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      SANJAY COMMOTRADE LLP

      LLPIN: AAA-5148 As on: 2026-07-13

      SANJAY COMMOTRADE LLP (LLPIN: AAA-5148) is a Limited Liability Partnership firm incorporated on 10 Jun 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 300000000.00.

      Designated Partners of SANJAY COMMOTRADE LLP are SANJAY KUMAR SUREKA, and SAPNA SUREKA.

      SANJAY COMMOTRADE LLP's LLP Identification Number is (LLPIN)AAA-5148. Its Email address is [email protected] and its registered address is 21, HEMANT BASU SARANI, MEZANNINE FLOOR, ROOM NO. - 101, KOLKATA, West Bengal, India - 700001

      Current status of SANJAY COMMOTRADE 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 SANJAY COMMOTRADE 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 SANJAY COMMOTRADE
      DIN Director Name Designation Appointment Date
      00218025 SANJAY KUMAR SUREKA Designated Partner 2011-06-10
      00218128 SAPNA SUREKA Designated Partner 2011-06-10
      Past Directors & Key Managerial Personnel of SANJAY COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2015-08-17
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director 2005-07-27 Ongoing
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2018-06-01
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2009-04-30
      CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Director - 2014-10-01
      SWATI UDYOG PVT LTD U26922WB2006PTC109915 Director - 2012-01-25
      CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Director - 2012-12-15
      CONCAST ISPAT LTD U27101WB1941PLC010497 Managing Director 1999-09-27 Ongoing
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director - 2011-09-30
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director 2011-09-30 Ongoing
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2009-05-09
      DANKUNI STEELS LTD U27109WB1995PLC067953 Director 2004-04-10 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director 2010-10-01 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2010-05-28
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2009-04-01
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2009-05-04
      CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director - 2009-05-04
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2013-01-28
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2012-12-05
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Additional Director 2017-01-02 Ongoing
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2014-04-18
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Additional Director 2017-01-02 Ongoing
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director - 2015-08-10
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2017-01-02 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2015-08-10
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2013-12-10
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director 2016-07-20 Ongoing
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director - 2015-09-30
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2016-04-20
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Additional Director 2017-01-02 Ongoing
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2014-04-18
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Additional Director 2017-01-02 Ongoing
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2014-04-25
      HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-08-21
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-08-21
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director - 2014-08-21
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Additional Director 2016-07-20 Ongoing
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2016-04-20
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Additional Director 2017-01-02 Ongoing
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2014-04-19
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Additional Director 2017-01-02 Ongoing
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2016-04-20
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-09-30
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director 2019-09-30 Ongoing
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director 2017-01-02 Ongoing
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2015-08-10
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2015-08-10
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Director 2009-01-15 Ongoing
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-08-21
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2012-12-05
      JAI BHOLA TRADING COMPANY PVT. LTD. U51109WB1990PTC048957 Director - 2009-04-27
      SUREKA EXPORTS LTD U51909WB1978PLC031558 Director 1992-11-02 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2009-07-15
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director 2015-01-06 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2014-01-21
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director 2006-10-25 Ongoing
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2011-09-30
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Director - 2012-12-15
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2014-04-25
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Whole-time director - 2017-05-02
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2017-03-29
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director 2006-03-17 Ongoing
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2014-04-18
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-12-15
      Other Directorships of SAPNA SUREKA
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2021-03-16
      ISHAAN PLASTICS PRIVATE LIMITED U25209WB2005PTC101432 Manager - 2023-07-03
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2011-07-13
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2011-04-19
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2011-04-19
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2010-06-05
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Whole-time director - 2009-04-01
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2012-06-07
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2012-06-16
      HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-09-20
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-09-20
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director - 2014-09-20
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-09-30
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director 2019-09-30 Ongoing
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Director - 2010-07-01
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Managing Director - 2011-07-15
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director - 2011-09-05
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Additional Director - 2014-09-30
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2019-08-16
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2012-05-26
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director appointed in casual vacancy - 2011-12-15
      AAKRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073715 Director - 2016-07-23
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-06-04

      CIN Company Name Company Address
      ACT-1008 SKYCREST INFRATECH LLP 21 Hemant Basu Sarani,3rd Floor, Room No. 324,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-8068 AVORA ADVISORS LLP 21, HEMANT BASU SARANI,3RD FLOOR, ROOM NO. 305,Kolkata,Kolkata,West Bengal,India-700001
      ACO-4655 DAIRYCORE SOLUTIONS LLP 21 Hemant Basu Sarani,3rd Floor, Room No. 324,Kolkata,Kolkata,West Bengal,India-700001
      ACN-2851 SHAGUN COMPLEX LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO - 327,Kolkata,Kolkata,West Bengal,India-700001
      ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
      U51909WB2011PTC157433 HEPATICA MERCHANTS PRIVATE LIMITED ROOM NO-228 2ND FLOOR,21 HEMANT BASU SARANI CENTER POINT,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2011PTC157438 OSCAR RETAILERS PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI,2ND FLOOR, ROOM NO-228,Kolkata,Kolkata,West Bengal,700001-India
      U62090WB2007PTC114932 ASRA PROJECTS AND CONSULTANTS PRIVATE LIMITED 21 HEMANT BASU SARANI 5TH FLOOR. ROOM NO: 507,KOLKATA,West Bengal,700001-India
      AAO-7619 AMRITVANI VYAPAAR LLP 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO-509 Kolkata, West Bengal, India - 700001
      AAR-9670 VANSHIL DEVELOPERS LLP 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001
      AAS-0367 VANSHIL MUSHROOM PRODUCTION LLP 21, HEMANT BASU SARANI 2ND FLOOR, ROOM NO. 228 KOLKATA, West Bengal, India - 700001
      U26955WB2007PTC116468 KARAN FURNISHINGS PRIVATE LIMITED 21 HEMANT BASU SARANI 3RD FLOOR ROOM NO-325 , KOLKATA, West Bengal, India - 700001
      AAM-4141 PAHARIMATA ESTATES LLP 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO - 509 Kolkata, West Bengal, India - 700001
      U27101WB2000PTC091992 BHAGAT JEE STEELS PRIVATE LIMITED 21 HEMANT BASU SARANI 4TH FLOOR ROOM NO 428 , KOLKATA, West Bengal, India - 700001
      U45208WB2009PTC136199 SHANTI HIGHRISE PRIVATE LIMITED 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO.420 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC193176 RAGS DEVELOPERS PRIVATE LIMITED 21 Hemant Basu Sarani 3rd Floor, Room No.327 , kolkata, West Bengal, India - 700001
      U40106WB2008PTC125004 BURNPUR POWER PRIVATE LIMITED 21, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001
      U52100WB2013PTC194837 SWARAJ COMMODITIES PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO- 507, , KOLKATA, West Bengal, India - 700001
      U52190WB1995PTC068723 WHITESTONE SALES PVT. LTD. 21 Hemant Basu Sarani 3rd Floor, Room No. 327 , Kolkata, West Bengal, India - 700001
      U52100WB2009PTC132519 RESOURCE VINCOM PRIVATE LIMITED 21, HEMANT BASU SARANI, 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      U51909WB2003PTC097142 EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED 21, HEMANT BASU SARANI, 3RD FLOOR ROOM NO.-309 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099204 GOODFAITH AGENCIES PRIVATE LIMITED 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 317 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126043 LORDS DISTRIBUTORS PRIVATE LIMITED 21 Hemant Basu Sarani 4th Floor, Room No. 401 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC127035 RAJNIGANDHA VINTRADE PRIVATE LIMITED 21, HEMANT BASU SARANI, 4TH FLOOR, ROOM NO 418 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148606 ABHAY DISTRIBUTORS PRIVATE LIMITED 21 Hemant Basu Sarani 4th Floor, Room No.401 , kolkata, West Bengal, India - 700001
      U51909WB2010PTC152265 SOFTLINK DISTRIBUTORS PRIVATE LIMITED 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO 525 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132087 BLUESKY COMMOTRADE PRIVATE LIMITED ROOM NO. 420, 4TH FLOOR 21, HEMANT BASU SARANI , KOLKATA, West Bengal, India - 700001
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      10501860 2014-05-13 - - 1,656,600,000.00 STATE BANK OF INDIA
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      10519836 2014-07-24 - - 500,000,000.00 CANARA BANK
      100106571 2017-06-08 - - 74,233,400,000.00 SBICAP TRUSTEE COMPANY 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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