SENTAK IMPEX LLP (LLPIN: AAJ-9501) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of SENTAK IMPEX LLP are HARESHBHAI SHIVGANBHAI PATEL, DAHYABHAI SHIVGANBHAI PATEL, MITESH DAHYABHAI PATEL, KAPIL VIRENDRA THAKKAR, PARTH HARESHBHAI PATEL, and KALPESH VIRENDRA KUMAR THAKKAR.
SENTAK IMPEX 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 24 Dec 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.
| LLP Identification Number | AAJ-9501 |
| Name | SENTAK IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2017-07-11 |
| Age of Company | 7 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SENTAK IMPEX LLP |
| AAJ-9501 |
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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.
| 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 |
|---|---|---|---|
| 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 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| 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 |
| VIDHI LOGISTICS PRIVATE LIMITED | U74900MH2013PTC249879 | Director | 2013-11-07 | Ongoing |
| 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 |
| AAX-1361 | UNITY GYPSUM LLP | D/1205, MANGESHI DAZZLE lll, HARINAGAR, KANCHANGAON, OPP. HARI DARSHAN RESIDENCY, KALYAN, Maharashtra, India - 421201 |
| AAU-0838 | APPZIAR LLP | Block 4 Shivayan CHS Nr New Model School Cholegaon Thakurli Dombivli East 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 |
| AAC-0717 | LEEKSEEK AIRMANAGEMENT ASIA LLP | 07, New Yashwant CHS, Opp. Ramnagar Post Office, Dutt Nagar, 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 |
| 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 |
| AAW-6090 | PRECISE ENGINEERING AND CONSTRUCTIONS LL P | Flat No. 4, Sunshine Enclave, D Wing, Gaodevi, Cholegaon Dombivli, Maharashtra, India - 421201 |
| AAI-1908 | JOY MULTISPECIALITY HOSPITAL LLP | 1 st Floor, D Wing, Shree New Balaji Nagar, Cholegaon, 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 |
| U24290MH2021PTC357853 | AVOTT EXPORT HOUSE PRIVATE LIMITED | R NO-201,NAMDEV VILLA TOWER,NR GAONDEVI MANDIR,CHOLEGAON,THAKURLI(E),TALUKA KALY , DOMBIVLI, Maharashtra, India - 421201 |
| AAV-5359 | VAISHNAVI SEPARATIONS LLP | W 175B, M.I.D.C. PH II, Opp. Galaxy Furniture Hub, Kalyan Shil Road, Dombivli, Maharashtra, India - 421201 |
| U31401MH2014PTC259756 | AMAX TECHNOLOGIES INDIA PRIVATE LIMITED | D/101, MAHALAXMI DARSHAN,NR HARIDARSHAN THAKURLI/DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201 |
| AAT-5300 | GROWSCOPE TRADING SOLUTIONS LLP | Nav Nandadeep Society Block no 209 Cholegaon Thakurli East Dombivli Mumbai, Maharashtra, India - 421201 |
| AAU-7541 | SPARESEASY AUTOMOBILES LLP | Bldg 2/1301, Balaji Garden, New Ayre Rd, Dom E, Dombivli Thane, Maharashtra, India - 421201 |
| AAW-2917 | TOP FREIGHT LOGISTICS LLP | B 206 SWASTIK PARK CHS SHIV MANDIR ROAD CHOLEGAON THAKURLI DOMBIVLI EAST DOMBIVALI, Maharashtra, India - 421201 |
| AAC-2811 | HARIA SILK MILLS P LLP | 3RD FLOOR, 19 , SHUBANGIDARSHAN BUILDING,OPP. KDMC OFFICE, MANPADA ROAD,DOMBIVALI EAST THANE, Maharashtra, India - 421201 |
| AAD-7742 | GARAGEINK FASHIONS LLP | C 313 Orient Co-Op Hsg Soc Ltd Station Rd Thakurli E , Dombivli Thane, Maharashtra, India - 421201 |
| AAL-5275 | UNLEASH POTENTIAL LLP | B2-303 SRUSHTI RESIDENCY NEW KALYAN ROAD BEHIND R K TOWER DOMBIVLI EAST MUMBAI, Maharashtra, India - 421201 |
| U25199MH2013PTC248935 | SNEHAL MOULDS ARTS PRIVATE LIMITED | Flat No.B-15, 1st Flr, Bldg No 1,Om Shivam Complex Rajaji Path, 3rd cross Lane,Dombivli (Ea st) , Thane, Maharashtra, India - 421201 |
| U74993MH2018PTC311622 | EDUNAP SOLUTIONS PRIVATE LIMITED | C/O H R SINGH, OM SWAGATAM NR. PANDURANG SCH, GR FLR, R 1 , MANPADA RD.,DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAM-0313 | DEVEN JIGER & ASSOCIATES LLP | Radha Nagar, D-107, Manpada Road, Dombivli Dombivli, Maharashtra, India - 421201 |
| AAM-6172 | ISHWAR CRITICARE HOSPITAL LLP | Hospital Sundar APT, Rajendra RD Dombivli East Dombivli, Maharashtra, India - 421201 |
| AAS-9860 | BAGALKAR & DAUGHTERS EXIM LLP | RE 28, OPP MIDCSAGALLI ROAD MIDC ZONE, DOMBIVLI EAST Dombivli, Maharashtra, India - 421201 |
| AAX-6613 | MEDIAWISSE LLP | FLAT NO.A/702 OM RESIDENCY KALYAN THANE DOMBIVLI DOMBIVLI, Maharashtra, India - 421201 |
| U29309MH2020PTC347538 | MOMENTUS IRONSCAPES PRIVATE LIMITED | 7 Krishna Smruti Building Cholegaon Thakurli East Thane , Thakurli, Maharashtra, India - 421201 |
| AAW-9050 | TRIVENI INFINITY LLP | PL RE 11, OPP. BUS STAND, GYMKHANA ROAD, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| AAB-0172 | VIYOTA ENGINEERING LLP | C-32, Vijetha Apartments, Opp Railway Dispensary Nr. Thakurli Railway Station Thakurli, Maharashtra, India - 421201 |
| AAT-8135 | AAAS CONSULTING LLP | RNO A/102, PARVATI DARSHAN COOP HSG SOC NANDIVALI RD, DOMBIVLI DOMBIVLI, Maharashtra, India - 421201 |
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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.
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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.
| 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 |
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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.
| 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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