Sam Clearing Agents Llp - Company overview

Sam Clearing Agents LLP is an active limited liability partnership registered with ROC Kolkata Ii on 13 August 2021, about 5 years ago.

2021-08-13 Howrah, 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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
9.90 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-13
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 Sam Clearing Agents 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Sam Clearing Agents Llp Company identity, industry, contact, and registration details from MCA and company records.

Sam Clearing Agents LLP is an active limited liability partnership registered with ROC Kolkata Ii on 13 August 2021, about 5 years ago. The registered office is at Andul Road, Garmirzapur Mashila, Howrah, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

Hasmukh Modi and Nishit Dinesh Thacker are its two partners, both appointed when the LLP was incorporated. Four former partners are also on record. Between them, the partners also sit on the boards of 6 other companies, including Dhanlaxmi Cold Storage Pvt. Ltd. and Farm Fresh Icecreams Pvt.Ltd..

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.

Business Services •••••••• ••••••••
  • Location Andul Road, Garmirzapur Mashila, Howrah, West Bengal - 711302
Legal NameSam Clearing Agents Llp
CIN / LLPINAAY-1664
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active Compliance-

Current Partners of Sam Clearing Agents Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Hasmukh Modi
Designated Partner | Since 2021-08-13 | DIN: 07460113
N
Nishit Dinesh Thacker
Designated Partner | Since 2021-08-13 | DIN: 01494085

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

Board Overlap From MCA / Compliance Filings

Dhanlaxmi Cold Storage Pvt. Ltd. 1 Shared Director
Farm Fresh Icecreams Pvt.Ltd. 1 Shared Director
Milestone Commercial Pvt Ltd 1 Shared Director
Thacker Dairy Products Pvt Ltd 1 Shared Director
Thacker Industries (India) Limited 1 Shared Director
Thacker Overseas Private Limited 1 Shared Director

Employees and EPFO Compliance at Sam Clearing Agents Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sam Clearing Agents 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 Sam Clearing Agents 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 Sam Clearing Agents Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sam Clearing Agents LLP?
In an LLP the partners are the owners. The partners on record for Sam Clearing Agents LLP are Hasmukh Modi and Nishit Dinesh Thacker.
Who are the current designated partners and partners of Sam Clearing Agents LLP?
Sam Clearing Agents LLP has two partners on record: Hasmukh Modi (since August 2021) and Nishit Dinesh Thacker (since August 2021).
What is LLPIN/FCRN number of Sam Clearing Agents LLP?
The LLPIN of Sam Clearing Agents LLP is AAY-1664. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sam Clearing Agents LLP incorporated?
Sam Clearing Agents LLP was incorporated on 13 August 2021 with ROC Kolkata Ii. That makes it about 5 years old.
What is the registered address of Sam Clearing Agents LLP?
The registered office on MCA records is Andul Road, Garmirzapur Mashila, Howrah, West Bengal - 711302.
What is the current status of Sam Clearing Agents LLP?
MCA shows Sam Clearing Agents LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sam Clearing Agents LLP?
You can post to its registered office at Andul Road, Garmirzapur Mashila, Howrah, West Bengal - 711302.
What industry or business activity is Sam Clearing Agents LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Sam Clearing Agents 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 Sam Clearing Agents LLP?
MCA shows no charges registered against Sam Clearing Agents LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sam Clearing Agents LLP?
Yes, four former partners are on record.
Which companies share directors with Sam Clearing Agents LLP?
6 companies share partners with Sam Clearing Agents LLP. Among them are Dhanlaxmi Cold Storage Pvt. Ltd., Farm Fresh Icecreams Pvt.Ltd., Milestone Commercial Pvt Ltd and 3 more.
How can I get the financial details of Sam Clearing Agents LLP?
No financial statements for Sam Clearing Agents LLP are on record with us yet.
What is the ROC code of Sam Clearing Agents LLP?
Sam Clearing Agents LLP is registered with ROC Kolkata Ii.
What is the company classification of Sam Clearing Agents LLP?
MCA classifies Sam Clearing Agents 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.