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  • Complaints
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SANVITHA IMPEX LLP

LLPIN: AAX-7379 As on: 2026-07-13

SANVITHA IMPEX LLP (LLPIN: AAX-7379) is a Limited Liability Partnership firm incorporated on 12 Jul 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SANVITHA IMPEX LLP are KOLUR MATADA PRATEEK, SANGEETA KOLUR MATADA, and VISHWANATH KOLUR MATADA.

SANVITHA 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 10 May 2024.

SANVITHA IMPEX LLP's LLP Identification Number is (LLPIN)AAX-7379. Its Email address is [email protected] and its registered address is No 12/2, Yamuna Bai Road, KMP House, Madhava Nagar, Landmark Near Shivanandha Circle, Bangalore, Karnataka, India - 560001

Current status of SANVITHA 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 SANVITHA 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 SANVITHA IMPEX
DIN Director Name Designation Appointment Date
06633923 KOLUR MATADA PRATEEK Designated Partner 2021-07-12
07060057 SANGEETA KOLUR MATADA Designated Partner 2021-07-12
02481111 VISHWANATH KOLUR MATADA Designated Partner 2021-07-12
Past Directors & Key Managerial Personnel of SANVITHA IMPEX
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KOLUR MATADA PRATEEK
Company Name CIN Designation Appointment Date Cessation
KMP INTERNATIONAL LLP AAB-0523 Partner 2015-02-21 Ongoing
KMPARVATHAMMA MINES EXIM LLP ACG-4764 Designated Partner 2024-04-07 Ongoing
Other Directorships of SANGEETA KOLUR MATADA
Company Name CIN Designation Appointment Date Cessation
KMP INTERNATIONAL LLP AAB-0523 Designated Partner 2015-02-21 Ongoing
Other Directorships of VISHWANATH KOLUR MATADA
Company Name CIN Designation Appointment Date Cessation
KMP INTERNATIONAL LLP AAB-0523 Designated Partner 2012-08-06 Ongoing
SANGHAVI MINERAL WORLD LLP AAI-7820 Designated Partner 2017-03-09 Ongoing
KMPARVATHAMMA MINES EXIM LLP ACG-4764 Designated Partner 2024-04-07 Ongoing
RHOMBUS HOSPITALITY SERVICES PRIVATE LIMITED U45200KA2008PTC048696 Additional Director 2009-03-25 Ongoing
SCION DEVELOPERS PRIVATE LIMITED U70102TG2009PTC063740 Director 2009-05-22 Ongoing

CIN Company Name Company Address
AAI-7820 SANGHAVI MINERAL WORLD LLP No. 12/2, KMP House, 4th Floor, Yamunabai Road, Madhava Nagar, Near Shivananda Circle Bangalore, Karnataka, India - 560001
AAB-0523 KMP INTERNATIONAL LLP No.12/2, Yamunabai Road Bangalore KMP House, Madhava Nagar Bangalore, Karnataka, India - 560001
U01199KA2024PTC186808 LEELAVATHI AGROSOLUTIONS PRIVATE LIMITED No. 7/2, Yamuna Bai Road,,Madhava Nagar,Bangalore North,Bangalore,Karnataka,560001-India
ACG-4764 KMPARVATHAMMA MINES EXIM LLP No. 12/2, KMV House, 5th Floor, Yamunabai Road,,Madhavanagar, Near Shivananda Circle,,Bangalore North,Bangalore,Karnataka,India-560001
U70200KA2023FTC171325 HFS RESEARCH INDIA PRIVATE LIMITED Second Floor bearing No 2 Municipal No 1, 2 and 3,Yamuna Bai Road Madhavnagar, Bengaluru - 560001,Bangalore North,Bangalore,Karnataka,560001-India
ACA-8362 WEAREDISCOVERY LLP Flat No 27, KCN Mansion,Yamuna Bai Road, Madhava Nagar, Bangalore Bangalore North, Karnataka, India - 560001
U74900KA2014PTC076724 JOVE BUSINESS SOLUTIONS PRIVATE LIMITED No.29,Yamuna Bai Road, Madhava Nagar, , Bangalore, Karnataka, India - 560001
U14102KA2007PTC042429 JAYAALAXMI MINERAL PRIVATE LIMITED No.12/3A, 2nd Floor, Yamuna Bai Road, Madhavanagar , Bangalore, Karnataka, India - 560001
U72200KA1998PTC208761 QUBIX TECH PRIVATE LIMITED No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India
AAD-8393 TATHAGAT HEART CARE CENTRE LLP NO.12/2, 4TH FLOOR K M P HOUSE, YAMUNABAI ROAD, MADHAVA NAGAR BENGALURU, Karnataka, India - 560001
U74900KA2015PTC079337 TATHAGAT HEALTH CARE PRIVATE LIMITED NO.12/2, 4TH FLOOR, K M P HOUSE YAMUNABAI ROAD, MADHAVA NAGAR , BENGALURU, Karnataka, India - 560001
U51909KA2008PTC048640 SHRI PARASHAKTI IMPEX PRIVATE LIMITED No.28, 1ST FLOOR, YAMUNA BHAI ROAD (ETV ROAD), MADHAVA NAGAR, , BANGALORE, Karnataka, India - 560001
U45203KA2000PLC027382 IDECK LIMITED No.9/7, K.C.N. Bhavan, Yamuna Bai Road Madhav Nagar Extension, Off Race Course Road , Bangalore, Karnataka, India - 560001
ACE-5690 IMAGINEERING ILLUSION LLP 12/3, Yamina Bai Road,Madhava Nagar,Bangalore North,Bangalore,Karnataka,India-560001
U05190KA2002PTC030961 SHIVAPRIYA IMPORTS AND EXPORTS INDIA PRIVATE LIMITED 42/1, YAMUNA BAI ROAD,MADHAVA NAGAR, BANGALORE , BANGALORE, Karnataka, India - 560001
ACI-3595 VENTUREAST ETOE LLP No 9-2/1, Near Rock Line House,Museum Road,Bangalore North,Bangalore,Karnataka,India-560001
AAZ-0916 FUNDAMENTAL VENTURES LLP FLAT NO. A3, CASA LAVELLE 2, SECOND FLOOR, DUPLEX, 12/19, LAVELLE ROAD, SHANTHALA NAGAR, BANGALORE BANGALORE, Karnataka, India - 560001
U72200KA2014FTC073595 MLC AND ASSOCIATES CONSULTING PRIVATE LIMITED No. 26/1, Yamuna Bai Road, Madhav Nagar , Bangalore, Karnataka, India - 560001
U67190KA2011PTC058658 MAATA NETWORK TECHNOLOGY & SERVICES PRIV ATE LIMITED 2D CHARLES COURT NO.12 REST HOUSE ROAD , BANGALORE, Karnataka, India - 560001
U74999KA2022PTC168230 SRIKALPA GLOBAL CONSULTANTS PRIVATE LIMITED NO 12, APSARA, CONNAUGHT ROAD VASANTHA NAGAR, 2ND & 3RD FLOOR , BANGALORE, Karnataka, India - 560001
U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India
U00899KA1988PTC009503 DECCAN MINING COMPANY PRIVATE LIMITED NO.31 KALPATARU APARTMENTSMADHAVA NAGAR NO.12 RACE COURSE ROAD BANGALORE-1 , BANGALORE, Karnataka, India - 560001
U52101KA1997PTC201715 MHA IMEX AA WAREHOUSING PRIVATE LIMITED No.19, Rest House Crescent Road,Church Street, Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,560001-India
U46595KA2024FTC183600 HASHIMA INDIA PRIVATE LIMITED NO. 207/208, 2nd Floor,Raheja Chambers, No. 12/32, Museum Road,,Bangalore North,Bangalore,Karnataka,560001-India
U63999KA2025PTC201539 BLAQLAITZ TECHNOLOGIES PRIVATE LIMITED Bhive Premium Ramanashree,,M. G Road No.2..1, Brunton Road , Ashok Nagar,Bangalore North,Bangalore,Karnataka,560001-India
U67190KA2022PTC167972 ZMR MONEY CHANGERS PRIVATE LIMITED NO 30,REST HOUSE ROAD,OFF BRIGADE ROAD NEAR DUBAI PLAZA,NEXT TO MAHARASTRA BANK BANGALORE , BANGALORE, Karnataka, India - 560001
ACI-8933 ENCHANTING WEAVES LLP Mulberry House 3/5 5th floor, Ali Asker road,,Cunningham road, Vasanth Nagar, Near Vikram Hospital,Bangalore North,Bangalore,Karnataka,India-560001
U62099KA2025PTC196932 ALGOFRAME PRIVATE LIMITED NO. 2/1, 3RD FLOOR, BRUNTON ROAD, OFF M G ROAD,, OPPOSITE OLD PASSPORT OFFICE, CRAIG PARK LAYOUT ASHOK NAGAR,Bangalore North,Bangalore,Karnataka,560001-India
U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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Company Identifier Name Percentage of Share held

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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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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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