Shree Sanchiya Impex Llp
Coal trading, handling, and logistics services in Kolkata, West Bengal.
2015 | Kolkata, West Bengal (India) | Active
Shree Sanchiya Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Shree Sanchiya Impex Llp
Shree Sanchiya Impex Llp (SSIL) is 9 Year, 7 Months old Limited Liability Partnership 29 September 2015. Its registered office is in Kolkata, 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 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-8364
- Incorporation Date
29 Sep 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Shree Sanchiya Impex Llp
Explore comprehensive data for Shree Sanchiya Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Sanchiya Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Nahata  | Designated Partner | 29-Sep-2015 | Current |
| Mohit Nahata | Designated Partner | 29-Sep-2015 | Current |
Financial Performance of Shree Sanchiya Impex Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Sanchiya Impex Llp?
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Related Corporates (Common Directorship)
- Nahata Mineral Resources Private Limited
Deepak Nahata and Mohit Nahata are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Shree Sanchiya Impex Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Sanchiya Impex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shree Sanchiya Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
- Director Appointment
Deepak Nahata was appointed as a Designated Partner was appointed as a Designated Partner on 29 Sep 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Mohit Nahata was appointed as a Designated Partner was appointed as a Designated Partner on 29 Sep 2015 & has been associated with this company since 9 years 7 months .
- LLP Incorporation
Shree Sanchiya Impex Llp was registered on 29 Sep 2015 with RoC-Kolkata & aged 9 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Sanchiya Impex Llp?
Shree Sanchiya Impex Llp was incorporated on 29 Sep 2015.
What is Obligation of Contribution of Shree Sanchiya Impex Llp?
The Obligation of Contribution of Shree Sanchiya Impex Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Shree Sanchiya Impex Llp?
Currently 2 partners are associated with Shree Sanchiya Impex Llp.
Deepak NahataMohit Nahata- Deepak Nahata
- Mohit Nahata
What is the registered address of Shree Sanchiya Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Sanchiya Impex Llp is 23B Netaji Subhash Road Security House 2Nd Floor, Room No. - 22 6 Na, Kolkata, West Bengal, India, 700001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shree Sanchiya Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shree Sanchiya Impex Llp is AAE-8364.
When was the last Balance Sheet of Shree Sanchiya Impex Llp filed with the ROC?
The most recent Balance Sheet for Shree Sanchiya Impex Llp was filed with the ROC on 31 Mar 2023.
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