Sankam India Trade Llp
About Sankam India Trade Llp
Data last updated: 13 February 2026
Sankam India Trade Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. It specialises in fertilizers and soil enhancers, a part of the broader agriculture sector. Incorporated on 20 July 2015, the LLP has been in operation for over 11 years.
Registered with ROC Gwalior under LLPIN AAE-4075.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamal Kumar Gupta and Hardik Modi.
Accounts filed on 31 March 2025. Office: 213 Indraprasth Tower Mg Road, Indore, Madhya Pradesh, India – 452001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address213 Indraprasth Tower Mg Road, Indore, Madhya Pradesh, India – 452001
-
IndustryAgriculture, Fertilizers & Soil Enhancers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sankam India Trade Llp
Sankam India Trade Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamal Kumar Gupta
Also directs:
Indo Terra Minerals Llp
|
Designated Partner | 28 Nov 2016 | 9 Years 7 Months | Current |
|
Hardik Modi
Also directs:
Modi And Modi Agrotech Llp
|
Designated Partner | 24 Nov 2016 | 9 Years 8 Months | Current |
Financials of Sankam India Trade Llp FY 2025 filings available
Ten-year financial statements for Sankam India Trade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sankam India Trade Llp
Sankam India Trade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sankam India Trade Llp
View historical data on people associated with Sankam India Trade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sankam India Trade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sankam India Trade Llp
GST registrations and filing compliance for Sankam India Trade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sankam India Trade Llp
Credit ratings, litigation, and regulatory alerts for Sankam India Trade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sankam India Trade Llp
MSME payment history for Sankam India Trade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sankam India Trade Llp
Corporate group structure for Sankam India Trade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sankam India Trade Llp
MCA filings and documents for Sankam India Trade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sankam India Trade Llp
Frequently Asked Questions about Sankam India Trade Llp
Sankam India Trade Llp is an active limited liability partnership in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 July 2015 (11+ years old) and is registered under LLPIN AAE-4075.
The current designated partners of Sankam India Trade Llp are:
- Kamal Kumar Gupta - Designated Partner
- Hardik Modi - Designated Partner
The primary industry of Sankam India Trade Llp is agriculture. The LLP specifically operates in fertilizers and soil enhancers. The LLP is currently active in this sector.
Sankam India Trade Llp can be reached at the registered office: 213 Indraprasth Tower Mg Road, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 213 Indraprasth Tower Mg Road, Indore, Madhya Pradesh, India – 452001.