SANASH TRADING LLP (LLPIN: AAQ-1183) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANASH TRADING LLP are SANTOSH ASHOK GIRI, and ASHUTOSH ASHOK GIRI.
SANASH TRADING 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.
SANASH TRADING LLP's LLP Identification Number is (LLPIN)AAQ-1183. Its Email address is [email protected] and its registered address is Room No. 3, Ramdev Yadav Chawl No.6, Shanti Nagar, Kokani Pada, 297 last bustop , Dahisar (E) Mumbai, Maharashtra, India - 400068
Current status of SANASH TRADING LLP is - Active.
| LLP Identification Number | AAQ-1183 |
| Name | SANASH TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-31 |
| Age of Company | 5 years, 7 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANASH TRADING LLP |
| AAQ-1183 |
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Get a list of all litigations SANASH TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANASH TRADING. This report helps you understand the risk associated in dealing with SANASH TRADING 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 SANASH TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08524901 | SANTOSH ASHOK GIRI | Designated Partner | 2019-07-31 |
| 08524902 | ASHUTOSH ASHOK GIRI | Designated Partner | 2019-07-31 |
| 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 |
|---|---|---|
| AAJ-9950 | POOJA ENTERPRISES LLP | SHOP NO.3 , RAMDEV YADAV CHL, SHARLI NAGAR DAHISAR EAST,NEAR KHAN COMPOUND MUMBAI, Maharashtra, India - 400068 |
| AAS-2044 | CHOOSEHEROS LLP | Room No.06, Jawaharlal Yadav Chawl Ketki Pada, S.V. Road Dahisar East, Near Sidhi Vinayak Mandir Mumbai, Maharashtra, India - 400068 |
| AAX-2578 | CODE EKTE LLP | R NO 13 SAI KRUPA CHAWL NO3, GANESH NAGAR, RAWALPADA, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U29222MH2012PTC226468 | EASTERN HEMISPHERE ENGINEERING PRIVATE LIMITED | Diamond Industrial Estate No. 2, Unit No. 3, Ground floor, Ketki Pada Road, Dahisar E ast , Mumbai, Maharashtra, India - 400068 |
| ABA-4946 | BRISK NEWSTRACK AGENCY LLP | ROOM NO 4, PN PATIL CHAWL NO. 1 GHARTANPADA NO 2, S M ROAD, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U26260MH1990PTC057640 | TEXFAB ENGINEERS (INDIA) PRIVATE LIMITED | SHOP NO. B/10, BLDG NO. 3,SHIV DUTT C.H.S. LTD., C.S. COMPLEX ROAD NO.2, ANAND NAGAR,DAHS IAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U22221MH2005PTC152113 | PHOTO ROTO ENGRAVINGS (INDIA) PRIVATE LIMITED | GALA NO 6 DIAMOND IND ESTATEKETKI PADA RD NEAR DAHISAR CHECK NAKA DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| ACA-0387 | ATIDIVYATEJ INFRA LLP | ROOM NO. 3, BHATTE CHAWL, BHARUCHA ROAD,DAHISAR EAST, MUMBAI Dahisar East, Maharashtra, India - 400068 |
| AAI-0611 | KAUSHAL NAITIK DEVELOPERS LLP | ROOM NO.07, NAGDEVI GEETA CHAWL NO.03,NEW LINK RD, VEER SAMBHAJI NAGAR,ANAND NAGAR,DAHISAREAST MUMBAI, Maharashtra, India - 400068 |
| AAI-1426 | ONENESS PROPERTIES BUILD LLP | Room No.3 Bhoir Chawl, Kandarpada, Dahisar West, Mumbai, Maharashtra, India - 400068 |
| AAQ-8009 | MANMOHINI RESEARCHERS LLP | Room No. 4, Motibhai Chawl Desai Colony Ganesh Nagar, Highway Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U31900MH2010PTC204074 | MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED | ROOM NO. 2, SAI BA CHAWL, OVERI PADA MAHAJAN WADI, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U28999MH2021PTC363473 | SANTOSH POWDER COATING PRIVATE LIMITED | Room 02 Patil Nagar Chaudhary Compound S.M.Road Ghartan Pada No-2 Dahisar East , Mumbai, Maharashtra, India - 400068 |
| AAG-6129 | DHRUHI REALTY LLP | Flat No 41/303, 3rd Floor, Swami CHSL Shakti Nagar Near Vithal Rakhumai Mandir, Dahisar (E), Mumbai, Maharashtra, India - 400068 |
| U24246MH2006PTC164928 | PAURNAMI CONSUMER CARE PRIVATE LIMITED | ROOM NO. 60, GR FL, PARWATIBAI CHAWL, S.N.DUBEY RD NANESHWAR NAGAR, RAWALPADA, DAHISAR (EAS T) , MUMBAI, Maharashtra, India - 400068 |
| U15400MH2020PTC346147 | ASHTAMITRAA PRIVATE LIMITED | FLAT NO 1604, SPARKLING WINGS, BLDG NO.3 VAISHALI NAGAR, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U15549MH2018PTC306119 | ANIMATURAL FOODLIFE PRIVATE LIMITED | Room.No 3,Mali Comp No 2 Dahisar (W) BHD New BMC GRD Kanderpada, , MUMBAI, Maharashtra, India - 400068 |
| U01211MH1998PLC116518 | AJARA DAIRY AND AGROPRODUCTS LIMITED | BLDG NO 36 ROOM NO. 26 INDRAPRASTHA CO. OP. HSG. SOCIETY, ANAND NAGAR DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| AAB-6069 | SANCTUARY WIRE CREATIONS LLP | OFFICE NO.9, GROUND FLOOR, PATHAK AVENUE,C.S.C. ROAD NO.3, ANAND NAGAR, DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| AAJ-3476 | DIYA INFO-NETWORKS LLP | Sho No.24, Ground Floor, Om Siddhi CHS Ltd, CSC Road No.3, Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAS-4726 | IF ELSE DIGITAL LLP | Flat No. A/3,Purushottam Krupa CHSL, CS Road CTS No. 1358, Opp. Sudhindra Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAK-7820 | HNL DESK LLP | Flat No. 03, Anand Nagar, Building No-31, C S Road Opp DCB ATM Machine, Nr. BMC Market, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| ABA-1475 | FEATHER CREATION LLP | ROOM NO 07 SHREEJI CHAWL GANESH NAGAR RAWALPADA NR GANESH NAGAR BUS STOP DAHISAR WEST DAHISAR, Maharashtra, India - 400068 |
| AAT-4817 | HERAMBA SPICES LIMITED LIABILITY PARTNER SHIP | FLAT NO./ BLOCK NO. A/301, BUILDING NO. 4 ANAND NAGAR, OPP. BMC MARKET, DAHISAR (EAST) MUMBAI, Maharashtra, India - 400068 |
| U27109MH2001PLC131356 | HARI STEEL INDUSTRIES LIMITED | Shop No.5,Survey No.2970, CTS no.2956/7, Ketki Pada, West Expr High, Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| U55101MH2022PTC378178 | GG INTERCONTINENTAL VENTURES PRIVATE LIMITED | FLT NO. 203, DAHISAR JAY GOKUL CHS LTD C S ROAD, ANAND NAGAR, DAHISAR (E) , Mumbai, Maharashtra, India - 400068 |
| ABZ-6887 | Photo Roto Engravings (India) LLP | GALA NO 6 GROUND FLR DIAMOND IND ESTKETKI PADA DAHISAR E CHEKNAKA Dahisar East, Maharashtra, India - 400068 |
| ACA-3350 | D S M K AND CO LLP | 302, Siddhi Vinayak Tower, CHS LTD, CS Complex,Road No. 3, Near Sudhindra Nagar, Dahisar (E) Dahisar East, Maharashtra, India - 400068 |
| 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 |
|---|---|---|
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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