Sanjay Commotrade Llp - Charges

Every charge - open or closed - that lenders have registered against Sanjay Commotrade Llp, with the most recent activity at the top.

2011-06-10 Kolkata, West Bengal Active LLP
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SC Sanjay Commotrade Llp
Open charges
7
8,414.65 cr
Closed charges
0
0.00
Total
7
8,414.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 7,423.34 cr
2 State Bank Of India (Lead Bank) 1 450.65 cr
3 State Bank Of India 2 368.16 cr
4 Indian Ovrseas Bank 1 67.50 cr
5 State Bank Of Travancore 1 55.00 cr
6 Canara Bank 1 50.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100106571 Sbicap Trustee Company Limited 08 Jun 2017 - - 7,423.34 cr Open
10519836 Canara Bank 24 Jul 2014 - - 50.00 cr Open
10506002 Indian Ovrseas Bank 12 Jun 2014 - - 67.50 cr Open
10501860 State Bank Of India 13 May 2014 - - 165.66 cr Open
10489018 State Bank Of Travancore 31 Mar 2014 - - 55.00 cr Open
10430681 State Bank Of India (Lead Bank) 10 May 2013 11 Nov 2014 - 450.65 cr Open
10404566 State Bank Of India 29 Jan 2013 11 Jul 2014 - 202.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanjay Commotrade Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanjay Commotrade Llp (CIN: AAA-5148). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Sanjay Commotrade Llp.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.