San Commodities LLP

San Commodities LLP - manufacturing in Bhubaneswar, Orissa, India. Directors, charges & compliance details.
LLPIN AAJ-3314 Incorporated 04 May 2017 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹6 Cr
As per LLP agreement
Open charges
₹9.78 Cr
Satisfied ₹10.65 Cr
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Cuttack
ROC office

About San Commodities LLP

Data last updated:

San Commodities LLP is a limited liability partnership (LLP) based in Bhubaneswar, Orissa, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 04 May 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAJ-3314. Its GSTIN is 21ADIFS8940C1Z7 (Odisha).

The LLP has a total obligation of contribution of ₹6 Cr. It is led by designated partners Milan Agarwal and Nilu Agarwal.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No – 506 5th Floor Basudev Plaza Bajrang Vihar Patia, Bhubaneswar, Orissa, India – 751024.

As per MCA filings, the LLP has open charges of ₹9.78 Cr and satisfied charges of ₹10.65 Cr on record. Court records list 23 cases involving the LLP, including 7 filed by the LLP and 16 filed against it; 14 cases are pending.

Company Details of San Commodities LLP
LLPIN AAJ-3314
Incorporation Date 04 May 2017
Total Obligation of Contribution ₹6 Cr
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Milan Agarwal Designated Partner Nilu Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No – 506 5th Floor Basudev Plaza Bajrang Vihar Patia, Bhubaneswar, Orissa, India – 751024
  • Industry
    Manufacturing, Construction Materials
Comprehensive company report
San Commodities LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full San Commodities LLP report

Financials, compliance, directors, charges, ownership and filings for San Commodities LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of San Commodities LLP

San Commodities has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Milan AgarwalDesignated Partner04 May 20179 Years 5 MonthsCurrent
Nilu AgarwalDesignated Partner04 May 20179 Years 5 MonthsCurrent
View all designated partners

Financials of San Commodities LLP FY 2023 filings available

Financial Statement Summary of San Commodities LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of San Commodities LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of San Commodities are in the company report.

Premium access

Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of San Commodities LLP

Open charges
₹9.78 Cr
Satisfied charges
₹10.65 Cr
Breakdown by lending institutions
Indusind Bank Ltd₹9.78 Cr
Latest charge details
DateLenderAmountStatus
28 Oct 2021Indusind Bank Ltd₹9.78 CrOpen
18 Jan 2022Tata Capital Financial Services Limited₹3 CrSatisfied
04 Nov 2020Axis Bank Limited₹3 CrSatisfied
10 Jun 2020Federal Bank Ltd₹13.76 LakhSatisfied
19 Jul 2019Tata Capital Financial Services Limited₹3.6 CrSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at San Commodities LLP

Employment history and EPFO contributions of people linked to San Commodities.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of San Commodities LLP

San Commodities has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
21ADIFS8940C1Z7OdishaActive06 Sep 2017
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for San Commodities LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by San Commodities LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of San Commodities LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of San Commodities LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on San Commodities LLP

Charges
14 Jul 2023
A charge registered on 18 Jan 2022 via Charge ID 100528185 with Tata Capital Financial Services Limited was fully satisfied on 14 Jul 2023.
Activity
31 Mar 2023
San Commodities Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
San Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
Charges
01 Dec 2022
A charge registered on 04 Nov 2020 via Charge ID 100394119 with Axis Bank Limited was fully satisfied on 01 Dec 2022.
Charges
11 Oct 2022
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.
Charges
18 Jan 2022
A charge with Tata Capital Financial Services Limited amounted to Rs. 3.00 Cr with Charge ID 100528185 was registered on 18 Jan 2022.

Frequently Asked Questions about San Commodities LLP

San Commodities is an active limited liability partnership based in Bhubaneswar, Orissa, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 04 May 2017 (9+ years old) and is registered under LLPIN AAJ-3314.

San Commodities has 2 current designated partners:

The GSTIN of San Commodities is 21ADIFS8940C1Z7, registered in Odisha.

The LLPIN (Limited Liability Partnership Identification Number) of San Commodities is AAJ-3314. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

San Commodities has 23 court cases on record: 7 filed by the LLP and 16 filed against it. 14 are pending. Most are in the district courts.

San Commodities was incorporated on 04 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Cuttack.

The registered office of San Commodities is at Flat No – 506 5th Floor Basudev Plaza Bajrang Vihar Patia, Bhubaneswar, Orissa, India – 751024.

The total obligation of contribution is ₹6 Cr.

San Commodities operates in the manufacturing industry, in the construction materials segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available