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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      SAN MARINE LLP

      LLPIN: AAZ-8027 As on: 2026-07-13

      SAN MARINE LLP (LLPIN: AAZ-8027) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SAN MARINE LLP are KUNAL SATYEN DAGA, and SHRIKANT MADHUSUDAN PARCHURE.

      SAN MARINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SAN MARINE LLP's LLP Identification Number is (LLPIN)AAZ-8027. Its Email address is [email protected] and its registered address is 101, MAHEK PLAZA, MAHARASHTRA NAGAR LANE, OFF. L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092

      Current status of SAN MARINE 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 MARINE 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 MARINE
      DIN Director Name Designation Appointment Date
      05165868 KUNAL SATYEN DAGA Designated Partner 2021-12-08
      09428864 SHRIKANT MADHUSUDAN PARCHURE Designated Partner 2021-12-08
      Past Directors & Key Managerial Personnel of SAN MARINE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNAL SATYEN DAGA
      Company Name CIN Designation Appointment Date Cessation
      DAGA GLOBAL CHEMICALS PRIVATE LIMITED U24100MH1996PTC098494 Additional Director - 2020-12-30
      DAGA GLOBAL CHEMICALS PRIVATE LIMITED U24100MH1996PTC098494 Director 2021-03-05 Ongoing
      DAGA GLOBAL CHEMICALS PRIVATE LIMITED U24100MH1996PTC098494 Director - 2021-03-04
      MOLECULAR SYNTHESIS PRIVATE LIMITED U24290MH2020PTC336949 Director 2020-01-31 Ongoing
      DAGA PHARMACEUTICALS PRIVATE LIMITED U51900MH1990PTC055460 Additional Director - 2012-09-28
      DAGA PHARMACEUTICALS PRIVATE LIMITED U51900MH1990PTC055460 Director 2012-04-01 Ongoing
      Other Directorships of SHRIKANT MADHUSUDAN PARCHURE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24304MH2020PTC337801 DAGA SPECIALITIES PRIVATE LIMITED 101, Mahek Plaza, Maharashtra Nagar Lane Off L.T. Road, Borivali (West) , MUMBAI, Maharashtra, India - 400092
      U24100MH1996PTC098494 DAGA GLOBAL CHEMICALS PRIVATE LIMITED 101, MAHEK PLAZA, MAHARASHTRA NAGAR LANE, OFF. L.T. ROAD, BORIVALI (WEST) , , MUMBAI, Maharashtra, India - 400092
      ACF-8118 INNOVINS PRODUCTS LLP Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-3827 HONEYCOMB HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACP-4722 MAXUS HOME APPLIANCES LLP 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
      ACK-0374 DK FINVENTURES LLP A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
      AAW-4968 ANATECHNIQA SUBSEA SOLUTIONS LLP F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092
      U72200MH2000PTC128229 SMARTCOM INFOTECH PRIVATE LIMITED 12 TRIVENIMAHARASHTRA NAGAR OFF L T ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      AAM-7803 TRAVELSOUK LLP B-101,Alaknanda CHS,Vazira Naka, Borivali West, Off L T Road Mumbai, Maharashtra, India - 400092
      U45200MH2004PTC144733 OORJA PROPERTIES PRIVATE LIMITED 101, SUN PLAZA, L.T. ROAD, OPPOSITE DIAMOND TALKIES, BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092
      U52243MH2023PTC410986 IET LOGISTICS PRIVATE LIMITED Flat-101 1st Floor Amar-1,Factory Lane, L.T. Road,,Borivali West,Mumbai,Maharashtra,400092-India
      ACG-9371 SAINAM LIFESPACES LLP 8 Vardhman S Jain Sangh, Gyan Nagar,Opp. Diamond Plaza Cinema, L.T.Road,Borivali West,Mumbai,Maharashtra,India-400092
      U52243MH2020PTC340665 INDO ENGINEERING TOOLS PRIVATE LIMITED FLAT -101 1ST FLR AMAR -1 FACTORY LANE L.T.ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      AAT-7108 CONVOKE INFRA LLP C/42, Mahavir Nagar CHS Ltd, M.K. School, Factory Lane, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092
      U72200MH1993PLC074551 MERIDIAN PHONETICS LIMITED B-2, SIDDHARTH CO-OPERATIVE HSG LTD. FACTORY LANE, OFF L. T. ROAD, NEAR HSBC BANK, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U46419MH2024PTC432057 VASTARC TRADING PRIVATE LIMITED 119 Ajanta Square Off L T,Road Borivali West Opp,Borivali West,Mumbai,Maharashtra,400092-India
      ACH-6851 STERINOX SYSTEMS LLP Off 704 W 92 L T Road Borivali West,Near Vazira Naka,Borivali West,Mumbai,Maharashtra,India-400092
      U46909MH2025PTC461952 ALIGHT TRADING PRIVATE LIMITED 129 AJANTA EXHIBITORS OFF L. T. ROAD, BORIVALI, WEST OPP RAMLILA MAIDAN, AJANTA CINEMA,Borivali West,Mumbai,Maharashtra,400092-India
      ACH-5719 UNIQUEANSH REALTY LLP C/42,MAHAVIR NGR CHS LTD,M K SCHOOL,FACTORY LANE,,L T ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U32112MH2024OPC427764 PRERNA R MULTITRADE EXIM (OPC) PRIVATE LIMITED 127A Ajanta square off L T road Borivali West opp,ram Lila maidan Ajanta cinema,Borivali West,Mumbai,Maharashtra,400092-India
      U46699MH2024OPC427759 BLUEBIREED IMPEX (OPC) PRIVATE LIMITED 127A Ajanta square off L T road Borivali West,opp ram Lila maidan Ajanta cinema,Borivali West,Mumbai,Maharashtra,400092-India
      U43900MH2023PTC401254 GRANITE CONSTRUCTIONS PRIVATE LIMITED G-31, ZOOM PLAZA, PREMISES, CO OP SOCIETY, L T ROAD,,BORIVALI WEST, OPP GORAI, BUS DEPOT,,Borivali West,Mumbai,Maharashtra,400092-India
      U45208MH2004PTC146284 AEROLITE ENGINEERS PRIVATE LIMITED 03-B Wing, BORIVALI CHANDRALOK CHS LTD, MEHTA APPT PUNJABI LANE, OFF L.T.ROAD, BORIVALI WES T , MUMBAI, Maharashtra, India - 400092
      U74999MH2017PTC296776 UNIHOU REALTY PRIVATE LIMITED F/9 1ST Floor ZOOM PLAZA L T ROAD OPP GORAI BUS DEPOT , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U51909MH2019PTC319966 SAMKIT AGRO PRIVATE LIMITED D-202, 2ND FLOOR, ASHIRWAD RESIDENCY, VAZIRA NAKA, OPP L.T. ROAD, RAIL NAGAR, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      U46524MH2024PTC433938 VERSATILE MOBILITY PRIVATE LIMITED SHOP NUMBER F/27, FIRST FLOOR,,ZOOM PLAZA PREMISES CSL , L T ROAD GORAI ROAD, C.T.S. NUMBER 19,Borivali West,Mumbai,Maharashtra,400092-India
      ACN-5043 MAGAN SPACES LLP SH-331 CTS No. 601/1 B-604, F.P. No. 13, Ajan Off L.T. Road,,Borivali west Opp. Ramlila maidan, Ajanta Cinema,,Borivali West,Mumbai,Maharashtra,India-400092
      U24290MH2020PTC336949 MOLECULAR SYNTHESIS PRIVATE LIMITED 101, 1ST FLOOR, MAHEK PLAZA, MAHARASHTRA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
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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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