Sanjay Commotrade Llp - Company Profile

It is a metals and minerals limited liability partnership based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Sanjay Commotrade Llp

Sanjay Commotrade Llp, a active limited liability partnership, was established on 10 June 2011 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAA-5148. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹30.00 Cr.

Its leadership includes Sapna Sureka (Designated Partner), Sanjay Kumar Sureka (Designated Partner). It holds ₹8,414.65 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at 21, Hemant Basu Sarani, Mezannine Floor, Room No. - 101,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAA-5148

  • Incorporation Date

    10 June 2011

  • Total Obligation of Contribution

    ₹30.00 Cr

  • ROC Code

    Roc Kolkata

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 30.00 Cr
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 8,414.65 Cr
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Sanjay Commotrade Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Sanjay Commotrade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sapna Sureka Designated Partner 10 Jun 2011 Current
Sanjay Kumar Sureka Designated Partner 10 Jun 2011 Current

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Financial Performance of Sanjay Commotrade Llp.

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Sanjay Commotrade Llp revenue growth over time
Sanjay Commotrade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanjay Commotrade Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹84,146,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 7423.34 Cr
  • State Bank Of India (Lead Bank) : 450.65 Cr
  • State Bank Of India : 368.16 Cr
  • Indian Ovrseas Bank : 67.50 Cr
  • State Bank Of Travancore : 55.00 Cr
  • Others : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Jun 2017 Sbicap Trustee Company Limited ₹7,423.34 Cr Open
24 Jul 2014 Canara Bank ₹50.00 Cr Open
12 Jun 2014 Indian Ovrseas Bank ₹67.50 Cr Open
13 May 2014 State Bank Of India ₹165.66 Cr Open
31 Mar 2014 State Bank Of Travancore ₹55.00 Cr Open

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How Many Employees Work at Sanjay Commotrade Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sanjay Commotrade Llp
Recent Activity within the Organization
  • Statement of Assets & Liabilities

    The activity Sanjay Commotrade Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Annual General Meeting

    The activity Sanjay Commotrade Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Sbicap Trustee Company Limited amounted to Rs. 7,423.34 Cr with Charge ID 100106571 was registered on 08 Jun 2017. was documented.

  • Charges

    A charge with State Bank Of India (Lead Bank) of Rs. 450.65 Cr registered on 10 May 2013 with Charge ID 10430681 was modified on 11 Nov 2014. was recorded as a recent event.

  • Charges

    A charge with Canara Bank amounted to Rs. 50.00 Cr with Charge ID 10519836 was registered on 24 Jul 2014. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 202.50 Cr registered on 29 Jan 2013 with Charge ID 10404566 was modified on 11 Jul 2014. was documented.

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Frequently Asked Questions
What is the LLPIN of Sanjay Commotrade Llp?

The LLPIN of Sanjay Commotrade Llp is AAA-5148.

Where is Sanjay Commotrade Llp headquartered?

Sanjay Commotrade Llp is headquartered at 21, Hemant Basu Sarani, Mezannine Floor, Room No. - 101,, Kolkata, West Bengal, 700001.

When was Sanjay Commotrade Llp incorporated?

Sanjay Commotrade Llp was incorporated on 10 June 2011.

Who are the current directors of Sanjay Commotrade Llp?

The current directors of Sanjay Commotrade Llp are

What is the primary industry of Sanjay Commotrade Llp?

The primary industry of Sanjay Commotrade Llp is Metals And Minerals.

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