Sakambhari Merchandise LLP
About Sakambhari Merchandise LLP
Data last updated:
Sakambhari Merchandise LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 16 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-3197.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samrat Pandey and Shiv Kumar Pandey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10 A&B Elgin Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the LLP has open charges of ₹3.22 Cr and satisfied charges of ₹31.43 Cr on record.
Company details
Contact details
Sakambhari Merchandise LLP's registered office is in Kolkata, West Bengal.
- Registered Address10 A&B Elgin Road, Kolkata, West Bengal, India – 700020
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Sakambhari Merchandise LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sakambhari Merchandise LLP, buy the company report.
Designated partners of Sakambhari Merchandise LLP
Sakambhari Merchandise has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samrat Pandey Also directs: Sharma Tea & Confectioners LLP | Designated Partner | 26 Jul 2022 | 4 Years 2 Months | Current |
| Shiv Kumar Pandey | Designated Partner | 14 Sep 2021 | 5 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2023 | 100781717 | Hdfc Bank Limited | ₹3.22 Cr | Open | |
| 19 Nov 2018 | 100233259 | Hdfc Bank Limited | ₹31.43 Cr | Satisfied |
To see the full charge records of Sakambhari Merchandise LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sakambhari Merchandise 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 Sakambhari Merchandise 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 Sakambhari Merchandise LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakambhari Merchandise LLP has 6 designated partner changes on record since 2021: 3 appointments and 3 cessations. The latest: Ashok Kumar Pandey ceased to be Designated Partner on 26 Jul 2022.
1 earlier event is in the company report.
Frequently asked questions
Sakambhari Merchandise is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 16 August 2017 (9+ years old) and is registered under LLPIN AAK-3197.
Sakambhari Merchandise has 2 current designated partners:
- Samrat Pandey - Designated Partner
- Shiv Kumar Pandey - Designated Partner
The latest financial statements of Sakambhari Merchandise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sakambhari Merchandise is AAK-3197. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sakambhari Merchandise was incorporated on 16 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Pandey ceased to be Designated Partner on 26 Jul 2022. Samrat Pandey was appointed as Designated Partner on 26 Jul 2022. Vikash Agarwal ceased to be Designated Partner on 28 Sep 2021. Sakambhari Merchandise has 6 designated partner changes on record in total.
The registered office of Sakambhari Merchandise is at 10 A&B Elgin Road, Kolkata, West Bengal, India – 700020.
Sakambhari Merchandise operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Sakambhari Merchandise has open charges of ₹3.22 Cr and satisfied charges of ₹31.43 Cr as per latest MCA filings.
Sakambhari Merchandise can be reached at its registered office: 10 A&B Elgin Road, Kolkata, West Bengal, India – 700020.