Sanjay Commotrade LLP
About Sanjay Commotrade LLP
Data last updated:
Sanjay Commotrade LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 June 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAA-5148.
The LLP has a total obligation of contribution of ₹30 Cr. It is led by designated partners Sapna Sureka and Sanjay Kumar Sureka.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 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. Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered Address21 Hemant Basu Sarani Mezannine Floor Room No. – 101, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Sanjay Commotrade LLP FY 2022 filings available
Financial Statement Summary of Sanjay Commotrade LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Sanjay Commotrade LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Sanjay Commotrade are in the company report.
Financial statements from 2015
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 Sanjay Commotrade LLP
Sanjay Commotrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Sureka Also directs: Dhanaasha Merchandise Private Limited | Designated Partner | 10 Jun 2011 | 15 Years 4 Months | Current |
| Sanjay Kumar Sureka | Designated Partner | 10 Jun 2011 | 15 Years 4 Months | Current |
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
Legal Cases of Sanjay Commotrade LLP
Sanjay Commotrade LLP has 1 court case on record: 1 filed by Sanjay Commotrade. All case is disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against United Bank of India & Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sanjay Commotrade LLP
Employment history and EPFO contributions of people linked to Sanjay Commotrade.
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.
Recent Activity on Sanjay Commotrade LLP
Sanjay Commotrade LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Sanjay Kumar Sureka was appointed as Designated Partner on 10 Jun 2011.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay Commotrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanjay Commotrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanjay Commotrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanjay Commotrade 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 Sanjay Commotrade 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 Sanjay Commotrade LLP
Sanjay Commotrade is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 June 2011 (15+ years old) and is registered under LLPIN AAA-5148.
Sanjay Commotrade has 2 current designated partners:
- Sapna Sureka - Designated Partner
- Sanjay Kumar Sureka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanjay Commotrade is AAA-5148. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanjay Commotrade has 1 court case on record: 1 filed by the LLP.
Sanjay Commotrade was incorporated on 10 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Kumar Sureka was appointed as Designated Partner on 10 Jun 2011. Sapna Sureka was appointed as Designated Partner on 10 Jun 2011.
The registered office of Sanjay Commotrade is at 21 Hemant Basu Sarani Mezannine Floor Room No. – 101, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹30 Cr.
Sanjay Commotrade operates in the metals and minerals industry, in the metal retail and distribution segment.
Sanjay Commotrade has open charges of ₹8,414.65 Cr and no satisfied charges on record as per latest MCA filings.