Sterlite Merchants LLP - home appliances in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAB-3500 Incorporated 07 February 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership home appliances
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2017
Balance sheet date

About Sterlite Merchants LLP

Data last updated:

Sterlite Merchants LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 07 February 2013, the LLP has been in operation for over 13 years.

Registered with ROC Kolkata under LLPIN AAB-3500.

Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners Pankaja Kumari Singh and Amar Singh.

Accounts filed on 31 March 2017. Office: Edcl House 1A Elgin Road, Kolkata, West Bengal, India – 700020.

Company Details of Sterlite Merchants LLP
LLPIN AAB-3500
Incorporation Date 07 February 2013
Total Obligation of Contribution ₹1 Cr
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2018
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Edcl House 1A Elgin Road, Kolkata, West Bengal, India – 700020
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Company report
Sterlite Merchants LLP - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Sterlite Merchants LLP report

Financials, compliance, directors, charges, ownership and filings for Sterlite Merchants LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sterlite Merchants LLP

Sterlite Merchants has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pankaja Kumari SinghDesignated Partner07 Feb 201313 Years 7 MonthsCurrent
Amar SinghDesignated Partner07 Feb 201313 Years 7 MonthsCurrent

Financials of Sterlite Merchants LLP FY 2017 filings available

Premium access

Ten-year financial statements for Sterlite Merchants 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 Sterlite Merchants

Sterlite Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sterlite Merchants

Employment history and EPFO contributions of people linked to Sterlite Merchants.

Premium access

Employee and EPFO history for Sterlite Merchants 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 Sterlite Merchants

Premium access

GST registrations and filing compliance for Sterlite Merchants 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 Sterlite Merchants

Premium access

Credit ratings, litigation, and regulatory alerts for Sterlite Merchants 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 Sterlite Merchants

Premium access

MSME payment history for Sterlite Merchants 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 Sterlite Merchants

Premium access

Corporate group structure for Sterlite Merchants 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 Sterlite Merchants

Premium access

MCA filings and documents for Sterlite Merchants 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 Sterlite Merchants

Activity
31 Mar 2018
Sterlite Merchants Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Activity
31 Mar 2017
Sterlite Merchants Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Directors
07 Feb 2013
Pankaja Kumari Singh was appointed as a Designated Partner on 07 Feb 2013 & has been associated with this company since 13 years 7 months.
Directors
07 Feb 2013
Amar Singh was appointed as a Designated Partner on 07 Feb 2013 & has been associated with this company since 13 years 7 months.
Activity
07 Feb 2013
Sterlite Merchants Llp was registered on 07 Feb 2013 with Roc Kolkata & aged 13 years 7 months as per MCA records.

Frequently Asked Questions about Sterlite Merchants LLP

Sterlite Merchants is an active limited liability partnership in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2013 (13+ years old) and is registered under LLPIN AAB-3500.

The current designated partners of Sterlite Merchants are:

The primary industry of Sterlite Merchants is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.

Sterlite Merchants can be reached at the registered office: Edcl House 1A Elgin Road, Kolkata, West Bengal, India – 700020.

The total obligation of contribution is ₹1 Cr.

The LLP has its registered office at Edcl House 1A Elgin Road, Kolkata, West Bengal, India – 700020.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available