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SHREE SANCHIYA IMPEX LLP




Shree Sanchiya Impex Llp is a Limited Liability Partnership firm incorporated on 29 September 2015. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shree Sanchiya Impex Llp are Deepak Nahata and Mohit Nahata.

Shree Sanchiya Impex Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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. - 22 6 NA Kolkata Kolkata West Bengal 700001

Current status of Shree Sanchiya Impex Llp is - Active.

Company Details

LLP Identification Number

AAE-8364

Company Name

SHREE SANCHIYA IMPEX LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

29 September 2015

Age of Company

8 years, 6 month, 26 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

23B, Netaji Subhash Road Security House, 2nd Floor, Room No. - 22 6 NA Kolkata Kolkata West Bengal 700001

Director Details

DIN Director Name Designation Appointment Date

06692553

DEEPAK NAHATA

Designated Partner

29 September 2015

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Other Companies Associated with

Company Designation Appointment Date

NAHATA MINERAL RESOURCES PRIVATE LIMITED

Director

17 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07077792

MOHIT NAHATA

Designated Partner

29 September 2015

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Other Companies Associated with

Company Designation Appointment Date

NAHATA MINERAL RESOURCES PRIVATE LIMITED

Director

03 August 2023

RIGHT SHORE BUSINESS SERVICES PVT LTD

Director

12 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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