• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

SANAKU ENTERPRISES LLP

LLPIN: ACJ-4700 As on: 2026-07-13

SANAKU ENTERPRISES LLP (LLPIN: ACJ-4700) is a Limited Liability Partnership firm incorporated on 17 Sep 2024. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

SANAKU ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACJ-4700. Its Email address is and its registered address is Office Space (FF-4) at Ex-DLB Building (PUC-7), W/Island 682003,Kochi,Ernakulam,Kerala,India-682003

Current status of SANAKU ENTERPRISES 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 SANAKU ENTERPRISES 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 SANAKU ENTERPRISES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of SANAKU ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U52240KL2023PTC085327 LAK TWENTY TWENTY LOGISTICS PRIVATE LIMITED PUC No 14, Ex Handicraft building,,Ground floor unit 2 Willington Island Kochi,Kochi,Ernakulam,Kerala,682003-India
U63010KL2015PTC039563 BRAASH LOGISTICS PRIVATE LIMITED EX-DLB BUILDING, FIRST FLOOR, PUC NO.7, INDIRA GANDHI ROAD, , Kochi, Kerala, India - 682003
U63090KL2006PTC019460 MOONSTAR SHIPPING AND FORWARDING PRIVATE LIMITED Ex.R.M. Parekh Building, Subramanian Road, W/Island , Kochi, Kerala, India - 682003
U74999KL2019PTC059313 AQUAORBIS MARINE SUPPLIES PRIVATE LIMITED PUC No.23,Ex-Electrical Building,1st Floor,Unit-10 Indira Gandhi Road, Willingdon Island , Ernakulam, Kerala, India - 682003
U63090KL2008PTC022549 BRAASH SHIPPING PRIVATE LIMITED FIRST FLOOR, EX-DLB BUILDING(UNIT-9) I G ROAD, W/ISLAND , COCHIN, Kerala, India - 682003
U41002KL2023PTC082267 AQUA LEO SUBSEA INDIA PRIVATE LIMITED First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India
U63012KL2007PTC021261 EUFOUR SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED 104, INTUC BUILDING VENKITARAMAN ROAD, W.ISLAND , KOCHI, Kerala, India - 682003
U60221KL1996PTC010052 BEE TRANS PRIVATE LIMITED BEE TRANS BUILDING,W.ISLAND, COCHIN - 682003, , ERNAKULAM DISTRICT, Kerala, India - 000000
U61100KL2003PTC016472 TRANS PACIFIC SHIPPING PRIVATE LIMITED CC 24/164 FIRST FLOORAJITH BUILDING K P K MENONROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003
U63090KL2005PTC018772 PRAISE SHIPPING SERVICES PRIVATE LIMITED PLOT NO 27B, CAT III, 2ND FLOOR, HANDICRAFTS BUILDING, INDIRA GANDHI ROAD , W.ISLAND , KOCHI, Kerala, India - 682003
U61100KL2001PTC014512 MERLIZ LOGISTICS PRIVATE LIMITED 24/435, SIDDHARTH BUILDING, MARAR ROAD WILLINGTONISLAND, ERNAKULAM, KERALA, 682003 , Kochi, Kerala, India - 682003
U72200KL2015PTC037969 AMBALATH GLOBAL TECH PRIVATE LIMITED DOOR NO.EL/W/30/256,LAKSHMI HOUSE, KPK MENON ROAD,W.ISLAND P.O., , KOCHI, Kerala, India - 682003
U63090KL1996PTC010991 INTER TRANS PRIVATE LIMITED. XXIV/1950,P.B. KHONA BUILDING, SUBRAMANYAM ROAD, W.ISLAND, , COCHIN-682003., Kerala, India - 000000
U15491KL1989PTC005419 WIN COMMODITIES PRIVATE LIMITED 24 1587 SUBRAMANIAM ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003
U55102KL1993PTC007497 TEAK VALLEY RESORTS PVT LTD CASINO HOTELCASINO BUILDING WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63090KL1987PLC004926 MALABAR SHIPPING AND TRANSPORT LIMITED XXIV/1567 SUBRAMANIAN ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003
U51226KL1999PTC013309 DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U01119KL1995PTC008620 SUGANDHI AGROFARMS PVT LTD KOWDI AND COMPANY BUILDINGSFIRST MAIN ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003
U52292KL2023PTC085004 SILMAR LOGISTICS PRIVATE LIMITED No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India
U55101KL1994PLC007951 OBEROI KERALA HOTELS AND RESORTS LTD C46 452 HBRISTOW ROAD W ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63090KL1993PTC007316 MODERN FRIEGHT COMPANY PVT LTD 24/1574 GAC HOUSESUBRAMANIAN ROAD W ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63090KL2003PTC016264 MAGNA LOGISTICS PRIVATE LIMITED 1ST FLOORAIRLINKS HOUSE VENKITARAMAN ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003
U63000KL2013PTC035424 SEBANS EXPRESS PRIVATE LIMITED 24/509, ESSAR BUILDING, OVIGGER ROAD, WILLINGDON ISLAND, , KOCHI, Kerala, India - 682003
U63012KL1997PTC011514 LOYAL FREIGHT SHIPPING AGENCIES PRIVATE LIMITED PLOT NO 66 IST MAIN ROADWILLINGDON ISLAND KOCHI , ERNAKULAM, Kerala, India - 682003
U74300KL2008PTC023594 MAGNAIR ARIEL ADS PRIVATE LIMITED 24/492, Kinship House Marar Road, W/Island , Kochi, Kerala, India - 682003
U51396KL1982PTC003517 CONTINENTAL TRADES AND AGENCIES PVT LTD ACHUTHAN PILLAI BUILDINGG V IYYER ROAD W ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63090KL2002PTC015381 MERLIZ MOVERS PRIVATE LIMITED G 2 NAVABHARATH BUILDINGGS MARAR ROAD W/ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U63090KL2006PTC019190 MONCO LOGISTICS PRIVATE LIMITED PLOT NO.3738, VOLTAS COMPOUND VENKITARAMAN ROAD, W.ISLAND , KOCHI, Kerala, India - 682003
U63032KL1996PTC010527 TRITON SHIPPING PRIVATE LIMITED PLOT NO 22 D CATEGORY IIISUBRAMANIAM ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003

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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