About Santi Grain Processing LLP
Data last updated:
Santi Grain Processing LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Kolkata under LLPIN AAJ-7471.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Dilip Kumar Agarwal and Alok Kumar Agarwal.
Accounts filed on 31 March 2024. Office: 20A/1A Broad Street Hansa Apartment – 3C, Kolkata, West Bengal, India – 700019.
As per MCA filings, the LLP has open charges of ₹11 Cr on record.
For more details, the LLP can be reached via its website santi.co.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address20A/1A Broad Street Hansa Apartment – 3C, Kolkata, West Bengal, India – 700019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Santi Grain Processing LLP
Santi Grain Processing has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Agarwal Also directs: Santi Burdwan Udyog LLP, Captain Rice Mills Private Limited, Santi Rice Mills PVT LTD and 2 more | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | Current |
| Alok Kumar Agarwal Also directs: Santi Burdwan Udyog LLP, Captain Rice Mills Private Limited, Santi Rice Mills PVT LTD and 3 more | Designated Partner | 19 Jun 2017 | 9 Years 3 Months | Current |
Financials of Santi Grain Processing LLP FY 2024 filings available
Ten-year financial statements for Santi Grain Processing LLP
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.
Charges & Borrowings of Santi Grain Processing
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2024 | Indian Bank | ₹11 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santi Grain Processing
Employment history and EPFO contributions of people linked to Santi Grain Processing.
Employee and EPFO history for Santi Grain Processing LLP
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.
GST Compliance of Santi Grain Processing
GST registrations and filing compliance for Santi Grain Processing LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Santi Grain Processing
Credit ratings, litigation, and regulatory alerts for Santi Grain Processing LLP
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 Santi Grain Processing
MSME payment history for Santi Grain Processing LLP
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 Santi Grain Processing
Corporate group structure for Santi Grain Processing LLP
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.
MCA Filings & Documents of Santi Grain Processing
MCA filings and documents for Santi Grain Processing LLP
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.
Recent Activity on Santi Grain Processing
Frequently Asked Questions about Santi Grain Processing LLP
Santi Grain Processing is an active limited liability partnership in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 19 June 2017 (9+ years old) and is registered under LLPIN AAJ-7471.
The current designated partners of Santi Grain Processing are:
- Dilip Kumar Agarwal - Designated Partner
- Alok Kumar Agarwal - Designated Partner
The primary industry of Santi Grain Processing is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP is currently active in this sector.
Santi Grain Processing can be reached at the registered office: 20A1A Broad Street Hansa Apartment – 3C, Kolkata, West Bengal, India – 700019, or through the website santi.co.in.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 20A1A Broad Street Hansa Apartment – 3C, Kolkata, West Bengal, India – 700019.