SANTUSHTI CAPITAL LLP (LLPIN: AAD-4758) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANTUSHTI CAPITAL LLP are RAKSHA AGARWAL, RAMAN KUMAR AGARWAL, SANTOSH AGARWAL, and RAHUL RAMAN AGARWAL.
SANTUSHTI CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 17 Dec 2024.
SANTUSHTI CAPITAL LLP's LLP Identification Number is (LLPIN)AAD-4758. Its Email address is [email protected] and its registered address is LGF 27, ELDECO MAGNUM PLAZA OPP. FUN MALL, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
Current status of SANTUSHTI CAPITAL LLP is - Active.
| LLP Identification Number | AAD-4758 |
| Name | SANTUSHTI CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-03-03 |
| Age of Company | 10 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANTUSHTI CAPITAL LLP |
| AAD-4758 |
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Get a list of all litigations SANTUSHTI CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANTUSHTI CAPITAL. This report helps you understand the risk associated in dealing with SANTUSHTI CAPITAL and its Directors better.
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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 SANTUSHTI CAPITAL 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 |
|---|---|---|---|
| 07870820 | RAKSHA AGARWAL | Designated Partner | 2017-08-21 |
| 01998968 | RAMAN KUMAR AGARWAL | Designated Partner | 2015-03-03 |
| 01998998 | SANTOSH AGARWAL | Designated Partner | 2015-03-03 |
| 03571351 | RAHUL RAMAN AGARWAL | Designated Partner | 2015-03-03 |
| 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 |
|---|---|---|---|---|
| TRIPTI SECURITIES LLP | AAS-0726 | Designated Partner | 2020-02-27 | Ongoing |
| SANTUSHTI FINMART LLP | ACE-7785 | Designated Partner | 2024-01-06 | Ongoing |
| TRIPTI SECURITIES PRIVATE LIMITED | U67100UP2008PTC034972 | Director | - | 2020-02-26 |
| TRIPTI SECURITIES LLP | AAS-0726 | Partner | 2020-02-27 | Ongoing |
| SANTUSHTI FINMART LLP | ACE-7785 | Partner | 2024-01-06 | Ongoing |
| TRIPTI SECURITIES PRIVATE LIMITED | U67100UP2008PTC034972 | Director | - | 2020-02-26 |
| TRIPTI SECURITIES LLP | AAS-0726 | Designated Partner | 2020-02-27 | Ongoing |
| SANTUSHTI FINMART LLP | ACE-7785 | Designated Partner | 2024-01-06 | Ongoing |
| TRIPTI SECURITIES PRIVATE LIMITED | U67100UP2008PTC034972 | Director | - | 2020-02-26 |
| TRIPTI SECURITIES LLP | AAS-0726 | Partner | 2020-02-27 | Ongoing |
| SANTUSHTI FINMART LLP | ACE-7785 | Partner | 2024-01-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0726 | TRIPTI SECURITIES LLP | LGF 34, ELDECO MAGNUM PLAZAOPP. FUN MALL, GOMTI NAGAR Lucknow, Uttar Pradesh, India - 226010 |
| AAP-4920 | BERRY INTERACTIVE SOLUTIONS LLP | HOUSE NO. 201, ELDECO GREENS, GOMTI NAGAR OPP NAGAR NIGAM OFFICE LUCKNOW, Uttar Pradesh, India - 226010 |
| AAP-7258 | EMINENT CALLING SOLUTIONS LLP | HOUSE NO. 201, ELDECO GREENS, GOMTI NAGAR OPP NAGAR NIGAM OFFICE LUCKNOW, Uttar Pradesh, India - 226010 |
| AAK-2849 | 5S SECURITY LLP | SHOP NO. LGF 19 VINEET PLAZA VINEET KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAC-7539 | OPEX HEALTH LLP | 3rd Floor, The Solitaire, Plot No CB, Gomtinagar Rafi Ahmad Kidwai Nagar, Opp Fun Republic Mall, Lucknow, Uttar Pradesh, India - 226010 |
| U15142UP1986PTC008293 | AAROHI TRADING COMPANY PRIVATE LIMITED | AROHI PLAZA PATRAKAR PURAMCROSSING CP-1 VIKAS KHAND GOMTI NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226010 |
| ABB-9435 | H.A.S. MILK FACTORY LLP | D-2/173VIKALP KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH-226010, INDIA Lucknow, Uttar Pradesh, India - 226010 |
| AAC-6334 | DAINTY INDIAN NEEDLEWORK EXPORT HOUSE LL P | 10, Rafi Ahmad Kidwai Nagar, Eldeco Greens,Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| U01100UP2017PTC091333 | GREENDAY FARMER SOLUTIONS PRIVATE LIMITED | 210, RAFI AHMAD KIDWAI NAGAR, ELDECO GREENS, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U17299UP2021PTC148260 | HUNNIT VENTURES PRIVATE LIMITED | 703, 7 Floor, Crown Block, Eldeco Greens Rafi Ahmad Kidwai Nagar, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| ABA-8289 | EKANA CLUB LLP | TC58/TC59V 2ND FLOOR, ELDECO CORPORATE CHAMBER VIBHUTI KHAND , GOMTI NAGAR LUCKNOW LUCKNOW, Uttar Pradesh, India - 226010 |
| AAZ-5068 | AESHA WELLNESS LLP | 2/135 vijay khand gomti nagar gomti nagar lucknow lucknow, Uttar Pradesh, India - 226010 |
| U28999UP2021PTC142224 | NAILEXE ENGINEERING WORKS PRIVATE LIMITED | D-4/287 VIJAYANT KHAND GOMTI NAGAR LUCKN GOMTI NAGAR LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAA-2907 | EDUCARRE HUB LLP | 69,ELDECO GREENS GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| ABZ-9870 | MANI LAND & HOUSING LLP | 144ELDECO GREEN, GOMTI NAGAR Lucknow, Uttar Pradesh, India - 226010 |
| ACB-4457 | KSMB INFRA DEVELOPERS LLP | 281, Eldeco Green,Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| AAC-0237 | SHASTRA MARINE SYSTEMS LLP | 292,ELDECO GREENS GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAD-3815 | WAVELOGIC MARINE SOLUTIONS LLP | 292, ELDECO GREEN GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| AAD-4360 | NAVYA DREAMHOUSES LLP | 122, Eldeco Green Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| AAU-3567 | LOGIGO PARK LLP | 176 Eldeco Greens Gomti Nagar Lucknow, Uttar Pradesh, India - 226010 |
| AAY-2019 | Z. S. INFRACON LLP | 281 ELDECO GREEN GOMTI NAGAR Lucknow, Uttar Pradesh, India - 226010 |
| AAY-1330 | MANZ DEVELOPERS LLP | 281 ELDECO GREEN GOMTI NAGAR Lucknow, Uttar Pradesh, India - 226010 |
| U14294UP2020OPC134372 | PRAGYAVISION BUSINESS (OPC) PRIVATE LIMITED | 94 ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U12000UP2007PTC034052 | K M MINING PRIVATE LIMITED | 76, ELDECO GREENS GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAK-6973 | OYKRN FINANCIAL SERVICES LLP | 2/7, VIRAT KHAND GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| U15400UP2021PTC144973 | AYURBHOJ FOOD PRODUCTS PRIVATE LIMITED | 215, ELDECO GREEN GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U24111UP1988PTC009931 | BENARAS INORGANICS PRIVATE LIMITED | 76, ELDECO GREENS GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U27100UP2019PLC113373 | SONAR CASTING LIMITED | 76 Eldeco Greens, Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010 |
| AAP-6740 | PICKURPAGE LLP | A-2/27,VIPUL KHAND, GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100903267 | 2024-04-16 | - | - | 20,800,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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