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      SUNTAN FINSERV LLP

      LLPIN: AAM-9521 As on: 2026-07-13

      SUNTAN FINSERV LLP (LLPIN: AAM-9521) is a Limited Liability Partnership firm incorporated on 11 Jul 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUNTAN FINSERV LLP are TANVIR REHIM SHAIKH, TUSHAR TANAJIRAO SALUNKHE, VIRAJ BALASAHEB PORLEKAR, and PRASHANT SANDAGE.

      SUNTAN FINSERV LLP's LLP Identification Number is (LLPIN)AAM-9521. Its Email address is [email protected] and its registered address is GALA NO. 2, SWASTIK PARK, RAMCHANDRA NAGAR AZAD NAGAR, BRAHMAND, THANE THANE, Maharashtra, India - 400607

      Current status of SUNTAN FINSERV 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 SUNTAN FINSERV 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 SUNTAN FINSERV
      DIN Director Name Designation Appointment Date
      08145262 TANVIR REHIM SHAIKH Designated Partner 2018-07-11
      07811182 TUSHAR TANAJIRAO SALUNKHE Designated Partner 2019-12-04
      07965951 VIRAJ BALASAHEB PORLEKAR Designated Partner 2018-07-11
      08144282 PRASHANT SANDAGE Designated Partner 2018-07-11
      Past Directors & Key Managerial Personnel of SUNTAN FINSERV
      DIN Director Name Designation Appointment Date Cessation
      07965888 TEJAL TANAJIRAO SALUNKHE Designated Partner - 2019-12-04
      07966015 SWAPNIL JAY SATWAAJI Designated Partner - 2019-12-04
      08005341 JITENDRA DILIP ANAND Designated Partner - 2019-12-04
      08048019 SIDDHARTH RAJENDRA TIWARI Designated Partner - 2019-12-04
      Other Directorships of TANVIR REHIM SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TUSHAR TANAJIRAO SALUNKHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TEJAL TANAJIRAO SALUNKHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRAJ BALASAHEB PORLEKAR
      Company Name CIN Designation Appointment Date Cessation
      SUNTAN EVENTS PRIVATE LIMITED U22220MH2019PTC327243 Director 2019-06-25 Ongoing
      SUNTAN TALENTS PRIVATE LIMITED U22300MH2019PTC326367 Director 2019-06-06 Ongoing
      SUNTAN WANDERLUST PRIVATE LIMITED U63030MH2019PTC326893 Director 2019-06-18 Ongoing
      SUNTAN CAPITAL PRIVATE LIMITED U67110MH2019PTC327218 Director 2019-06-25 Ongoing
      SUNTAN LEARNING PRIVATE LIMITED U80900MH2019PTC327789 Director 2019-07-09 Ongoing
      SUNTAN FITNESS PRIVATE LIMITED U85300MH2019PTC326086 Director 2019-05-30 Ongoing
      Other Directorships of SWAPNIL JAY SATWAAJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA DILIP ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH RAJENDRA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASHANT SANDAGE
      Company Name CIN Designation Appointment Date Cessation
      SUNTAN EVENTS PRIVATE LIMITED U22220MH2019PTC327243 Director 2019-06-25 Ongoing
      SUNTAN TALENTS PRIVATE LIMITED U22300MH2019PTC326367 Director 2019-06-06 Ongoing
      SUNTAN WANDERLUST PRIVATE LIMITED U63030MH2019PTC326893 Director 2019-06-18 Ongoing
      SUNTAN CAPITAL PRIVATE LIMITED U67110MH2019PTC327218 Director 2019-06-25 Ongoing
      SUNTAN LEARNING PRIVATE LIMITED U80900MH2019PTC327789 Director 2019-07-09 Ongoing
      SUNTAN FITNESS PRIVATE LIMITED U85300MH2019PTC326086 Director 2019-05-30 Ongoing

      CIN Company Name Company Address
      U61100MH2011PTC216700 SSR MARINE SERVICES PRIVATE LIMITED ROW HOUSE NO-1, SWASTIK PARK, BRAHMAND AZAD NAGAR, OFF G.B.RD, THANE (W), , THANE, Maharashtra, India - 400607
      U72300MH2015PTC260914 EDN TECHNOLOGIES PRIVATE LIMITED A-2, FLAT NO -103, CHARMS RESIDENCY, NEAR SWASTIK PARK, AZAD NAGAR, GODBUNDER ROAD, THANE (W) , THANE, Maharashtra, India - 400607
      U74999MH2018PTC309287 ROBOCOM DIRECT SERVICES PRIVATE LIMITED OFFICE NO-702, SWASTIK ENCLAVE OPP SWASTIK PARK, AZAD NAGAR THANE , Thane, Maharashtra, India - 400607
      U17120MH1994PTC078208 HAMSINI ENTERPRISES PRIVATE LIMITED OFFICE NO-702, SWASTIK ENCLAVE, OPP SWASTIK PARK, AZAD NAGAR THANE, Chitalsar Manpada, , Thane, Maharashtra, India - 400607
      U24297MH2010PTC202540 S. V. G. PHARMACEUTICALS PRIVATE LIMITED Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607
      U46590MH2024PTC425207 ENGILINK SOLUTIONS PRIVATE LIMITED BUILDING NO. A1/G2, FLAT NO. A1/002,,BRAHMAND PH-II , CHS LIMITED, AZAD NAGAR,,Thane,Thane,Maharashtra,400607-India
      U74999MH2017PTC298313 OVOLO MULTITRADE PRIVATE LIMITED FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607
      U33130MH1997PTC111223 ACE INSTRUMENTS AND SERVICES PRIVATE LIMITED ROW HOUSE NO 6,SWASTIK PARK,AZAD NAGAR, OFF G.B ROAD,THANE(W) , Thane, Maharashtra, India - 400607
      ACL-6415 SAMARAJIDEVI TECHNOLOGIES LLP FLAT 403, FLOOR NO 4, WING B 5, BRAHMAND, PHS B5, AZAD NAGAR,G. B. ROAD, THANE (W), 400607,Thane,Thane,Maharashtra,India-400607
      U74120MH2015PTC266517 AUDACITY NETWORKS PRIVATE LIMITED FLAT NO. 904, FLOOR 9, ALYA, AZAD NAGAR, BRAHMAND, AZAD NAGAR, OFF GHODBUNDER ROAD, KABRA G ALAXY, , THANE, Maharashtra, India - 400607
      ACI-8303 RESTRO CARE INDUSTRIES LLP 2/G-3, Brahmand Phase- I, Azad nagar, Ghodbander Road, Thane,Thane,Thane,Maharashtra,India-400607
      U52219MH2023PTC399741 INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India
      U85300MH2022NPL379819 PANCHAM FOUNDATION Chandan Niwas,Azad Nagar,Nr Bus Stop Ward No 2,OH No.942,,Thane,Thane,Maharashtra,400607-India
      AAN-9864 NITSHIN LLP Flat No.702, Building No.11,Brahmand Phase-V Chs Azad Nagar, Thane West Thane, Maharashtra, India - 400607
      AAH-2185 SAVITH LABORATORIES LLP FLAT NO.202, BLDG NO.11, PHASE V BRAHMAND CHS LTD, AZAD NAGAR, THANE (WEST) THANE, Maharashtra, India - 400607
      AAH-4762 SAARTHI VENTURES LLP Flat No. B1/304 Swastik Park Near Brahmbnand Azad Nagar Thane, Maharashtra, India - 400607
      U74999MH2018PTC307944 PADANYAAS ENTERTAINMENT PRIVATE LIMITED Brahmand Ph-06 Building No E-9/G-2 Azad Nagar , THANE, Maharashtra, India - 400607
      AAW-1038 SHREENIWAS EXPORTS & TRADERS LLP C 2 FLAT NO 404, BRAHMAND PHASE 4 GHODBUNDER ROAD, NEAR AZAD NAGAR POLICECHOWKI THANE, Maharashtra, India - 400607
      U51909MH2021PTC356077 KANTIKIRAN CREATIONS PRIVATE LIMITED F No- A-3/104 , Swastik palms Opp Ph-7, Brahmand complex, Azad Nagar , Thane, Maharashtra, India - 400607
      U24297MH2013PTC246915 SANSUI ROSALINE AROMA COSMETICS PRIVATE LIMITED FLAT NO. 303, BLDG. NO. F-11, PHASE NO. 7, NEW BRAHMAND AZAD NAGAR, , THANE, Maharashtra, India - 400607
      U63991MH2024PTC429494 VITAGLOW HAVEN PRIVATE LIMITED SHOP NO C-2 AZAD NAGAR,BRAHAMAND PUNARVASAN,Thane,Thane,Maharashtra,400607-India
      U85499MH2023PTC409487 MELANGO EDUCATION PRIVATE LIMITED BRAHMAND D-BLK D2/G-1,AZAD NAGAR,Thane,Thane,Maharashtra,400607-India
      ACF-0733 TRIOPTIC SOLUTIONS LLP D2-504 Brahmand D Block,CHS Azad Nagar Ghodbunder,Thane,Thane,Maharashtra,India-400607
      U35105MH2025PTC461130 RAMIXIT ENERGY PRIVATE LIMITED F. No 403, B-11, Phase 5,Brahmand, Near Azad Nagar,Thane,Thane,Maharashtra,400607-India
      U74210MH2005PTC150759 IVANA INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED 302, A-2 Building , Swastik palms , Azad Nagar Ghodbunder Road, Thane ( west ), , Thane, Maharashtra, India - 400607
      U52100MH2011PTC221727 DREAM FUTURE SOLUTIONS PRIVATE LIMITED 303,3RD FLOOR, BLDG NO 09,SHREEJI SPLENDOR, BRAHMAND PHASE VII, AZAD NAGAR, THANE(WE ST) , THANE, Maharashtra, India - 400607
      U41003MH2023PTC399843 JSDT INFRA PRIVATE LIMITED D3/303, BRAHMAND,D BLOCK CHS LTD AZAD NAGAR NEAR BRAHMAND CIRCLE THANE WEST,Thane,Thane,Maharashtra,400607-India
      U51109MH2007PTC170289 VOLGA INSTRUMENTS PRIVATE LIMITED G-1, BUILDING NO. 4, PHASE NO. 5, BRAHMAND COMPLEX AZAD NAGAR, GHODBANDAR ROAD , THANE, Maharashtra, India - 400607
      AAR-3477 ORGANISCH EXIM LLP FlatNo.G3,GroundFloor,BuildingNo.B3,BrahmandPhase3,AzadNagar,GhodBunder Road, Thane West, Maharashtra, India - 400607
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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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