SANHITA FINSERVE LLP (LLPIN: ACA-1078) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANHITA FINSERVE LLP are SANGITA HIMANSHU KAPADIA, NILESH RAJESHBHAI RAJIVADE, NISHA NILESH RAJIVADE, and HIMANSHU DHANWADAN KAPADIA.
SANHITA FINSERVE 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 28 Dec 2024.
SANHITA FINSERVE LLP's LLP Identification Number is (LLPIN)ACA-1078. Its Email address is [email protected] and its registered address is HOUSE NO 44KRUSHNADHAM SOCIETY Choryasi, Gujarat, India - 395007
Current status of SANHITA FINSERVE LLP is - Active.
| LLP Identification Number | ACA-1078 |
| Name | SANHITA FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-03-03 |
| Age of Company | 2 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANHITA FINSERVE LLP |
| ACA-1078 |
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Get a list of all litigations SANHITA FINSERVE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANHITA FINSERVE. This report helps you understand the risk associated in dealing with SANHITA FINSERVE 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 SANHITA FINSERVE 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 |
|---|---|---|---|
| 00208797 | SANGITA HIMANSHU KAPADIA | Designated Partner | 2023-03-03 |
| 07720995 | NILESH RAJESHBHAI RAJIVADE | Designated Partner | 2023-03-03 |
| 07738743 | NISHA NILESH RAJIVADE | Designated Partner | 2023-03-03 |
| 00205812 | HIMANSHU DHANWADAN KAPADIA | Designated Partner | 2023-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN VIVO DIASYSTEMS PRIVATE LIMITED | U33111GJ2003PTC043221 | Director | 2013-01-01 | Ongoing |
| IN VIVO DIASYSTEMS PRIVATE LIMITED | U33111GJ2003PTC043221 | Director | - | 2012-01-01 |
| IN VIVO DIASYSTEMS PRIVATE LIMITED | U33111GJ2003PTC043221 | Director | 2006-04-07 | Ongoing |
| SETU FINSOL PRIVATE LIMITED | U67120GJ2017PTC095385 | Director | 2020-10-31 | Ongoing |
| SETU FINSOL PRIVATE LIMITED | U67120GJ2017PTC095385 | Director | - | 2017-02-16 |
| SETU FINSOL PRIVATE LIMITED | U67120GJ2017PTC095385 | Director | 2017-02-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9374 | SHREE LAKSHMI LOGISPACES LLP | House No 16 Dayalji Nagar Co-Operative Housing Society LtdNear Surat Gymkhana Choryasi, Gujarat, India - 395007 |
| ABD-0805 | GOLFSIDE SPORTS LLP | BLOCK NO.87 T.P.31, PLOT NO.52, PATEL FALIYU, GAVIYAR GAMDUMAS ROAD, SURAT, GUJARAT Choryasi, Gujarat, India - 395007 |
| AAW-2724 | IBAC INNOVATIONS LLP | House No.84, Ground Floor, Nandi Park Society, B/s Chandni Chowk, Piplod, Surat, Gujarat, India - 395007 |
| ABD-0383 | SHRIVASUPRADA TEX-0-FAB LLP | 21 Sai Ashish Society Part-2Opp Nandi Park Society Choryasi, Gujarat, India - 395007 |
| ABC-1948 | KM SOLUTION MASTER LLP | FL NO W 706 NR GOVERDHAN TEMPLERUNDH, MAGDALLA, SURAT, INDIA Choryasi, Gujarat, India - 395007 |
| ACC-2944 | CANAL POINT REALTY LLP | PRAMUKH ORBIT 2OFFICE NO 1001 Choryasi, Gujarat, India - 395007 |
| ACC-3931 | LONGEVITY VISION LLP | OFFICE NO 809, RAJHANSHMONTESSA NR. TGB, Choryasi, Gujarat, India - 395007 |
| ACA-2228 | SANGINI REAL ESTATE LLP | 5, 6, 7, SANGINI HOUSE, NEAR SHYAM SANGINI Choryasi, Gujarat, India - 395007 |
| ABC-1168 | ONE MM EXPORT LLP | SHOP NO. 20, 2ND FLOORESPPACE, VIP ROAD, Choryasi, Gujarat, India - 395007 |
| ABZ-4511 | C-TRACKER PROJECT MONITORING SERVICES LLP | SH. NO. 24, MONEY ARCADE,CANAL ROAD, VESU, Choryasi, Gujarat, India - 395007 |
| ACC-2230 | MAXIPLE CONSTRUCTION LLP | Shop No. 239, PalladiumOpp. VIP Plaza, VIP Road Choryasi, Gujarat, India - 395007 |
| ACA-1786 | NIRWANA GROWTH LLP | Shop No-203, Orbit-2,Opp L P Savani Academy, Choryasi, Gujarat, India - 395007 |
| ACA-4414 | AAMBRRUNI HOSPITALITY SERVICES LLP | SHOP NO 245, SECOND FLOOREXULT SHOPPERS, NR SIDDHI VINAYAK TEMPLE Choryasi, Gujarat, India - 395007 |
| ACA-7616 | VRSapients Cloud Accounting Services LLP | SH NO-403, 4TH FLOOR, TRINITY ORIONVESU MAIN ROAD Choryasi, Gujarat, India - 395007 |
| AAQ-0669 | LADIOR DIAMONDS LLP | OFFICE NO 1002, 10TH FLOORLUXURIA TRADE HUB, DUMAS ROAD Choryasi, Gujarat, India - 395007 |
| ACC-4113 | BLUECHERRY DEVELOPERS LLP | SHOP NO 1 TO 4, GR. FLOORRAJ TILAK APPT., NR PANAS Choryasi, Gujarat, India - 395007 |
| ACC-3775 | ADDRAWTECH ADS LLP | Flat No. E 803, 8th FloorNandini 3, E-Building, Choryasi, Gujarat, India - 395007 |
| AAS-9122 | BHAGYASHREE WAREHOUSING LLP | Shop No 304 3rd Floor Aastha Corporate CapitalVIP Road Choryasi, Gujarat, India - 395007 |
| U26950GJ2012PLC070354 | STARBIGBLOC BUILDING MATERIAL LIMITED | Office No. 908, 9th Floor Rajhans Montessa, Dumas Road , Choryasi, Gujarat, India - 395007 |
| L17119GJ1991PLC015074 | MOHIT INDUSTRIES LIMITED | OFFICE NO. 908, 9TH FLOOR, RAJHANS MONTESSA, DUMAS ROAD, MAGDALLA, , Choryasi, Gujarat, India - 395007 |
| ACA-1514 | DIGVIJAY REALTY LLP | Office No 503, Luxuria Business Hub,Near Dumas Resort, Dumas Road, Surat Choryasi, Gujarat, India - 395007 |
| ACA-9429 | ALITA SOLITAIRE LLP | OFFICE NO. 1, 4TH FLOORMITUL SQUARE, B/H RAHUL RAJ MALL Choryasi, Gujarat, India - 395007 |
| AAQ-1587 | INFINITE CAREER ACCESS LLP | F..P 149, T.P-7, 3RD FLOOROPEL HOUSE, GHODDOD ROAD Choryasi, Gujarat, India - 395007 |
| AAJ-4748 | NEELA GHODA LAM ART LLP | PLOT NO 08 RADHAKRISHNA INDUSTRIAL SOCIETY SURVEY NO.71, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| L65993GJ1992PLC036653 | MASK INVESTMENTS LIMITED | Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat , Choryasi, Gujarat, India - 395007 |
| ACA-2846 | AVADH INFRACRAFT LLP | SHOP NO.425, FOURTH FLOOR, AVADH ARENANEAR KHATU, SHYAM MANDIR, VIP ROAD, BHARTHANA, Choryasi, Gujarat, India - 395007 |
| ABD-0643 | AVADH BUILDCRAFT LLP | SHOP NO 425 FOURTH FLOOR AVADH ARENA NEARKHATU SHYAM MANDIR VIP ROAD BHARTHANA Choryasi, Gujarat, India - 395007 |
| U15490GJ2020PTC116276 | SEA HORSE AGRO PRODUCTS PRIVATE LIMITED | TOWER-A, OFFICE No. 903, SWASTIK UNIVERSAL, NEAR VALENTINE CINEMA, PIPLOD, RUNDH, , Choryasi, Gujarat, India - 395007 |
| U17120GJ2012PTC069884 | MOHIT TEXPORT PRIVATE LIMITED | OFFICE NO. 908, 9TH FLOOR, RAJHANS MONTESSA, DUMAS ROAD, MAGDALLA, SURAT , Choryasi, Gujarat, India - 395007 |
| 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.
| 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 |
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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 |
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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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