San Commodities Llp
Produces and sells various construction and building materials since 2017.
2017 | Khorda, Odisha (India) | Active
San Commodities Llp Profile
Key Indicators
- Obligation of Contribution ₹ 6.00 Cr
- Company Age 8 Year, 25 Days
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 9.78 Cr
- Satisfied Charges ₹ 10.65 Cr
About San Commodities Llp
San Commodities Llp (SCL) is 8 Year, 25 Days old Limited Liability Partnership 04 May 2017. Its registered office is in Khorda, Odisha, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 6.00 Cr as per MCA.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-3314
- Incorporation Date
04 May 2017
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Cuttack
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
San Commodities Llp
Explore comprehensive data for San Commodities Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at San Commodities Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilu Agarwal  | Designated Partner | 04-May-2017 | Current |
| Milan Agarwal | Designated Partner | 04-May-2017 | Current |
Financial Performance of San Commodities Llp.
Enhance accessibility to San Commodities Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of San Commodities Llp?
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Charges (Loans)
Open Charges
₹9.78 Cr
Satisfied Charges
₹10.65 Cr
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd : 9.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2021 | Indusind Bank Ltd | ₹9.78 Cr | Open |
| 18 Jan 2022 | Tata Capital Financial Services Limited | ₹3.00 Cr | Satisfied |
| 04 Nov 2020 | Axis Bank Limited | ₹3.00 Cr | Satisfied |
| 10 Jun 2020 | Federal Bank Ltd | ₹1.38 M | Satisfied |
| 19 Jul 2019 | Tata Capital Financial Services Limited | ₹3.60 Cr | Satisfied |
How Many Employees Work at San Commodities Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of San Commodities Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped San Commodities Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on San Commodities Llp
Recent activity within the organization
- Charges
A charge registered on 18 Jan 2022 via Charge ID 100528185 with Tata Capital Financial Services Limited was fully satisfied on 14 Jul 2023.
- Charges
A charge registered on 04 Nov 2020 via Charge ID 100394119 with Axis Bank Limited was fully satisfied on 01 Dec 2022.
- Charges
A charge with Indusind Bank Ltd of Rs. 9.78 Cr registered on 28 Oct 2021 with Charge ID 100495297 was modified on 11 Oct 2022.
- Statement of Assets & Liabilities
San Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Cuttack.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 3.00 Cr with Charge ID 100528185 was registered on 18 Jan 2022.
- Charges
A charge with Indusind Bank Ltd amounted to Rs. 9.78 Cr with Charge ID 100495297 was registered on 28 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of San Commodities Llp?
San Commodities Llp was incorporated on 04 May 2017.
What is Obligation of Contribution of San Commodities Llp?
The Obligation of Contribution of San Commodities Llp is ₹ 6.00 Cr.
Who are the current designated partners & partners of San Commodities Llp?
Currently 2 partners are associated with San Commodities Llp.
Nilu AgarwalMilan Agarwal- Nilu Agarwal
- Milan Agarwal
What is the registered address of San Commodities Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of San Commodities Llp is Flat No-506 5Th Floor Basudev Plaza Bajrang Vihar, Patia Na Bhubaneswar Khordha Orissa, Khorda, Odisha, India, 751024.
What is the Limited Liability Partnership Identification Number (LLPIN) of San Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) of San Commodities Llp is AAJ-3314.
What are the total open charges for San Commodities Llp?
As per the financial statements for fiscal Year 0, The total open charges for San Commodities Llp amount to ₹ 9.78 Cr.
When was the last Balance Sheet of San Commodities Llp filed with the ROC?
The most recent Balance Sheet for San Commodities Llp was filed with the ROC on 31 Mar 2022.
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