SANCO GLOBAL IMPEX LLP (LLPIN: AAK-7662) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANCO GLOBAL IMPEX LLP are HARSHANK KUMAR, and YASH GUPTA.
SANCO GLOBAL IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SANCO GLOBAL IMPEX LLP's LLP Identification Number is (LLPIN)AAK-7662. Its Email address is [email protected] and its registered address is 2nd Floor, Utpala Commercial Complex, 8-2-120/86/9/A/3, Road No. 2, Banjara Hills Hyderabad, Telangana, India - 500034
Current status of SANCO GLOBAL IMPEX LLP is - Active.
| LLP Identification Number | AAK-7662 |
| Name | SANCO GLOBAL IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-05 |
| Age of Company | 7 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANCO GLOBAL IMPEX LLP |
| AAK-7662 |
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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 SANCO GLOBAL 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 |
|---|---|---|---|
| 07912557 | HARSHANK KUMAR | Designated Partner | 2017-10-05 |
| 07912598 | YASH GUPTA | Designated Partner | 2017-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL HEMANTH TOWNSHIPS LLP | ABA-3256 | Designated Partner | 2022-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U21019TG2005PTC048420 | GREEN FIRE AGRI COMMODITIES PRIVATE LIMI TED | D.No.8-2-120/86/A,JR Towers, 2nd Floor, Road No.2, Banjara Hills, Near L.V.Prasad Eye Insti tute, , Hyderabad, Telangana, India - 500034 |
| AAD-7751 | FORE AGRO LLP | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3, 3rd floor, Roxana fortune,Road No 12,Banjara hills HYDERABAD, Telangana, India - 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U24246TG2019PTC131758 | MAITSO COSMETICS PRIVATE LIMITED | 8-2-120/86/9/A2, North End Complex, Road No.2, Banjara Hills, , HYDERABAD, Telangana, India - 500034 |
| U24100TG2019PTC129708 | VIVIMED SPECIALTIES (INDIA) PRIVATE LIMITED | 8-2-120/86/9/A2, North End Complex, Road No.2, Banjara Hills, , HYDERABAD, Telangana, India - 500034 |
| U24100TG2017PTC118202 | AEROCELL BIOTECH PRIVATE LIMITED | H.NO 8-2-120/9/A/B, PLOT NO.8, 5TH FLOOR ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAT-9564 | VASAVI INCREDIBLE DEVELOPERS LLP | 8 2 120/86/9/A/1,12,2 and 13,1st Floor, North End Anilath Maja Housing Society,Road No 2, Banjara Hills, Telangana, India - 500034 |
| U20294TG2017PTC119397 | LAVER & WOOD INDIA PRIVATE LIMITED | 3RD FLOOR, H.NO.8-2-120/112/P/7/A & 8-2-120/112/P/8/C, PARK VIEW ESTATE, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| AAT-6228 | WORKZ OFFICE SOLUTIONS LLP | 4th Floor Plot No 27, 8-2-120/86/9/A27, Rao and Colony, Road No. 2, Banjara Hills, Telangana, India - 500034 |
| AAU-2717 | NORITEC ENTERPRISES LLP | 4th Floor Plot No 27, 8-2-120/86/9/A27, Rao and Colony, Road No. 2, Banjara Hills, Telangana, India - 500034 |
| AAU-9904 | NIKASHI ENTERPRISES LLP | 4th Floor Plot No 27, 8-2-120/86/9/A27, Rao and Colony, Road No. 2, Banjara Hills, Telangana, India - 500034 |
| AAW-8578 | R V PROPERTIES AND DEVELOPERS LLP | 8 2 686/6/D/9&9/1, 8 2 684/1/A/2&3, Banjara Hills, Roxana Fortune, Road No.12 HYDERABAD, Telangana, India - 500034 |
| U14102TG2004NPL044642 | ALEAP CREDIT GUARANTEE ASSOCIATION | D NO. 8-2-120/86/9/A/30, ROAD NO. 2 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U14200TG2013PTC089620 | ENRICH MINES AND MINERALS PRIVATE LIMITED | H.NO. 8-2-120/86/9/A/26, ROAD NO.2 RAO AND RAO COLONY, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U21098TG2010PTC069580 | VYSHNAVI FILLERS PRIVATE LIMITED | D.NO:8-2-120/86/9/A/31, RAO & RAJU COLONY, ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U29309TG1993PLC016707 | ENERSYS ASTRA LIMITED | Plot No.27, Rao and Raju Colony, 8-2-120/86/9/A27 Road no.2, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U24239TG2021PTC157195 | MEDURE LIFE SCIENCES PRIVATE LIMITED | D NO. 8-2-120/96/A, 3 RD FLOOR, RAO AND RAJU COLONY, ROAD NO - 2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAI-9702 | AMEYA ADVISORS INDIA LLP | 8-2-120/86/9/A/33, Plot no: 33, Rao & Raju Colony Near Lucid Diagnostics, Road No: 2, Banjara Hills Hyderabad, Telangana, India - 500034 |
| AAU-4188 | FOXING WATERMARKS LLP | 8.2.120/115/B/5,6/2f, 2nd Floor, BBR Forum Road No.2, Banjara Hills, Shaikpet Hyderabad, Telangana, India - 500034 |
| U24100TG2012PTC082313 | SUAVE CORPORATION (INDIA) PRIVATE LIMITED | Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034 |
| U15100TG2019PTC136646 | FITDAY PRIVATE LIMITED | 8-2-120/86/9/A/28, RAO & RAJU COLONY ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAT-2690 | A S R MINES LLP | H.NO.8.2.120/86/5, 3RD FLOOR, SNEHA HOMES ROAD NO. 3 , BANJARA HILLS, KHAIRATABAD HYDERABAD, Telangana, India - 500034 |
| AAX-0676 | DEETALES DESIGN STUDIO LLP | 8.2.120/86/9/A/34,PLOT NO.34, RAO AND RAJU COLONY,ROAD NO.2, Banjara Hills, Telangana, India - 500034 |
| U29199TG2003PTC040818 | AEROWIN APPLIANCES (INDIA) PRIVATE LIMITED | 8-2-310/A/5, ROAD NO.14,BANJARA HILLS HYDERABAD-34. BANJARA HILLS, HYDERABAD-3 4. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 500034 |
| U13209TG2013PTC086139 | SIVANTA MINERO PROJECTS PRIVATE LIMITED | H.NO. 8-2-120/86/E, FLAT NO. PH2, KRISHNA SINDHU APTS, ROAD NO.3, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAY-7021 | DEPADEX SOLUTIONS LLP | H. No. 8 2 120/45/3/4B, 4th Floor, Flat No.403 Jyothi Nest Apartment, Road No. 2, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAK-7870 | GVKN AGRI VENTURES LLP | H No 8-2-120/45/3/4B/4A, Flat No 304, 3rd Floor,Jyothi Nest, Road No 2, Banjara Hills Khairatabad, Telangana, India - 500034 |
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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.
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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.
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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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