Sanika Tradelink LLP
About Sanika Tradelink LLP
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Sanika Tradelink LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 29 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACF-1664.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjeev Agarwal and Shashank Agarwal.
The registered office is at Kolkata, West Bengal.
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- Registered AddressJindal Tower Block B, 21/1A/3 Darga Road, 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
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Financials of Sanika Tradelink LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanika Tradelink LLP
Sanika Tradelink has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Agarwal | Designated Partner | 29 Jan 2024 | 2 Years 8 Months | Current |
| Shashank Agarwal Also directs: Nadia Printing & Packaging Pvt.Ltd., Saphire Nirman Private Limited, Nightangle Promoters Private Limited and 5 more | Designated Partner | 29 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Sanika Tradelink LLP
Sanika Tradelink LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanika Tradelink LLP
Employment history and EPFO contributions of people linked to Sanika Tradelink.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sanika Tradelink LLP
Sanika Tradelink LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sanjeev Agarwal was appointed as Designated Partner on 29 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sanika Tradelink LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanika Tradelink LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanika Tradelink LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sanika Tradelink LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Sanika Tradelink LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Sanika Tradelink LLP
Sanika Tradelink is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 29 January 2024 (2+ years old) and is registered under LLPIN ACF-1664.
Sanika Tradelink has 2 current designated partners:
- Sanjeev Agarwal - Designated Partner
- Shashank Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanika Tradelink is ACF-1664. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanika Tradelink was incorporated on 29 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjeev Agarwal was appointed as Designated Partner on 29 Jan 2024. Shashank Agarwal was appointed as Designated Partner on 29 Jan 2024.
The registered office of Sanika Tradelink is at Jindal Tower Block B, 211A3 Darga Road, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
Sanika Tradelink can be reached at its registered office: Jindal Tower Block B, 211A3 Darga Road, Kolkata, West Bengal, India – 700017.
Sanika Tradelink is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.