Sam Clearing Agents Llp
Founded in 2021 and headquartered in West Bengal, India.
2021 | Howrah, West Bengal (India) | Active
Sam Clearing Agents Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.99 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Sam Clearing Agents Llp
Sam Clearing Agents Llp (SCAL) is 3 Year, 6 Months old Limited Liability Partnership 13 August 2021. Its registered office is in Howrah, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.99 M as per MCA.
Company Details
- Location
Howrah, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAY-1664
- Incorporation Date
13 Aug 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Sam Clearing Agents Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishit Thacker  | Designated Partner | 13-Aug-2021 | Current |
| Hasmukh Modi | Designated Partner | 13-Aug-2021 | Current |
Financial Performance of Sam Clearing Agents Llp.
Enhance accessibility to Sam Clearing Agents Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sam Clearing Agents Llp?
Unlock access to Sam Clearing Agents Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Thacker Dairy Products Pvt Ltd
Nishit Thacker is a mutual person
- Thacker Industries (India) Limited
Nishit Thacker is a mutual person
- Milestone Commercial Pvt Ltd
Nishit Thacker is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sam Clearing Agents Llp?
Sam Clearing Agents Llp has a workforce of 20 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sam Clearing Agents Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sam Clearing Agents Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Director Appointment
Nishit Dinesh Thacker was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Hasmukh Modi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2021 & has been associated with this company since 3 years 6 months .
- LLP Incorporation
Sam Clearing Agents Llp was registered on 13 Aug 2021 with RoC-Kolkata & aged 3 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sam Clearing Agents Llp?
Sam Clearing Agents Llp was incorporated on 13 Aug 2021.
What is Obligation of Contribution of Sam Clearing Agents Llp?
The Obligation of Contribution of Sam Clearing Agents Llp is ₹ 0.99 M.
Who are the current designated partners & partners of Sam Clearing Agents Llp?
Currently 2 partners are associated with Sam Clearing Agents Llp.
Nishit Dinesh ThackerHasmukh Modi- Nishit Dinesh Thacker
- Hasmukh Modi
What is the registered address of Sam Clearing Agents Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sam Clearing Agents Llp is Andul Road, Garmirzapur Mashila Na, Howrah, West Bengal, India, 711302.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sam Clearing Agents Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sam Clearing Agents Llp is AAY-1664.
How many employees does Sam Clearing Agents Llp currently have?
As Per 0 financial reports, 20 employees are currently employed by Sam Clearing Agents Llp.
When was the last Balance Sheet of Sam Clearing Agents Llp filed with the ROC?
The most recent Balance Sheet for Sam Clearing Agents Llp was filed with the ROC on 31 Mar 2023.