Sanika Bengal Trading LLP
About Sanika Bengal Trading LLP
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Sanika Bengal Trading LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 03 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACF-2915.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sanjeev Agarwal and Ankit Agarwal.
The registered office is at Jindal Towers 21/1A/3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017.
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- Registered AddressJindal Towers 21/1A/3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017
- 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 Sanika Bengal Trading LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanika Bengal Trading LLP
Sanika Bengal Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Agarwal | Designated Partner | 03 Feb 2024 | 2 Years 8 Months | Current |
| Ankit Agarwal Also directs: Kraft in Sole LLP, Ekaksha Real Estate Private Limited, Pragyan Infrabuildcon Private Limited and 1 more | Designated Partner | 03 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Sanika Bengal Trading LLP
Sanika Bengal Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanika Bengal Trading LLP
Employment history and EPFO contributions of people linked to Sanika Bengal Trading.
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 Sanika Bengal Trading LLP
Sanika Bengal Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Ankit Agarwal was appointed as Designated Partner on 03 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sanika Bengal Trading 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 Sanika Bengal Trading 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 Sanika Bengal Trading 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 Sanika Bengal Trading 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
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MCA Filings & Documents of Sanika Bengal Trading 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
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Frequently Asked Questions about Sanika Bengal Trading LLP
Sanika Bengal Trading is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 03 February 2024 (2+ years old) and is registered under LLPIN ACF-2915.
Sanika Bengal Trading has 2 current designated partners:
- Sanjeev Agarwal - Designated Partner
- Ankit Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanika Bengal Trading is ACF-2915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanika Bengal Trading was incorporated on 03 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Ankit Agarwal was appointed as Designated Partner on 03 Feb 2024. Sanjeev Agarwal was appointed as Designated Partner on 03 Feb 2024.
The registered office of Sanika Bengal Trading is at Jindal Towers 211A3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹50,000.
Sanika Bengal Trading can be reached at its registered office: Jindal Towers 211A3 Darga Road, Block – B 3rd Floor Office – 309 Kolkata, West Bengal, India – 700017.
Sanika Bengal Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.