Sanjay Commotrade Llp

Sanjay Commotrade Llp

Exports and trades iron, steel, metals, coal, and other commodities.
2011 | Kolkata, West Bengal (India) | Active

Last Updated:

June 10, 2024
HomeCompanySanjay Commotrade Llp

Who are the key members and board of directors at Sanjay Commotrade Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Sanjay Sureka In Designated Partner 10-Jun-2011Current
Sapna Sureka In Designated Partner 10-Jun-2011Current

Financial Performance of Sanjay Commotrade Llp.

Enhance accessibility to Sanjay Commotrade 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹8,414.65 Cr

LenderAmountStatus

Sbicap Trustee Company Limited

Creation Date: 08 Jun 2017
₹7,423.34 CrOpen

Canara Bank

Creation Date: 24 Jul 2014
₹50.00 CrOpen

Indian Ovrseas Bank

Creation Date: 12 Jun 2014
₹67.50 CrOpen

How Many Employees Work at Sanjay Commotrade Llp?

Unlock and access historical data on people associated with Sanjay Commotrade Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sanjay Commotrade Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sanjay Commotrade Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Kolkata.

    31 Mar 2021

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 7,423.34 Cr with Charge ID 100106571 was registered on 08 Jun 2017.

    08 Jun 2017

  • Charges

    A charge with State Bank Of India (Lead Bank) of Rs. 450.65 Cr registered on 10 May 2013 with Charge ID 10430681 was modified on 11 Nov 2014.

    11 Nov 2014

  • Charges

    A charge with Canara Bank amounted to Rs. 50.00 Cr with Charge ID 10519836 was registered on 24 Jul 2014.

    24 Jul 2014

  • Charges

    A charge with State Bank Of India of Rs. 202.50 Cr registered on 29 Jan 2013 with Charge ID 10404566 was modified on 11 Jul 2014.

    11 Jul 2014

  • Charges

    A charge with Indian Ovrseas Bank amounted to Rs. 67.50 Cr with Charge ID 10506002 was registered on 12 Jun 2014.

    12 Jun 2014

Frequently asked questions

  • Sanjay Commotrade Llp was incorporated on 10 Jun 2011.

  • The Obligation of Contribution of Sanjay Commotrade Llp is ₹ 30.00 Cr.

  • Currently 2 partners are associated with Sanjay Commotrade Llp.

    • Sanjay Kumar Sureka
    • Sapna Sureka
    Sanjay Kumar SurekaSapna Sureka
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanjay Commotrade Llp is 21 Hemant Basu Sarani Mezannine Floor Room No. - 101, Na, Kolkata, West Bengal, India, 700001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sanjay Commotrade Llp is AAA-5148.

  • As per the financial statements for fiscal Year 0, The total open charges for Sanjay Commotrade Llp amount to ₹ 8,414.65 Cr.

  • The most recent Balance Sheet for Sanjay Commotrade Llp was filed with the ROC on 31 Mar 2021.

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