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SANJERI SOFTWARE LLP

As on: 2024-06-14

SANJERI SOFTWARE LLP (LLPIN: AAM-4631) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANJERI SOFTWARE LLP are ANANYA SAHA, SANJAY SAHA, and SABITRI RANI SAHA.

SANJERI SOFTWARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.

SANJERI SOFTWARE LLP's LLP Identification Number is (LLPIN)AAM-4631. Its Email address is [email protected] and its registered address is ANUJ COMPLEX, ASWINI NAGAR H-1/16 S.L.SARANI KOLKATA, West Bengal, India - 700059

Current status of SANJERI SOFTWARE LLP is - Active.

Basic Information

LLP Identification Number AAM-4631
Name SANJERI SOFTWARE 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 3
Date of Incorporation 2018-04-20
Age of Company 6 years, 10 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-13
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SANJERI SOFTWARE LLP

Previous CINs

AAM-4631

Regulatory Filings of SANJERI SOFTWARE

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Litigation Search Report of SANJERI SOFTWARE

Get a list of all litigations SANJERI SOFTWARE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANJERI SOFTWARE. This report helps you understand the risk associated in dealing with SANJERI SOFTWARE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SANJERI SOFTWARE 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

Investor Complaints & Serious Complaints About SANJERI SOFTWARE

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

Directors & Key Managerial Personnel of SANJERI SOFTWARE

Current Directors & Key Managerial Personnel of SANJERI SOFTWARE
DIN Director Name Designation Appointment Date
00616663 ANANYA SAHA Designated Partner 2018-04-20
02072068 SANJAY SAHA Designated Partner 2018-04-20
05170272 SABITRI RANI SAHA Designated Partner 2018-04-20
Past Directors & Key Managerial Personnel of SANJERI SOFTWARE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UPASANA VINTRADE LLP AAE-1073 Designated Partner 2021-01-31 Ongoing
HUMAN COMMOSALES LLP AAE-1077 Designated Partner 2021-01-31 Ongoing
BHOOMI VANIJYA LLP AAG-0816 Designated Partner 2016-03-30 Ongoing
CALENDULA SALES LLP AAG-2082 Designated Partner 2018-04-23 Ongoing
CALENDULA SALES LLP AAG-2082 Partner - 2018-04-22
SUN CITY EXPORT IMPORT LLP AAG-2290 Designated Partner 2018-04-23 Ongoing
SUN CITY EXPORT IMPORT LLP AAG-2290 Partner - 2018-04-22
CARDER COMMERCIAL LLP AAM-4066 Designated Partner 2018-04-10 Ongoing
CARDER COMMERCIAL LLP AAM-4066 Partner - 2018-04-22
CLITORIES MERCHANDISE LLP AAM-4164 Designated Partner 2018-04-12 Ongoing
CLITORIES MERCHANDISE LLP AAM-4164 Partner - 2018-04-22
SHINOOK FOOD & BEVERAGES LLP AAM-4630 Designated Partner 2018-04-20 Ongoing
GOD-WILL TRADERS LLP AAM-4684 Designated Partner 2018-04-23 Ongoing
MASTROWIN COMMOTRADE LLP AAM-4687 Designated Partner 2018-04-23 Ongoing
ANIRATAN COMMOTRADE LLP AAM-4689 Designated Partner 2018-04-23 Ongoing
SEIGNEUR VANIJYA LLP AAP-6752 Designated Partner 2019-06-19 Ongoing
SHINOOK FOOD & BEVERAGES PRIVATE LIMITED U15122WB2010PTC149560 Director - 2018-04-19
SATTIK TEXTILE PRIVATE LIMITED U17120WB2012PTC184531 Director 2012-08-08 Ongoing
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director 2017-08-01 Ongoing
SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director 2014-02-20 Ongoing
SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 Director 2005-07-28 Ongoing
BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director 2012-09-10 Ongoing
CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director 2013-04-04 Ongoing
CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2018-04-09
GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2018-04-22
TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director 2016-11-07 Ongoing
SATTIK REALTY PRIVATE LIMITED U70109WB2012PTC173443 Director 2012-02-03 Ongoing
SATTIK PROPERTIES PRIVATE LIMITED U70109WB2012PTC182501 Director 2013-06-03 Ongoing
SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2018-04-19
SATTIK INFOTECH PRIVATE LIMITED U72300WB2013PTC198515 Director 2013-11-20 Ongoing
ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director 2015-07-27 Ongoing
SATTIK PACKAGING PRIVATE LIMITED U74900WB2013PTC195896 Director 2013-07-26 Ongoing
ANIRATAN COMMOTRADE LIMITED U74900WB2015PLC205147 Director - 2018-04-22
MASTROWIN COMMOTRADE LIMITED U74900WB2015PLC205149 Director - 2018-04-22
SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2019-06-18
CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2018-04-11
UPASANA VINTRADE LLP AAE-1073 Designated Partner 2021-01-31 Ongoing
HUMAN COMMOSALES LLP AAE-1077 Designated Partner 2021-01-31 Ongoing
BHOOMI VANIJYA LLP AAG-0816 Designated Partner 2016-03-30 Ongoing
BHOOMI VANIJYA LLP AAG-0816 Partner - 2018-04-19
CALENDULA SALES LLP AAG-2082 Designated Partner 2018-04-23 Ongoing
CALENDULA SALES LLP AAG-2082 Partner - 2018-04-19
SUN CITY EXPORT IMPORT LLP AAG-2290 Designated Partner 2016-04-25 Ongoing
CARDER COMMERCIAL LLP AAM-4066 Designated Partner 2018-04-10 Ongoing
CARDER COMMERCIAL LLP AAM-4066 Partner - 2018-04-22
CLITORIES MERCHANDISE LLP AAM-4164 Designated Partner 2018-04-12 Ongoing
CLITORIES MERCHANDISE LLP AAM-4164 Partner - 2018-04-22
SHINOOK FOOD & BEVERAGES LLP AAM-4630 Designated Partner 2018-04-20 Ongoing
GOD-WILL TRADERS LLP AAM-4684 Designated Partner 2018-04-23 Ongoing
MASTROWIN COMMOTRADE LLP AAM-4687 Designated Partner 2018-04-23 Ongoing
ANIRATAN COMMOTRADE LLP AAM-4689 Designated Partner 2018-04-23 Ongoing
SEIGNEUR VANIJYA LLP AAP-6752 Designated Partner 2019-06-19 Ongoing
SHINOOK FOOD & BEVERAGES PRIVATE LIMITED U15122WB2010PTC149560 Director - 2018-04-19
SATTIK TEXTILE PRIVATE LIMITED U17120WB2012PTC184531 Director 2012-08-08 Ongoing
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director 2017-08-01 Ongoing
SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director 2014-02-20 Ongoing
SATTIK EXPORTS PRIVATE LIMITED U51909WB2005PTC104453 Director 2005-07-28 Ongoing
BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director 2012-09-10 Ongoing
CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director 2013-04-04 Ongoing
CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2018-04-09
GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2018-04-22
TRIPURARI DEALERS PRIVATE LIMITED U52390WB2010PTC142005 Director 2016-11-07 Ongoing
SATTIK REALTY PRIVATE LIMITED U70109WB2012PTC173443 Director 2012-02-03 Ongoing
SATTIK PROPERTIES PRIVATE LIMITED U70109WB2012PTC182501 Director 2012-06-08 Ongoing
SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2018-04-19
SATTIK INFOTECH PRIVATE LIMITED U72300WB2013PTC198515 Director 2013-11-20 Ongoing
ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director 2015-07-27 Ongoing
SATTIK PACKAGING PRIVATE LIMITED U74900WB2013PTC195896 Director 2013-07-26 Ongoing
ANIRATAN COMMOTRADE LIMITED U74900WB2015PLC205147 Director - 2018-04-22
MASTROWIN COMMOTRADE LIMITED U74900WB2015PLC205149 Director - 2018-04-22
SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2019-06-18
CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2018-04-11
CALENDULA SALES LLP AAG-2082 Partner 2016-04-21 Ongoing
SUN CITY EXPORT IMPORT LLP AAG-2290 Partner 2018-04-23 Ongoing
SUN CITY EXPORT IMPORT LLP AAG-2290 Partner - 2018-04-22
GOD-WILL TRADERS LLP AAM-4684 Designated Partner 2018-04-23 Ongoing
MASTROWIN COMMOTRADE LLP AAM-4687 Designated Partner 2018-04-23 Ongoing
ANIRATAN COMMOTRADE LLP AAM-4689 Designated Partner 2018-04-23 Ongoing
SEIGNEUR VANIJYA LLP AAP-6752 Designated Partner 2019-06-19 Ongoing
SUN CITY EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC117574 Director - 2016-04-18
CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2016-03-28
GOD-WILL TRADERS PRIVATE LIMITED U52190WB2009PTC134355 Director - 2018-04-22
SATTIK REALTY PRIVATE LIMITED U70109WB2012PTC173443 Director 2012-02-03 Ongoing
SANJERI SOFTWARE PRIVATE LIMITED U72200WB2009PTC140310 Director - 2018-04-19
ANIRATAN COMMOTRADE LIMITED U74900WB2015PLC205147 Director - 2018-04-22
MASTROWIN COMMOTRADE LIMITED U74900WB2015PLC205149 Director - 2018-04-22
SEIGNEUR VANIJYA LIMITED U74900WB2016PLC210004 Director - 2019-06-18
Other Directorships of ANANYA SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABITRI RANI SAHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SANJERI SOFTWARE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SANJERI SOFTWARE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SANJERI SOFTWARE

Email ID: [email protected] Website: Not Available Address: ANUJ COMPLEX, ASWINI NAGAR H-1/16 S.L.SARANI KOLKATA, West Bengal, India - 700059

Principal Products & Services of SANJERI SOFTWARE

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

Balance Sheet of SANJERI SOFTWARE

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

Profit & Loss Statement of SANJERI SOFTWARE

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

Share Holders & Investors of SANJERI SOFTWARE

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

Subsidiaries, Associate Companies & Join Ventures of SANJERI SOFTWARE

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

Board Meetings of SANJERI SOFTWARE

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

Auditors of SANJERI SOFTWARE

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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