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SANDFLY TREXIM LLP

LLPIN : AAI-9391|ROC: RoC-KolkataActive
Last Updated On : 15-06-2020
LLPINAAI-9391
LLP NameSANDFLY TREXIM LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Kolkata
Date of Incorporation24-03-2017
Registered Address4TH FLOOR TOPSIA 2ND LANE LP 6894 KOLKATA Kolkata WB 700039 IN
Email IDsandflytreximltd@gmail.com
Total Obligation of Contribution5,70,000
Main division of business activity to be carried out in India74
Description of main divisionOther Business Activities
Date of last financial year end for Statement of Accounts and Solvency2019-03-31
Date of last financial year end for Annual Return filed31-03-2019
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
00042998MANISH KUMAR KHETAN24-03-2017
00042951ASHISH KUMAR KHETAN24-03-2017
SANDFLY TREXIM LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Kolkata, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 24-03-2017 and last updated on 15-06-2020. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SANDFLY TREXIM LLP has a total contribution of INR 5,70,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is 4TH FLOOR TOPSIA 2ND LANE LP 6894 KOLKATA Kolkata WB 700039 IN. Correspondence or inquiries may be sent to the official email address, sandflytreximltd@gmail.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANDFLY TREXIM LLP?
    4TH FLOOR TOPSIA 2ND LANE LP 6894 KOLKATA Kolkata WB 700039 IN
  • Who are the designated partners of SANDFLY TREXIM LLP?
    • MANISH KUMAR KHETAN
    • ASHISH KUMAR KHETAN
  • How can I contact SANDFLY TREXIM LLP?
    You can reach out via the official email address: sandflytreximltd@gmail.com
  • When was SANDFLY TREXIM LLP established?
    It was founded on 24-03-2017 as per MCA records.

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