Santimata Exim LLP
About Santimata Exim LLP
Data last updated:
Santimata Exim LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAU-8724. Its GSTIN is 19AEHFS9045L1ZA (West Bengal).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Kumaresh Baidya and Mita Baidya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Shib Pada Baidya Ward No 28 Near Football Ground Polenite Mission Para Kishnapur, Kolkata, West Bengal, India – 700102.
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- Registered AddressC/O Shib Pada Baidya Ward No 28 Near Football Ground Polenite Mission Para Kishnapur, Kolkata, West Bengal, India – 700102
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Santimata Exim LLP
Santimata Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumaresh Baidya | Designated Partner | 28 Nov 2020 | 5 Years 10 Months | Current |
| Mita Baidya | Designated Partner | 28 Nov 2020 | 5 Years 10 Months | Current |
Financials of Santimata Exim LLP FY 2025 filings available
Ten-year financial statements for Santimata Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Santimata Exim
Santimata Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santimata Exim
Employment history and EPFO contributions of people linked to Santimata Exim.
Employee and EPFO history for Santimata Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santimata Exim
Santimata Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AEHFS9045L1ZA | West Bengal | Active | 26 Dec 2020 |
GST registrations and filing compliance for Santimata Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Santimata Exim
Credit ratings, litigation, and regulatory alerts for Santimata Exim 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 Santimata Exim
MSME payment history for Santimata Exim 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
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Subsidiaries & Group Companies of Santimata Exim
Corporate group structure for Santimata Exim 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
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MCA Filings & Documents of Santimata Exim
MCA filings and documents for Santimata Exim 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 Santimata Exim
Frequently Asked Questions about Santimata Exim LLP
Santimata Exim is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 November 2020 (6+ years old) and is registered under LLPIN AAU-8724.
Santimata Exim has 2 current designated partners:
- Kumaresh Baidya - Designated Partner
- Mita Baidya - Designated Partner
The GSTIN of Santimata Exim is 19AEHFS9045L1ZA, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Santimata Exim is AAU-8724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santimata Exim was incorporated on 28 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Santimata Exim is at CO Shib Pada Baidya Ward No 28 Near Football Ground Polenite Mission Para Kishnapur, Kolkata, West Bengal, India – 700102.
The total obligation of contribution is ₹10,000.
Santimata Exim operates in the business services industry, in the wholesale segment.
Santimata Exim can be reached at its registered office: CO Shib Pada Baidya Ward No 28 Near Football Ground Polenite Mission Para Kishnapur, Kolkata, West Bengal, India – 700102.