA, KANAN VIHAR , BHUBANESWAR, Orissa, India - 751024
      U74999OR2021PTC037092 BIDEMA SOLUTIONS PRIVATE LIMITED FLAT NO 106, JAGANNATH COMPLEX NANDAN VIHAR, PATIA , BHUBANESWAR, Orissa, India - 751024
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100279145 2019-07-19 2020-07-13 2021-10-26 36,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100300846 2019-02-08 2019-11-27 2021-10-18 9,100,000.00 FEDERAL BANK
      100347281 2020-06-10 - 2021-10-18 1,376,000.00 FEDERAL BANK LTD
      100394119 2020-11-04 2021-03-09 2022-12-01 30,000,000.00 Axis Bank Limited
      100495297 2021-10-28 2022-10-11 - 97,840,000.00 INDUSIND BANK LTD
      100528185 2022-01-18 - 2023-07-14 30,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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