Sanika Bengal Trading LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN ACF-2915 Incorporated 03 February 2024 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
03 Feb 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Sanika Bengal Trading LLP

Data last updated:

Sanika Bengal Trading LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 03 February 2024.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACF-2915.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sanjeev Agarwal and Ankit Agarwal.

The registered office is at Jindal Towers 21/1A/3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017.

Company details

LLPIN ACF-2915
Incorporation Date 03 February 2024
Total Obligation of Contribution ₹50,000
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024

Contact details

Sanika Bengal Trading LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    Jindal Towers 21/1A/3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017
Comprehensive company report
Sanika Bengal Trading LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sanika Bengal Trading LLP

Year-wise financial statements and ratios of Sanika Bengal Trading LLP are in the company report Buy the company report.

Designated partners of Sanika Bengal Trading LLP

Sanika Bengal Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjeev AgarwalDesignated Partner03 Feb 20242 Years 8 MonthsCurrent
Ankit AgarwalDesignated Partner03 Feb 20242 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanika Bengal Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sanika Bengal Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sanika Bengal Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ankit Agarwal was appointed as Designated Partner on 03 Feb 2024.

AGM
Sanika Bengal Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Ankit Agarwal was appointed as Designated Partner.
Appointed
Sanjeev Agarwal was appointed as Designated Partner.
Incorporation
03 Feb 2024
Sanika Bengal Trading Llp was registered on 03 Feb 2024 with Roc Kolkata & aged 2 years 8 months as per MCA records.

Frequently asked questions

Sanika Bengal Trading is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 03 February 2024 (2+ years old) and is registered under LLPIN ACF-2915.

Sanika Bengal Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sanika Bengal Trading is ACF-2915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanika Bengal Trading was incorporated on 03 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.

Ankit Agarwal was appointed as Designated Partner on 03 Feb 2024. Sanjeev Agarwal was appointed as Designated Partner on 03 Feb 2024.

The registered office of Sanika Bengal Trading is at Jindal Towers 211A3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017.

Sanika Bengal Trading can be reached at its registered office: Jindal Towers 211A3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017.

Sanika Bengal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.