San Commodities LLP

San Commodities LLP - manufacturing in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
LLPIN AAJ-3314 Incorporated 04 May 2017 ROC Cuttack HQ Bhubaneswar, Odisha, India
Active Limited Liability Partnership manufacturing MSME · Micro
Data last updated
Contribution obligation
₹6 Cr
As per LLP agreement
Open charges
₹9.78 Cr
Satisfied ₹10.65 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Cuttack
ROC office

About San Commodities LLP

Data last updated:

San Commodities LLP is a limited liability partnership (LLP) based in Bhubaneswar, Odisha, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 04 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAJ-3314. Its GSTIN is 21ADIFS8940C1Z7 (Odisha).

The LLP has a total obligation of contribution of ₹6 Cr. It is led by designated partners Milan Agarwal and Nilu Agarwal.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No – 506 5th Floor Basudev Plaza Bajrang Vihar Patia, Bhubaneswar, Odisha, India – 751024.

As per MCA filings, the LLP has open charges of ₹9.78 Cr and satisfied charges of ₹10.65 Cr on record. Court records list 24 cases involving the LLP, including 8 filed by the LLP and 16 filed against it; 15 cases are pending.

San Commodities LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-19-0005759).

Company details

LLPIN AAJ-3314
Incorporation Date 04 May 2017
Total Obligation of Contribution ₹6 Cr
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-OD-19-0005759
Key People
Milan Agarwal Designated Partner Nilu Agarwal Designated Partner

Recognitions & Rankings of San Commodities

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-OD-19-0005759

Contact details

San Commodities LLP's registered office is in Bhubaneswar, Odisha.

  • Registered Address
    Flat No – 506 5th Floor Basudev Plaza Bajrang Vihar Patia, Bhubaneswar, Odisha, India – 751024
  • Industry
    Manufacturing, Construction Materials
Comprehensive company report
San Commodities 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 San Commodities LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of San Commodities LLP, buy the company report.

Designated partners of San Commodities LLP

San Commodities has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Milan AgarwalDesignated Partner04 May 20179 Years 6 MonthsCurrent
Nilu AgarwalDesignated Partner04 May 20179 Years 6 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹9.78 Cr
Satisfied charges
₹10.65 Cr
Breakdown by lending institutions
Indusind Bank Ltd₹9.78 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Oct 2021100495297Indusind Bank Ltd₹9.78 CrOpen
18 Jan 2022100528185Tata Capital Financial Services Limited₹3 CrSatisfied
04 Nov 2020100394119Axis Bank Limited₹3 CrSatisfied
10 Jun 2020100347281Federal Bank Ltd₹13.76 LakhSatisfied
19 Jul 2019100279145Tata Capital Financial Services Limited₹3.6 CrSatisfied

To see the full charge records of San Commodities LLP, buy the company report.

Total charge records: 6 View all charges

MSME payment delays

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

GST

San Commodities has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
21ADIFS8940C1Z7OdishaActive06 Sep 2017

To see the full GST registrations and return filing status of San Commodities LLP, buy the company report.

Recent activity

San Commodities LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Milan Agarwal was appointed as Designated Partner on 04 May 2017.

Charges
A charge registered on 18 Jan 2022 via Charge ID 100528185 with Tata Capital Financial Services Limited was fully satisfied on 14 Jul 2023.
AGM
San Commodities Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
San Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
Charges
A charge registered on 04 Nov 2020 via Charge ID 100394119 with Axis Bank Limited was fully satisfied on 01 Dec 2022.
Charges
A charge with Indusind Bank Ltd of Rs. 9.78 Cr registered on 28 Oct 2021 with Charge ID 100495297 was modified on 11 Oct 2022.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 3.00 Cr with Charge ID 100528185 was registered on 18 Jan 2022.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 9.78 Cr with Charge ID 100495297 was registered on 28 Oct 2021.
Charges
A charge registered on 19 Jul 2019 via Charge ID 100279145 with Tata Capital Financial Services Limited was fully satisfied on 26 Oct 2021.
Charges
A charge registered on 10 Jun 2020 via Charge ID 100347281 with Federal Bank Ltd was fully satisfied on 18 Oct 2021.
Charges
A charge registered on 08 Feb 2019 via Charge ID 100300846 with Federal Bank was fully satisfied on 18 Oct 2021.
Charges
A charge with Axis Bank Limited of Rs. 3.00 Cr registered on 04 Nov 2020 with Charge ID 100394119 was modified on 09 Mar 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100394119 was registered on 04 Nov 2020.

8 earlier events are in the company report.

Frequently asked questions

San Commodities is an active limited liability partnership based in Bhubaneswar, Odisha, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 04 May 2017 (9+ years old) and is registered under LLPIN AAJ-3314.

San Commodities has 2 current designated partners:

The latest financial statements of San Commodities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.

The GSTIN of San Commodities is 21ADIFS8940C1Z7, registered in Odisha.

The LLPIN (Limited Liability Partnership Identification Number) of San Commodities is AAJ-3314. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

San Commodities has 24 court cases on record: 8 filed by the LLP and 16 filed against it. 15 are pending. Most are in the district courts.

San Commodities was incorporated on 04 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Cuttack.

Milan Agarwal was appointed as Designated Partner on 04 May 2017. Nilu Agarwal was appointed as Designated Partner on 04 May 2017.

Yes, San Commodities is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-19-0005759).

The registered office of San Commodities is at Flat No – 506 5th Floor Basudev Plaza Bajrang Vihar Patia, Bhubaneswar, Odisha, India – 751024.