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

      LLPIN: ACO-2394 As on: 2026-07-13

      SANSTITHI TRADING LLP (LLPIN: ACO-2394) is a Limited Liability Partnership firm incorporated on 08 May 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SANSTITHI TRADING LLP's LLP Identification Number is (LLPIN)ACO-2394. Its Email address is and its registered address is 361, 4th Lane, Gulab shah,estate Behind kurla depot,Mumbai,Mumbai,Maharashtra,India-400070

      Current status of SANSTITHI TRADING LLP is - Active.

      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 SANSTITHI TRADING 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 SANSTITHI TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SANSTITHI TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U70109MH2010PTC205050 MALIK REAL LAND DEVELOPERS PRIVATE LIMITED GULAB SHAH ESTATE,4TH LANE, BEHIND KURLA BUS DEPOT, LBS ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070
      ACM-9458 SAILSAFE MARINE LLP Godown no 459, Gulab Shah Estate,,3rd Lane Road, Kurla West, Near Kurla Bus Depo,,Mumbai,Mumbai,Maharashtra,India-400070
      ACN-2865 DERMALUX SKIN HAIR LASER CLINIC LLP Flat 503, A-Wing, Hans Residency- A Kurla W Hans Residency CHSL,Masrani Lane, Behind Al-Barkaat School, Kurla, Mumbai,Mumbai,Mumbai,Maharashtra,India-400070
      ACC-9309 BRONEX PUMPS AND MOTORS LLP 21/22, BEHIND KURLA BUS,DEPOT, C.S.T. ROAD, KURLA,Mumbai,Mumbai,Maharashtra,India-400070
      AAL-1837 TAHA HOLDING LLP 1ST FLLOR ABOVE MADNI HOTEL, AIR INDIA CROSS ROAD, KURLA DEPOT KURLA WEST MUMBAI 400070 MUMBAI, Maharashtra, India - 400070
      U10791MH2025PTC459837 HIMALAYAN TEA INTERNATIONAL PRIVATE LIMITED Room No 54 Naupada Lane Kurla (West),Near Naval Depot Nauoada,Mumbai,Mumbai,Maharashtra,400070-India
      AAW-1149 UNITECH RECYCLING LLP SL GC 1/8, SHIVAJI KUTIR MANDAL 4TH LANE , LBS MARG, MUMBAI KURLA WEST MUMBAI, Maharashtra, India - 400070
      ACM-3594 SHAFUZ GLOBAL SOLUTIONS LLP 6TH FLOOR, 602, HANS RESIDENCY C WING MASRANI LANE,VINOBHA BHAVE NAGAR, BEHIND SIDDHAPURA INDUSTRIES, KURLA (W),,Mumbai,Mumbai,Maharashtra,India-400070
      U01110MH1992PTC069782 PIONEER AGROFINE PVT LTD A/101 ASHIANA BLDGRIZVI ESTATE OPP SBI BANK KURLA DEPOT KURLA (W) , MUMBAI, Maharashtra, India - 400070
      AAJ-8945 BELEZZA HEALTH AND BEAUTY SERVICES LLP 304, Kapadia Ngr, Bldg - 18 B, C S T Rd, Kurla W, Behind Kurla Bus Depot Mumbai, Maharashtra, India - 400070
      AAH-4721 AHIMSA VERITE LLP D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070
      U27106MH2007PTC173384 SMN'S STEEL TECHNOLOGIES PRIVATE LIMITED KURLA INDUSTRIAL ESTATE PVT LTD, 2ND FLOOR, 9, LBS MARG, BEHIND SAMRUDH AUTO (CNG), KURLA (W) , MUMBAI, Maharashtra, India - 400070
      U28100MH2020PTC339005 KENTER CABLES INDIA PRIVATE LIMITED UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070
      U28999MH2019PTC334891 KENTER WIRES AND CABLES PRIVATE LIMITED UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070
      U85100MH2022PTC380102 MARIYAM DIAGNOSTICS PRIVATE LIMITED Guru Darshan Kurla 192 Anna Sagar Marg,Off CST Rd Kurla Bus Depot Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India
      U31900MH2022PTC383449 HYTECHSCAN TOOLS PRIVATE LIMITED Gala No E/79/A Kurla Jeep Auto Center Kurla Bus Depot CST Road Kurla,Mumbai,Mumbai City,Maharashtra,400070-India
      U65923MH2015PTC269290 SCIENT CAPITAL PRIVATE LIMITED H-532, CT 555/1TO4, Kanakia Zillion Building E, BKC Annex, near Kurla Bus Depot, Kurla West, Mumbai 400070 , Mumbai, Maharashtra, India - 400070
      ACL-6880 ORIEN ESTATE TRADING LLP WACO HOUSE, MASRANI LANE,,KURLA (WEST), MUMBAI,,Mumbai,Mumbai,Maharashtra,India-400070
      ABB-0825 CLIMATE FACILITY MANAGEMENT LLP A 1704, A WING, GALAXY APARTMENT,SION TROMBAY ROAD, BHANDARI ESTATE KASAIWADA, KURLA, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
      ACH-1811 FASHION INNOVATION LLP R NO 3 PUNNIBAI CHAWL WADIA ESTATE MAGAN NATHURAM ROAD,KURLA WEST OPP BLDG NO 5 OPP POWER HOUSE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400070
      ACM-7919 RETIWALA INFRATECH LLP Behind Nasheman Hotel, CST Road, Opp Municipal School,Near Kurla Railway Station ,Kurla West,,Mumbai,Mumbai,Maharashtra,India-400070
      ACN-0092 RETIWALA BUILDERS AND DEVELOPERS LLP Behind Nasheman Hotel, CST Road, Opp Municipal School,Near Kurla Railway Station ,Kurla West,,Mumbai,Mumbai,Maharashtra,India-400070
      U74140MH2000PTC128505 ENTERLEATHER DOTCOM (INDIA) PRIVATE LIMITED 64, SIDHPURA INDUSTRIAL ESTATE246 NASRANI LANE KURLA, , MUMBAI, Maharashtra, India - 400070
      ACH-2165 VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS LLP H 124 CTS55 1TO4 ZILLON BLDG E Z8 WING,L NR KURLA BUS DEPOT KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
      U62099MH2016FTC274805 ASQI TECHNOLOGIES PRIVATE LIMITED H-532 , CTS55/1T04, ZILLION BUILDING E,,Z8 WING, L NEAR KURLA BUS DEPOT, KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India
      AAH-8098 APEX TECHNO TUBES LLP 78, SIDDHPURA INSUTRIAL ESTATE MASARANI LANE, HALAV POOL, KURLA WEST MUMBAI, Maharashtra, India - 400070
      U51900MH2000PTC125169 CRYSTAL MILLENNIUM TRADING AND MARKETING PRIVATE LIMITED 64, SIDHPURA INDUSTRIAL ESTATE, 246 MASRANI LANE, KURLA (W), , MUMBAI, Maharashtra, India - 400070
      U72200MH2000PTC127011 WORMHOLE TECHNOLOGIES PRIVATE LIMITED 64, SIDHPURA INDUSTRIAL ESTATE246 MASRANI LANE KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U25209MH2008PTC183552 APEX TECHNO-PLAST PRIVATE LIMITED 74, SIDHPURA INDUSTRIAL ESTATE, MASRANI LANE, HALAV POOL, KURLA (W), , MUMBAI, Maharashtra, India - 400070
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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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