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      SATTAR EXIM LLP

      LLPIN: AAR-8733 As on: 2026-07-13

      SATTAR EXIM LLP (LLPIN: AAR-8733) is a Limited Liability Partnership firm incorporated on 10 Feb 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of SATTAR EXIM LLP are SOYEB MAHAMMAD SHAH, and MD ABU TOFAYEL.

      SATTAR EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      SATTAR EXIM LLP's LLP Identification Number is (LLPIN)AAR-8733. Its Email address is [email protected] and its registered address is 676 VILLAGE GIMAGERIA, P.O.SRIRAMPUR, PS. CONTAI CONTAI, West Bengal, India - 721401

      Current status of SATTAR EXIM 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 SATTAR EXIM 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 SATTAR EXIM
      DIN Director Name Designation Appointment Date
      08694712 SOYEB MAHAMMAD SHAH Designated Partner 2020-02-10
      09581987 MD ABU TOFAYEL Designated Partner 2023-03-30
      Past Directors & Key Managerial Personnel of SATTAR EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SOYEB MAHAMMAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MD ABU TOFAYEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2021PTC249739 CONTAI R.N. DAIRY PRIVATE LIMITED C/O BISAN DAS MUNDRA, VILLAGE HATABARI, P.O., P.S. CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401
      U85195WB2012PLC173505 CONTAI HEALTH CARE LIMITED VILLAGE - KUMARPUR, P.O. & P.S. - CONTAI, , CONTAI, West Bengal, India - 721401
      U51909WB2009PTC139674 ARZOO DISTRIBUTORS PRIVATE LIMITED VILLAGE - UTTAR DARUA P.O. - DARUA, P.S. - CONTAI, PURBA MEDIN IPUR , CONTAI, West Bengal, India - 721401
      U51909WB2010PTC155976 SUCHHAYA MARKETING ENTERPRISE PRIVATE LIMITED VILL. - KARKULI P.O. P.S. CONTAI, S.D. CONTAI , CONTAI, West Bengal, India - 721401
      U85100WB2013PTC198417 CONTAI MICRO DIAGNOSTIC CENTRE PRIVATE LIMITED SARASWATI TALA, P.O. - CONTAI P.S. - CONTAI, DIST. - PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401
      U93000WB2009PTC140223 SELF RELIANCE CONSULTANT PRIVATE LIMITED VILL - KISHORE NAGAR, J. L. NO. - 265, WARD NO. 1, P.O.: CONTAI, P.S.: CONTAI, PURBA MIDNAP ORE , CONTAI, West Bengal, India - 721401
      AAY-2865 RDAB ADVERTISING & MARKETING AGENCY LLP C/O RAKESH DAS, VILL: DAKSHIN RAMPUR P.O. & P.S. CONTAI CONTAI, West Bengal, India - 721401
      U45400WB2013PTC198798 ALTIS CONSTRUCTION PRIVATE LIMITED C/O. - DILIP KUMAR MISHRA, VILL. - SERPURETWARIBAR P.O. & P.S. - CONTAI, DIST. - PURBA MEDI NIPUR , CONTAI, West Bengal, India - 721401
      U05000WB2021PTC249190 ALBATROSS AQUACULTURE PRIVATE LIMITED JALALKHANBAR, P.O. & P.S CONTAI , CONTAI, West Bengal, India - 721401
      U15139WB2012PTC174422 DJM CASHEWS PRIVATE LIMITED VILL: P.O.: NAMAL P.S.: CONTAI , CONTAI, West Bengal, India - 721401
      U01133WB2012PTC180087 JTM CASHEW PROCESSING PRIVATE LIMITED VILL- GIMAGARYA, P.O- NAMAL P.S.- CONTAI,PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401
      U45400WB2008PTC122804 S.S.R. NIRMAN PRIVATE LIMITED VILLAGE-PASCHIM BHAGWANPUR, P.O.-DARUA P.S.-CONTAI, DISTRICT-PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401
      U64201WB2021PTC249703 SKYSCRAPER TECHNOLOGY SERVICES PRIVATE LIMITED C/O- SHYAMAL GIRI, VILL- ATHILAGIRI, P.O- CONTAI, P.S-CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401
      U01110WB2021PTC249487 NAYA KHAYAL FARMERS PRODUCER COMPANY LIMITED KEORANALA, P.O & PS. – CONTAI, DIST - EAST MEDINIPUR, , CONTAI, West Bengal, India - 721401
      U51109WB2008PTC124702 DEBDEEPA AGENCIES PRIVATE LIMITED VILLAGE - KUMARPUR P.O. & P.S. - CONTAI , PURBA MEDINIPORE, West Bengal, India - 721401
      U51909WB2014PTC199605 ESM EXPRESS MARKETING PRIVATE LIMITED SERPUR, ETWARIBAR, P.O.- CONTAI, P.S.- CONTAI, , PURBA MEDINIPUR, West Bengal, India - 721401
      U15400WB2011PLC158815 CONTAI FOOD PRODUCT LIMITED VILL. - KANAKPUR, WARD NO - 19, (NEAR POWER STATION), P.O. & P.S. - CONT AI , CONTAI, West Bengal, India - 721401
      U70109WB2012PLC172902 CITIQ INTERNATIONAL LIMITED VILL-DHANDIGHI P.O & P.S-CONTAI MIDNAPORE (EAST) , CONTAI, West Bengal, India - 721401
      U01403WB2015PTC206667 SEA VIEW AGRO PRODUCTS PRIVATE LIMITED PLOT NO 358, VILL. MANOHARCHAK, P.O.- CONTAIN, J.L. No. 538, P.S.-CONTAI, DIST-PURBA ME DINIPUR , CONTAI, West Bengal, India - 721401
      U74999WB2022OPC253476 LID OPENER (OPC) PRIVATE LIMITED C/O BHABESH KUMAR MAITY KUMARPUR, P.O & P.S - CONTAI,PURBAMEDINIPUR,Midnapore,West Bengal,721401-India
      U01403WB2012PLC187371 LORAS AGRO INDIA LIMITED C/O SUJAN PAYRA, SHERPUR ETAWARIBARH P.O. & P.S. - CONTAI, , PURBA MEDINIPUR, West Bengal, India - 721401
      U74999WB2019PTC232768 ITSYSMAJHI INFO SOLUTION PRIVATE LIMITED C/o. Bibek Karan, Vill. Dhandighi P.o & P.s Contai, Shoula Road , PURBA MEDINIPUR, West Bengal, India - 721401
      U72900WB2019PTC232948 SSRI SOLUTION PRIVATE LIMITED C/O Milan Maity, Vill-Serpur Kharkibar P.S and P.O-Contai , DIST-PURBA MIDNAPUR, West Bengal, India - 721401
      U52609WB2018PTC227070 PURNENDU MARKETING PRIVATE LIMITED C/O PURNENDU SEKHAR DEY, H. NO. 258/425 VILL-ATHILAGORI, P.O. & P.S. CONTAI , PURBA MEDINIPUR, West Bengal, India - 721401
      U74999WB2017PTC223281 KAPTEYNS AGRO PRIVATE LIMITED NATDIGHI, P.O.-DHANGAON CONTAI , CONTAI, West Bengal, India - 721401
      U01403WB2015PTC205110 SOURISH AGROTECH PRIVATE LIMITED VILL- ATHILAGORI, PO- ATHILAGORI P.S- CONTAI, , CONTAI, West Bengal, India - 721401
      U70109WB2012PLC183650 RAMDHANU CONSTRUCTIONS LIMITED VILL-JALALKHANBARD, P.O.-CONTAI, PURBA MIDNAPUR, , CONTAI, West Bengal, India - 721401
      U85300WB2021NPL248662 EDHAAR CARE FOUNDATION C/O DIBYENDU BISUI, VILL- ATHILAGORI P.S-CONTAI, PURBA MEDINIPUR , CONTAI, West Bengal, India - 721401
      U15400WB2022PTC256176 JULFA CASHEW PROCESSING PRIVATE LIMITED VILL-TENGUNIA, P.O. TENGUNIA P.S. CONTAI , TENGUNIA, West Bengal, India - 721401
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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

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      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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      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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