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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SANIA ENTERPRISES LLP

      LLPIN: AAA-0813 As on: 2026-07-13

      SANIA ENTERPRISES LLP (LLPIN: AAA-0813) is a Limited Liability Partnership firm incorporated on 23 Feb 2010. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANIA ENTERPRISES LLP are SYED NAVEED ALTAF, and IMTIYAZ PASHA.

      SANIA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAA-0813. Its Email address is [email protected] and its registered address is NO 3 J, III BLOCK,III CROSS 7TH C MAIN SARJAPUR ROAD, KORAM ANGALA BANGALORE, Karnataka, India - 560034

      Current status of SANIA ENTERPRISES LLP is - Strike Off.

      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 SANIA 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 SANIA ENTERPRISES
      DIN Director Name Designation Appointment Date
      05004955 SYED NAVEED ALTAF Designated Partner 2010-02-25
      05004958 IMTIYAZ PASHA Designated Partner 2010-02-25
      Past Directors & Key Managerial Personnel of SANIA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SYED NAVEED ALTAF
      Company Name CIN Designation Appointment Date Cessation
      FAWZ GEMS LLP AAO-1414 Designated Partner 2019-01-28 Ongoing
      QUARE STEEL CORPORATION LLP ABZ-2748 Designated Partner 2022-12-01 Ongoing
      FORCE FOUR TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC062339 Director 2012-02-01 Ongoing
      Other Directorships of IMTIYAZ PASHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900KA2004PTC034617 VISIONARY SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED NO. 3J, 2ND FLOOR, N.A.CHAMBERS, 7TH 'C' MAIN, 3RD CROSS, 3RD BLOCK, KORAMANGALA, , BANGALORE, KARNATAKA, Karnataka, India - 560034
      U74900KA2007PTC044773 ASTERION CONSULTING PRIVATE LIMITED No. 3J, 2nd Floor, 7th 'C' Main, 3rd Cross, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034
      U85100KA2012PTC063137 LIFESIGNALS INDIA PRIVATE LIMITED 3rd Floor, Ajmera Aditya Summit, No 3/D, 7th Main Road,3rd Cross Road, Kormangala 3rd Block , Bangalore, Karnataka, India - 560034
      ACU-2142 GRAVITYGEN ENGINEERING LLP 3J,3rd Cross, 7th C Main,3rd Block Koramangala,Bangalore South,Bangalore,Karnataka,India-560034
      U74900KA2010PTC054997 CHR SOLUTIONS INDIA PRIVATE LIMITED N.A. Chambers-1, 3rd Floor, 3J, 3rd Cross, 7th C Main, 3rd Block, Koramangala, , Bangalore, Karnataka, India - 560034
      U74999KA2016PTC097446 STUDIOMOJO PRIVATE LIMITED 3J, N.A. Chambers,5th Floor, 7th C Main 3rd Block, 3rd Cross, Koramangala , Bangalore, Karnataka, India - 560034
      U72900KA2022PTC168799 DRUTAYA SEMICONDUCTORS PRIVATE LIMITED 5th Floor, Ajmera Aditya Summit, 7th C Main Road 3rd Cross Road, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034
      U26513KA2023FLC181845 ESYASOFT LANDIS AND GYR LIMITED PROMS, 3rd Floor,3h, 7th C Main Road,3rd block, Bangalore, Kormangala,Bangalore South,Bangalore,Karnataka,560034-India
      U66190KA2024PTC191889 CAPTON ADVISORY INDIA PRIVATE LIMITED FLAT NO M-1/A3/C 7TH C,MAIN KORAMANGALA 3 BLOCK,Bangalore South,Bangalore,Karnataka,560034-India
      U74999KA2018PTC117666 ADVECTUS SOLUTIONS INDIA PRIVATE LIMITED NO.95, 3RD CROSS, 8TH MAIN ROAD, J BLOCK, KORAMANGALA, , BANGALORE, Karnataka, India - 560034
      U72200KA2012PTC064817 EVT CLOUDSERVICES PRIVATE LIMITED NO.95 3RD CROSS 8TH MAIN ROAD J BLOCK KORAMANGALA LAYOUT , BANGALORE, Karnataka, India - 560034
      U51101KA2010PTC115465 LINTON COMMOTRADE PRIVATE LIMITED FLAT NO 847, 7TH CROSS, 16TH MAIN ROAD 3RD BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560034
      U51101KA2010PTC115468 BRIGHTSTAR COMMOTRADE PRIVATE LIMITED FLAT NO 847, 7TH CROSS, 16TH MAIN ROAD 3RD BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560034
      U74900KA2011PTC056994 PROTOS BUSINESS SOLUTIONS PRIVATE LIMITED NO 3/C 7TH C MAIN, KORAMANGALA INDUSTRIAL LAYOUT, 3RD BLOCK KORAMANGALA, , BANGALORE, Karnataka, India - 560034
      U45200KA2022PTC162821 SIMPLY REALTY PRIVATE LIMITED Survey No. 3/G, Flat No.001, HM Delphi 7th C Main 3rd Block Koramangala,Bengaluru,Bangalore,Karnataka,560034-India
      U72900KA2003PTC032654 EBBON DACS SOFTWARE INDIA PRIVATE LIMITED GROUND FLOOR, MONARCH RAMANI,OLD NO. 68 NO.3E 7TH C MAIN 3RD BLOCK, KORAMANGALA INDUL , LAYOUT, BANGALORE., Karnataka, India - 560034
      U74140KA2006PTC038562 ENTRUSTURE ADVISORS PRIVATE LIMITED C 004 H M WINSFORD 3F 7C MAIN KORAMANGALA III BLOCK BANGALORE-34. , BANGALORE, Karnataka, India - 560034
      U74999KA2021FTC153316 GAMECHANGE SOLAR SERVICES INDIA PRIVATE LIMITED No 68, 3E, 3th Block, Monarch Ramani, 7th C Main, Industrial Area, Koramangala, Bengaluru, Urban, Karnataka, 56003 , Bangalore South, Karnataka, India - 560034
      L63030KA2015PLC079894 BLACKBUCK LIMITED Essae Vaishnavi-Summit 1st Floor, No- 6/B, 7th Main,,80 Feet Road, 3rd Block, Koramangala Industrial Layout, Corporation Ward No. 68,Bangalore South,Bangalore,Karnataka,560034-India
      U72200KA2004PTC033951 KIONA SOFTWARE SOLUTION PRIVATE LIMITED NO. 15/1, 3RD CROSS,80 FT. ROAD,KORAMANGALA, 4TH BLOCK, BANGALORE. 560034. , 4TH BLOCK, BANGALORE. 560034., Karnataka, India - 000000
      U72200KA2022FTC159235 CORALOGIX INDIA TECHNOLOGY SERVICES PRIVATE LIMITED HD-476, Wework India Management Private Limited Prestige Atlanta No.10/12,Industrial Layout 7th Main 80 Feet Road, 3rd Block Koramangala,Bangalore South,Bangalore,Karnataka,560034-India
      U93090KA2008NPL045840 PARINAAM FOUNDATION No. 30, Ground Floor, Grape Garden, 3rd A Cross, 18th Main, 6th Block, Koram angala , Bangalore, Karnataka, India - 560095
      ACG-9295 ZOOMIQUE SERVICES AND LOGISTICS LLP No G-04, Ground Floor, Sahar Palace No 3/C,,7th C Main, 3rd Block, Korama,,Bangalore South,Bangalore,Karnataka,India-560034
      AAF-1413 WORKQUE TECHNOLOGIES LLP No. 10, Krishna Krupa, 7th Cross, J Block Koramangala 3rd Block Bangalore, Karnataka, India - 560034
      AAF-6710 METHODICITY SOLUTIONS LLP No. 10, Krishna Krupa, 7th Cross, J Block Koramangala 3rd Block Bangalore, Karnataka, India - 560034
      U29300KA2021PTC153279 NEXT DEFENCE PRIVATE LIMITED No. 375, Room No. C, 13th main Road, 3rd Block, Koramangala , Bangalore, Karnataka, India - 560034
      U74900KA2015PTC083342 DJS SALE ONLY SALE PRIVATE LIMITED No. 10, Krishna Krupa, 7th Cross J Block, Koramangala, 3rd Block , Bangalore, Karnataka, India - 560034
      U72501KA2019FTC127715 ARRAY NETWORKS INDIA PRIVATE LIMITED INDIQUBE SIGMA No. 3B, 7th C Main, 3rd Block, Koramanga la. , Bangalore, Karnataka, India - 560034
      AAK-0946 AL'-KHANSAH LLP House No.7, 7th Main, 6th Cross Venkatapura Main Road, Koramangala 1st Block Bangalore, Karnataka, India - 560034
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      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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