
Sanika Bengal Trading LLP
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
Contact details
Sanika Bengal Trading LLP's registered office is in Kolkata, West Bengal.
- Registered AddressJindal Towers 21/1A/3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017
- 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
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Agarwal | Designated Partner | 03 Feb 2024 | 2 Years 8 Months | Current |
| Ankit Agarwal Also directs: Kraft in Sole LLP, Ekaksha Real Estate Private Limited, Pragyan Infrabuildcon Private Limited and 1 more | Designated Partner | 03 Feb 2024 | 2 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Sanika Bengal Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Sanjeev Agarwal - Designated Partner
- Ankit Agarwal - Designated Partner
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.