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SATIDADI COMMERCE LLP

As on: 2024-06-16

SATIDADI COMMERCE LLP (LLPIN: ABA-1702) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 210000000.00.

Designated Partners of SATIDADI COMMERCE LLP are SANJU AGARWAL, SUSHIL MITRUKA, ANITA MITRUKA, KRISHAN LAL AGARWAL, SANJAY AGARWAL, SANDEEP GARG, ISHAAN AGARWAL, RUBY MITRUKA, and RAJESH KUMAR AGARWAL.

SATIDADI COMMERCE 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 31 Dec 2024.

SATIDADI COMMERCE LLP's LLP Identification Number is (LLPIN)ABA-1702. Its Email address is [email protected] and its registered address is 7th Floor, Niladri Sikhar Hill Cart Road SILIGURI, West Bengal, India - 734001

Current status of SATIDADI COMMERCE LLP is - Active.

Basic Information

LLP Identification Number ABA-1702
Name SATIDADI COMMERCE LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 6
Number of Designated Partners 3
Date of Incorporation 2022-01-10
Age of Company 3 years, 2 months, 3 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 210,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SATIDADI COMMERCE LLP

Previous CINs

ABA-1702

Regulatory Filings of SATIDADI COMMERCE

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SATIDADI COMMERCE in a way that was never possible before.

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Litigation Search Report of SATIDADI COMMERCE

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

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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 SATIDADI COMMERCE 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 SATIDADI COMMERCE

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 SATIDADI COMMERCE

Current Directors & Key Managerial Personnel of SATIDADI COMMERCE
DIN Director Name Designation Appointment Date
07743833 SANJU AGARWAL Partner 2022-01-10
01490592 SUSHIL MITRUKA Designated Partner 2022-01-10
07707777 ANITA MITRUKA Partner 2022-01-10
02493734 KRISHAN LAL AGARWAL Designated Partner 2022-01-10
03121903 SANJAY AGARWAL Partner 2024-01-15
07777587 SANDEEP GARG Partner 2022-01-10
07982808 ISHAAN AGARWAL Partner 2022-01-10
08682315 RUBY MITRUKA Partner 2022-01-10
00932411 RAJESH KUMAR AGARWAL Designated Partner 2022-01-10
Past Directors & Key Managerial Personnel of SATIDADI COMMERCE
DIN Director Name Designation Appointment Date Cessation
02493734 KRISHAN LAL AGARWAL Partner - 2023-12-01
07777587 SANDEEP GARG Designated Partner - 2023-12-04
Other Directorships of SANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL MITRUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA MITRUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISHAAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUBY MITRUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
INORBIT SNACKS LLP AAL-1953 Designated Partner 2017-11-21 Ongoing
PAS SNACKS PRODUCTS LLP AAL-2904 Designated Partner 2022-10-11 Ongoing
SEVOKE COMMOSALES LLP AAL-5131 Designated Partner 2017-12-27 Ongoing
SUN FLOWER NIRMAN LLP AAL-5342 Designated Partner 2017-12-28 Ongoing
SUN FLOWER NIRMAN LLP AAL-5342 Partner - 2024-02-19
YASH AGRO FARMS LLP AAL-6313 Designated Partner 2018-01-05 Ongoing
SHREE DWARIKA INFRACON LLP AAR-4314 Designated Partner 2019-12-26 Ongoing
ALCON EXTRUSION LLP ABA-0466 Designated Partner 2021-12-28 Ongoing
INORBIT WAREHOUSE LLP ABC-3854 Designated Partner 2022-09-12 Ongoing
YASH AGRO FARMS PRIVATE LIMITED U15492WB1999PTC089392 Director - 2018-01-04
SILIGURI POLY PRODUCTS PRIVATE LIMITED U25200WB2009PTC139143 Director 2009-11-03 Ongoing
INORBIT INFRATECH PRIVATE LIMITED U45400WB2007PTC117175 Director 2007-07-13 Ongoing
FORMAX POLYMERS PRIVATE LIMITED U51109WB1999PTC088577 Director 1999-01-06 Ongoing
SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2013-05-18
KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director 2011-03-31 Ongoing
SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director 2012-04-19 Ongoing
SHANGRILA REALTORS PRIVATE LIMITED U70101WB2004PTC098989 Director 2012-10-03 Ongoing
DHANPATI NIRMAN PRIVATE LIMITED U70101WB2005PTC102671 Director 2011-07-26 Ongoing
SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2017-12-26
- 2023-01-20
SRI SIDDHI VINAYAKA TEA MANUFACTURING LL P AAY-8103 Designated Partner - 2022-06-01
MITRUKA DEVELOPERS LLP ABA-9344 Designated Partner 2022-05-05 Ongoing
HULDIBARI TEA AND AGRO PRIVATE LIMITED U15549WB2019PTC232375 Director - 2020-06-01
KUSUM UDYOG LTD U21093WB1993PLC057503 Director 1998-06-10 Ongoing
MAGACITY PROJECTS LIMITED. U45201WB1996PLC082363 Director 1998-09-11 Ongoing
MAONIL ESTATES PVT LTD U45209WB1991PTC052028 Director 2001-09-10 Ongoing
JAI DADIMA INFRACOM PRIVATE LIMITED U45309WB2020PTC240955 Director 2020-10-30 Ongoing
MANIFOLD VANIJYA PRIVATE LIMITED U51109WB2005PTC102823 Director - 2008-04-23
PARAM SUYOG PRIVATE LIMITED U51504WB2004PTC097778 Director 2009-08-18 Ongoing
SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director 2016-10-03 Ongoing
LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2023-05-18
J J AVASHAN PRIVATE LIMITED U55101WB2002PTC049351 Director 2002-05-15 Ongoing
SUNFLOWER ENTERPRISES PRIVATE LIMITED U70101WB2003PTC096619 Director 2003-07-22 Ongoing
HALDIBARI TEA MANUFACTURERS LLP AAQ-9695 Designated Partner - 2022-11-09
SRI SIDDHI VINAYAKA TEA MANUFACTURING LL P AAY-8103 Designated Partner 2023-02-13 Ongoing
NIRMANAM UDYOG PRIVATE LIMITED U23959WB2023PTC263756 Director 2023-07-24 Ongoing
KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2014-03-29
GALAXY REALTORS PRIVATE LIMITED U70101WB2004PTC100583 Director - 2021-09-20
MOHINDRA TUBES LIMITED U74110WB1992PLC055673 Director 1992-06-11 Ongoing
NORTHBENGAL INDUSTRIALPARK DEVELOPMENT PRIVATE LIMITED U74900WB2015PTC208657 Director - 2018-11-02
SRI SIDDHI VINAYAKA TEA MANUFACTURING LL P AAY-8103 Designated Partner 2023-02-13 Ongoing
VARSHA TUBES PRIVATE LIMITED U26959WB2004PTC098200 Director 2010-12-21 Ongoing
KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director 2014-03-01 Ongoing
- 2022-08-01
HALDIBARI TEA MANUFACTURERS LLP AAQ-9695 Designated Partner - 2020-01-31
MITRUKA DEVELOPERS LLP ABA-9344 Designated Partner 2022-08-16 Ongoing
KUSUM UDYOG LTD U21093WB1993PLC057503 Director 2017-03-20 Ongoing
MAGACITY PROJECTS LIMITED. U45201WB1996PLC082363 Director 2017-01-16 Ongoing
JAI DADIMA INFRACOM PRIVATE LIMITED U45309WB2020PTC240955 Director 2020-10-30 Ongoing
INORBIT SNACKS LLP AAL-1953 Partner 2017-11-21 Ongoing
PAS SNACKS PRODUCTS LLP AAL-2904 Designated Partner 2022-10-11 Ongoing
SEVOKE COMMOSALES LLP AAL-5131 Partner 2017-12-27 Ongoing
SUN FLOWER NIRMAN LLP AAL-5342 Partner 2017-12-28 Ongoing
YASH AGRO FARMS LLP AAL-6313 Designated Partner 2018-01-05 Ongoing
YASH AGRO FARMS LLP AAL-6313 Partner - 2024-02-19
SHREE DWARIKA INFRACON LLP AAR-4314 Partner 2019-12-26 Ongoing
ALCON EXTRUSION LLP ABA-0466 Partner 2021-12-28 Ongoing
INORBIT WAREHOUSE LLP ABC-3854 Designated Partner 2022-09-12 Ongoing
SILIGURI POLY PRODUCTS PRIVATE LIMITED U25200WB2009PTC139143 Director - 2022-11-01
FORMAX POLYMERS PRIVATE LIMITED U51109WB1999PTC088577 Director 2024-02-26 Ongoing
SONA SPUN PIPE INDUSTRIES LLP AAK-1811 Designated Partner 2017-07-31 Ongoing
SRI SIDDHI VINAYAKA TEA MANUFACTURING LL P AAY-8103 Designated Partner 2021-09-29 Ongoing
MOHINDRA TUBES LIMITED U74110WB1992PLC055673 Director 2017-03-30 Ongoing
INORBIT SNACKS LLP AAL-1953 Partner 2024-03-13 Ongoing
SUN FLOWER NIRMAN LLP AAL-5342 Designated Partner 2017-12-28 Ongoing
SUN FLOWER NIRMAN LLP AAL-5342 Partner - 2024-02-19
SHREE DWARIKA INFRACON LLP AAR-4314 Partner 2019-12-26 Ongoing
ALCON EXTRUSION LLP ABA-0466 Partner 2021-12-28 Ongoing
INORBIT WAREHOUSE LLP ABC-3854 Partner 2022-09-12 Ongoing
SILIGURI POLY PRODUCTS PRIVATE LIMITED U25200WB2009PTC139143 Director 2020-06-01 Ongoing
INORBIT INFRATECH PRIVATE LIMITED U45400WB2007PTC117175 Director 2024-02-27 Ongoing
KISHALAY COMMERCE PRIVATE LIMITED U51909WB2004PTC097593 Director 2021-04-05 Ongoing
- 2022-08-01
KUSUM UDYOG LTD U21093WB1993PLC057503 Director 2021-02-15 Ongoing
MAGACITY PROJECTS LIMITED. U45201WB1996PLC082363 Director 2021-02-15 Ongoing
Other Directorships of RAJESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SATIDADI COMMERCE

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

Charges (Secured Loans) of SATIDADI COMMERCE

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

Contact Details of SATIDADI COMMERCE

Email ID: [email protected] Website: Not Available Address: 7th Floor, Niladri Sikhar Hill Cart Road SILIGURI, West Bengal, India - 734001

Principal Products & Services of SATIDADI COMMERCE

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 SATIDADI COMMERCE

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 SATIDADI COMMERCE

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 SATIDADI COMMERCE

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 SATIDADI COMMERCE

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 SATIDADI COMMERCE

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 SATIDADI COMMERCE

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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