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Key Metrics
AUTHORISED CAPITAL
30.00 cr
PAID-UP CAPITAL
-
COMPANY AGE
15 Years 0 Months
since 2011-06-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
OPEN CHARGES
7
8,414.65 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Sanjay Commotrade 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 15+ 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 2022 - 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 Sanjay Commotrade Llp
Sanjay Commotrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-5148). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on June 10, 2011 (15+ years old), headquartered in Kolkata, West Bengal, India. The LLP is currently Active.
Metal Retail & Distribution
- Location 21, Hemant Basu Sarani, Mezannine Floor, Room No. - 101,, Kolkata, West Bengal - 700001
CIN / LLPINAAA-5148
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-06-10
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Sanjay Commotrade Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Activity—
State—
Coverage—
Current Partners of Sanjay Commotrade Llp (2)
Charges of Sanjay Commotrade Llp
Sbicap Trustee Company Limited : 7,423.34 cr
State Bank Of India : 165.66 cr
Indian Ovrseas Bank : 67.50 cr
State Bank Of Travancore : 55.00 cr
Canara Bank : 50.00 cr
Open Charges: 7
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Sbicap Trustee Company Limited
Creation Date: 08 Jun 2017
|
7,423.34 cr | Open |
|
Canara Bank
Creation Date: 24 Jul 2014
|
50.00 cr | Open |
|
Indian Ovrseas Bank
Creation Date: 12 Jun 2014
|
67.50 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sanjay Commotrade Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sanjay Commotrade Llp
What is LLPIN/FCRN number of Sanjay Commotrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sanjay Commotrade Llp is AAA-5148.
When was Sanjay Commotrade Llp incorporated?
Sanjay Commotrade Llp was incorporated 15 years 24 days ago on 10 Jun 2011.
Who are the current designated partners and partners of Sanjay Commotrade Llp?
Sanjay Commotrade 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 Sanjay Commotrade Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanjay Commotrade Llp is 21, Hemant Basu Sarani, Mezannine Floor, Room No. - 101,, Kolkata, West Bengal, 700001, India.
What is the ROC code of Sanjay Commotrade Llp?
Sanjay Commotrade Llp ROC code is Roc Kolkata.
What is the company classification of Sanjay Commotrade Llp?
Sanjay Commotrade Llp is classified as Limited Liability Partnership.
What is the current status of Sanjay Commotrade Llp?
Sanjay Commotrade Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sanjay Commotrade Llp associated with?
Sanjay Commotrade Llp lists activity aligned with: Metals and Minerals - Metal Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sanjay Commotrade Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanjay Commotrade Llp.
What is the turnover or revenue of Sanjay Commotrade 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 Sanjay Commotrade 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.
