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      • Complaints
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      SENTAK IMPEX LLP

      LLPIN: AAJ-9501 As on: 2026-07-13

      SENTAK IMPEX LLP (LLPIN: AAJ-9501) is a Limited Liability Partnership firm incorporated on 11 Jul 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of SENTAK IMPEX LLP are KAPIL VIRENDRA THAKKAR, PARTH HARESHBHAI PATEL, KALPESH VIRENDRA KUMAR THAKKAR, HARESHBHAI SHIVGANBHAI PATEL, DAHYABHAI SHIVGANBHAI PATEL, and MITESH DAHYABHAI PATEL.

      SENTAK 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 24 Apr 2024.

      SENTAK IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-9501. Its Email address is [email protected] and its registered address is D-801, MANGESHI DAZZLE 3rd, NEW 90 FIT THAKURLI Rd OPP HARIDARSHAN RESIDENCY, CHOLEGAON DOMBIVLI, Maharashtra, India - 421201

      Current status of SENTAK 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 SENTAK 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 SENTAK IMPEX
      DIN Director Name Designation Appointment Date
      05203149 KAPIL VIRENDRA THAKKAR Designated Partner 2017-07-11
      07706737 PARTH HARESHBHAI PATEL Designated Partner 2017-07-11
      07841284 KALPESH VIRENDRA KUMAR THAKKAR Designated Partner 2017-07-11
      01668256 HARESHBHAI SHIVGANBHAI PATEL Designated Partner 2017-07-11
      01718350 DAHYABHAI SHIVGANBHAI PATEL Designated Partner 2017-07-11
      02724549 MITESH DAHYABHAI PATEL Designated Partner 2017-07-11
      Past Directors & Key Managerial Personnel of SENTAK IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAPIL VIRENDRA THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      VIDHI LOGISTICS PRIVATE LIMITED U74900MH2013PTC249879 Director 2013-11-07 Ongoing
      Other Directorships of PARTH HARESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUS IMPEX LLP AAI-3730 Designated Partner 2017-01-25 Ongoing
      DAZZLE VENTURE LLP AAO-1069 Partner 2019-12-01 Ongoing
      SENWIN VENTURE LLP ACD-7673 Designated Partner 2023-11-03 Ongoing
      Other Directorships of KALPESH VIRENDRA KUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARESHBHAI SHIVGANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUS IMPEX LLP AAI-3730 Designated Partner 2017-01-25 Ongoing
      DAZZLE VENTURE LLP AAO-1069 Partner 2019-12-01 Ongoing
      SENWIN VENTURE LLP ACD-7673 Designated Partner 2023-11-03 Ongoing
      PATIDAR VENTURES LIMITED U45201GJ2011PLC064958 Director 2011-04-15 Ongoing
      SHREE UMA SHARE BROKING PRIVATE LIMITED U67120GJ2007PTC051661 Director 2007-09-05 Ongoing
      Other Directorships of DAHYABHAI SHIVGANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUS IMPEX LLP AAI-3730 Designated Partner 2017-01-25 Ongoing
      DAZZLE VENTURE LLP AAO-1069 Partner 2019-12-01 Ongoing
      SENWIN VENTURE LLP ACD-7673 Designated Partner 2023-11-03 Ongoing
      SHREE UMA SHARE BROKING PRIVATE LIMITED U67120GJ2007PTC051661 Director 2007-09-05 Ongoing
      Other Directorships of MITESH DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SUS IMPEX LLP AAI-3730 Designated Partner 2017-01-25 Ongoing
      DAZZLE VENTURE LLP AAO-1069 Partner 2019-12-01 Ongoing
      SENWIN VENTURE LLP ACD-7673 Designated Partner 2023-11-03 Ongoing

      CIN Company Name Company Address
      AAO-1069 DAZZLE VENTURE LLP E-601 MANGESHI DAZZLE III OPP HARIDARSHAN RESIDENCY THAKURLI EAST, Maharashtra, India - 421201
      U85200MH2019NPL331070 UV CARE AND SHARE FOUNDATION E-605, MANGESHI DAZZLE - III NEW 90 FEET ROAD, KANCHANGAON, , THAKURLI EAST,, Maharashtra, India - 421201
      AAX-1361 UNITY GYPSUM LLP D/1205, MANGESHI DAZZLE lll, HARINAGAR, KANCHANGAON, OPP. HARI DARSHAN RESIDENCY, KALYAN, Maharashtra, India - 421201
      U51909MH2020PTC341962 TRUSS HAGGLE PRIVATE LIMITED F/203,Mangeshi Dazzle III,Opp. Hari Darshan Residency,Kanchangaon,Thakurli-E , Thane, Maharashtra, India - 421201
      U74999MH2022PTC381785 IMPETUS TECHSOFT PRIVATE LIMITED A-204,BALAJI AANGAN,SHIVAM CHSL, 90FT RD OPP MAHALAXMI DARSHAN,CHOLEGAON,THAKURLI,DOMBIVALI,Thane,Maharashtra,421201-India
      U74900MH2009PTC195090 SPD ENERGY TECHNOLOGIES PRIVATE LIMITED Gala No. 39, 3rd Floor,Plot No. TS-1, M.I.D.C.,Phase I, Dombivli East , Dombivli East, Maharashtra, India - 421201
      U51900MH1998PTC113808 DARSHAN EXIM INDIA PRIVATE LIMITED 3RD FLOOR,PATIL BHUVANDR.RATH ROAD,OPP.RAILWAY STATION,DOMBIVLI EAST , 421201, Maharashtra, India - 000000
      U74999MH2020PTC344518 TALENTISM SERVICES PRIVATE LIMITED D 504, Shree Siddhivinayak Com, MIDC Rd, Chole Thakurli, Dombivli, , Thane, Maharashtra, India - 421201
      AAU-0838 APPZIAR LLP Block 4 Shivayan CHS Nr New Model School Cholegaon Thakurli Dombivli East Thane, Maharashtra, India - 421201
      U72900MH2017PTC294381 PANTOMIME IT SOLUTIONS & SERVICES PRIVATE LIMITED D 602, Mangeshi Dazzle III, Hari Nagar, Kanchan Gaon, Thakurli (E), , Thane, Maharashtra, India - 421201
      AAC-2629 RUSHABHRAJ DEALERS LLP 101, SAI GANESH BUILDING, NEAR DAAWAT HOTEL NEW 90 FEET ROAD, CHOLEGAON, THAKURLI -THANE THANE, Maharashtra, India - 421201
      ACL-6229 BIZCURA ANALYTICS LLP R No.601, EKDANT CHS, NR MANGALMURTI COMPLEX,BALAJI NAGAR, CHOLEGAON, 90 FT RD, THAKURLI EAST,Kalyan,Thane,Maharashtra,India-421201
      ACH-0861 STARKING EXIM LLP Flat No. C601, Floor No. 6, Mangeshi Dazzle III-C, Kanchangaon,,New Thakurli Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421201
      U45209MH2017PTC291395 PERSISTENT INFRA AND CONSULTING PRIVATE LIMITED 502,B WING,SHREENIWAS CHS MIDC RD,NR SARVODAYASHISH , CHOLEGAON THAKURLI EAST, Maharashtra, India - 421201
      U50404MH2015PTC267996 VIDESH TRADING PRIVATE LIMITED VIDESH NIWAS, ROOM NO. 11, CHOLEGAON, THAKURLI EAST, DOMBIVLI , Dombivli, Maharashtra, India - 421201
      AAC-0717 LEEKSEEK AIRMANAGEMENT ASIA LLP 07, New Yashwant CHS, Opp. Ramnagar Post Office, Dutt Nagar, Dombivli (East) Dombivli, Maharashtra, India - 421201
      U72900MH2021PTC354778 PRACHAR TANTRA MEDIA SERVICES PRIVATE LIMITED B-301, 3rd Floor, Bhushan Apt Savarkar Road, Dombivli East , Dombivli, Maharashtra, India - 421201
      AAJ-2473 DHANHEM GREEN AGRO LLP 73/301, ARYAN RESIDENCY, D.N.C. ROAD, NAGESHWAR SOCIETY, SUNIL NAGAR, DOMBIVLI (E) DOMBIVLI, Maharashtra, India - 421201
      U74120MH2011PTC225382 DEN BC ADITYA NETWORK PRIVATE LIMITED 3rd FLOOR, P P CHAMBERS NEAR KDM, BHAGAT SINGH PATH, DOMBIVLI (E AST) , DOMBIVLI, Maharashtra, India - 421201
      U14200MH2008PTC184491 GREAT NUTRIENTS (INDIA) PRIVATE LIMITED OFFICE 004, NEW DHANASHREE PLAZA, BEHIND GANESH MANDIR, SAGARLI, GYMKHANA RD, DOMBIVLI E AST , DOMBIVLI EAST, Maharashtra, India - 421201
      U70109MH2022PTC377198 LB PREPT INDIA PRIVATE LIMITED 301, B-WING, 3RD FLOOR SAI CHHAYA RESIDENCY, SONARPADA DOMBIVLI , THANE, Maharashtra, India - 421204
      U70102MH2013PTC243990 YESHSVI LANDMARKS PRIVATE LIMITED 002, Yashraj Co So, Opp Tilak Rd , Dombivli, Maharashtra, India - 421201
      AAI-1908 JOY MULTISPECIALITY HOSPITAL LLP 1 st Floor, D Wing, Shree New Balaji Nagar, Cholegaon, Maharashtra, India - 421201
      AAW-6090 PRECISE ENGINEERING AND CONSTRUCTIONS LL P Flat No. 4, Sunshine Enclave, D Wing, Gaodevi, Cholegaon Dombivli, Maharashtra, India - 421201
      U52300MH2019PTC327523 GENIUS TRADING & INNOVATIVE BUSINESS SOLUTIONS PRIVATE LIMITED 305, 3rd Floor, Vasudev Building, Sitaram Nagar, Dawadi Road, , DOMBIVLI, Maharashtra, India - 421201
      U74120MH2014PTC251854 GANGARAM TRADERS PRIVATE LIMITED VIDESH NIWAS, ROOM NO. 11, CHOLEGAON, THAKURLI EAST , DOMBIVLI EAST, Maharashtra, India - 421201
      AAB-1915 CONFIDENTE BUSINESS SOLUTIONS LLP F-401 MANGAL KALASH COMPLEX CHOLEGAON NR THAKURLI STN RD THAKURLI E DOMBIVALIE THANE, Maharashtra, India - 421201
      U72900MH2021PTC373681 MAAULI COMPUTERS PRIVATE LIMITED Room No 12, 3rd Floor Kapilay Co-op Hsg Society, Sunil Nagar , Dombivli, Maharashtra, India - 421201
      U24290MH2021PTC357853 AVOTT EXPORT HOUSE PRIVATE LIMITED R NO-201,NAMDEV VILLA TOWER,NR GAONDEVI MANDIR,CHOLEGAON,THAKURLI(E),TALUKA KALY , DOMBIVLI, Maharashtra, India - 421201
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      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.

      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

      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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