Sam Clearing Agents Pvt Ltd
About Sam Clearing Agents Pvt Ltd
Data last updated: 26 July 2025
Sam Clearing Agents Pvt Ltd is a private limited company based in Howrah, 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 food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC072542.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh.
Last AGM: 08 June 2021. Financial statements filed for year ended 31 March 2021. Office: Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.
As per the financials filed for FY 2021, the company reported a revenue of ₹21.61 Cr, a decline of 28% compared to the previous year.
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 AddressAndul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sam Clearing Agents Pvt Ltd
Sam Clearing Agents Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sam Clearing Agents Pvt Ltd
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 Sam Clearing Agents Pvt Ltd
Sam Clearing Agents Pvt Ltd is audited by JAYESH NANANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH NANANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sam Clearing Agents Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sam Clearing Agents Pvt Ltd
Sam Clearing Agents Pvt Ltd has had 5 former directors who have contributed to the organization's development.
Financials of Sam Clearing Agents Pvt Ltd FY 2021 filings available
Sam Clearing Agents Pvt Ltd reported revenue of ₹21.61 Cr (down 28.00% YoY) for FY 2021.
Ten-year financial statements for Sam Clearing Agents Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sam Clearing Agents Pvt Ltd
Shareholding and ownership data for Sam Clearing Agents Pvt Ltd
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 Sam Clearing Agents Pvt Ltd
Sam Clearing Agents Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Clearing Agents Pvt Ltd
View historical data on people associated with Sam Clearing Agents Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sam Clearing Agents Pvt Ltd
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 Sam Clearing Agents Pvt Ltd
GST registrations and filing compliance for Sam Clearing Agents Pvt Ltd
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 Sam Clearing Agents Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sam Clearing Agents Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sam Clearing Agents Pvt Ltd
MSME payment history for Sam Clearing Agents Pvt Ltd
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 Sam Clearing Agents Pvt Ltd
Corporate group structure for Sam Clearing Agents Pvt Ltd
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- Parent company
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MCA Filings & Documents of Sam Clearing Agents Pvt Ltd
MCA filings and documents for Sam Clearing Agents Pvt Ltd
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 Sam Clearing Agents Pvt Ltd
Frequently Asked Questions about Sam Clearing Agents Pvt Ltd
Sam Clearing Agents Pvt Ltd 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.
Sam Clearing Agents Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the food and beverages sector based in Howrah, West Bengal, India. It was incorporated on 03 July 1995 and is registered under CIN U51109WB1995PTC072542. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sam Clearing Agents Pvt Ltd is U51109WB1995PTC072542. 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 Sam Clearing Agents Pvt Ltd is food and beverages. The company specifically operates in food and beverage retail and distribution.
Sam Clearing Agents Pvt Ltd was incorporated on 03 July 1995. Registered with ROC Kolkata.
Sam Clearing Agents Pvt Ltd can be reached at the registered office: Andul Road Garmirzapur Mashila, Howrah, West Bengal, India – 711302.