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      SANTAN INVESTMENT ADVISORY LLP

      LLPIN: ABB-9620 As on: 2026-07-13

      SANTAN INVESTMENT ADVISORY LLP (LLPIN: ABB-9620) is a Limited Liability Partnership firm incorporated on 03 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SANTAN INVESTMENT ADVISORY LLP are MALLINATH MADINENI, and PRATHIMA MALLINATH MADINENI.

      SANTAN INVESTMENT ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      SANTAN INVESTMENT ADVISORY LLP's LLP Identification Number is (LLPIN)ABB-9620. Its Email address is [email protected] and its registered address is 1005 Falcon Crast, Raheja Sherwood,Nirlon Compound, W.E Highway, Goregaon East, Maharashtra, India - 400063

      Current status of SANTAN INVESTMENT ADVISORY 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 SANTAN INVESTMENT ADVISORY 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 SANTAN INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date
      01556784 MALLINATH MADINENI Designated Partner 2022-08-03
      06365444 PRATHIMA MALLINATH MADINENI Designated Partner 2022-08-03
      Past Directors & Key Managerial Personnel of SANTAN INVESTMENT ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MALLINATH MADINENI
      Company Name CIN Designation Appointment Date Cessation
      VISTAR AMAR LIMITED L05000GJ1983PLC149135 Director - 2016-05-30
      VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Additional Director - 2014-09-30
      VINTAGE COFFEE AND BEVERAGES LIMITED L15100TG1980PLC161210 Director - 2019-04-23
      PH TRADING LIMITED L51109WB1982PLC035011 Additional Director - 2023-09-29
      PH TRADING LIMITED L51109WB1982PLC035011 Managing Director - 2024-03-06
      UNIVA FOODS LIMITED L55101MH1991PLC063265 Additional Director 2024-07-03 Ongoing
      SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Additional Director - 2022-09-26
      SLESHA COMMERCIAL LIMITED L74140MH1985PLC266173 Director - 2023-11-01
      HARI GOVIND INTERNATIONAL LIMITED L99999MH1989PLC050528 Director - 2016-11-01
      DWIP AGENCIES LIMITED U51909MH2007PLC173396 Additional Director 2022-12-30 Ongoing
      FINANCE AVENUE CAPITAL ADVISERS PRIVATE LIMITED U65922TG2009PTC066339 Director 2009-12-16 Ongoing
      ARTHA REAL ESTATE CORPORATION LIMITED U65990KA2008PLC085891 Director - 2008-08-13
      BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED U67100MH1995PTC091027 Director - 2009-03-30
      FA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190TG2007PTC054510 Director 2012-09-10 Ongoing
      ARTHA INFRA PROJECTS LIMITED U70200KA2007PLC083431 Director - 2009-03-30
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Additional Director - 2008-08-22
      ARTHA BROKING SERVICES LIMITED U70200KA2007PLC083577 Director - 2009-07-02
      ARTHA INFRA DEVELOPERS LIMITED U74110KA2007PLC083523 Director - 2009-03-30
      ARTHA FOREX SERVICES LIMITED U74990MH2007PLC174688 Director - 2009-03-30
      HOMZNOW REALTY ADVISORS LIMITED U74999KA2007PLC086986 Additional Director - 2009-04-17
      TOM GLOBAL PAYMENT SERVICES LIMITED U74999MH2007PLC174651 Director - 2009-04-17
      Other Directorships of PRATHIMA MALLINATH MADINENI
      Company Name CIN Designation Appointment Date Cessation
      PH TRADING LIMITED L51109WB1982PLC035011 Additional Director - 2023-09-29
      PH TRADING LIMITED L51109WB1982PLC035011 Director - 2024-03-06
      VENKATESWAERA ORGANIC AND NATURALS PRIVATE LIMITED U01100KA2022PTC162996 Director 2022-06-27 Ongoing
      FA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190TG2007PTC054510 Director 2007-06-18 Ongoing
      PROKOPTO INDIA PRIVATE LIMITED U72900TG2021PTC156885 Director 2021-11-11 Ongoing

      CIN Company Name Company Address
      U55209MH2007PTC173836 QSR CUISINES PRIVATE LIMITED 1301/1302, Tower C, Raheja Sherwood Nirlon Compound, W.E. Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U51109MH2008PTC185957 EDMARK INDIA GENERAL TRADING PRIVATE LIMITED B - 206 RAHEJA SHERWOOD, NIRLON COMPLEX W. E. HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U72900MH2019OPC319526 ENVTRACK SOFTWARE (OPC) PRIVATE LIMITED B/106 RAHEJA SHERWOOD, W.E. HIGHWAY, GOREGAON (EAST), NEAR NIRLON COMPANY , MUMBAI, Maharashtra, India - 400063
      AAY-0694 AZENDOR BRAND CONSULTING LLP B 203/204, Canary Heights, Raheja Sherwood, BHD Hub, W. E. Highway, Goregaon (East), Nirlon MUMBAI, Maharashtra, India - 400063
      ACA-1240 AMPM CURE LLP C1405 RAHEJA SHERWOOD,OFF W.E. HIGHWAY, Goregaon East, Maharashtra, India - 400063
      ABZ-1367 ARROCK Capital Advisors LLP D/2502, Lodha Florenza, Nirlon Compound,W.E. HIGHWAY, Near Hub Mall, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      U11202MH2017PTC296044 LIO RIGDRILL SERVICES PRIVATE LIMITED B-101/102, CANARY HEIGHT,RAHEJA SHERWOOD NIRLON COMPOUND, WESTERN EXPRESS HIGHWAY , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U74999MH2018PTC311693 DESSORONO COMMERCE PRIVATE LIMITED D-1901, Lotus Corporate Park, Nr. Jay Coach Compound W.E. Highway Goregaon East , Goregaon East, Maharashtra, India - 400063
      U67190MH2011PTC219675 EZEE INVESTSMART ADVISORS PRIVATE LIMITED 606, Falcon Crest, Raheja Sherwood, W. E. Highway, Behind Hub Mall, Goregaon (E) , Mumbai, Maharashtra, India - 400063
      U74999MH2018PTC315842 AZENDOR CONSULTING PRIVATE LIMITED B/203-04, Canary Heights, Rahaja Sherwood, Behind Hub Mall,W.E.Highway,Goregaon(E),Nirlon Compound , Mumbai, Maharashtra, India - 400063
      AAT-1957 NOSTIMO AGRO TECH LLP 101, 102, RAHEJA SHERWOOD,B WING BHD HUB, W E HIGHWAY, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
      U73100MH2010PTC202578 BIOSMART BIOLOGICALS PRIVATE LIMITED B-106,CANARY HEIGHTS RAHEJA SHERWOOD NIRLON COMPOUND,OFF WE HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
      U74999MH2020OPC349337 BUILT STUDIO (OPC) PRIVATE LIMITED 405, RAHEJA SHERWOOD, A-WING, BHD THE HUB, GOREGAON EAST, W.E. HIGHWAY , MUMBAI, Maharashtra, India - 400063
      U67100MH2020PTC350162 COSMEA ADVISORY SERVICES PRIVATE LIMITED 11thFloor,R-Tech IT Park,Nirlon Compound Off W-E Highway,Goregaon East , Mumbai, Maharashtra, India - 400063
      U60221MH2018PTC316278 GAUTAM LIFTERS PRIVATE LIMITED A - 203 2ND FLOOR.RAHEJA RIDGEWOOD, W.E. HIGHWAY, OPP LOTUS BUSINESS PARK , GOREGAON EAST,, Maharashtra, India - 400063
      AAZ-9493 Primus Mines and Minerals LLP 3301,Roma C Wing, W E Highway, Hub MallGoregaon (E) Goregaon East, Maharashtra, India - 400063
      ACA-1441 SEQUITUR CONSULTANTS LLP 48TH FLOOR, 4802TOWER B OBEROI ESQUIRE, OFF W E HIGHWAY, GOREGAON (E) Goregaon East, Maharashtra, India - 400063
      ACA-2533 DBD CREATIONS AND ENTERTAINMENT LLP B BLDG, 2701, B WING,W E Highway, Next To Hub Mall, Goregaon (E), Goregaon East, Maharashtra, India - 400063
      U74999MH1983PTC029651 NIELSENIQ (INDIA) PRIVATE LIMITED 04-102,NESCO IT PARK,NORTH WING, BLDG 4,W.E.HIGHWAY,GOREGAON-E , Goregaon East, Maharashtra, India - 400063
      U74997MH2004PTC146843 SANSKAR EDUCATIONAL INSTITUTE OF VALUE CREATIONS PRIVATE LIMITED F-99, Express Zone Mall, B Wing, 1st Floor, W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon (E), , Goregaon East, Maharashtra, India - 400063
      U74140MH2004PTC146655 ANTARES IPO ADVISORY SERVICES PRIVATE LIMITED F-99, Express Zone Mall, B Wing, 1st Floor W.E. Highway, Diagonally Opp Oberoi Mall, Goregaon (E) , Goregaon East, Maharashtra, India - 400063
      U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
      ACB-8295 PATODIA IT SERVICES LLP A/F026 Express Zone Mall,W.E.Highway,Goregaon East Goregaon East, Maharashtra, India - 400063
      U25190MH1981PTC025574 DALSON ENGINEERING PRIVATE LIMITED 19, GURU GOVIND SINGH ESTATE OFF W E HIGHWAY, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063
      ABC-2709 I&S RUBBER RECYCLING LLP Plot No. A-A, Cama Indl EstateW E Highway, Goregaon East Goregaon East, Maharashtra, India - 400063
      U74999MH2017PTC302680 VSL MARINE TECHNOLOGY PRIVATE LIMITED 108 Garnet Paladium, ITT Bhatti, W/E/Highway Behind Express Zone, Goregaon (East) , Goregaon East, Maharashtra, India - 400063
      AAU-1113 TNIT SOLUTIONS LLP G 141, EXPRESS ZONE MALL, B WING, W E HIGHWAY,NEXT TO PATEL VANIKA, GOREGAON EAST, Goregaon East, Maharashtra, India - 400063
      AAR-5106 TNIT SERVICES LLP G 141, EXPRESS ZONE MALL, B WING, W E HIGHWAY,NEXT TO PATEL VANIKA, GOREGAON EAST, Goregaon East, Maharashtra, India - 400063
      U46699MH2017PTC299166 ASHKANT SOLUTIONS PRIVATE LIMITED WeWork Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai , Goregaon East, Maharashtra, India - 400063
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      • 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
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      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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