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      • Outstanding Payments (MSME)
      • Complaints
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      SAN INFOCOM LLP

      LLPIN: ACE-5030 As on: 2026-07-13

      SAN INFOCOM LLP (LLPIN: ACE-5030) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SAN INFOCOM LLP are SANJAY NANIKRAM CHAWALA, and MAHESH NANIKRAM CHAWLA.

      SAN INFOCOM LLP's LLP Identification Number is (LLPIN)ACE-5030. Its Email address is and its registered address is SHOP NO1 KURUVILLA HOUSE,APPT, PI 16, CANADA CORNO,Nashik,Nashik,Maharashtra,India-422007

      Current status of SAN INFOCOM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAN INFOCOM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAN INFOCOM
      DIN Director Name Designation Appointment Date
      10175741 SANJAY NANIKRAM CHAWALA Designated Partner 2023-12-22
      10175742 MAHESH NANIKRAM CHAWLA Designated Partner 2023-12-22
      Past Directors & Key Managerial Personnel of SAN INFOCOM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY NANIKRAM CHAWALA
      Company Name CIN Designation Appointment Date Cessation
      SAN BUILDCOM LLP ACB-3397 Designated Partner 2023-05-26 Ongoing
      Other Directorships of MAHESH NANIKRAM CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      SAN BUILDCOM LLP ACB-3397 Designated Partner 2023-05-26 Ongoing

      CIN Company Name Company Address
      U45401MH2025PTC453720 BIKE KING AUTOTRADE PRIVATE LIMITED SHOP 12 RAHUL PRASAD APPT,MAHATMA NAGAR,Nashik,Nashik,Maharashtra,422007-India
      ACP-7348 JADHAV MOTORS LLP Shop No1 Sai Siddhi Plaza,Nr Indian Petrol Pump,Nashik,Nashik,Maharashtra,India-422007
      U46307MH1982PTC381588 RASBIHARI ENTERPRISES PRIVATE LIMITED Plot No. C-16, NICE, MIDC, Nashik,Nashik,Nashik,Maharashtra,422007-India
      U62099MH2022PTC374647 GROWING TREE WEALTH PRIVATE LIMITED SHOP NO 13, 1ST FLOOR , NASHIK INDU CO- OP ESTATE LTD , NICE, SATPUR,NASHIK,Nashik,Maharashtra,422007-India
      U47721MH1984PTC034621 BLISS INFUSION AND SURGICALS PRIVATE LIMITED S NO 465/3/4 PNO 4 5,SATPUR SHIWAR NASHIK NASHIK Nashik (M Corp.),Nashik,Nashik,Maharashtra,422007-India
      AAE-4931 CIRCUMSOL TECHNOLOGIES LLP PLOT NO. 15/16 MIDC, SATPUR, OPP. FURNITURE SHOP NASHIK, Maharashtra, India - 422007
      U85300MH2021NPL360739 KUBERA SOCIAL FOUNDATION SHOP NO 12, RAHUL PRASAD APPT MAHATMA NAGAR , NASHIK, Maharashtra, India - 422007
      U74990MH2009PTC194169 VIRGO BPO SERVICES PRIVATE LIMITED Shop No. 1A, Kadam Mansion Appt. Mahatma Nagar , Nashik, Maharashtra, India - 422007
      U31908MH2015PTC269968 NERKAR TECHNOLOGY PRIVATE LIMITED ShopNo.1,PartMazenin,Floor1PartA,RushirajHeightsAppt,Mahatma Nagar , Nashik, Maharashtra, India - 422007
      U52300MH2014PLC259299 SHIVAM FASHIONS LIMITED SHOP NO. 3, SUBODH VASTU APART., NEAR SEBAL HOTEL TRIMBAK RAOD NASHIK-422007 , NASHIK, Maharashtra, India - 422007
      U10799MH2025PTC450465 ALMANO INTERNATIONAL PRIVATE LIMITED SHOP NO- 01 MHB COLONY,SATPUR,Nashik,Nashik,Maharashtra,422007-India
      U01619MR2026PTC474226 YUG AGRO LIFE SCIENCES PRIVATE LIMITED FLAT -8, VISHWADHARA APPT, MAHATMA NAGAR,Nashik,Nashik,Maharashtra,422007-India
      U85500MH2024NPL431408 EXCELLENT TREES AND EDUCATION FOUNDATION PLOT NO. 16/4/B,MIDC,Nashik,Nashik,Maharashtra,422007-India
      U23952MH2026PTC466138 VERTICAL STONES & BRICKS PRIVATE LIMITED SHOP G-18 NISHIGANDHA APT,UNTWADI RD,Nashik,Nashik,Maharashtra,422007-India
      U43211MH2025PTC463285 CURRENT FLOW ELECTRIC PRIVATE LIMITED SHOP NO 4, GULMOHAR SUPER,SIX, SHOPPEE,Nashik,Nashik,Maharashtra,422007-India
      U47737MH2025PTC462824 PRIMELEAF CHEMICAL AND FERTILIZER PRIVATE LIMITED FN;3, VAIBHAV APPT.,SHAHU NAGAR, KAMATHWADA,Nashik,Nashik,Maharashtra,422007-India
      U47190MR2026PTC476739 VIDIR BRAND VENTURES PRIVATE LIMITED SHOP NO 3, GULMOHAR,SUPER SIX SHOPPEE,Nashik,Nashik,Maharashtra,422007-India
      U35105MH2025PTC458539 EVERRA CLEANTECH PRIVATE LIMITED G. No. 16, Palika Bazar,Mahatma Nagar,Nashik,Nashik,Maharashtra,422007-India
      U28132MH2025PTC447052 VIRTUOSO COMPRESSORS PRIVATE LIMITED Shop No-01, Plot No-07,,Satpur, MIDC,Nashik,Nashik,Maharashtra,422007-India
      U14101PN2025PTC242596 KANEMOS PRIVATE LIMITED HOUSE NO. 05, KALE MALA,,SHRI SHRADHANAND PARK,,Nashik,Nashik,Maharashtra,422007-India
      ACV-6797 MOBILE WORLD LLP 491/B /2 SHOP NO 17,DAMODAR SANKUL,Nashik,Nashik,Maharashtra,India-422007
      U31905MH2017PTC298659 RAUSM TECH PRIVATE LIMITED FLAT NO 401, PRABHAT PARADISE APPT PHASE 2,NASHIK,Nashik,Maharashtra,422007-India
      U46308MR2026PTC475451 RED GRAPES ESTATE VINEYARDS AND WINES PRIVATE LIMITED FLAT NO 3 SAHYADRI APPT,A WING MAHATMANAGAR,Nashik,Nashik,Maharashtra,422007-India
      U47912MR2026PTC475067 CODECHRON SYSTEMS PRIVATE LIMITED Flat 02, Kamal Residency,Near Poddar House College,Nashik,Nashik,Maharashtra,422007-India
      U56290PN2026PTC251707 OMKARESHWAR LUXURY HOTELS AND RESORTS NASHIK PRIVATE LIMITED SHOP NO 45 PL NO 476,PALIKA BAZAR,Nashik,Nashik,Maharashtra,422007-India
      U24202MH2024PTC425170 FUTUREX EXTRUCOMP NASHIK PRIVATE LIMITED Plot No G 16 Street No 1,MIDC Satpur,Nashik,Nashik,Maharashtra,422007-India
      AAH-0807 KRISHNA FINZPLAN LLP FLAT 6, SPANDAN APPT, NEAR VENKATESH APT, GANGAPUR RD,NASHIK,Nashik,Maharashtra,India-422007
      ACH-9260 FIZMAA EVENT SOLUTIONS LLP SR 489 PI 15 SAVARKAR NGR,YASHRAJ RAJHANS APT,Nashik,Nashik,Maharashtra,India-422007
      ACR-7532 AUSPICIUM MANAGEMENT LLP Off-2 Shree Gurudev Tower,Ganpati Mandir Canada Corner,Nashik,Nashik,Maharashtra,India-422007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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