Sattar Exim LLP
About Sattar Exim LLP
Data last updated:
Sattar Exim LLP is a limited liability partnership (LLP) based in Contai, West Bengal, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 10 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAR-8733. Its GSTIN is 19AEDFS0408P1ZP (West Bengal).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Soyeb Mahammad Shah and Md Abu Tofayel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Contai, West Bengal.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address676 Village Gimageria P.O.Srirampur Ps. C, Ontai, Contai, West Bengal, India – 721401
- IndustryFood and Beverages, Organic & Health Foods
- 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 Sattar Exim LLP FY 2024 filings available
Financial Statement Summary of Sattar Exim LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Sattar Exim LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Sattar Exim are in the company report.
Financial statements from FY 2020
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 Sattar Exim LLP
Sattar Exim 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 |
|---|---|---|---|---|
| Soyeb Mahammad Shah | Designated Partner | 10 Feb 2020 | 6 Years 8 Months | Current |
| Md Abu Tofayel | Designated Partner | 30 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Sattar Exim LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Bank of Maharashtra | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Sattar Exim LLP
Sattar Exim LLP has 3 court cases on record: 1 filed by Sattar Exim, 2 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Tda Import and Export Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (Special Court Cases) | Company is another party | Disposed |
| Madras High Court | Arbitration matter | Company is another party | Disposed |
Full case history
All 3 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 Sattar Exim LLP
Employment history and EPFO contributions of people linked to Sattar Exim.
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 Sattar Exim LLP
Sattar Exim LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Md Abu Tofayel was appointed as Designated Partner on 30 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sattar Exim 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 Sattar Exim 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 Sattar Exim 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 Sattar Exim LLP
Sattar Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AEDFS0408P1ZP | West Bengal | Active | 24 Jun 2020 |
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 Sattar Exim 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 Sattar Exim LLP
Sattar Exim is an active limited liability partnership based in Contai, West Bengal, India. The LLP works in organic and health foods, within the food and beverages industry. It was incorporated on 10 February 2020 (6+ years old) and is registered under LLPIN AAR-8733.
Sattar Exim has 2 current designated partners:
- Soyeb Mahammad Shah - Designated Partner
- Md Abu Tofayel - Designated Partner
The GSTIN of Sattar Exim is 19AEDFS0408P1ZP, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Sattar Exim is AAR-8733. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sattar Exim has 3 court cases on record: 1 filed by the LLP. 1 is pending. Most are in the district courts.
Sattar Exim was incorporated on 10 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Md Abu Tofayel was appointed as Designated Partner on 30 Mar 2023. Soyeb Mahammad Shah was appointed as Designated Partner on 10 Feb 2020.
The registered office of Sattar Exim is at 676 Village Gimageria P.O.Srirampur Ps. C, Ontai, Contai, West Bengal, India – 721401.
The total obligation of contribution is ₹25 Lakh.
Sattar Exim operates in the food and beverages industry, in the organic and health foods segment.