SANCUS ENTERPRISE LLP (LLPIN: AAX-3349) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1500000.00.
Designated Partners of SANCUS ENTERPRISE LLP are CHITRA RAJESH PUNETHA, PUNITHA PREMABEN, and JAGDISHCHANDRA LAXMIDATT PUNETHA.
SANCUS ENTERPRISE 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 23 Dec 2024.
SANCUS ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAX-3349. Its Email address is [email protected] and its registered address is 813, Gala Empire, Opp. Doordarshan Tower, Near Drive In Road, Thaltej Ahmedabad, Gujarat, India - 380054
Current status of SANCUS ENTERPRISE LLP is - Active.
| LLP Identification Number | AAX-3349 |
| Name | SANCUS ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-06-08 |
| Age of Company | 3 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANCUS ENTERPRISE LLP |
| AAX-3349 |
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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 SANCUS ENTERPRISE 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 |
|---|---|---|---|
| 09198264 | CHITRA RAJESH PUNETHA | Designated Partner | 2021-06-08 |
| 10460040 | PUNITHA PREMABEN | Designated Partner | 2024-01-10 |
| 10460048 | JAGDISHCHANDRA LAXMIDATT PUNETHA | Designated Partner | 2024-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09198263 | RAJESH JAGDISHCHANDRA PUNETHA | Designated Partner | - | 2024-01-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCUS DURABLES PRIVATE LIMITED | U51505GJ2022PTC134648 | Director | 2022-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7899 | BLOCK SHRINKHALA TECHNOLOGIES LLP | CONNEKT, 13th Floor, Gala Empire, Opp.Doordarshan T.V.Tower, Drive-In Road, Thaltej, Ahmedabad, Gujarat, India - 380054 |
| AAO-5259 | SEVINA DATA LLP | 829, Gala Empire, Opp T.V. Tower, Drive-in-road, Thaltej, Ahmedabad-380054, Gujarat AHMEDABAD, Gujarat, India - 380054 |
| AAF-1059 | ACC-Q-DATA BPO INDIA LLP | 829, Gala Empire, Opp T.V. Tower, Drive-in-road, Thaltej, Ahmedabad-380054, Gujarat AHMEDABAD, Gujarat, India - 380054 |
| AAR-9213 | STUDIO MIMANSA LLP | 622, GALA EMPIRE, OPP. T.V. TOWER, DRIVE IN ROAD THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U26990GJ2017PTC097361 | PARAMSHREE GRANITO PRIVATE LIMITED | 516, Gala Empire, Opp. TV Tower, Drive in Road, Thaltej, , Ahmedabad, Gujarat, India - 380054 |
| U22219GJ2012PTC069953 | PULSE PUBLICATIONS PRIVATE LIMITED | 915, GALA EMPIRE, DRIVE IN ROAD, THALTEJ, NEAR DURDARSHAN TOWER , AHMEDABAD, Gujarat, India - 380054 |
| U15549GJ2021PTC119253 | VALE AGRO COMMODITIES PRIVATE LIMITED | 1030, GALA EMPIRE, OPP. T.V. TOWER, DRIVE IN ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| U18201GJ2021PTC127527 | MIMOSA LIFESTYLE PRIVATE LIMITED | 924, GALA EMPIRE, OPP. T.V. TOWER, DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24100GJ2012PTC070935 | PERCEPTION CARE INDIA PRIVATE LIMITED | 1028, GALA EMPIRE, OPP. T.V. TOWER, DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAW-5192 | BLACKLETTER COMMUNICATIONS LLP | 409, 410, 4th Floor, Gala Empire Drive In Rd, Opp Doordarshan Tower, Thaltej Ahmedabad, Gujarat, India - 380054 |
| AAW-0757 | MEDISQUARE SUPER SPECIALITY HOSPITAL LLP | OFFICE NO. O/201 & 202, GALA EMPIRE, 2ND FLOOR, OPP. T.V. TOWER, DRIVE IN ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U15549GJ2018PTC104037 | SAMP FOODS & BEVERAGES PRIVATE LIMITED | 612, J B Tower, Opp. Doordarshan Kendra Drive in Road, Thaltej , AHMEDABAD, Gujarat, India - 380054 |
| U24290GJ2021PTC125771 | LIQUEEN PRIVATE LIMITED | 703,J.B.TOWER ,OPP DOORDARSHAN KENDRA, DRIVE-IN ROAD , THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAY-2204 | REJUVENATE TRIPS LLP | 530, Gala EmpireOpp. TV Tower, Drive In Road, Thaltej Ahmadabad City, Gujarat, India - 380054 |
| AAI-7246 | MOGAL REALITY LLP | B-202, GALA IMPERIA, NR. HAVELI BUNGLOWS, B/H TV TOWER, DRIVE IN ROAD, THALTEJ, AHMEDABAD AHMEDABAD, Gujarat, India - 380054 |
| AAD-8582 | TECHNIEXE INFOLABS LLP | D-802, STATUS TOWER, OPP DOORDARSHAN KENDRA DRIVE IN ROAD AHMEDABAD, Gujarat, India - 380054 |
| AAD-5450 | ASHAD INFRATECH LLP | 303, MILESTONE, NEAR DRIVE-IN CINEMA, OPP. T.V. TOWER, THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| U22110GJ2003PTC042548 | CONSOLIDATED MEDIA PRIVATE LIMITED | 909 J B TOWER OPP-DOORDARSHANKENDRA DRIVE IN ROAD THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U11101GJ2012PTC070432 | COILFRAC WELL SERVICES PRIVATE LIMITED | 16, SURDHARA BUNGLOW, OPP. T.V. TOWER, DRIVE IN ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380054 |
| AAB-9382 | BONNEVIE WELLNESS LLP | 404, J.B. Tower, Opp. Door Darshan Kendra Drive In Road, Thaltej Ahmedabad, Gujarat, India - 380054 |
| AAX-0725 | MARGINS DIGITAL LLP | 12, UTSAV ROW HOUSE OPP. T.V. TOWER, THALTEJ TEKRA, DRIVE IN ROAD, AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ2013PTC077735 | FLORENTT BIOPHARMA PRIVATE LIMITED | 20, GOYAL INTERCITY ROW HOUSE, OPP. T V TOWER, DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24290GJ2010PTC062859 | BATH & BODY LUXURIES PRIVATE LIMITED | C-3/73, GOYAL INTERCITY OPP. T.V. TOWER, DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAJ-4880 | MOGAL FARMING AND AGRICULTURE PRODUCTS L LP | B-202, GALA IMPERIA, NR HAVELI BUNGLOWS B/H TV TOWER, DRIVE IN ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U22219GJ2023PTC137991 | TRINIT PRO PRIVATE LIMITED | B/6 JAY AMBE NAGAR, CO. OP. H. SOCIETY OPP LAVKUSH TOWER DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U26933GJ2016PTC086346 | DAKSHINAMURTI GLASS & CERAMIC PRIVATE LIMITED | OFFICE : 1&2, S.F., YOGI COMPLEX, NR. TV TOWER, OPP: PETROL PUMP, DRIVE-IN ROAD, THALTEJ , , AHMEDABAD, Gujarat, India - 380054 |
| U74999GJ2017PLC099231 | CAMROLA QUARTZ LIMITED | 516, Gala Empire, Opp. TV Tower, Drive in Road, Thaltej, Ahmedabad – 380054, Ahmedabad Ahmedabad GJ 380054 IN |
| U26914GJ2012PTC071273 | JYOTI INNOVISION PRIVATE LIMITED | 301, 3RD FLOOR, MILESTONE, NEAR DRIVE IN CINEMA, DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U01403GJ2008PTC054350 | MODULUS CORPORATE SERVICES PRIVATE LIMITED | GROUND FLOOR, S. K. HOUSE, OPP : DRIVE IN CENEMA DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100509816 | 2021-11-30 | 2022-12-03 | - | 5,000,000.00 | The Kalupur Commercial Co-Operative Bank Limited |
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.
| 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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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 |
|---|---|---|
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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