SAN INDUSTRIES INTERNATIONAL LLP (LLPIN: AAF-1805) is a Limited Liability Partnership firm incorporated on 18 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SAN INDUSTRIES INTERNATIONAL LLP are ABUSALI AKBARALI, and RAMAMURTHI KANNAN.
SAN INDUSTRIES INTERNATIONAL 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 23 Dec 2024.
SAN INDUSTRIES INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAF-1805. Its Email address is [email protected] and its registered address is Flat11,FBlock,AbhilashaApartment,No.180,SecondMainRoad,AVMAvenue,Virugambakkam Chennai, Tamil Nadu, India - 600092
Current status of SAN INDUSTRIES INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAF-1805 |
| Name | SAN INDUSTRIES INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-11-18 |
| Age of Company | 9 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAN INDUSTRIES INTERNATIONAL LLP |
| AAF-1805 |
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Get a list of all litigations SAN INDUSTRIES INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAN INDUSTRIES INTERNATIONAL. This report helps you understand the risk associated in dealing with SAN INDUSTRIES INTERNATIONAL 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 SAN INDUSTRIES INTERNATIONAL 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 |
|---|---|---|---|
| 07278062 | ABUSALI AKBARALI | Designated Partner | 2015-11-18 |
| 07282003 | RAMAMURTHI KANNAN | Designated Partner | 2015-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01560790 | PALANIVEL MUTHUKUMAR | Partner | - | 2015-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HG GRANITES PRIVATE LIMITED | U14102TN2002PTC049992 | Whole-time director | 2005-01-17 | Ongoing |
| ARUNODAYA GRAN-TECH PRIVATE LIMITED | U14292TG2003PTC040908 | Additional Director | - | 2016-09-30 |
| ARUNODAYA GRAN-TECH PRIVATE LIMITED | U14292TG2003PTC040908 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1351 | VSLPLUD LLP | No A1 Ground Floor, Mohana Apartments No 96 Arcot Road, Virugambakkam, Chennai, Chennai, Tamil Nadu, India 600092Virugambakkam Chennai City Corporation, Tamil Nadu, India - 600092 |
| U17124TN1997PTC038912 | CONQUER EXPORTS PRIVATE LIMITED | NO.15,RAJAJI COLONY,VIRUGAMBAKKAM,CHENNAI-600092 , VIRUGAMBAKKAM,CHENNAI-600092, Tamil Nadu, India - 000000 |
| U29150TN2004PTC053837 | PREMIER EQUIPMENT ENGINEERING PRIVATE LIMITED | PLOT NO.30, 5TH MAIN ROADNATESAN NAGAR VIRUGAMBAKKAM CHENNAI 600092 , CHENNAI 600092, Tamil Nadu, India - 600092 |
| U24231TN1994PTC028279 | SCORP BIO MEDICINES PRIVATE LIMITED | NO54B,ANGAMUTHUSTREET,VENKATESANAGAR,111RDMAINROAD VIRUGAMBAKKAM,CHENNAI-92. , VIRUGAMBAKKAM,CHENNAI-92., Tamil Nadu, India - 600092 |
| AAN-9373 | RONIC SOLUTECH LLP | NO.5/40, FIRST MAIN ROAD, A.V.M.AVENUE, VIRUGAMBAKKAM CHENNAI, Tamil Nadu, India - 600092 |
| U72200TN2005PTC058066 | ANJUSOFT (INDIA) PRIVATE LIMITED | NEW NO 14,OLD NO:10/10 (PLOT NO 4, HARI OM COLONY) WEST VANNIAR STREET, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| U24231TN1995PTC030829 | VENTURE LABORATORIES PRIVATE LIMITED | NO.379/4, NATESA NAGARFIRST MAIN ROAD VIRUGAMBAKKAM , CHENNAI-600092, Tamil Nadu, India - 600092 |
| AAC-3269 | G ORGANICS LLP | No.219 (Old No.40), Arcot Road, Virugambakkam Chennai, Tamil Nadu, India - 600092 |
| AAR-9749 | ADHAME LLP | Old No 1, New No 39, Sai Nagar, Virugambakkam, Chennai, Tamil Nadu, India - 600092 |
| AAN-2602 | DESTUDIO INTERIORS LLP | Old No 32, New No.20, Tharachand Nagar Main Road, Virugambakkam, Chennai, Tamil Nadu, India - 600092 |
| AAU-1766 | LAKSHIDDHAR LLP | NEW NO 10,OLD NO 9.AROGYA STREET,ELANGO NAGAR, SOUTH EXTENSION,VIRUGAMBAKKAM CHENNAI, Tamil Nadu, India - 600092 |
| U22110TN2002PTC049665 | TRANSFORMA PRIVATE LIMITED | G F, Balaji Arcade, New No.140, Old No.134A Virugambakkam , Chennai, Tamil Nadu, India - 600092 |
| U15132TN2009PTC073601 | SRINITHI ENTERPRISES PRIVATE LIMITED | NEW.NO-26/1, OLD.NO-27, SARADA NAGAR 3RD STREET VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| AAB-5327 | AVERE CAPITAL ADVISORS LLP | NEW No.15/42 (OLD No. C-10), NETHRAMBIGA APARTMENT VEMBULIAMMAN KOIL STREET, VIRUGAMBAKKAM Chennai, Tamil Nadu, India - 600092 |
| ABZ-5646 | PROSHOW REAL ESTATE LLP | New No 8/2(O No 126/2), Vanniyar StreetVirugambakkam Chennai City Corporation, Tamil Nadu, India - 600092 |
| ABZ-5538 | SKYCORD DEVLOPERS LLP | New No 8/2 (Old No 126/2), Vanniar StreetVirugambakkam Chennai City Corporation, Tamil Nadu, India - 600092 |
| AAJ-2619 | COSMOS WATER & RECYCLING SOLUTIONS LLP | New No 40/4, Old No 96/4, Chithirai Street, Chinmaya Nagar Stage II Virugambakkam Chennai, Tamil Nadu, India - 600092 |
| U24232TN2008PTC069826 | NEOLA BIO-TECH PRIVATE LIMITED | New No.23, (Old No.44) Sri Ayyappa Nagar, 3rd Main Road,Virugambakkam, , Chennai, Tamil Nadu, India - 600092 |
| U29309TN2021FTC141646 | ANORA INSTRUMENTATION PRIVATE LIMITED | Flat No.I First Floor May Flower Ceebros Garden No.38 Arcot Road, Virugambakkam , Chennai, Tamil Nadu, India - 600092 |
| U01403TN2011PLC083301 | MARUDAM AGRO YIELD INDUSTRIES LIMITED | OLD NO.35/5, NEW NO.6/5. 2ND CROSS STREET, AVM AVENUE, VIRUGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600092 |
| AAL-3795 | SVLN ENGINEERS INDIA LLP | SAI NILAYAM, Plot No.52, Door No.24, Balaji Nagar 2nd Street, Virugambakkam S.O Chennai, Tamil Nadu, India - 600092 |
| AAI-1276 | INFODAY TECHNOLOGIES LLP | S1, SECOND FLOOR, NEW NO .11, OLD NO .6 AVM AVENUE, 1ST STREET, VIRUGAMBAKKAM CHENNAI, Tamil Nadu, India - 600092 |
| AAU-7492 | SIFEROSYS IT SYSTEMS LLP | Muruga, Ground Floor, Plot No.D 6,Old Door No.10 Roja Street, Brindhavan Nagar, Virugambakkam Chennai, Tamil Nadu, India - 600092 |
| U29299TN2003PTC051578 | VARTECH SYSTEMS ENGINEERING PRIVATE LIMITED | PLOT NO.39, ANNAMALAI COLONY,VIRUGAMBAKKAM, CHENNAI92. , CHENNAI=92., Tamil Nadu, India - 600092 |
| U15100TN2019PTC133364 | AL BAIK GOOD FOODS PRIVATE LIMITED | NO: 281, ARCOT ROAD, VIRUGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600092 |
| U15490TN2016PTC111937 | FS DINING PRIVATE LIMITED | NO. 223, ARCOT ROAD, VIRUGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600092 |
| U23209TN1999PTC042224 | KARPS PETROLEUMS PRIVATE LIMITED | 97, IIND CROSS STREETVENGATESH NAGAR VIRUGAMBAKKAM, CHENNAI-600 092 , VIRUGAMBAKKAM, CHENNAI-600 092, Tamil Nadu, India - 600092 |
| U01403TN2007PTC062727 | HIGHPOWERV AGRICULTURE PRIVATE LIMITED | No.122, Kaliamman Koil Street, Virugambakkam , chennai, Tamil Nadu, India - 600092 |
| AAK-3445 | INKBLOT PICTURES LLP | NO 6,BHASKAR COLONY,DASARATHAN STREET VIRUGAMBAKKAM CHENNAI, Tamil Nadu, India - 600092 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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