SANTOSH MANAGEMENT & CONSULTANCY LLP (LLPIN: AAB-5233) is a Limited Liability Partnership firm incorporated on 14 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANTOSH MANAGEMENT & CONSULTANCY LLP are MONIKA TANDON, and SANTOSH KEDIA.
SANTOSH MANAGEMENT & CONSULTANCY 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 14 Dec 2024.
SANTOSH MANAGEMENT & CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAB-5233. Its Email address is [email protected] and its registered address is 2044/6, CHUNA MANDI PAHARGANJ NEW DELHI, Delhi, India - 110055
Current status of SANTOSH MANAGEMENT & CONSULTANCY LLP is - Active.
| LLP Identification Number | AAB-5233 |
| Name | SANTOSH MANAGEMENT & CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-05-14 |
| Age of Company | 11 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANTOSH MANAGEMENT CONSULTANCY LLP |
| SANTOSH MANAGEMENT & CONSULTANCY LLP |
| AAB-5233 |
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Get a list of all litigations SANTOSH MANAGEMENT & CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANTOSH MANAGEMENT & CONSULTANCY. This report helps you understand the risk associated in dealing with SANTOSH MANAGEMENT & CONSULTANCY and its Directors better.
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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 SANTOSH MANAGEMENT & CONSULTANCY 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 |
|---|---|---|---|
| 06554526 | MONIKA TANDON | Designated Partner | 2021-09-15 |
| 00119526 | SANTOSH KEDIA | Designated Partner | 2013-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01204267 | SURENDRA KUMAR DUGAR | Designated Partner | - | 2019-08-30 |
| 08544001 | SHOBHIT AGRAWAL | Designated Partner | - | 2021-09-15 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2009PTC195288 | BHARALI FOODS AND CONSUMERS PRIVATE LIMITED | 2044/6 CHUNA MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U31903DL2011PTC226446 | SHAKUNTALAM SOLUTIONS PRIVATE LIMITED | 2044/6, CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U11200DL2015PTC279691 | ENERGY TECHNICAL SERVICES PRIVATE LIMITED | ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U18109DL2015PTC280813 | PILOT FASHION MARKETING CONSULTING PRIVATE LIMITED | ROOM NO. 16, 2ND FLOOR, 2044/6 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U20212DL2007PTC170049 | AMIT INDIA FOOTART PRIVATE LIMITED | 2044/6, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U25209DL1989PTC037081 | MRIDU PLASTICS PRIVATE LIMITED | 2044/6, CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U17124DL1985PTC022068 | RELIANCE TWISTERS PRIVATE LIMITED | 2044/ 6 CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| L74999DL2017PLC314879 | GOYAL ALUMINIUMS LIMITED | 2814/6 Ground Floor, Chuna Mandi Paharganj , New Delhi, Delhi, India - 110055 |
| L74899DL2000PLC108133 | SHREE BAJRANG ROADLINES LTD | 2045/1 GALI NO-6CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U01122DL1996PLC078197 | SANGAM PLANTATIONS LIMITED | 2044/6 ROOM NO-22 CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| ACA-6837 | 24NORTHSTAR ACADEMY LLP | ROOM NO. 16, 2ND FLLOR2044/6, CHUNA MANDI New Delhi, Delhi, India - 110055 |
| U17121DL2007PTC164622 | HOMEWIDE FURNISHINGS PRIVATE LIMITED | 2044/6, 4TH FLOOR, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U15400DL2021PTC379334 | URALS AURORA INTERNATIONAL PRIVATE LIMITED | ROOM NO. 16, 2ND FLOOR, 2044/6, CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055 |
| U31909DL2022PTC401444 | GRT GADGET PRIVATE LIMITED | ROOM NO. 16, 2ND FLOOR, 2044/6, CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055 |
| AAG-2423 | TEEN MURTI PLYWOOD CO LLP | 2909/3,CHUNA MANDI PAHARGANJ NEW DELHI DELHI, Delhi, India - 110055 |
| AAT-4239 | KAIZEN LEX LLP | 1609/1610, CHUNA MANDI PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U18101DL2006PTC155719 | ALLAH RAKHA FASHIONS PRIVATE LIMITED | 2290,Chuna Mandi,Paharganj , New Delhi, Delhi, India - 110055 |
| U20291DL1996PTC077922 | TEEN MURTI PLYWOOD CO PRIVATE LIMITED | 2909/3,CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U29193DL1998PTC094491 | JAWALA SAFETY ENGINEERS PRIVATE LIMITED | 2890/5 CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U30006DL1996PTC078542 | FAST TRACK TECHNOLOGIES PRIVATE LIMITED | 2027/7 CHUNA MANDI PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| AAD-4963 | DHRITI WESTSIDE LLP | 2944, 1st Floor, Chuna MandiPaharganj New Delhi, Delhi, India - 110055 |
| AAD-7361 | SWAN WESTSIDE LLP | 2944, 1st Floor, Chuna Mandi Paharganj New Delhi, Delhi, India - 110055 |
| AAD-5948 | BADRIDASS ESTATES LLP | 2944, 1st Floor, Chuna MandiPaharganj New Delhi, Delhi, India - 110055 |
| AAD-6330 | NAMAN WESTERN LLP | 2944, 1st Floor, Chuna MandiPaharganj New Delhi, Delhi, India - 110055 |
| U17120DL2009PTC186683 | COLOUR HILLS TEXTILES PRIVATE LIMITED | 2066/06 , CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U17122DL2008PTC181980 | NEW DELHI HOME FURNISHING PRIVATE LIMITED | 2066/6, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| ABA-6003 | S. P. JAGANNATH MENTOR LLP | Satya Chambers, 2366, Rajguru Road, Chuna Mandi Paharganj New Delhi, Delhi, India - 110055 |
| AAH-3082 | BHATIA EXTRUSION LLP | 2747/6, First Floor, Chuna Mandi, Pahar Ganj New Delhi, Delhi, India - 110055 |
| AAJ-1791 | WISE ADVICE CONSULTANTS LLP | ROOM NO. 16 SECOND FLOOR CHUNA MANDI, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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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 |
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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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