SARGSRI TRADING LLP (LLPIN: ACB-9372) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 52500000.00.
Designated Partners of SARGSRI TRADING LLP are BIKASH PODDAR, ANIKET PODDAR, and TAPATI PODDER.
SARGSRI TRADING 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.
SARGSRI TRADING LLP's LLP Identification Number is (LLPIN)ACB-9372. Its Email address is [email protected] and its registered address is P-109 BANSDRONI PARK , KOLKATA Budge Budge - I, West Bengal, India - 700070
Current status of SARGSRI TRADING LLP is - Active.
| LLP Identification Number | ACB-9372 |
| Name | SARGSRI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-08 |
| Age of Company | 1 years, 8 months, 5 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 | ₹ 52,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SARGSRI TRADING LLP |
| ACB-9372 |
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Get a list of all litigations SARGSRI TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SARGSRI TRADING. This report helps you understand the risk associated in dealing with SARGSRI TRADING 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 SARGSRI TRADING 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 |
|---|---|---|---|
| 08302020 | BIKASH PODDAR | Designated Partner | 2023-07-08 |
| 08302021 | ANIKET PODDAR | Designated Partner | 2023-07-08 |
| 08302022 | TAPATI PODDER | Partner | 2023-07-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGSRI TRADING PRIVATE LIMITED | U45100WB2018PTC229258 | Director | - | 2020-10-20 |
| LIKEWISE COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC144093 | Additional Director | 2021-05-04 | Ongoing |
| TWINKLE STAR MARKETING PRIVATE LIMITED | U51101WB2010PTC147640 | Additional Director | 2021-05-04 | Ongoing |
| JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED | U67100WB1989PTC047559 | Director | 2021-11-25 | Ongoing |
| SARGSRI TRADING PRIVATE LIMITED | U45100WB2018PTC229258 | Director | - | 2020-10-20 |
| LIKEWISE COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC144093 | Additional Director | 2021-05-04 | Ongoing |
| TWINKLE STAR MARKETING PRIVATE LIMITED | U51101WB2010PTC147640 | Additional Director | 2021-05-04 | Ongoing |
| JEEVAN UTTHAN FINANCIAL SERVICES PRIVATE LIMITED | U67100WB1989PTC047559 | Director | 2021-11-25 | Ongoing |
| SARGSRI TRADING PRIVATE LIMITED | U45100WB2018PTC229258 | Director | - | 2020-10-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5063 | ASSURED LIFECARE LLP | 319 NEW SHIBTALA ROAD , GROUND FLOOR WARD NO.-113 P.O BANSDRONI Budge Budge - I, West Bengal, India - 700070 |
| AAX-1012 | SSD INKJET TECHNOLOGIES LLP | 80, Ambagan Bansdroninear Sankalp Club, Kolkata Budge Budge - I, West Bengal, India - 700070 |
| AAD-7126 | SYSTATIC TRADING LLP | 2nd Floor, No-71, Bansdroni Government Colony Budge Budge - I, West Bengal, India - 700070 |
| ACC-0309 | OR TECH SOLUTION LLP | FLAT NO 8, 242 BANDSRONINEW GOVT COLONY Budge Budge - I, West Bengal, India - 700070 |
| L70100WB1992PLC055577 | NRI INVESTMENTS LTD | 97, Bansdroni, New Government Colony, P.O. Bansdroni, P.S. Regent Park, , Kolkata, West Bengal, India - 700070 |
| U31908WB2015PTC205404 | SINWAVE AUTOMATION & ELECTRICAL WORKS PRIVATE LIMITED | B-65, SATYAJIT PARK, KALITALA, P.O. - BANSDRONI P.S. - REGENT PARK, DIST. - SOUTH 24 PAR GANAS , KOLKATA, West Bengal, India - 700070 |
| AAF-6437 | PRAMA INFRA PROJECTS LLP | P-38, TINY TOWNSHIP CO-OPERATIVE, ROYNAGAR MADHYAPARA, PO. BANSDRONI, PS. REGENT PARK KOLKATA, West Bengal, India - 700070 |
| U17299WB2019PTC234262 | QUEENLEY FASHIONS PRIVATE LIMITED | 676 NIRANJAN PALLY, BLOCK-B, SONALI PARK FLAT NO.-2B, 2ND FLOOR, P.O.- BANSDRONI, , KOLKATA, West Bengal, India - 700070 |
| AAJ-7290 | WEBSOFTSTAR INFOSYSTEMS LLP | 116,POSTAL PARK BANSDRONI KOLKATA KOLKATA, West Bengal, India - 700070 |
| AAN-3541 | FLYINGWEAVER TECHNOLOGIES LLP | 88, KALITALA PARK BANSDRONI KOLKATA, West Bengal, India - 700070 |
| AAF-4974 | MILEE DROOG FOOD & BEVERAGES LLP | B-25, SONALI PARK BANSDRONI KOLKATA, West Bengal, India - 700070 |
| U01403WB2013PLC190135 | ARABIAN AGRO INDUSTRIES LIMITED | C-174, SONALI PARK BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| AAP-4767 | FINNEX FINANCIAL ADVISORY AND TECH SERVI CES LLP | G2, 136 POSTAL PARK BANSDRONI KOLKATA, West Bengal, India - 700070 |
| AAG-5419 | EXOTIC EXIM LLP | 5TH LANE, BIDYASAGAR PARK BANSDRONI KOLKATA, West Bengal, India - 700070 |
| U31901WB2007PTC114614 | KOLKATA ELECTRO TRADE PRIVATE LIMITED | 1/2, SUBHAS PARK, BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| AAY-2485 | PREVISH GOODS AND SERVICES LLP | 81/8 Purbasha Park, Rania North Bansdroni Kolkata, West Bengal, India - 700070 |
| U63000WB2015PTC205309 | OMNIBUS THL SOLUTIONS PRIVATE LIMITED | B-18, BRAHMAPUR NORTHERN PARK PO BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| U15419WB1998PTC086926 | SREEDURGA FOOD PRODUCTS PRIVATE LIMITED | ROYNAGARP O BANSDRON P S REGENT PARK , KOLKATA, West Bengal, India - 700070 |
| AAU-9079 | SKYEDGE BUSINESS AND MARKETING SERVICES LLP | B16 BRAHMAPUR NORTHERN PARK FLAT G1 PS BANSDRONI KOLKATA, West Bengal, India - 700070 |
| U15134WB2020PTC238576 | KESO INDUSTRIES PRIVATE LIMITED | C/O KRISHNA DEVI SHAW, VIDYASAGAR PARK PIRPUKUR ROAD 7TH LANE BANSDRONI, , KOLKATA, West Bengal, India - 700070 |
| U15400WB2020PTC239511 | PATTKE VENTURES PRIVATE LIMITED | C/O, Bhaskar Sen Gupta, 32, Central Park Bansdroni, Block-B, Flat No B-1,1stFloor , Kolkata, West Bengal, India - 700070 |
| AAB-5247 | ETHICALEAD NETWORK SOLUTION LLP | 34, Roynagar, Naskarpara,Bansdroni Kolkata, West Bengal, India - 700070 |
| U01403WB2012PLC188445 | GREENSPACE KRISHI VIKASH LIMITED | 35, NASKARPARA, BANSDRONI, , KOLKATA, West Bengal, India - 700070 |
| AAP-6807 | ATTCON INFRASTRUCTURE LLP | 48, ADIGANGA ROAD BANSDRONI KOLKATA, West Bengal, India - 700070 |
| AAZ-1556 | SAGEDOER LLP | 33 Government Colony, Bansdroni Kolkata, West Bengal, India - 700070 |
| AAQ-7429 | REAL & MARK SOLUTIONS LLP | 218, HARISAVA MATH BANSDRONI KOLKATA, West Bengal, India - 700070 |
| AAM-8231 | GREEN LOGISTICS SOLUTIONS LLP | 53, Subodh Garden, Bansdroni, Kolkata, West Bengal, India - 700070 |
| AAL-9057 | ATDS PHARMACEUTICAL LLP | 106, Subodh Garden Bansdroni KOLKATA, West Bengal, India - 700070 |
| U30007WB1999PTC090589 | CYNTHIA COMPUTERS PRIVATE LIMITED | 189 RAINAGAR, BANSDRONI , KOLKATA, West Bengal, India - 700070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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 |
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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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