SANIKA TRADELINK LLP
SANIKA TRADELINK LLP is a Limited Liability Partnership Firm having LLPIN ACF-1664 is 2 years , 7 month & 17 days old Indian LLP which is incorporated on 29 Jan 2024. It is registered at ROC Kolkata. Its total obligation of contribution is Rs 100,000.
As per the MCA records, it is involved in OTHER FINANCIAL ACTIVITIES . The Designated Partners of SANIKA TRADELINK LLP are Partners Shashank Agarwal and Shashank Agarwal. Current status of SANIKA TRADELINK LLP is - Active.
SANIKA TRADELINK LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2024-05-29.
Users may contact SANIKA TRADELINK LLP on its email address - [email protected] and the Registered office address of SANIKA TRADELINK LLP is JINDAL TOWER BLOCK B, Park Circus, West Bengal, India-700017.
SANIKA TRADELINK LLP Key Indicators
as on 15/09/2026
Company Information
| LLP | ACF-1664 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 01/29/2024 |
| RoC | ROC Kolkata |
| Company Age | 2 years & 230 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 29-01-2024 |
| Date of Last Annual General Meeting | 2024-05-29 |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) JINDAL TOWER BLOCK B Park Circus West Bengal India 700017 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00080755 | 29 Jan 2024 | Director | 2 years | |
| 02797032 | 29 Jan 2024 | Director | 2 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Strike Off
|
10,00,000.00 | 1 | West Bengal | |
| 0.00 | 1 | - | ||
| 1,00,000.00 | 1 | West Bengal | ||
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Amalgamated
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1,02,000.00 | 2 | West Bengal | |
| 1,59,13,000.00 | 1 | West Bengal | ||
|
Converted to LLP
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1,02,000.00 | 2 | West Bengal | |
|
Amalgamated
|
6,00,200.00 | 2 | West Bengal | |
|
Amalgamated
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1,00,000.00 | 2 | West Bengal | |
|
Strike Off
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1,00,000.00 | 2 | Meghalaya | |
|
Converted to LLP
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39,97,200.00 | 2 | West Bengal | |
|
Amalgamated
|
8,50,11,350.00 | 2 | West Bengal | |
| 71,35,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 59,00,000.00 | 2 | West Bengal | ||
| 1,00,000.00 | 2 | West Bengal | ||
| 50,00,000.00 | 2 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Sanika Tradelink Llp
Fund Raising Activity of Sanika Tradelink Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Sanika Tradelink Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Sanika Tradelink Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Sanika Tradelink Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Sanika Tradelink Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Sanika Tradelink Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Sanika Tradelink Llp
SANIKA TRADELINK LLP , bearing LLP Identification Number (LLPIN) ACF-1664 , is a 2 years , 7 months old Limited Liability Partnership incorporated on 29 Jan 2024. The LLP is registered with the Registrar of Companies, ROC Kolkata. SANIKA TRADELINK LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of SANIKA TRADELINK LLP is ACF-1664.
Address of SANIKA TRADELINK LLP is JINDAL TOWER BLOCK B, PARK CIRCUS, WEST BENGAL, INDIA-700017,.
The company has 2 Designated Partners, they are Sanjeev Agarwal, Shashank Agarwal.
Email : [email protected]
Address : JINDAL TOWER BLOCK B Park Circus West Bengal India 700017
SANIKA TRADELINK LLP is involved in activities such as OTHER FINANCIAL ACTIVITIES.
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