SANJAY COMMOTRADE LLP (LLPIN: AAA-5148) is a Limited Liability Partnership firm incorporated on 10 Dec 2011. It is registered at Registrar of Companies, Kolkata. 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 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.
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.
| LLP Identification Number | AAA-5148 |
| Name | SANJAY COMMOTRADE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-06-10 |
| Age of Company | 13 years, 9 months, 3 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 | ₹ 300,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANJAY COMMOTRADE LLP |
| AAA-5148 |
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Get a list of all litigations SANJAY COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANJAY COMMOTRADE. This report helps you understand the risk associated in dealing with SANJAY COMMOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
|---|---|---|---|
| 00218025 | SANJAY KUMAR SUREKA | Designated Partner | 2011-06-10 |
| 00218128 | SAPNA SUREKA | Designated Partner | 2011-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U51109WB2007PTC113301 | AMRITVANI VYAPAAR PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO:- 509 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC130167 | CHANAKYA BUSINESS SOLUTION PRIVATE LIMITED | 21, HEMANT BASU SARANI 4TH FLOOR, ROOM NO. 424 , 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 |
| AAM-4141 | PAHARIMATA ESTATES LLP | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO - 509 Kolkata, West Bengal, India - 700001 |
| U26955WB2007PTC116468 | KARAN FURNISHINGS PRIVATE LIMITED | 21 HEMANT BASU SARANI 3RD FLOOR ROOM NO-325 , KOLKATA, West Bengal, India - 700001 |
| AAW-3450 | BHAVIKA ENCLAVE LLP | 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO. 324, HARE STREET KOLKATA, West Bengal, India - 700001 |
| AAG-1003 | SIDDHI HIGHRISE LLP | 21, HEMANT BASU SARANI CENTRE POINT, 3RD FLOOR, ROOM NO. 305 KOLKATA, West Bengal, India - 700001 |
| AAK-1245 | SYNERGY ACCOUNTING SERVICES LLP | CENTRE POINT 21,HEMANT BASU SARANI,3RD FLOOR,ROOM NO.326 KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PLC071063 | CONCAST BENGAL INDUSTRIES LTD | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO 511 &512 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC129844 | CONCAST ENGINEERING PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001 |
| U28999WB2010PTC154383 | CONCAST WHEEL & AXLE PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 511#512 , KOLKATA, West Bengal, India - 700001 |
| AAP-7648 | PROPERTY DARSHAN LLP | 21, Hemant Basu Sarani 5th Floor, Room No. 521 Centre Point Building Kolkata, West Bengal, India - 700001 |
| U24110WB2021PTC245596 | CERAMIQUE COATINGS INDIA PRIVATE LIMITED | 21 HEMANT BASU SARANI CENTRE POINT, 5TH FLOOR, ROOM NO 514 , Kolkata, West Bengal, India - 700001 |
| U51909WB2005PTC106846 | BRAJDHAM MERCANTILE PRIVATE LIMITED | 21,HEMANT BASU SARANI,CENTRE POINT BUILDING, 4TH FLOOR,ROOM No.-403, , KOLKATA, West Bengal, India - 700001 |
| AAM-7199 | OUTCOME TRADERS LLP | 21, HEMANT BASU SARANI, CENTRE POINT BUILDING 2ND FLOOR ROOM NO-214, OPPOSITE GREAT EASTERN HOTEL KOLKATA, West Bengal, India - 700001 |
| AAP-4363 | KARUNAMAYEE VYAPAAR LLP | 21 HEMANT BASU SARANI 3RD FLOOR,ROOM-309 Kolkata, West Bengal, India - 700001 |
| AAU-0476 | CTC TOOLS LLP | Centre Point, Room No.322, 21 Hemant Basu Sarani, Kolkata, West Bengal, India - 700001 |
| AAD-3246 | KARISHMA CONTRACTORS LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3248 | BLUESKY COMMOTRADE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3249 | ADBHUT ESTATE LLP | 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAD-3254 | MINDPOWER ENCLAVE LLP | 21, Hemanta Basu Sarani, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001 |
| AAE-6455 | MONTIFY STOCK ADVISORS LLP | 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 201 KOLKATA, West Bengal, India - 700001 |
| AAE-8580 | C3 CANCER CARE LLP | 21 HEMANTH BASU SARANI 2ND FLOOR ROOM NO-208 KOLKATA, West Bengal, India - 700001 |
| AAL-1813 | VANSHIL JINDEL MEDICURE LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAL-5235 | LUCID VANSHIL RESIDENCY LLP | 21 HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| AAL-5236 | VANSHIL LUCID ESTATE LLP | 21, HEMANTA BASU SARANI, 3RD FLOOR, ROOM NO-306 KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|---|
| 10404566 | 2013-01-29 | 2014-07-11 | - | 2,025,000,000.00 | STATE BANK OF INDIA | |
| 10430681 | 2013-05-10 | 2014-11-11 | - | 4,506,500,000.00 | STATE BANK OF INDIA (LEAD BANK) | |
| 10489018 | 2014-03-31 | - | - | 550,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10501860 | 2014-05-13 | - | - | 1,656,600,000.00 | STATE BANK OF INDIA | |
| 10506002 | 2014-06-12 | - | - | 675,000,000.00 | INDIAN OVRSEAS BANK | |
| 10519836 | 2014-07-24 | - | - | 500,000,000.00 | CANARA BANK | |
| 100106571 | 2017-06-08 | - | - | 74,233,400,000.00 | SBICAP TRUSTEE COMPANY 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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