Saan Impex LLP
About Saan Impex LLP
Data last updated:
Saan Impex LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 09 December 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-9845.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Goenka and Anindyo Banerjee.
Office: 10C Middleton Row 3Rd Floor Room No. – 5 B, Kolkata, West Bengal, India – 700071.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address10C Middleton Row 3Rd Floor Room No. – 5 B, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Saan Impex LLP
Saan Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Goenka Also directs: Iq Energies Limited, Darshak Electronics Private Limited | Designated Partner | 09 Dec 2016 | 9 Years 9 Months | Current |
| Anindyo Banerjee | Designated Partner | 09 Dec 2016 | 9 Years 9 Months | Current |
Financials of Saan Impex LLP
Ten-year financial statements for Saan Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Saan Impex
Saan Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saan Impex
Employment history and EPFO contributions of people linked to Saan Impex.
Employee and EPFO history for Saan Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Saan Impex
GST registrations and filing compliance for Saan Impex LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Saan Impex
Credit ratings, litigation, and regulatory alerts for Saan Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Saan Impex
MSME payment history for Saan Impex LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Saan Impex
Corporate group structure for Saan Impex LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Saan Impex
MCA filings and documents for Saan Impex LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Saan Impex
Frequently Asked Questions about Saan Impex LLP
Saan Impex is an active limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 December 2016 (10+ years old) and is registered under LLPIN AAH-9845.
The current designated partners of Saan Impex are:
- Sanjay Goenka - Designated Partner
- Anindyo Banerjee - Designated Partner
The primary industry of Saan Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Saan Impex can be reached at the registered office: 10C Middleton Row 3Rd Floor Room No. – 5 B, Kolkata, West Bengal, India – 700071.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 10C Middleton Row 3Rd Floor Room No. – 5 B, Kolkata, West Bengal, India – 700071.