It is a business services limited liability partnership based in Howrah, West Bengal, India, established in 2021.
2021 | Howrah, West Bengal, India | ActiveSam Clearing Agents Llp, a active limited liability partnership, was established on 13 August 2021 in Howrah, West Bengal, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAY-1664. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹0.99 M.
Employing 22 professional, Its leadership includes Hasmukh Modi (Designated Partner), Nishit Dinesh Thacker (Designated Partner). Past directors included Dinesh Narayanji Thacker, Deepa Thacker Dinesh. Its latest date of accounts and solvency statement 31 March 2025. It is based at Andul Road, Garmirzapur Mashila, Howrah, West Bengal, 711302.
AAY-1664
13 August 2021
₹0.99 M
Roc Kolkata
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hasmukh Modi | Designated Partner | 13 Aug 2021 | Current |
| Nishit Dinesh Thacker | Designated Partner | 13 Aug 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
Sam Clearing Agents Llp has a workforce of 20 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Sam Clearing Agents Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Sam Clearing Agents Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Hasmukh Modi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
Nishit Dinesh Thacker was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
The activity Sam Clearing Agents Llp was registered on 13 Aug 2021 with Roc Kolkata & aged 4 years 3 months as per MCA records. was completed.
The LLPIN of Sam Clearing Agents Llp is AAY-1664.
Sam Clearing Agents Llp is headquartered at Andul Road, Garmirzapur Mashila, Howrah, West Bengal, 711302.
Sam Clearing Agents Llp was incorporated on 13 August 2021.
The current directors of Sam Clearing Agents Llp are
The primary industry of Sam Clearing Agents Llp is Business Services.
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Company Details
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