Sargsri Trading Llp - Company overview

Sargsri Trading LLP was incorporated on 8 July 2023 and is registered with ROC Kolkata.

2023-07-08 Budge Budge - I, 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
5.25 cr
COMPANY AGE
3 Years 3 Months
since 2023-07-08
LAST FILING WITH ROC
2024-03-31
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 Sargsri Trading 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.
  • 3 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 Sargsri Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sargsri Trading LLP was incorporated on 8 July 2023 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 3 years old. Its registered office is at P-109 Bansdroni Park, Kolkata, Budge Budge - I, West Bengal.

Infyner groups it under Water Treatment, in the Purification & Distribution segment.

It has three partners - Aniket Poddar, Tapati Podder and Bikash Poddar - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Jeevan Utthan Financial Services Private Limited and Likewise Commercial Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Water Treatment •••••••• ••••••••
  • Location P-109 Bansdroni Park , Kolkata, Budge Budge - I, West Bengal - 700070
Legal NameSargsri Trading Llp
CIN / LLPINACB-9372
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-08
Date of AGM-
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Sargsri Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Aniket Poddar
Designated Partner | Since 2023-07-08 | DIN: 08302021
T
Tapati Podder
Partner | Since 2023-07-08 | DIN: 08302022
B
Bikash Poddar
Designated Partner | Since 2023-07-08 | DIN: 08302020

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

Board Overlap From MCA / Compliance Filings

Jeevan Utthan Financial Services Private Limited 2 Shared Directors
Likewise Commercial Private Limited 2 Shared Directors
Twinkle Star Marketing Private Limited 2 Shared Directors

MSME Payment Delays by Sargsri Trading 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.

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MCA Filings & Documents of Sargsri Trading 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 Sargsri Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sargsri Trading LLP?
In an LLP the partners are the owners. The partners on record for Sargsri Trading LLP are Aniket Poddar, Tapati Podder and Bikash Poddar.
Who are the current designated partners and partners of Sargsri Trading LLP?
Sargsri Trading LLP has three partners on record: Aniket Poddar (since July 2023), Tapati Podder (since July 2023) and Bikash Poddar (since July 2023).
What is LLPIN/FCRN number of Sargsri Trading LLP?
The LLPIN of Sargsri Trading LLP is ACB-9372. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sargsri Trading LLP incorporated?
Sargsri Trading LLP was incorporated on 8 July 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Sargsri Trading LLP?
The registered office on MCA records is P-109 Bansdroni Park, Kolkata, Budge Budge - I, West Bengal - 700070.
What is the current status of Sargsri Trading LLP?
MCA shows Sargsri Trading LLP as Active.
What is the contact number or email for Sargsri Trading LLP?
You can post to its registered office at P-109 Bansdroni Park, Kolkata, Budge Budge - I, West Bengal - 700070.
What industry or business activity is Sargsri Trading LLP associated with?
It is grouped under Water Treatment, in the Purification & Distribution segment.
When did Sargsri Trading LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sargsri Trading LLP?
MCA shows no charges registered against Sargsri Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sargsri Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sargsri Trading LLP?
3 companies share partners with Sargsri Trading LLP: Jeevan Utthan Financial Services Private Limited, Likewise Commercial Private Limited and Twinkle Star Marketing Private Limited.
How can I get the financial details of Sargsri Trading LLP?
No financial statements for Sargsri Trading LLP are on record with us yet.
What is the ROC code of Sargsri Trading LLP?
Sargsri Trading LLP is registered with ROC Kolkata.
What is the company classification of Sargsri Trading LLP?
MCA classifies Sargsri Trading 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.