SANACHA CONSULTANCY LLP (LLPIN: AAE-4718) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of SANACHA CONSULTANCY LLP are ANAND VENUGOPAL NAIDU, and RESHMA ANAND NAIDU.
SANACHA CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.
SANACHA CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAE-4718. Its Email address is [email protected] and its registered address is D-402, Great Eastern Gardens, L B Marg,Kanjur Marg(W), Mumbai, Maharashtra, India - 400078
Current status of SANACHA CONSULTANCY LLP is - Active.
| LLP Identification Number | AAE-4718 |
| Name | SANACHA CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-07-30 |
| Age of Company | 9 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANACHA CONSULTANCY LLP |
| AAE-4718 |
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Get a list of all litigations SANACHA CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANACHA CONSULTANCY. This report helps you understand the risk associated in dealing with SANACHA CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SANACHA CONSULTANCY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07196809 | ANAND VENUGOPAL NAIDU | Designated Partner | 2015-07-30 |
| 07196811 | RESHMA ANAND NAIDU | Designated Partner | 2015-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7685 | ALETHEIA CAPITAL ADVISORS LLP | FLAT NO. 1102, 11TH FLOOR, D WING PEARL DROP GREAT EASTERN GARDEN, LBS MARG, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078 |
| AAF-6227 | EWAY2GO TRAVEL ANALYTICS LLP | D-503, 5th Floor, Bldg 'D', Pearl Drop, Great Eastern Gardens, LBS Marg, Kanjurmarg(W) Mumbai, Maharashtra, India - 400078 |
| AAL-5686 | WAREY NIYARE INFRA LLP | Huma Mall, L.B.S. Marg Kanjur Marg (W) Mumbai, Maharashtra, India - 400078 |
| AAB-1363 | SRUJAN FINANCIAL SERVICES LLP | A-1503 GREAT EASTERN GARDENS LAL BAHADUR SHASTRI MARG, KANJUR MARG WEST MUMBAI, Maharashtra, India - 400078 |
| U74120MH2012PTC225695 | ESKIMO FOODS PRIVATE LIMITED | C - 504, GREAT EASTERN GARDENS, L.B.S MARG, KANJUR MARG (W) MUMBAI Mumbai City MH 400078 IN |
| L24100MH2009PLC194818 | ROSSARI BIOTECH LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U24110MH1999PTC121848 | ROSSARI CONSUMER PRODUCTS PRIVATE LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S. Marg, Next to GE Gardens, Kanjurm arg (W) , Mumbai, Maharashtra, India - 400078 |
| U24290MH2016PTC280866 | SUISSE SILICON SPECIALTIES PRIVATE LIMITED | Office 202 - B, Akruti Corporate Park Kanjur Marg, West, L.B.S. Marg , Mumbai, Maharashtra, India - 400078 |
| U15549MH2020PTC342640 | RUMAJI INDUSTRIES PRIVATE LIMITED | C-324, 3rd FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U15134MH2020PTC342387 | BHUMAN INDUSTRIES PRIVATE LIMITED | C-126, 1ST FLR EASTERN BUSINESS DISTRICT L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U28994MH2020PTC350138 | COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | 502 DHAMJI SHAMJI BUSINESS GALLERIA ABOVE D MART, L.B.S. MARG, KANJURMARG W , MUMBAI, Maharashtra, India - 400078 |
| U15400MH2022PTC390831 | ABHYANSH SUGARCANE INDUSTRIES PRIVATE LIMITED | E-309,Eastern Busi. District, L.B.S Marg Near Mangatram Petrol Pump, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U28920MH1989PTC051697 | IMCCO ENGINEERS PRIVATE LIMITED | 265 B NAHAR INDUSTRIALESTATE PANALAL SILK MILLS COMPOUND L B S MARG , BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U29100MH2008PTC180091 | UV HITECH PRIVATE LIMITED | 702, Damji Shamji Business Galleria, L.B.S Marg, Next to TOYO House, Kanjur Marg (West). , MUMBAI, Maharashtra, India - 400078 |
| U33119MH2007PTC174238 | JOVIS CLINICAL RESEARCH PRIVATE LIMITED | B-2204, GREAT EASTERN GARDENS L.B.S. MARG, KANJUR MARG (WEST) MUMBAI MH 400078 IN |
| AAA-6364 | D AND D STOCKS LLP | SHOP NO.L-406, DREAMS THE MALL L.B.S. MARG, BHANDUP (W) MUMBAI, Maharashtra, India - 400078 |
| U28920MH2005PTC151577 | S K MECHANICAL AND ELECTRICAL WORKS PRIVATE LIMITED | B/16 NAHAR &SETH INDL ESTATEPANNALAL SILK MILL COMPOUND L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U17120MH2003PTC141433 | SIDDHACHAL TEXTILE PRIVATE LIMITED | 300-B 3RD FLOOR, R.R. REALITY TANK ROAD NEAR L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U24100MH2011PTC217700 | KARRM HEALTH MANAGEMENT & CHEMICALS PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U18204MH2010PTC202208 | ASMERA FASHION PRIVATE LIMITED | SHOP NO. 8,9,10, B WING, MANALI APARTMENT, OPP. DENA BANK, L.B.S MARG, BHANDUP ( W) , , MUMBAI, Maharashtra, India - 400078 |
| AAJ-5616 | CHEMTECH INSTRUMENTATION SERVICE LLP | 105 HIRANANDANI IND ESTATE, OPP KANJUR MARG RLY STATION, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078 |
| U28939MH2004PTC149762 | CHEMTECH INSTRUMENTATION SERVICE PRIVATE LIMITED | 105 HIRANANDANI IND ESTATEOPP KANJUR MARG RLY STATION KANJUR MARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U63090MH2006PTC159373 | STARTLING SOLAR PRIVATE LIMITED | D - 403 GREAT EASTERN GARDENL B S MARG KANJUR MARG (W) MUMBAI MH 400078 IN |
| AAN-0528 | ROOTS VENTURES LLP | D 604, Mahindra SplendourL B S Marg Mumbai, Maharashtra, India - 400078 |
| AAR-6636 | FAT CAT PRODUCTIONS LLP | F 104, GREAT EASTERN GARDENS, LBS MARG KANJURMARG WEST MUMBAI, Maharashtra, India - 400078 |
| U27109MH2006PTC159434 | AMSEK SPECIALITY STEELS PRIVATE LIMITED | D-403 GREAT EASTERN GARDENLBS MARG KANJURMARG (WEST) , MUMBAI, Maharashtra, India - 400078 |
| AAO-4414 | MONEL LIFESPACE LLP | DREAMS BUILDING 2/D, 102, L.B.S MARG, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAK-8239 | SHISHT MANAGEMENT SERVICES LLP | D/904, The Great Eastern Garden, LBS Marg, Kanjurmarg (West), Mumbai, Maharashtra, India - 400078 |
| AAS-0337 | THAPARSONS HOSPITALITY LLP | DREAMS BLDG 2/D,2005. L.B.S. MARG BHANDUP MUMBAI, Maharashtra, India - 400078 |
| 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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