Separate Agency Llp - Company overview

Separate Agency LLP is an active limited liability partnership registered with ROC Kolkata on 28 January 2016, about 10 years ago.

2016-01-28 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 8 Months
since 2016-01-28
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 Separate Agency 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) 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 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 Separate Agency Llp Company identity, industry, contact, and registration details from MCA and company records.

Separate Agency LLP is an active limited liability partnership registered with ROC Kolkata on 28 January 2016, about 10 years ago. Its registered office is at 52, Weston Street, Kolkata, West Bengal.

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

Its two current partners - Nisha Pureka and Ashish Pureka - were all appointed on 24 January 2023. One former partner, Swarup Kumar Dey, left in January 2023. Between them, the partners also sit on the boards of 11 other companies, including Satyawadi Vyapaar LLP and Ardent Globbal Sourcing LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 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.

Service ••••••••
  • Location 52, Weston Street, Kolkata, West Bengal - 700012
Legal NameSeparate Agency Llp
CIN / LLPINAAF-5806
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-28
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

N
Nisha Pureka
Designated Partner | Since 2023-01-24 | DIN: 07107456
A
Ashish Pureka
Designated Partner | Since 2023-01-24 | DIN: 01979498

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

Board Overlap From MCA / Compliance Filings

Satyawadi Vyapaar Llp 2 Shared Directors
Ardent Globbal Sourcing Llp 1 Shared Director
Ardentkarma Foundation 1 Shared Director
Druhina Merchandise Private Limited 1 Shared Director
Harayai Dealers Private Limited 1 Shared Director
Innovative Commodeal Private Limited 1 Shared Director
Pitambari Tie Up Private Limited 1 Shared Director
Prajapati Enterprises Llp 1 Shared Director
Pratius Commercials Pvt. Ltd. 1 Shared Director
Rituraj Dealcom Private Limited 1 Shared Director
Stanley Suppliers Private Limited 1 Shared Director

MSME Payment Delays by Separate Agency 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 Separate Agency 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 Separate Agency Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Separate Agency LLP?
In an LLP the partners are the owners. The partners on record for Separate Agency LLP are Nisha Pureka and Ashish Pureka.
Who are the current designated partners and partners of Separate Agency LLP?
Separate Agency LLP has two partners on record: Nisha Pureka (since January 2023) and Ashish Pureka (since January 2023).
What is LLPIN/FCRN number of Separate Agency LLP?
The LLPIN of Separate Agency LLP is AAF-5806. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Separate Agency LLP incorporated?
Separate Agency LLP was incorporated on 28 January 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Separate Agency LLP?
The registered office on MCA records is 52, Weston Street, Kolkata, West Bengal - 700012.
What is the current status of Separate Agency LLP?
MCA shows Separate Agency LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Separate Agency LLP?
You can post to its registered office at 52, Weston Street, Kolkata, West Bengal - 700012.
What industry or business activity is Separate Agency LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Separate Agency LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet 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 Separate Agency LLP?
MCA shows no charges registered against Separate Agency LLP, so no assets are pledged for a registered secured loan.
Have any partners left Separate Agency LLP?
Yes, one former partner is on record. Swarup Kumar Dey (January 2023) left.
Which companies share directors with Separate Agency LLP?
11 companies share partners with Separate Agency LLP. Among them are Satyawadi Vyapaar LLP, Ardent Globbal Sourcing LLP, Ardentkarma Foundation and 8 more.
How can I get the financial details of Separate Agency LLP?
No financial statements for Separate Agency LLP are on record with us yet.
What is the ROC code of Separate Agency LLP?
Separate Agency LLP is registered with ROC Kolkata.
What is the company classification of Separate Agency LLP?
MCA classifies Separate Agency 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.