Sayanesh Traders Llp - Company overview

Sayanesh Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-8489). Business overview includes Busi…

2016-07-05 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
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 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 Sayanesh Traders 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (45) and company-foundation signals.
  • Operating for 10+ 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 High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANOJ NAYAK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sayanesh Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Sayanesh Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-8489). Business overview includes Business Services (Commission Trade), incorporated on July 05, 2016 (10+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 1St Floor, Flat No. 3 21/B, Rajani Sen Road, Kolkata, West Bengal - 700026
Legal NameSayanesh Traders Llp
CIN / LLPINAAG-8489
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-05
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Shayandeep Banerjee
Designated Partner | Since 2016-07-05 | DIN: 06366630
M
Manoj Nayak
Designated Partner | Since 2024-02-16 | DIN: 08145352

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

Board Overlap From MCA / Compliance Filings

Devakriti Trade Llp 2 Shared Directors
Celestial Tracom Private Limited 1 Shared Director
Purlieu Merchant Llp 1 Shared Director
Wherewithal Barterer Llp 1 Shared Director

MSME Payment Delays by Sayanesh Traders 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

MCA Filings & Documents of Sayanesh Traders 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
Frequently Asked Questions about Sayanesh Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sayanesh Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sayanesh Traders Llp is AAG-8489.
When was Sayanesh Traders Llp incorporated?
Sayanesh Traders Llp was incorporated 10 years 3 months ago on 05 Jul 2016.
Who are the current designated partners and partners of Sayanesh Traders Llp?
Sayanesh Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sayanesh Traders Llp?
Sayanesh Traders Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sayanesh Traders Llp?
Sayanesh Traders Llp ROC code is Roc Kolkata.
What is the company classification of Sayanesh Traders Llp?
Sayanesh Traders Llp is classified as Limited Liability Partnership.
What is the current status of Sayanesh Traders Llp?
Sayanesh Traders Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sayanesh Traders Llp associated with?
Sayanesh Traders Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sayanesh Traders Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Sayanesh Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sayanesh Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.