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      • Complaints
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      SANTOSINI IMPEX LLP

      LLPIN: AAN-3110 As on: 2026-07-13

      SANTOSINI IMPEX LLP (LLPIN: AAN-3110) is a Limited Liability Partnership firm incorporated on 19 Sep 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of SANTOSINI IMPEX LLP are ASHOK KUMAR RAJH SANNA REDDY, and PEDDA VENKATAPPAGARI KALYAN CHAKRAVARTHI.

      SANTOSINI IMPEX 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 20 May 2024.

      SANTOSINI IMPEX LLP's LLP Identification Number is (LLPIN)AAN-3110. Its Email address is [email protected] and its registered address is Flat No.203, Pearl Heights, Lakshmi Nagar Hyderguda, Attapur Hyderabad, Telangana, India - 500048

      Current status of SANTOSINI IMPEX 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 SANTOSINI IMPEX 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 SANTOSINI IMPEX
      DIN Director Name Designation Appointment Date
      08198586 ASHOK KUMAR RAJH SANNA REDDY Designated Partner 2018-09-19
      08918374 PEDDA VENKATAPPAGARI KALYAN CHAKRAVARTHI Designated Partner 2023-01-20
      Past Directors & Key Managerial Personnel of SANTOSINI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03141099 VENKATESWARA PRASAD PEDDAVENKATAPPAGARI Designated Partner - 2019-01-17
      08334424 YELLA AKARSH Designated Partner - 2021-04-08
      Other Directorships of VENKATESWARA PRASAD PEDDAVENKATAPPAGARI
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI GOWRI TRADING LLP AAF-9521 Designated Partner 2016-03-16 Ongoing
      UNITED PRIME ARENA IMPEX LLP AAN-3153 Designated Partner 2018-09-19 Ongoing
      PRAS MINERAL EXPORTS PRIVATE LIMITED U14293TG2010PTC070183 Director 2010-08-26 Ongoing
      CERYL CERAMICS PRIVATE LIMITED U52609AP2020PTC116055 Director 2020-10-14 Ongoing
      FELDNEW INDIA PRIVATE LIMITED U74999TG2016PTC113469 Director - 2021-09-30
      Other Directorships of ASHOK KUMAR RAJH SANNA REDDY
      Company Name CIN Designation Appointment Date Cessation
      UNITED PRIME ARENA IMPEX LLP AAN-3153 Designated Partner 2018-09-19 Ongoing
      SVCAN LLP AAW-6612 Designated Partner 2021-04-10 Ongoing
      TMR PROPERTIES PRIVATE LIMITED U70102TG2003PTC041186 Additional Director - 2019-06-13
      Other Directorships of YELLA AKARSH
      Company Name CIN Designation Appointment Date Cessation
      NITHYA SANJEEVINI LIFE SCIENCES PRIVATE LIMITED U85100AP2021PTC119538 Managing Director 2021-09-28 Ongoing
      SHIVAPARVATHI MEDICAL SERVICES PRIVATE LIMITED U85310KA2018PTC111868 Additional Director - 2020-12-31
      SHIVAPARVATHI MEDICAL SERVICES PRIVATE LIMITED U85310KA2018PTC111868 Director 2020-12-31 Ongoing
      Other Directorships of PEDDA VENKATAPPAGARI KALYAN CHAKRAVARTHI
      Company Name CIN Designation Appointment Date Cessation
      CERYL CERAMICS PRIVATE LIMITED U52609AP2020PTC116055 Managing Director 2020-10-14 Ongoing

      CIN Company Name Company Address
      AAN-3153 UNITED PRIME ARENA IMPEX LLP Flat No.203, Pearl Heights, Lakshmi Nagar Hyderguda, Attapur Hyderabad, Telangana, India - 500048
      AAW-6612 SVCAN LLP Flat No. 203, Pearl Heights Apartment, Lakshmi Nagar, Attapur, Rajendranagar, Hyderabad, Telangana, India - 500048
      U72900TG2020PTC141620 TOMCAT TECHNOLOGIES PRIVATE LIMITED FLAT NO 507, PEARL HEIGHTS, LAXMI NAGAR, ATTAPUR, RAJENDRA NAGAR, , HYDERABAD, Telangana, India - 500048
      U45400TG2015PTC098689 SURYA PRAKASH INFRA AVENUES PRIVATE LIMITED PLOT NO 471 AND 472 FLAT NO 801 PEARL HEIGHTS LAKSHMI NAGAR ATTAPUR , HYDERBAD, Telangana, India - 500048
      U24304TG2017PTC119455 MAKYSH PETROCHEM PRIVATE LIMITED #3-1-5/PH/602, FLAT NO:602, PEARL HEIGHT LAXMI NAGAR, HYDERGUDA, ATTAPUR , HYDERABAD, Telangana, India - 500048
      U72900TG2021PTC150539 LAASYA NEW-WAVE TECHNOLOGIES PRIVATE LIMITED FLAT NO 306, PEARL HEAIGHT LAXMI NAGAR, HYDERGUDA , HYDERABAD, Telangana, India - 500048
      U72200TG2021PTC155867 SENSAA IOT PRIVATE LIMITED Flat No 306, Pearl Height Laxmi Nagar, Hyderguda , Hyderabad, Telangana, India - 500048
      U40300TG2016PTC112747 SHANMI ENERGIES PRIVATE LIMITED Flat No :306,BPR Pearl Heights , Laxmi Nagar Colony, , Attapur, Telangana, India - 500048
      U80221TG2013PTC091221 GENIUS GYM PRIVATE LIMITED H.No-4-6-92/3/A/2, Flat No-203,Sai Saran Residency Plot No-39,Tejaswi Nagar Colony, Attapur , , Rajendra Nagar, Telangana, India - 500048
      U74999AP2012PTC080315 CONTINEO ADVISORY PRIVATE LIMITED Flat No.44013, Block IV, Janapriya Utopia Hyderguda, Attapur, Rajendra Nagar , Hyderabad, Telangana, India - 500048
      U80904TG2012PTC080928 ESTUDYHUB EDUCATION PRIVATE LIMITED Flat no. 203, Shive Ganga Apartments Near Huda park, Laxmi Nagar, Attapur , Hyderabad, Telangana, India - 500048
      U72100TG2009PTC063632 PHOENIX RESEARCH AND CONSULTING SOLUTIONS PRIVATE LIMITED 3-1-5/PH/109, FLAT NO. 9, PEARL HEIGHT, LAXMI NAGAR, ATTAPUR , HYDERABAD, Telangana, India - 500048
      U41000TG2012PTC078856 EVERCARE AQUA SYSTEMS PRIVATE LIMITED # 3-1-5, Flat No.402, Lakshmiram Residency Lakshmi Nagar Clny, Near Rajapushpa Apts , Attapur, , Hyderabad, Telangana, India - 500048
      U72300TG2016PTC104106 ALNEXA SOLUTIONS PRIVATE LIMITED 203 ENDECO PRISTINE( BLOCK-B),PLOT NO 38,39/A,40 UPPER PALLY HYDERGUDA ROAD,ATTAPUR,RAJEN DRA NAGAR , HYDERABAD, Telangana, India - 500048
      U01409TG2019PTC137510 SMBIO LABORATORIES PRIVATE LIMITED FLAT NO. 401, H.NO. 3-1-5/LVD/401, LAXMI VANI DELIGHT, LAXMI NAGAR COLONY, , HYDERGUDA, ATTAPUR, Telangana, India - 500048
      AAR-9462 IRIS OPTICALS LLP Flat No.G1, Jyothy Enclave, Plot No.40 KR Nagar, Near Pillar No.125, Attapur Hyderabad, Telangana, India - 500048
      U85120TG2021PTC155713 DANDY BRAIN AND SPINE INSTITUTE PRIVATE LIMITED 3-5-118/9, PLOT NO 57, SY NO 376,KRISHNA NAGAR ST NO 2, HYDERGUDA, ATTAPUR , HYDERABAD, Telangana, India - 500048
      U85320TG2018PTC125762 SIDBHAV TECHNO INDIA PRIVATE LIMITED SY.NO.2, HOUSE NO.3-1-5, FLAT NO.106 K.J.N. ENCLAVE, HYDERGUDA, ATTAPUR , HYDERABAD, Telangana, India - 500048
      U70109TG2022PTC159350 SANJEEVANI PROJECTS PRIVATE LIMITED Plot in Sy No468/A, Hyderguda, Attapur Plot No8,Flat No 304,Pillar 119 opp Road , Hyderabad, Telangana, India - 500048
      AAI-6950 SREE DHANUNJAY INVESTMENTS LLP FLAT NO -104, BLOCK NO. 2, RAJAPUSHPA PROPERTIES ATTAPUR, RAJENDRA NAGAR HYDERABAD, Telangana, India - 500048
      U52190TG2020PLC140980 LENKA VANES LIMITED HOUSE NO 3-1-33, FLAT NO 102, HYDERGUDA ATTAPUR , HYDERABAD, Telangana, India - 500048
      U51909TG2020PLC142100 LENKA SPARES LIMITED HOUSE NO 3-1-33, FLAT NO 102, HYDERGUDA ATTAPUR , HYDERABAD, Telangana, India - 500048
      U51909TG2021PLC157440 LENKA JEWELLERS LIMITED H.NO.3-1-33, FLAT NO.102 HYDERGUDA ATTAPUR, , HYDERABAD, Telangana, India - 500048
      U74140TG2019PTC137132 PAPERTALKS APOYO PRIVATE LIMITED FLAT NO: 301 PARKSTONE APRTS SRIMALLE NAGAR HYDERGUDA R NAGAR , HYDERABAD, Telangana, India - 500048
      U14102TG2019PTC134557 BOPURI GRANITES PRIVATE LIMITED Flat no: 42032, Phase 2, Janapriya Utopia Apartments, HYDERGUDA, , ATTAPUR, HYDERABAD, Telangana, India - 500048
      AAN-4180 SUPERTEK RECRUITMENT SERVICES LLP Flat No. 407, Moghal Meadows-2, Pillar No. 192, Hyderguda, RajendraNagar, Hyderabad, Telangana, India - 500048
      U80903TG2020OPC141929 PARANYA EDU TECH (OPC) PRIVATE LIMITED H.NO.3-1-33,GSR HEIGHTS, FLAT NO-301 ATTAPUR , HYDERABAD, Telangana, India - 500048
      U45209TG2007PTC055290 SRI HAINDHAVI INFRASTRUCTURE INDIA PRIVATE LIMITED FLAT NO.301, HAINDHAVI HOMES, VASUDEV REDDY NAGAR ATTAPUR, RAJENDRA NAGAR CIRCLE , HYDERABAD, Telangana, India - 500048
      U70109TG2019PTC137579 KAVERI DEVELOPERS AND MARKETING PRIVATE LIMITED Plot No-21 Flat No.301,3rd Floor Vasudeva Reddy Nagar,Attapur , HYDERABAD, Telangana, India - 500048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100283317 2019-07-29 - 2022-03-10 7,500,000.00 Bank of India

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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.

      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

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      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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      Company Identifier Name Percentage of Share held

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