Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SANTRI TRADE VENTURES LLP
LLPIN: AAT-6473 As on: 2026-07-13
SANTRI TRADE VENTURES LLP (LLPIN: AAT-6473) is a Limited Liability Partnership firm incorporated on 02 Sep 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANTRI TRADE VENTURES LLP are SANJAY SHARMA, and TRAPTI SHARMA.
SANTRI TRADE VENTURES 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 03 Jun 2024.
SANTRI TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAT-6473. Its Email address is [email protected] and its registered address is 206 BLOCK A SAGAR PREMIUM TOWER JK HOSPITAL ROAD BHOPAL, Madhya Pradesh, India - 462042
Current status of SANTRI TRADE VENTURES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SANTRI TRADE VENTURES in a way that was never possible before.
Want deeper insights about SANTRI TRADE VENTURES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SANTRI TRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANTRI TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08837009 | SANJAY SHARMA | Designated Partner | 2020-09-02 |
| 08837048 | TRAPTI SHARMA | Designated Partner | 2020-09-02 |
Past Directors & Key Managerial Personnel of SANTRI TRADE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08837047 | ABHISHEK BOHARE | Designated Partner | - | 2021-06-18 |
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK BOHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRAPTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7121 | NEELANJ BUSINESS SOLUTIONS LLP | SAGAR PREMIUM TOWER (STP) CP 05, BLOCK C2, JK HOSPITAL ROAD, KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| U37100MP2015PTC034769 | SPROUT ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | BLOCK D-2, 105 SAGAR PREMIUM TOWER NEAR J.K HOSPITAL, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U22130MP2019PTC050092 | DOOTS OF ROOTS MEDIA PRIVATE LIMITED | FL NO. A-3/302, BLOCK-A, TOWER-II SAGAR PREMIUM, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U74999MP2017PTC043809 | DHANAYU CONSTRUCTION AND MINING PRIVATE LIMITED | Flat No.B-401, Sagar Premium Tower J.K. Hospital Road, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U63030MP2016PTC041134 | DARSH WORLD PRIVATE LIMITED | FLAT NO. E-203, SAGAR PREMIUM TOWER J.K HOSPITAL ROAD , KOLAR,BHOPAL,Bhopal,Madhya Pradesh,462042-India |
| U72900MP2021PTC056446 | KNIGHTFOX INFOTECH PRIVATE LIMITED | F.NO AP. 04, BLOCK A,SAGAR PREMIUM TOWER KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| AAQ-7833 | KALPASHA HOSPITALITY LLP | D BLOCK, 205, SAGAR PREMIUM TOWER, NEAR J K HOSPITAL, KOLAR ROAD, HUZUR BHOPAL, Madhya Pradesh, India - 462042 |
| U52190MP2020PTC050777 | VASUDEV NEXUS PRIVATE LIMITED | B-401, SAGAR PREMIUM TOWER, B - BLOCK, KOLAR ROAD,J.K. Hospital Road , bhopal, Madhya Pradesh, India - 462042 |
| U74999MP2022PTC062311 | PRECISION EMPOVERMENT AND RESOURCES PRIVATE LIMITED | FLAT NO. E-402, SAGAR PREMIUM TOWER-1, NEAR J.K. HOSPITAL, KOLAR ROAD, HUZUR , BHOPAL, Madhya Pradesh, India - 462042 |
| U74999MP2020PTC051217 | BROADARKS TECHNOLOGY PRIVATE LIMITED | C P 02, Block C - 1, 7th Floor,Sagar Premium Towers, JK Hospital Kolar Road , BHOPAL, Madhya Pradesh, India - 462042 |
| U72200MP2013PTC031151 | SOHUM WASTE MANAGEMENT PRIVATE LIMITED | B6 A BLOCK BHOOMIKA RESIDENCY JK HOSPITAL ROAD SHIRDIPURAM , KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| AAS-4142 | VINTAGE APPS SOLUTIONS LLP | FNO-511,BLOCK-B, SAGAR PREMIUM, TOWER -2, KOLAR ROAD, BHOPAL, Madhya Pradesh, India - 462042 |
| AAZ-2261 | ONEINCH ENGINEERING LLP | F No 507, A Block, Sagar Primium Tower, Kolar Road Huzur, Bhopal, Madhya Pradesh, India - 462042 |
| U52100MP2021PTC055828 | ORGANIX CONNECT PRIVATE LIMITED | Block C-1, Flat No.- 111 Sagar Premium Tower, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U74140MP2009PTC022584 | ECOCAPITA CONSULTING PRIVATE LIMITED | Flat No.005,D Block,Sagar Premium Tower Kolar Road,Danish , Bhopal, Madhya Pradesh, India - 462042 |
| U74999MP2017PTC044446 | KAIRAVI TECHMODO PRIVATE LIMITED | CP - 03, Block - C - 1, Sagar Premium Tower, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U72900MP2021PTC055856 | VRCUBE TECHNOLOGY PRIVATE LIMITED | F. NO. 06, Block C-1, Sagar Premium, Tower PH 1 BHOPAL MP 462042 , Bhopal, Madhya Pradesh, India - 462042 |
| U40106MP2021PTC057488 | SOLARTRADE RENEWABLETECH PRIVATE LIMITED | 101A, Ground Floor, A-121, Singapore Opposite JK Hospital, KOLAR ROAD , Bhopal, Madhya Pradesh, India - 462042 |
| U86100MP2024PTC072902 | CYENOCARE ADVANCED IMAGING AND INTERVENTIONS PRIVATE LIMITED | A-219 Sagar Premium Tower,Phase II,Huzur,Bhopal,Madhya Pradesh,462042-India |
| U35105MP2025PTC076561 | GLADDEN GREEN ENERGY PRIVATE LIMITED | Flat No. 403, Block-B1,Sagar Premium Tower,Huzur,Bhopal,Madhya Pradesh,462042-India |
| AAY-3763 | RAAJYODAY REALTY LLP | Flat no 405 D block Sagar premium towers kola road Bhopal, Madhya Pradesh, India - 462042 |
| U32503MP2024PTC069693 | WHITELOTUS HYGIENE & HEALTH PRIVATE LIMITED | F. NO. 403, BLOCK - B1,SAGAR PREMIUM TOWER,Huzur,Bhopal,Madhya Pradesh,462042-India |
| U42101MP2026PTC083207 | RSMB INFRA CONSTRUCTION PRIVATE LIMITED | BLOCK-F, F. NO.-204,,SAGAR PREMIUM TOWER,PH-1,Huzur,Bhopal,Madhya Pradesh,462042-India |
| U70109MP2015PTC034298 | SHRISAI CORPORATION INDIA PRIVATE LIMITED | FLAT NO. D 002, SAGAR PREMIUM TOWER KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U01100MP2016OPC041733 | BIRBHANPUR INTERNATIONAL AGRIBUSINESS AND RURAL DEVELOPMENT SOLUTIONS BHOPAL (OPC) PRIVATE LIMITED | Flat no. -107 Block-A Sagar Green Hills Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U92490MP2022PTC063078 | AAYYAAM WELLNESS PRIVATE LIMITED | F NO 502 TOWER-8-A SAGAR LIFE STYLE SALAIYA ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U66190MP2016PTC035366 | EVOGE CONSULTANCY SERVICES PRIVATE LIMITED | S7,8,9A,10A Second Floor, Gurukripa Tower,Above Axis Bank Kolar Road M.P 462042,Huzur,Bhopal,Madhya Pradesh,462042-India |
| U86905MP2023PTC068225 | LNCT BLUEMEDIX HEALTHTECH PRIVATE LIMITED | Flat no. 202Plot no A-6 Jayant Tower,Kolar Road, Bhopal, Huzur,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U74999MP2021PTC055362 | PALAGI SPORTS PRIVATE LIMITED | 161-B, J.K TOWN NEAR JK HOSPITAL , KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.