SANI CINE LLP (LLPIN: AAV-0232) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANI CINE LLP are ANKITA NARULA, and ARJUN AGGARWAL.
SANI CINE 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.
SANI CINE LLP's LLP Identification Number is (LLPIN)AAV-0232. Its Email address is [email protected] and its registered address is J C MENDIRATTA F 2 BASEMENT KAILASH COLONY NEW DELHI NEW DELHI, Delhi, India - 110048
Current status of SANI CINE LLP is - Active.
| LLP Identification Number | AAV-0232 |
| Name | SANI CINE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-09 |
| Age of Company | 4 years, 3 months, 4 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 |
| SANI CINE LLP |
| AAV-0232 |
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Get a list of all litigations SANI CINE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANI CINE. This report helps you understand the risk associated in dealing with SANI CINE 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 SANI CINE 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 |
|---|---|---|---|
| 08989929 | ANKITA NARULA | Designated Partner | 2020-12-09 |
| 08989930 | ARJUN AGGARWAL | Designated Partner | 2020-12-09 |
| 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 |
|---|---|---|
| AAX-7281 | AUTONOMOUS WORKS LLP | J C Mendiratta F 2 Basement Kaliash Colony New Delhi 110048 New Delhi, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAA-8930 | NEO JURIS LLP | F-2, BASEMENT, KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| AAD-8653 | BANS REALTORS LLP | F. No. 105-C, M-2 F/F Greater Kailash-1 New Delhi, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| U15137DL2015PTC286478 | GARDENS OF THE EARTH PRIVATE LIMITED | F-2, S/F, Lala Lajpat Rai Marg Kailash Colony, Near Goal Chowk , New Delhi, Delhi, India - 110048 |
| ACB-0470 | Harish Textile LLP | 24, S/F, Ajit Arcade Complex,Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| AAR-0380 | AMBRIDGE DEVELOPERS LLP | J 6, BASEMENT, KAILASH COLONY, NEW DELHI, Delhi, India - 110048 |
| AAP-6787 | GET3 DIGITAL LLP | F-9, 2nd Floor, Kailash Colony New Delhi, Delhi, India - 110048 |
| AAW-4684 | UKCA AND PARTNERS LLP | E 2, Ground Floor and Basement Kailash Colony New Delhi, Delhi, India - 110048 |
| U74900DL2011PTC217179 | R.S. DESIGNS & FABRICATORS PRIVATE LIMITED | 27-C, BASEMENT, ZAMRUDPUR PUNJABI MOHALLA, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U17291DL2007PTC170930 | B AND W CONSTRUCTIONS PRIVATE LIMITED | 74, (F-2), HEMKUNT COLONY GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| L67190DL1982PLC013486 | TARANGINI INVESTMENTS LIMITED | K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048 |
| F00846 | ACTION AID | F- 5, F/F, KAILASH COLONY, , NEW DELHI, Delhi, India - 110048 |
| AAC-3832 | ISIS FOODS LLP | A-11, FF, Kailash Apts., Lala Lajpat Rai Marg, Kailash Colony, New Delhi New Delhi, Delhi, India - 110048 |
| U15490DL2017PTC322749 | TPS TEA PRIVATE LIMITED | N-7, KAILASH COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1976PTC008201 | EMM LIBAS PRIVATE LIMITED | K-26 FF, KAILASH COLONY NEW DELHI, 110048 , NEW DELHI, Delhi, India - 110048 |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6711 | ANKUR RESORTS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6795 | I J ASSOCIATES LIMITED LIABILITY PARTNER SHIP | E-356,BASEMENT GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-7233 | KHANDELWAL LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAD-6796 | RDI FOAMS LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GRETAER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAH-3870 | AUDACITY REALTECH LLP | C-15, Greater Kailash-1 Enclave, New Delhi-110048 New delhi, Delhi, India - 110048 |
| AAF-4471 | OXONIAN PRESS LIMITED LIABILITY PARTNERS HIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAB-3799 | THE GREEN WOK LLP | C-104 GREATER KAILASH PART-1 NEW DELHI-110048null NEW DELHI, Delhi, India - 110048 |
| AAE-7500 | PNG ADVISORS LLP | S-150, GROUND FLOORGREATER KAILASH - 2, NEW DELHI -110048 New Delhi, Delhi, India - 110048 |
| U24233DL2015PTC282934 | STELLAR DIAGNOSTICS INDIA PRIVATE LIMITED | C 222 GREATER KAILASH- I NEW DELHI - 110048 , New delhi, Delhi, India - 110048 |
| AAT-7487 | SAIOM CONSULTANTS LLP | C 36 LOWER GROUND FLOOR GREATER KAILASH 1 NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| ABC-2270 | KVELL ESTATES LLP | S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048 |
| 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 |
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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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