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  • Complaints
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SANTESOIN PHARMA LLP

LLPIN: AAB-4596 As on: 2026-07-13

SANTESOIN PHARMA LLP (LLPIN: AAB-4596) is a Limited Liability Partnership firm incorporated on 12 Apr 2013. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SANTESOIN PHARMA LLP are RASHMI AGARWAL, RAGINI GUPTA, MANOJ KUMAR AGARWAL, DHARMENDRA KUMAR, VISHAL BHUSAN GUPTA, SEEMA AGARWAL, and ANUP AGARWAL.

SANTESOIN PHARMA 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 11 May 2024.

SANTESOIN PHARMA LLP's LLP Identification Number is (LLPIN)AAB-4596. Its Email address is [email protected] and its registered address is Block No. 17, Shop No. - 10, Canal Road, Kanpur, Uttar Pradesh, India - 208023

Current status of SANTESOIN PHARMA 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 SANTESOIN PHARMA 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 SANTESOIN PHARMA
DIN Director Name Designation Appointment Date
00584625 RASHMI AGARWAL Designated Partner 2013-04-12
01710195 RAGINI GUPTA Designated Partner 2013-04-12
06488784 MANOJ KUMAR AGARWAL Designated Partner 2013-04-12
06535176 DHARMENDRA KUMAR Designated Partner 2013-04-12
06546717 VISHAL BHUSAN GUPTA Designated Partner 2013-04-12
00584566 SEEMA AGARWAL Designated Partner 2013-04-12
00584595 ANUP AGARWAL Designated Partner 2013-04-12
Past Directors & Key Managerial Personnel of SANTESOIN PHARMA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RASHMI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SINGHAL MEDICAL CENTRE PRIVATE LIMITED U85110UP2005PTC031016 Director 2005-11-29 Ongoing
Other Directorships of RAGINI GUPTA
Company Name CIN Designation Appointment Date Cessation
SHINY PHARMACEUTICALS PRIVATE LIMITED U24233GJ2006PTC049634 Director 2006-12-22 Ongoing
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GIAN LIFE CARE LIMITED L85100UP2018PLC110119 Additional Director - 2019-04-05
GIAN LIFE CARE LIMITED L85100UP2018PLC110119 Director - 2019-11-29
MCD LIFESCIENCES PRIVATE LIMITED U52310GJ2014PTC079782 Director - 2015-01-25
CD & M REMEDIES PRIVATE LIMITED U74999UP2016PTC082876 Director 2016-05-02 Ongoing
Other Directorships of DHARMENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
FORNAX INDIA LIFESCIENCES PRIVATE LIMITED U36912UP2013PTC056088 Director 2013-04-10 Ongoing
GLEON BIOTECH PRIVATE LIMITED U46497UP2023PTC183914 Director 2023-06-16 Ongoing
Other Directorships of VISHAL BHUSAN GUPTA
Company Name CIN Designation Appointment Date Cessation
SHINY PHARMACEUTICALS PRIVATE LIMITED U24233GJ2006PTC049634 Additional Director 2015-07-11 Ongoing
Other Directorships of SEEMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MCD LIFESCIENCES PRIVATE LIMITED U52310GJ2014PTC079782 Director - 2015-01-25
CD & M REMEDIES PRIVATE LIMITED U74999UP2016PTC082876 Director 2016-05-02 Ongoing
SINGHAL MEDICAL CENTRE PRIVATE LIMITED U85110UP2005PTC031016 Director 2005-11-29 Ongoing
Other Directorships of ANUP AGARWAL
Company Name CIN Designation Appointment Date Cessation
SINGHAL MEDICAL CENTRE PRIVATE LIMITED U85110UP2005PTC031016 Director 2005-11-29 Ongoing

CIN Company Name Company Address
AAK-5052 MEENA MULTYSOLUTIONS LLP PLOT NO 194/B/38, FLAT NO S-1, KAILASH BASERA O-BLOCK, KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208023
AAB-2412 ITEREMA POULTRY LIMITED LIABILITY PARTNE RSHIP 133/60, Plot No 47Flat No 6 Anandpuri KANPUR, Uttar Pradesh, India - 208023
U52322UP2020PTC126128 FOX FELLOW FASHIONS PRIVATE LIMITED H.NO 132/440 GROUND FLOOR,MUNSHIPURWA DAKKHANA BABU PURWA KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208023
AAV-9366 BINARY CURVE LLP 29/10 AJEET GANJ COLONY KANPUR URBAN UTTAR PRADESH, Uttar Pradesh, India - 208023
U19202UP2023PTC176836 EQIZONE INTERNATIONAL PRIVATE LIMITED Arazi No. 837, Budhpur Machhariya, Naubasta , Kanpur, Uttar Pradesh, India - 208023
U52399UP2022PTC158109 OYS MARKETING SERVICES PRIVATE LIMITED ARAJI-429, P. NO-04 JARAULI , KANPUR, Uttar Pradesh, India - 208023
U52209UP2020PTC134480 MEENA INTERNATIONAL PRIVATE LIMITED P. NO. 305, JAWAHAR PURAM DAHELI SUJANPUR , KANPUR, Uttar Pradesh, India - 208023
U52322UP2009PTC036773 P SQUARE MARKETING PRIVATE LIMITED 296/6 BABU PURAVANYU COLONEY CHAK NO. 129 , KANPUR, Uttar Pradesh, India - 208023
U80903UP2008PTC034838 KELWIN CLASSES PRIVATE LIMITED M -933 KESHAVPURAM AWAS VIKAS YOJNA NO. 1 , KANPUR, Uttar Pradesh, India - 208023
U15122UP2011PTC047017 MANGALAM BEVERAGE PRIVATE LIMITED 117\M\86, FLAT NO. 405 MAA ARDH KUMARI APT., KAKADEO , KANPUR, Uttar Pradesh, India - 208023
ACV-7933 URBANE INFRA LLP C/O YADUVENDRA SINGH,PLOT NO. 28 ISPAT NAGAR,Transport Nagar,Kanpur Nagar,Uttar Pradesh,India-208023
ACF-3092 RB-RV INFRABUILDERS LLP 133/122 P1 Room No 2,Transport Nagar,Transport Nagar,Kanpur Nagar,Uttar Pradesh,India-208023
U64990UP2024PTC205831 JAINSONS FRATERNITY FUND PRIVATE LIMITED c/o praveen kumar jain,PL no. 78 Anandpuri,Transport Nagar,Kanpur Nagar,Uttar Pradesh,208023-India
U24232UP2005PTC037155 BRYN PACKAGING PRIVATE LIMITED Plot No, MTC/C-1 Industrial Area Panki Site-3, , Kanpur Nagar, Uttar Pradesh, India - 208023
AAT-3418 TRIVIKRAM NEXTRONIXCS LLP C/O MANOJ KUMAR SHUKLA, H NO 133/129, P1, TRANSPORT NAGAR KANPUR, Uttar Pradesh, India - 208023
U01403UP2012PTC050841 VENUS AGROTECH PRIVATE LIMITED No. 4 & 5, Sector-8-B SRGP Complex,Tat Mill Chauraha, , KANPUR, Uttar Pradesh, India - 208023
U51109UP1989PTC011247 MASTER FRUIT COMPANY PRIVATE LIMITED 68 O BLOCK KIDWAI NAGARSABZI MANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208023
AAU-6796 A G ENVIRO VISION SYSTEMS LLP 128/103, Y Block Kidwai Nagar, Kanpur Kanpur, Uttar Pradesh, India - 208023
U65921UP1996PLC020113 CHANDRALOK FINANCE AND INVESTMENT LIMITED 133/753-A block M Kidwai nagar KANPUR , KANPUR, Uttar Pradesh, India - 208023
U52590UP2022PTC162800 SUPERSCAPES TRADE PRIVATE LIMITED 133/767, M- BLOCK NAYAPURWA, KIDWAI NAGAR, T P NAGAR,KANPUR,Kanpur,Uttar Pradesh,208023-India
U72900UP2019PTC118754 IMPAXIVE COMMUNICATION PRIVATE LIMITED 262/10 BABUPURWA COLONY , KANPUR, Uttar Pradesh, India - 208023
AAR-0678 SPEQTA VISION LLP 133/186 O BLOCK, KIDWAI NAGAR KANPUR, Uttar Pradesh, India - 208023
U70102UP2010PTC041144 SUHEL CONSTRUCTIONS AND LAND DEVELOPERS PRIVATE LIMITED 108, 'O' BLOCK, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208023
U31908UP2012PTC051129 PROTON SOLAR PRIVATE LIMITED 133/74, M- BLOCK KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208023
U45400UP2012PTC053903 BRT BHOG AND INFRA PRIVATE LIMITED 376/377, 'M' Block Kidwai Nagar , Kanpur, Uttar Pradesh, India - 208023
U65993UP1995PTC017485 PROFIT SHINE PRIVATE LIMITED 133/63, 'O' BLOCK KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208023
U47721UP2024PTC202482 DEOVIDHYA HERBAL PRIVATE LIMITED 56 OS/0 RP SIN BLOCK,Munshipurwa,Kanpur Nagar,Uttar Pradesh,208023-India
U45400UP2012PTC052933 AKB INFRAPROJECTS PRIVATE LIMITED 194-B/14, BLOCK O KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208023
U74999UP2017PTC094182 HERALD CREST EDUCATION PRIVATE LIMITED 128/757, Y-1 BLOCK, KIDWAI NAGAR , KANPUR, Uttar Pradesh, India - 208023

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

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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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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