SANN INDIA VENTURES LLP (LLPIN: AAD-6596) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANN INDIA VENTURES LLP are SHWETA ATUL JINDANI, and ATUL DHANPAL JINDANI.
SANN INDIA VENTURES 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 14 Dec 2024.
SANN INDIA VENTURES LLP's LLP Identification Number is (LLPIN)AAD-6596. Its Email address is [email protected] and its registered address is H-23, VIJAY TOWER, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E), MUMBAI, Maharashtra, India - 400059
Current status of SANN INDIA VENTURES LLP is - Active.
| LLP Identification Number | AAD-6596 |
| Name | SANN INDIA VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-29 |
| Age of Company | 10 years, -1 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| 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 |
| SANN INDIA VENTURES LLP |
| AAD-6596 |
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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 SANN INDIA VENTURES 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 |
|---|---|---|---|
| 07089624 | SHWETA ATUL JINDANI | Designated Partner | 2015-03-29 |
| 07089627 | ATUL DHANPAL JINDANI | Designated Partner | 2015-03-29 |
| DIN | Director Name | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7359 | AASILA GREENTECH LLP | GRD, FLR, E 1/2 PRAMUKH VIJAY NAGAR,MAROL MAROSHI ROAD, NR MIDC BRIDGE, NR PALLOTI CHURCH ANDHERI E Mumbai, Maharashtra, India - 400059 |
| U25190MH2011PTC224769 | TECHNOCRATES ESTABLISHMENT PRIVATE LIMITED | 36 ANDHERI VIJAY TOWERS CHS LTD VIJAY NAGAR MAROL MAROSHI ROAD ANDHERI, OPP SISTER ADORAR CHURCH , MUMBAI, Maharashtra, India - 400059 |
| U28991MH2005PTC150525 | AVIS PRECISION FASTNERS PRIVATE LIMITED | A/1/1 RADHA VIJAY C H S LTDMAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2010PTC210368 | CTM FASHIONS PRIVATE LIMITED | LT-8/34, VIJAY NAGAR MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| AAX-4650 | VANCHRIS INTERNATIONAL TRADERS LLP | Flat no 11 Building 15 Unit 5 Marol Maroshi Road Vijay Nagar Near Pallotti church Andheri East Mumbai, Maharashtra, India - 400059 |
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| U21012MH2011PTC225437 | PRAISE PACKAGING INDUSTRIES PRIVATE LIMITED | LT 13/13 VIJAY NAGAR MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC284603 | SG DIAGNOSTICS PRIVATE LIMITED | SHOP NO.2, NAINA VIJAY BUILDING, E/4 BUILDING, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400059 IN |
| U15500MH2000PTC129104 | J S DRINKS PRIVATE LIMITED | 92 M H COMPOUND VIJAY NAGARMAROSHI ROAD NEAR MAROL NAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2008PTC187014 | HARGUDE AGRO AND CONSTRUCTIONS PRIVATE LIMITED | CLIFF END SOC.PLOT NO-14/2/10, BHAVANI NAGAR MAROL MAROSHI ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| AAO-0464 | RFS ANALYTICS LLP | FLT NO - 3 31,L T EMP CHS, UNIT 11 MAROSHI ROAD,VIJAY NAGAR,Andheri Mumbai, Maharashtra, India - 400059 |
| AAR-9780 | MUMBAI STATION HOSPITALITY LLP | Gala 06, National Takiwala Ind.Estate, Near Kumuda Banquet, JB Nagar, Marol Maroshi Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
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| ABB-9562 | Blooming White Fairy LLP | A-1/402, LOK RAUNAK TOWER CHS LTD, BLDG-2MAROL MAROSHI ROAD, MAROL BHD UTTAM DHABA, ANDHERI EAST,MUMBAI Mumbai, Maharashtra, India - 400059 |
| F03577 | KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) | B-203 POLARIS OFF MAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAE-3978 | MAX ELECTRICAL BELLS AND APPLIANCES LLP | D/16, Marol Nanddham Industrial Estate, Marol Maroshi Road, Andheri (E), Mumbai, Maharashtra, India - 400059 |
| U15499MH2000PTC129255 | ARCH PHYTOCHEMICALS PRIVATE LIMITED | 541/A, ARCH House, Marol Maroshi Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U24110MH1992PTC065441 | LARA ORGANICS (INDIA) PRIVATE LIMITED | 203, Monarch Chambers, Marol, Maroshi Road Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059 |
| U24233MH2011PTC223522 | CARISTAR LABORATORIES PRIVATE LIMITED | A /204-205, NAVKAR CHAMBERS,MAROL MAROSHI ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAB-8508 | WESTEND PAPER AND BOARD LLP | C/57-58, RAJ INDUSTRIAL ESTATE, OFF MAROL MAROSHI ROAD, MILITARY ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U15122MH2011PTC219167 | SAMVENE FOODS PRIVATE LIMITED | 16, LOKBHARATI A-4 C.H.S., MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U15146MH2011PTC224518 | DOLCEMENTE ITALIA FOODS PRIVATE LIMITED | 302, 'B' Wing, Mangalya, Off Marol Maroshi Road, Near Marol Fire Brigade, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| ABA-8273 | SHAUNAK MED TECH LLP | A 4, A 803, Panchavati CHS Ltd. Marol Maroshi Road Opp. Marol Police Camp, Andheri E Mumbai, Maharashtra, India - 400059 |
| U27205MH2006PTC166525 | RUCHIRA JEWELLERS PRIVATE LIMITED | 18/C/31, BHAVANI SHOPPING CENTRE, MAROL-MAROSHI ROAD, OPP: BUS DEPOT, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U25205MH2017PTC291608 | SIRMAX INDIA PLASTICS PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| AAE-0936 | STOCKEZY SOCIAL MEDIA LLP | OFFICE NO.209, LOK CENTRE CORPORATE PARK PREMISES 2ND FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| AAG-4571 | AQUA CONDITIONERS LLP | GALA NO.12,TANKIWALA INDL. ESTATE, MAROL MAROSHI ROAD,STEEL MADE COMPOUND NR MAROL NAKA,ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| 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 |
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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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