Saakshee Vanijya Llp - Company overview

Saakshee Vanijya LLP is an active limited liability partnership registered with ROC Kolkata I on 19 March 2019, about 7 years ago.

2019-03-19 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Saakshee Vanijya Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Saakshee Vanijya Llp Company identity, industry, contact, and registration details from MCA and company records.

Saakshee Vanijya LLP is an active limited liability partnership registered with ROC Kolkata I on 19 March 2019, about 7 years ago. The registered office is at 2 Raja Woodmunt Street 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Other Industry, in the Other Services segment.

It has two partners: Ankit Anchalia and Ankita Anchalia. The longest-serving is Ankit Anchalia, on the board since 2019; the most recent to join is Ankita Anchalia, appointed in February 2021. One former partner, Amit Tibrewal, left in February 2021. Between them, the partners also sit on the boards of 19 other companies, including Agarwal & Tibriwal Infra LLP and Blackswan Properties LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location 2 Raja Woodmunt Street 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameSaakshee Vanijya Llp
CIN / LLPINAAO-5868
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Saakshee Vanijya Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ankit Anchalia
Designated Partner | Since 2019-03-19 | DIN: 01720597
A
Ankita Anchalia
Designated Partner | Since 2021-02-15 | DIN: 07648448

Companies With Common Directors Of Saakshee Vanijya Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agarwal & Tibriwal Infra Llp 2 Shared Directors
Blackswan Properties Llp 2 Shared Directors
Praanadah Commosales Llp 2 Shared Directors
Primeacre Properties Llp 2 Shared Directors
Shyama Properties Sales Llp 2 Shared Directors
Cezario Tradelink Pvt. Ltd. 1 Shared Director
Fastener Enclave Private Limited 1 Shared Director
Greenery Vinimay Private Limited 1 Shared Director
Helicon Realtors Llp 1 Shared Director
J M International Pvt Ltd 1 Shared Director
Kamrup Coke Industries Private Limited 1 Shared Director
Lilium Realcon Llp 1 Shared Director
M R T Signals Limited 1 Shared Director
Mangalshree Financial Advisory Private Limited 1 Shared Director
Monarch Dealtrade Private Limited 1 Shared Director
Networth Commercial Pvt Ltd 1 Shared Director
Progota India Private Limited 1 Shared Director
Samarth Sales Agencies Private Limited 1 Shared Director
Sikhar Distributors Pvt Ltd 1 Shared Director

MSME Payment Delays by Saakshee Vanijya Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Saakshee Vanijya Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Saakshee Vanijya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Saakshee Vanijya LLP?
In an LLP the partners are the owners. The partners on record for Saakshee Vanijya LLP are Ankit Anchalia and Ankita Anchalia.
Who are the current designated partners and partners of Saakshee Vanijya LLP?
Saakshee Vanijya LLP has two partners on record: Ankit Anchalia (since March 2019) and Ankita Anchalia (since February 2021).
What is LLPIN/FCRN number of Saakshee Vanijya LLP?
The LLPIN of Saakshee Vanijya LLP is AAO-5868. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Saakshee Vanijya LLP incorporated?
Saakshee Vanijya LLP was incorporated on 19 March 2019 with ROC Kolkata I. That makes it about 7 years old.
What is the registered address of Saakshee Vanijya LLP?
The registered office on MCA records is 2 Raja Woodmunt Street 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Saakshee Vanijya LLP?
MCA shows Saakshee Vanijya LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Saakshee Vanijya LLP?
You can post to its registered office at 2 Raja Woodmunt Street 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Saakshee Vanijya LLP associated with?
It is grouped under Other Industry, in the Other Services segment.
When did Saakshee Vanijya LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Saakshee Vanijya LLP?
MCA shows no charges registered against Saakshee Vanijya LLP, so no assets are pledged for a registered secured loan.
Have any partners left Saakshee Vanijya LLP?
Yes, one former partner is on record. Amit Tibrewal (February 2021) left.
Which companies share directors with Saakshee Vanijya LLP?
19 companies share partners with Saakshee Vanijya LLP. Among them are Agarwal & Tibriwal Infra LLP, Blackswan Properties LLP, Praanadah Commosales LLP and 16 more.
How can I get the financial details of Saakshee Vanijya LLP?
No financial statements for Saakshee Vanijya LLP are on record with us yet.
What is the ROC code of Saakshee Vanijya LLP?
Saakshee Vanijya LLP is registered with ROC Kolkata I.
What is the company classification of Saakshee Vanijya LLP?
MCA classifies Saakshee Vanijya LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.