S

SAN COMMODITIES LLP

CIN AAJ-3314
Active LLP OR
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-
Authorised Capital
-
Paid-up Capital
2
Directors
9
Charges

Company Details

CIN
AAJ-3314
Date of Incorporation
04 May 2017
Company Type
LLP
Status
Active
ROC Name
ROC Cuttack
RD Name
RD Kolkata
RD Region
Eastern Region
Date of Last AGM
-
Balance Sheet Date
-
State
OR

Directors & Officers

2
Name DIN Designation Appointed Status
Milan Agarwal 06628155 Designated Partner - Active
Nilu Agarwal 07793102 Designated Partner - Active

Charges & Liabilities

9
Charge Holder Amount Created Satisfied Status
TATA CAPITAL FINANCIAL SERVICES LIMITED
BHUBANESWAR, Orissa
 ₹3.00 Cr 18 Jan 2022 14 Jul 2023 CLOSED
INDUSIND BANK LTD
BHUBANESWAR, Orissa
 ₹9.78 Cr 28 Oct 2021 - Open
Axis Bank Limited
BHUBANESWAR, Orissa
 ₹3.00 Cr 04 Nov 2020 01 Dec 2022 CLOSED
FEDERAL BANK LTD
BHUBANESWAR, Orissa
 ₹13.76 L 10 Jun 2020 18 Oct 2021 CLOSED
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
 ₹3.60 Cr 19 Jul 2019 26 Oct 2021 CLOSED
FEDERAL BANK
BHUBANESWAR, Orissa
 ₹91.00 L 08 Feb 2019 18 Oct 2021 CLOSED
— ₹13.76 L - - -
— ₹91.00 L - - -
— ₹3.60 Cr - - -

Company Timeline

12 events
14 Jul 2023 Charge
Charge satisfied — TATA CAPITAL FINANCIAL SERVICE...
01 Dec 2022 Charge
Charge satisfied — Axis Bank Limited
18 Jan 2022 Charge
Charge created — TATA CAPITAL FINANCIAL SERVICE... (₹3.00 Cr)
28 Oct 2021 Charge
Charge created — INDUSIND BANK LTD (₹9.78 Cr)
26 Oct 2021 Charge
Charge satisfied — TATA CAPITAL FINANCIAL SERVICE...
18 Oct 2021 Charge
Charge satisfied — FEDERAL BANK LTD
18 Oct 2021 Charge
Charge satisfied — FEDERAL BANK
04 Nov 2020 Charge
Charge created — Axis Bank Limited (₹3.00 Cr)
10 Jun 2020 Charge
Charge created — FEDERAL BANK LTD (₹13.76 L)
19 Jul 2019 Charge
Charge created — TATA CAPITAL FINANCIAL SERVICE... (₹3.60 Cr)
08 Feb 2019 Charge
Charge created — FEDERAL BANK (₹91.00 L)
04 May 2017 Incorporation
Company incorporated as LLP

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