Sam Clearing Agents LLP
About Sam Clearing Agents LLP
Data last updated:
Sam Clearing Agents LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAY-1664.
The LLP has a total obligation of contribution of ₹9.9 Lakh. It is led by designated partners Hasmukh Modi and Nishit Dinesh Thacker.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.
The LLP has about 22 employees on its provident fund (EPFO) records.
Company details
Contact details
Sam Clearing Agents LLP's registered office is in Howrah, West Bengal.
- Registered AddressAndul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Sam Clearing Agents LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Sam Clearing Agents LLP, buy the company report.
Designated partners of Sam Clearing Agents LLP
Sam Clearing Agents has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasmukh Modi | Designated Partner | 13 Aug 2021 | 5 Years 2 Months | Current |
| Nishit Dinesh Thacker | Designated Partner | 13 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Sam Clearing Agents 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 Sam Clearing Agents 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 Sam Clearing Agents LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sam Clearing Agents LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Deepa Thacker Dinesh was appointed as Partner on 13 Aug 2021.
Frequently asked questions
Sam Clearing Agents is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 August 2021 (5+ years old) and is registered under LLPIN AAY-1664.
Sam Clearing Agents has 2 current designated partners:
- Hasmukh Modi - Designated Partner
- Nishit Dinesh Thacker - Designated Partner
The latest financial statements of Sam Clearing Agents 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sam Clearing Agents is AAY-1664. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sam Clearing Agents was incorporated on 13 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
Deepa Thacker Dinesh was appointed as Partner on 13 Aug 2021. Dinesh Narayanji Thacker was appointed as Partner on 13 Aug 2021. Hasmukh Modi was appointed as Designated Partner on 13 Aug 2021. Sam Clearing Agents has 4 designated partner changes on record in total.
The registered office of Sam Clearing Agents is at Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.
Sam Clearing Agents operates in the business services industry, in the commission trade segment.
Sam Clearing Agents can be reached at its registered office: Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.
Sam Clearing Agents is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.