Sakambhari Merchandise Private Limited
About Sakambhari Merchandise Private Limited
Data last updated: 23 July 2025
Sakambhari Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 19 June 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC136040.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 10 A & B Elgin Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.24 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹29.6 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address10 A & B Elgin Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sakambhari Merchandise Private Limited
Sakambhari Merchandise Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sakambhari Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sakambhari Merchandise Private Limited
Sakambhari Merchandise Private Limited is audited by G GOENKA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G GOENKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sakambhari Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sakambhari Merchandise Private Limited
Sakambhari Merchandise Private Limited has had 9 former directors who have contributed to the organization's development.
Financials of Sakambhari Merchandise Private Limited FY 2016 filings available
Sakambhari Merchandise Private Limited reported revenue of ₹9.24 Lakh for FY 2016.
Ten-year financial statements for Sakambhari Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sakambhari Merchandise Private Limited
Shareholding and ownership data for Sakambhari Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sakambhari Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2013 | Hdfc Bank Limited | ₹29.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sakambhari Merchandise Private Limited
View historical data on people associated with Sakambhari Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sakambhari Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sakambhari Merchandise Private Limited
GST registrations and filing compliance for Sakambhari Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sakambhari Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Sakambhari Merchandise Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sakambhari Merchandise Private Limited
MSME payment history for Sakambhari Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sakambhari Merchandise Private Limited
Corporate group structure for Sakambhari Merchandise Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sakambhari Merchandise Private Limited
MCA filings and documents for Sakambhari Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sakambhari Merchandise Private Limited
Frequently Asked Questions about Sakambhari Merchandise Private Limited
Sakambhari Merchandise Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sakambhari Merchandise Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 June 2009 and is registered under CIN U51909WB2009PTC136040. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sakambhari Merchandise Private Limited is U51909WB2009PTC136040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sakambhari Merchandise Private Limited is financial services. The company specifically operates in real estate financing.
Sakambhari Merchandise Private Limited was incorporated on 19 June 2009. Registered with ROC Kolkata.
Sakambhari Merchandise Private Limited can be reached at the registered office: 10 A & B Elgin Road, Kolkata, West Bengal, India – 700020.