Sanjay Commotrade Llp
About Sanjay Commotrade Llp
Data last updated: 06 February 2026
Sanjay Commotrade Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 June 2011, the LLP has been in operation for over 15 years.
Registered with ROC Kolkata under LLPIN AAA-5148.
Capital: a total obligation of contribution of ₹30 Cr. It is led by designated partners Sapna Sureka and Sanjay Kumar Sureka.
Accounts filed on 31 March 2022. Office: 21 Hemant Basu Sarani Mezannine Floor Room No. – 101, Kolkata, West Bengal, India – 700001.
As per MCA filings, the LLP has open charges of ₹8,414.65 Cr on record.
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Registered Address21 Hemant Basu Sarani Mezannine Floor Room No. – 101, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
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Designated Partners of Sanjay Commotrade Llp
Sanjay Commotrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sapna Sureka
Also directs:
Dhanaasha Merchandise Private Limited
|
Designated Partner | 10 Jun 2011 | 15 Years 1 Months | Current |
| Sanjay Kumar Sureka | Designated Partner | 10 Jun 2011 | 15 Years 1 Months | Current |
Financials of Sanjay Commotrade Llp FY 2022 filings available
Ten-year financial statements for Sanjay Commotrade Llp
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Charges & Borrowings of Sanjay Commotrade Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jun 2017 | Sbicap Trustee Company Limited | ₹7,423.34 Cr | Open |
| 24 Jul 2014 | Canara Bank | ₹50 Cr | Open |
| 12 Jun 2014 | Indian Ovrseas Bank | ₹67.5 Cr | Open |
| 13 May 2014 | State Bank of India | ₹165.66 Cr | Open |
| 31 Mar 2014 | State Bank of Travancore | ₹55 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sanjay Commotrade Llp
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Employee and EPFO history for Sanjay Commotrade Llp
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GST Compliance of Sanjay Commotrade Llp
GST registrations and filing compliance for Sanjay Commotrade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Commotrade Llp
Credit ratings, litigation, and regulatory alerts for Sanjay Commotrade Llp
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MSME Payment Delays by Sanjay Commotrade Llp
MSME payment history for Sanjay Commotrade Llp
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Subsidiaries & Group Companies of Sanjay Commotrade Llp
Corporate group structure for Sanjay Commotrade Llp
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MCA Filings & Documents of Sanjay Commotrade Llp
MCA filings and documents for Sanjay Commotrade Llp
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Recent Activity on Sanjay Commotrade Llp
Frequently Asked Questions about Sanjay Commotrade Llp
Sanjay Commotrade Llp is an active limited liability partnership in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2011 (15+ years old) and is registered under LLPIN AAA-5148.
The current designated partners of Sanjay Commotrade Llp are:
- Sapna Sureka - Designated Partner
- Sanjay Kumar Sureka - Designated Partner
The primary industry of Sanjay Commotrade Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.
Sanjay Commotrade Llp can be reached at the registered office: 21 Hemant Basu Sarani Mezannine Floor Room No. – 101, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹30 Cr.
The LLP has its registered office at 21 Hemant Basu Sarani Mezannine Floor Room No. – 101, Kolkata, West Bengal, India – 700001.