SHREE SANCHIYA IMPEX LLP (LLPIN: AAE-8364) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE SANCHIYA IMPEX LLP are MOHIT NAHATA, and DEEPAK NAHATA.
SHREE SANCHIYA IMPEX 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 28 Dec 2024.
SHREE SANCHIYA IMPEX LLP's LLP Identification Number is (LLPIN)AAE-8364. Its Email address is [email protected] and its registered address is 23B, Netaji Subhash Road Security House, 2nd Floor, Room No. - 226 Kolkata, West Bengal, India - 700001
Current status of SHREE SANCHIYA IMPEX LLP is - Active.
| LLP Identification Number | AAE-8364 |
| Name | SHREE SANCHIYA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| 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 | 2015-09-29 |
| Age of Company | 9 years, 5 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NAHATA MINERAL RESOURCES LLP |
| SHREE SANCHIYA IMPEX LLP |
| AAE-8364 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SHREE SANCHIYA IMPEX in a way that was never possible before.
Get a list of all litigations SHREE SANCHIYA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE SANCHIYA IMPEX. This report helps you understand the risk associated in dealing with SHREE SANCHIYA IMPEX 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 SHREE SANCHIYA IMPEX 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 |
|---|---|---|---|
| 07077792 | MOHIT NAHATA | Designated Partner | 2015-09-29 |
| 06692553 | DEEPAK NAHATA | Designated Partner | 2015-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA MINERAL RESOURCES PRIVATE LIMITED | U14100WB2011PTC168829 | Director | 2013-09-17 | Ongoing |
| PADMAWATI INFRAREALTY PRIVATE LIMITED | U45400WB2008PTC129567 | Director | - | 2016-03-28 |
| PADMAWATI REALCON PRIVATE LIMITED | U51109WB2007PTC118126 | Director | - | 2017-01-19 |
| LMDY VENTURES PRIVATE LIMITED | U74900WB2015PTC204784 | Director | - | 2016-05-21 |
| NAHATA MINERAL RESOURCES PRIVATE LIMITED | U14100WB2011PTC168829 | Director | 2023-08-16 | Ongoing |
| RIGHT SHORE BUSINESS SERVICES PVT LTD | U72200WB2006PTC106986 | Additional Director | - | 2019-09-30 |
| RIGHT SHORE BUSINESS SERVICES PVT LTD | U72200WB2006PTC106986 | Director | 2019-09-30 | Ongoing |
| BRINDAWAN SALES AND MARKETING PRIVATE LIMITED | U74900WB2013PTC198519 | Additional Director | - | 2023-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120WB2009PTC199657 | COTT-TEX FABRICS PRIVATE LIMITED | 23B NETAJI SUBHASH ROAD 2ND FLOOR ROOM NO-223 , KOLKATA, West Bengal, India - 700001 |
| U13100WB2013PTC190426 | HIGH GRADE MINERAL PRIVATE LIMITED | 33/1, NETAJI SUBHASH CHANDRA ROAD MARSHALL HOUSE, ROOM NO: 234, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAN-6902 | UDAY GLASS LLP | 24 Netaji Subhash Road, 2nd Floor, Room No 21 kolkata, West Bengal, India - 700001 |
| AAH-5516 | ASHDHIR CREATIONS LLP | 23A, Netaji Subhash Road 2nd Floor, Room No-2 Kolkata, West Bengal, India - 700001 |
| U27310WB2010PTC151145 | OM SHAKTI PIPE & FITTINGS PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2011PTC169731 | SHANTINATH METALS PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2010PTC142712 | RATAN WIRENETTING INDUSTRIES PRIVATE LIMITED | 147 NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.-28 , KOLKATA, West Bengal, India - 700001 |
| U29253WB2009PTC136222 | GALAXY STRUCTURALS PRIVATE LIMITED | 24, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.17B , KOLKATA, West Bengal, India - 700001 |
| AAI-6987 | ARS ASSOCIATES LLP | 33/1 NETAJI SUBHASH ROAD MARSHALL HOUSE, ROOM NO. 431, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAY-2262 | MPA INFRASOLUTION LLP | MARSHALL HOUSE, 33/1 NETAJI SUBHAS ROAD ROOM NO. 242, 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U27110WB1974PTC238864 | HOOPS AND STRIPS PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO. 15, BBD BAG , KOLKATA, West Bengal, India - 700001 |
| U27101WB2002PTC095585 | BHAWANI FERROUS PRIVATE LIMITED | 33/1, NETAJI SUBHASH ROAD, MARSHAL HOUSE ,6TH FLOOR ,ROOM NO .611 , KOLKATA, West Bengal, India - 700001 |
| U28910WB2011PTC162146 | CBC POWER INDUSTRIES PRIVATE LIMITED | 23A, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO. 19 & 20 , KOLKATA, West Bengal, India - 700001 |
| U28999WB2016PTC217698 | AKAY FASTENERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO.230, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U29253WB2009PTC137332 | JAIN MACHINERY PRIVATE LIMITED | MARSHALL HOUSE, GROUND FLOOR, ROOM NO.104A 33/1, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U17100WB2008PTC126635 | SANCHETI TEXTILES PRIVATE LIMITED | 23B, NETAJI SUBHAS ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001 |
| U19209WB1987PTC042461 | VENUS MERCANDISE (INDIA) PVT. LTD. | 33/1, NETAJI SUBHASH ROAD, MARSHALL HOUSE, 6TH FLOOR, ROOM NO 630-631, , KOLKATA, West Bengal, India - 700001 |
| U25209WB2021PTC246008 | WALSAN ELECTRICALS PRIVATE LIMITED | SECURITY HOUSE, 23 B NETAJI SUBHAS ROAD 4TH FLOOR, ROOM NO. 406A , KOLKATA, West Bengal, India - 700001 |
| AAJ-0396 | DHOOT COMMERCE LLP | ROOM NO.6 IST FLOOR 113 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| U01300WB2006PTC112180 | MATH MALAYPUR FARMS PRIVATE LIMITED | 157, NETAJI SUBHASH ROAD GROUND FLOOR, ROOM NO. 22 , KOLKATA, West Bengal, India - 700001 |
| AAY-8392 | BACKHEEL TECHNOLOGIES LLP | ROOM NO. 612, MARSHALL HOUSE, 33/1, NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| AAX-4409 | DEVDHOOT VYAPAAR LLP | 137, 4TH FLOOR ROOM NO. 39 NETAJI SUBHASH ROAD KOLKATA, West Bengal, India - 700001 |
| L01132WB1906PLC001648 | PUTIN BAREE TEA ASSOCIATION LTD | 24 NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700001 |
| U02004WB1998PTC087863 | SAILENDRA AGRO PRIVATE LIMITED | 127, NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U01200WB2009PTC134089 | SRIDHAR BIOTECH PRIVATE LIMITED | 14, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001 |
| U17232WB1947PTC015352 | KANORIA GENERAL DEALERS PVT LTD | 24 NETAJI SUBHAS ROAD 2ND FLOOR, ROOM NO.24 , KOLKATA, West Bengal, India - 700001 |
| AAE-7844 | CONTOUR HIGHRISE LLP | 23A Netaji Subhash Road 11th floor,room no.51 kolkata, West Bengal, India - 700001 |
| AAZ-5034 | KANATEL VENTURES LLP | 67B, NETAJI SUBHAS ROAD 2nd Floor, Room No. 52 Kolkata, West Bengal, India - 700001 |
| AAW-2878 | SPAC CONSULTANTS LLP | 23A, NETAJI SUBHASH ROAD 7TH FLOOR ROOM NO 12 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.