SAN INNOVATIVE LLP (LLPIN: AAL-6534) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SAN INNOVATIVE LLP are USHA DINKAR SANTAN, DINKAR DAJIBA SANTAN, and SHARDA PRASHANT SANTAN.
SAN INNOVATIVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SAN INNOVATIVE LLP's LLP Identification Number is (LLPIN)AAL-6534. Its Email address is [email protected] and its registered address is N3, Plot No. 463, CIDCO, Aurangabad, Maharashtra, India - 431001
Current status of SAN INNOVATIVE LLP is - Active.
| LLP Identification Number | AAL-6534 |
| Name | SAN INNOVATIVE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 73 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-09 |
| Age of Company | 7 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAN INNOVATIVE LLP |
| AAL-6534 |
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Get a list of all litigations SAN INNOVATIVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAN INNOVATIVE. This report helps you understand the risk associated in dealing with SAN INNOVATIVE and its Directors better.
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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 INNOVATIVE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07940378 | USHA DINKAR SANTAN | Designated Partner | 2018-01-09 |
| 07943031 | DINKAR DAJIBA SANTAN | Designated Partner | 2018-01-09 |
| 07945109 | SHARDA PRASHANT SANTAN | Designated Partner | 2018-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH2020PTC340195 | MAHAVIR LIFE SCIENCES PRIVATE LIMITED | N3 Plot no.27 Cidco , Aurangabad, Maharashtra, India - 431001 |
| AAQ-8626 | CREDENCE MERCHANTS LLP | AMAN, PLOT NO. 496 N3 CIDCO, NEAR N2 COMMUNITY CENTRE AURANGABAD, Maharashtra, India - 431001 |
| U01110MH2021PTC367540 | SOILFARM PRIVATE LIMITED | GALLI NO 3, PLOT NO 145, SR NO 91/P, AMBIKA NAGAR, N2 CIDCO MUKUNWADI , AURANGABAD, Maharashtra, India - 431001 |
| ACB-1089 | VedicVatica Resorts LLP | Plot No 22, S No 8, N-2CIDCO Aurangabad, Maharashtra, India - 431001 |
| ACB-5905 | Morya Advanced Construction LLP | SURVEY NO-13,PLOT NO-482 N-3 CIDCO Aurangabad, Maharashtra, India - 431001 |
| U01407MH2009PTC192472 | SHRI RAM BOIL FUEL PRIVATE LIMITED | Plot No. 104, S. No. 70, N-2 CIDCO , Aurangabad, Maharashtra, India - 431001 |
| AAT-1826 | MANGALA ELECTRICAL ENERGY SOLUTION LLP | PLOT NO 121 S NO 23/24 NS4 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| AAD-3190 | NISARG AGRO FARMS LLP | N 4 PLOT NO 67 C SECTOR CIDCO N 4 CIDCO Aurangabad, Maharashtra, India - 431001 |
| U74999MH2013PTC251254 | RUUCHI DAIRY PRODUCTS PRIVATE LIMITED | Flat No. 1, Plot No. 13, Samarth Residency, N-7, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2014PLC252886 | SUNRISE AGRO MULTI VENTURES LIMITED | Plot No. 36, Shop No.1, Deepak Complex N-2, CIDCO , Aurangabad, Maharashtra, India - 431001 |
| U01100MH2021PTC371334 | GREENWOODS FARMER PRODUCER COMPANY LIMITED | FLAT NO 2 RAJYOG APPT N-2 PLOT NO 89 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAN-0745 | SIRK CONSTRUCTIONS LLP | PLOT NO.1, SHOP NO. A-10, PREM COMPLEX, N-6, CIDCO, AURANGABAD, Maharashtra, India - 431001 |
| U15490MH2014PTC254998 | AJANTHA AGRO PROCESSING PRIVATE LIMITED | SHOP NO.- 3, N-12, J-SECTOR, PLOT No. 5 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U15400MH2020PTC344007 | O'GREENS NUTRI AGRO COT PRIVATE LIMITED | SR NO 15 Plot No 147 FNO 01 N4, CIDCO , Aurangabad, Maharashtra, India - 431001 |
| U25209MH2017PTC291194 | RIGHT POLYMERS PRIVATE LIMITED | PLOT NO 26, SECTOR M MAULANA AZAD CHOWK, N-6 , CIDCO, AURANGABAD, Maharashtra, India - 431001 |
| U24233MH2012PTC235605 | RICHMONDS ANTIBIOTICS PRIVATE LIMITED | PLOT NO 36, SHOP NO 2, GANESH HSG SOCIETY, N8 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U29200MH2020PTC346964 | NITHON INDUSTRIES PRIVATE LIMITED | PLOT NO 122, S NO 68, SANT TUKOBA NAGAR N-2, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2011PTC224889 | SHEETAL AGRI-BUSINESS PRIVATE LIMITED | OFFICE NO 11 SECOND FLOOR PLOT NO 27 SECTOR G TOWN CENTRE CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U11202MH2019PTC334336 | RUDRANI PETROCHEMICALS PRIVATE LIMITED | OFFICE NO. E-C, PLOT NO. 72/6;7;8 BHARAT BAZAR, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC353774 | BAHURE AGRO PRODUCER COMPANY LIMITED | PLOT NO-22, SHOP NO-2/3 C/C SECTOR N-1 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U15490MH2019PTC324838 | SAMINDRA FOOD PROCESSING PRIVATE LIMITED | PLOT NO 8 ,S .NO. 17 ,N-11 -E,NEAR MATHURA NAGAR ,CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U17299MH2021PTC372042 | TEJAADARSH INDUSTRIES PRIVATE LIMITED | SHOP NO.3, PLOT NO. 22/A SADASHIVNAGAR KARAN COMPLEX N-2, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24299MH2020PTC337760 | SSRL BATTERY CHEMICALS PRIVATE LIMITED | FLAT NO 6, PLOT NO 22, N-7, M-1, KESHARDEEP COMPLEX, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U21099MH2020PTC350886 | KRUSHNAKARTIKI PAPERCORE PRIVATE LIMITED | FLAT NO B-13, PLOT NO 530/531 KAILASH APARTMENT, N-3, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U01111MH2022PTC375552 | DEVYANI GREENTECH INFRA PRIVATE LIMITED | Flat No 07, Plot No. K-4, Bhosale Height CIDCO, N-8, Near Omkar Gas Agency , Aurangabad, Maharashtra, India - 431001 |
| U01113MH2020PTC349622 | BARKATPUR FARMER PRODUCER COMPANY LIMITED | PLOT NO.08, S.NO.10/5, CHAITANYA NAGAR HSG. SOCIETY, N-7, L-2 CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| AAQ-0446 | NETVALUE FINANCIAL SERVICES LLP | BHAISHREE CHAMBERS, PLOT NO 29/45, SURVEY NO 70/P NEAR ZAMBAD BUNGLOW, KAMGAR CHOWK, N 2,CIDCO AURANGABAD, Maharashtra, India - 431001 |
| AAQ-6290 | BHAISHREE PETROLEUM LLP | BHAISHREE CHAMBERS, PLOT NO 29/45 SURVEY NO 70/P NEAR ZAMBAD BUNGLOW KAMGAR CHOWK, N2 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| U15400MH2020PTC340114 | ORGISATTVA FOODS PRIVATE LIMITED | PLOT NO.04, BLOCK NO.5, JAI BHARAT MATA HSG. SOCIETY, NR. VISHAL PARK CIDCO, N-7 , AURANGABAD, Maharashtra, India - 431001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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