SANTATI TRADING LLP (LLPIN: AAR-1069) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANTATI TRADING LLP are KISHOR SITALPRASAD JAIN, ADITYA KISHOR JAIN, and VADITH TAPADIA.
SANTATI TRADING 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.
SANTATI TRADING LLP's LLP Identification Number is (LLPIN)AAR-1069. Its Email address is [email protected] and its registered address is 6 3 1219/1&12/404, AUMA NAGAR, BEGUMPET, HYDERABAD, Telangana, India - 500016
Current status of SANTATI TRADING LLP is - Active.
| LLP Identification Number | AAR-1069 |
| Name | SANTATI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 35 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-11-21 |
| Age of Company | 5 years, 3 months, 22 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 |
| SANTATI TRADING LLP |
| AAR-1069 |
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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 SANTATI 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07770093 | KISHOR SITALPRASAD JAIN | Designated Partner | 2019-11-21 |
| 08617947 | ADITYA KISHOR JAIN | Designated Partner | 2019-11-21 |
| 07687002 | VADITH TAPADIA | Designated Partner | 2019-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVANI ASSOCIATES LLP | AAK-0019 | Designated Partner | 2017-07-14 | Ongoing |
| SARVANI CAPITAL LINK LLP | AAL-4884 | Designated Partner | 2017-12-22 | Ongoing |
| VIPINAM AVENUES LLP | AAM-4071 | Partner | - | 2019-02-08 |
| AR VRIDHI LLP | AAR-7041 | Partner | 2020-02-03 | Ongoing |
| SHRESTA COAL PRIVATE LIMITED | U10100TG2012PTC082132 | Additional Director | 2016-12-22 | Ongoing |
| TRULINE PROJECTS PRIVATE LIMITED | U51909AP2018PTC110098 | Director | 2022-11-19 | Ongoing |
| SARVANI TRADELINK PRIVATE LIMITED | U51909TG2017PTC114257 | Additional Director | 2017-02-06 | Ongoing |
| ARVANK WELLNESS LIMITED | U86909MP2023PLC065667 | Director | 2023-05-09 | Ongoing |
| WTA STUDIOS PRIVATE LIMITED | U93000TG2015PTC098513 | Director | 2024-02-07 | Ongoing |
| STEAM SOLUTIONS LLP | AAJ-2931 | Designated Partner | 2017-04-28 | Ongoing |
| STEAM SOLUTIONS LLP | AAJ-2931 | Designated Partner | 2022-06-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4884 | SARVANI CAPITAL LINK LLP | Flat No. 404, GHMC No.6-3-1219/1&12/404,4th Floor, Aditya Westend, Umanagar, Begumpet Hyderabad, Telangana, India - 500016 |
| AAK-0019 | SARVANI ASSOCIATES LLP | Flat No. 404, GHMC No.6-3-1219/1&12/404,4th Floor, Aditya Westend, Umanagar, Begumpet Hyderabad, Telangana, India - 500016 |
| U15127TG2020PTC143824 | MESA LIVING PRIVATE LIMITED | H.NO 6-3-1219/1/6/1, FLAT NO 102 UMA NAGAR, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U24230TG2000PLC035425 | BIOGEN BIO-TECHNOLOGIES LIMITED | 6-3-1219/1/E,UMA NAGAR BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| AAZ-7097 | SUNGLAZING FAB LLP | H No 6 3 1219/1, 12, Aditya West End Apts Uma Nagar, Greenlands, Begumpet, Telangana, India - 500016 |
| U24297TG2009PTC064240 | HPR PHARMA PRIVATE LIMITED | Flat A2, CSR Jubiliant Residency, 6-3-1219/1/9/601 Uma Nagar, Railway Quarters, Green Lands , Begumpet , Hyderabad, Telangana, India - 500016 |
| U24230TG1991PTC013248 | HERBOCHEM (INDIA)PRIVATE LIMITED | 6-3-1219/39, UMA NAGAR BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U24297TG2014PTC094971 | SHAO-NAB CHEM (INDIA) PRIVATE LIMITED | H.NO 6-3-1219, 202, PEACE COURT APARTMENT, UMA NAGAR, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U24232TG2010PTC071181 | DOCTOR RAMA PHARMACY PRIVATE LIMITED | 6-3-1219/33, FLAT NO. 104,GALAXY APARTMENTS, UMA NAGAR, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| AAG-7578 | CARATRED TECHNOLOGIES LLP | 305,307 2nd Block, 3rd Floor,White House, GHMC No.6-3-1192/13,1/14&1/20,Begumpet Hyderabad, Telangana, India - 500016 |
| U01409TG2020PTC141388 | KRISHISHETRA WAREHOUSING AND AGRI SERVICES LIMITED | 604/1 WHITE HOUSE 6-3-1192/1/1 KUNDANBAGH, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| ABA-1522 | BLUE CASTLE VENTURES LLP | 6/3/1218/6/A, Windsor Castle, Flat No 401, Uma Nagar, Street No 6, Begumpet Hyderabad, Telangana, India - 500016 |
| U24100TG2013PTC090593 | EZITAA HEALTH & WELLNESS PRIVATE LIMITED | PLOT NO 6-3-1218/6/A, FLAT NO: 202, STREET NO: 6, WINDSOR CASTLE,UMA NAGAR, BEGUMPET, , HYDERABAD, Telangana, India - 500016 |
| U32100TG1997PTC026971 | SERWEL ELECTRONICS PRIVATE LIMITED | No. 6-3-853/1, 6-3-854 & 6-3-854A, Meridian Plaza, Beside Lal Bungalow, Ameerpet , Hyderabad, Telangana, India - 500016 |
| U27320TG2021PTC149238 | SOURCING AND MANUFACTURING EXPORTS PRIVATE LIMITED | 6-3-199/2/3, Uma Nagar, Kundanbagh, Greenlands, Begumpet, , Hyderabad, Telangana, India - 500016 |
| U05000TG2012PTC079551 | VANNAMEI AQUA PRIVATE LIMITED | 6-3-1192/1/1,WHITE HOUSE (BESIDE LIFE STYLE) BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U74900TG2012PTC150151 | DHRUVA SPACE PRIVATE LIMITED | # 702, 6-3-1192/1/1, Block I, White House Begumpet , Hyderabad, Telangana, India - 500016 |
| AAZ-6616 | EON SPACE LABS LLP | 6 3 1216/7/1, PLOT NO.7, ROAD NO.3 METHODIST COLONY, BEGUMPET HYDERABAD, Telangana, India - 500016 |
| U14290TG2015PTC100772 | SRINIVASA METAL INDUSTRIES INDIA PRIVATE LIMITED | 1-8-865, 14/3RT, SREE NILAYAM, 1ST FLOOR, PRAKASH NAGAR, BEGUMPET, , HYDERABAD, Telangana, India - 500016 |
| AAH-4223 | D.S.S. PLANTATIONS LLP | H.No.6-3-1192/1/303/1, BLOCK I & II WHITE HOUSE, BEGUMPET HYDERABAD, Telangana, India - 500016 |
| U17100TG1998PTC029176 | FESTUS EXPORTS PRIVATE LIMITED | 309, JANA PRIYA PARAMILA VILLA6-3-1218/2,3,4 UMA NAGAR, BEGUMPET, , HYDERABAD, Telangana, India - 500016 |
| U01400TG2013PTC088565 | C4 BIOSCIENCES PRIVATE LIMITED | H.No.1-8-505-6/C, 1st Floor, Prakash Nagar, Near Registration Office, Begumpet , Hyderabad, Telangana, India - 500016 |
| U24230TG2020PTC147228 | RE-NAO LIFESCIENCE PRIVATE LIMITED | H.NO. 6-3-248/B/1, DHRUV ARCADE ROAD NO.1, NAVEEN NAGAR BANJARA HILLS , HYDERABAD, Telangana, India - 500016 |
| AAG-2764 | PRECISIOPROFIT COMPUTER TRADING LLP | 6-3-1192/1/1,Office No.213to216,2nd Floor,BlockIII White House Building, Kundanbagh, Begumpet Hyderabad, Telangana, India - 500016 |
| AAG-8925 | WISE MEN CONSULTING SERVICE INDIA LLP | 6-3-1192/1/1,Office No.213to216,2nd Floor,BlockIII White House Building, Kundanbagh, Begumpet Hyderabad, Telangana, India - 500016 |
| U24120TG2001PTC036219 | NAGARJUNA AGRO CHEMICALS PRIVATE LIMITED | D.No.6-3-1219/24, Flat No.301, 3rd Floor Ujwal Bhavishya Complex, Uma Nagar, Begu mpet , HYDERABAD, Telangana, India - 500016 |
| AAN-7711 | RKBS CONSULTING LLP | 6-3-1218/6,5C,MacharlaTowers,Umanagar, street No.6 Kundanbagh, Begumpet, Hyderabad 500016 Hyderabad, Telangana, India - 500016 |
| AAX-0331 | A B R & CO LLP | 6-3-1218/2 Flat No. 405, Janapriya Pramila Enclave Uma nagar Colony, Begumpet, Hyderabad Hyderabad, Telangana, India - 500016 |
| AAM-6070 | ALS MECHATRONICS LLP | 6-3-1185/1, B.S. Maktha, Begumpet Hyderabad, Telangana, India - 500016 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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