San Moulds & Dice LLP
About San Moulds & Dice LLP
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San Moulds & Dice LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the diversified operations segment of the diversified industries sector. It was incorporated on 27 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-6725.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Susmita Ghara and Tapas Ghara.
The registered office is at 293/2 Sahid Khudiram Bose Sarani, Kolkata, West Bengal, India – 700030.
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- Registered Address293/2 Sahid Khudiram Bose Sarani, Kolkata, West Bengal, India – 700030
- IndustryOther Industry, Other, Manufacturing
- 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
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Financials of San Moulds & Dice LLP
Financial statements from FY 2017
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.
Designated Partners of San Moulds & Dice LLP
San Moulds & Dice has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susmita Ghara | Designated Partner | 27 Feb 2017 | 9 Years 7 Months | Current |
| Tapas Ghara | Designated Partner | 27 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of San Moulds & Dice LLP
San Moulds & Dice LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at San Moulds & Dice LLP
Employment history and EPFO contributions of people linked to San Moulds & Dice.
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
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Recent Activity on San Moulds & Dice LLP
San Moulds & Dice LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Susmita Ghara was appointed as Designated Partner on 27 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for San Moulds & Dice LLP
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
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MSME Payment Delays by San Moulds & Dice LLP
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
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Subsidiaries & Group Companies of San Moulds & Dice LLP
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
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GST Compliance of San Moulds & Dice LLP
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.
MCA Filings & Documents of San Moulds & Dice LLP
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.
Frequently Asked Questions about San Moulds & Dice LLP
San Moulds & Dice is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other, within the other industry industry. It was incorporated on 27 February 2017 (9+ years old) and is registered under LLPIN AAI-6725.
San Moulds & Dice has 2 current designated partners:
- Susmita Ghara - Designated Partner
- Tapas Ghara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of San Moulds & Dice is AAI-6725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
San Moulds & Dice was incorporated on 27 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Susmita Ghara was appointed as Designated Partner on 27 Feb 2017. Tapas Ghara was appointed as Designated Partner on 27 Feb 2017.
The registered office of San Moulds & Dice is at 2932 Sahid Khudiram Bose Sarani, Kolkata, West Bengal, India – 700030.
The total obligation of contribution is ₹2 Lakh.
San Moulds & Dice operates in the other industry industry, in the other segment.
San Moulds & Dice can be reached at its registered office: 2932 Sahid Khudiram Bose Sarani, Kolkata, West Bengal, India – 700030.
San Moulds & Dice is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.