Sam Clearing Agents Llp
About Sam Clearing Agents Llp
Data last updated: 16 February 2026
Sam Clearing Agents Llp is a limited liability partnership company based in Howrah, West Bengal, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 13 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAY-1664.
Capital: a total obligation of contribution of ₹9.9 Lakh. It is led by designated partners Hasmukh Modi and Nishit Dinesh Thacker.
Accounts filed on 31 March 2025. Office: Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.
The LLP has a workforce of approximately 22 employees as per the latest available data.
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Registered AddressAndul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Sam Clearing Agents Llp
Sam Clearing Agents Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasmukh Modi | Designated Partner | 13 Aug 2021 | 4 Years 11 Months | Current |
| Nishit Dinesh Thacker | Designated Partner | 13 Aug 2021 | 4 Years 11 Months | Current |
Financials of Sam Clearing Agents Llp FY 2025 filings available
Ten-year financial statements for Sam Clearing Agents Llp
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Charges & Borrowings Sam Clearing Agents Llp
Sam Clearing Agents Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Clearing Agents Llp
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Employee and EPFO history for Sam Clearing Agents Llp
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GST Compliance of Sam Clearing Agents Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sam Clearing Agents Llp
Credit ratings, litigation, and regulatory alerts for Sam Clearing Agents Llp
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MSME Payment Delays by Sam Clearing Agents Llp
MSME payment history for Sam Clearing Agents Llp
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Subsidiaries & Group Companies of Sam Clearing Agents Llp
Corporate group structure for Sam Clearing Agents Llp
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MCA Filings & Documents of Sam Clearing Agents Llp
MCA filings and documents for Sam Clearing Agents Llp
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Recent Activity on Sam Clearing Agents Llp
Frequently Asked Questions about Sam Clearing Agents Llp
Sam Clearing Agents Llp is an active limited liability partnership in the business services sector based in Howrah, West Bengal, India. It was incorporated on 13 August 2021 (5+ years old) and is registered under LLPIN AAY-1664. The LLP has 22 employees.
The current designated partners of Sam Clearing Agents Llp are:
- Hasmukh Modi - Designated Partner
- Nishit Dinesh Thacker - Designated Partner
The primary industry of Sam Clearing Agents Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sam Clearing Agents Llp can be reached at the registered office: Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.
The total obligation of contribution is ₹9.9 Lakh.
The LLP has its registered office at Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.