SOWAAN SANTI EXPORT LLP (LLPIN: AAM-4646) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SOWAAN SANTI EXPORT LLP are SHANTILAL JAIN, and SOWAN DEVI JAIN.
SOWAAN SANTI EXPORT 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 27 Dec 2024.
SOWAAN SANTI EXPORT LLP's LLP Identification Number is (LLPIN)AAM-4646. Its Email address is [email protected] and its registered address is 7-2-714,2ND FLOOR,SHOP NO4,HASTIMAL COMPLEX, POT MARKET SECUNDERABAD, Telangana, India - 500003
Current status of SOWAAN SANTI EXPORT LLP is - Active.
| LLP Identification Number | AAM-4646 |
| Name | SOWAAN SANTI EXPORT 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-20 |
| Age of Company | 6 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| SOWAAN SANTI EXPORT LLP |
| AAM-4646 |
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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 SOWAAN SANTI EXPORT 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08040257 | SHANTILAL JAIN | Designated Partner | 2018-04-20 |
| 08040263 | SOWAN DEVI JAIN | Designated Partner | 2018-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100TG2012PTC081725 | VARUN SCALES PRIVATE LIMITED | H.NO. 7-2-714, SHOP NO.1, BASEMENT FLOOR, HASTIMAL COMPLEX, POT MARKET , SECUNDERABAD, Telangana, India - 500003 |
| U01110TG2018PTC124247 | ADHWAPATI ORGANIC AGRO HOLDINGS PRIVATE LIMITED | H NO 7-2-709, 3RD FLOOR LALCHAND COMPLEX,POT MARKET , SECUNDERABAD, Telangana, India - 500003 |
| U51900TG2014PTC096353 | JAI GURUDEV BULLION & GOLD JEWELLERY PRIVATE LIMITED | Shop No.A4, Forth Floor, 7-2-705 to 709, Room No-1 F.Lalchand Complex, Monda Market , Secunderabad, Telangana, India - 500003 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| AAQ-4758 | NSR PREMIER INFRA LLP | 3rd Floor, 7.2.711/712 POT Market Secunderabad, Telangana, India - 500003 |
| AAX-9620 | DARABJI BROS GINNING & PRESSING FACTORY LLP | Flat no 203, 2nd Floor ,BRJ Chinoy Mahmood Complex 1 7 347 to 349, Parklane, Kalasiguda Secunderabad, Telangana, India - 500003 |
| U01403TG2012PTC080551 | NATURE VALLEY NUTRACEUTICALS INDUSTRIES PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01211TG1996PTC023366 | BAMBINO MILK PRODUCTS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U16001TG1973PTC001602 | REVATHI TOBACCO COMPANY PVT.LTD. | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U15141TG2018PTC123796 | HIIMMAGYA COLD STORAGE AND FROZEN FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U27109TG1992PTC014351 | SOMANI ISPAT PRIVATE LIMITED | No. 5-2-283/A, Plot No. 9 & 10, 2nd Floor, A. N. COMPLEX, HYDERBASTI , SECUNDERABAD, Telangana, India - 500003 |
| U25209TG1992PTC014429 | RHINO RESINS PRIVATE LIMITED | NO.3, 2ND FLOOR, KRUPA ASHIRVAD COMPLEX, D.NO.5-2-394 TO 398, 81/A, HYDERBASTHI , SECUNDERABAD, Telangana, India - 500003 |
| U28112TG1985PTC005272 | SUPER STRUCTURAL STEELS (INDIA) PRIVATE LIMITED | 2ND FLOOR, #5-2-196/2, A&B, DISTILLERY ROAD RANIGUNJ, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003 |
| AAA-2988 | ASHRAYA EDUCATIONAL INFRASTRUCTURE SERVI CES LLP | 95B, 2ND FLOOR, SIDDAMSETTY COMPLEX PARKLANE SECUNDERABAD, Telangana, India - 500003 |
| U28110TG2009PTC063909 | INDO FEATHERLITE ALUMINIUM SPECIALITIES PRIVATE LIMITED | 203, 2nd Floor, Mayfair Complex, S.P. Road , Secunderabad, Telangana, India - 500003 |
| AAO-9645 | SAGARASIA GLOBAL LLP | F.No.201, Mayfair Complex, 2nd Floor, Sardar Patel Road, Secunderabad, Telangana, India - 500003 |
| U15400TG2012PTC082772 | GOLDINDIA FOODS AND BEVERAGES INDUSTRIES PRIVATE LIMITED | 226/C, 2ND FLOOR YMCA COMPLEX, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U27205TG2009PTC063263 | SHREE KALPTARU JEWELLERS (I) PRIVATE LIMITED | 7-2-700, 701 & 702, SHUBRICK STREET, POT MARKET, , SECUNDERABAD, Telangana, India - 500003 |
| U29110TG2010PTC067994 | HAILO SAGAR WIND SYSTEMS PRIVATE LIMITED | FLAT NO.201, 2ND FLOOR, MAYFAIR COMPLEX S P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U31104TG2015PTC099354 | DEPLOY SYSTEM ELECTRONICS PRIVATE LIMITED | 5-5-51/10 Ranigunj, S L Complex, 2nd Floor , SECUNDERABAD, Telangana, India - 500003 |
| U46639TS2023PTC175036 | SUKRIT SALES AND MARKETING PRIVATE LIMITED | H NO 5-1-373 2ND FLOOR POTTAPATHINI COMMERICAL COMPLEX RANIGUNJ , Secunderabad, Telangana, India - 500003 |
| U27205TG2010PTC069723 | DECCAN JEWELS (HYDERABAD) PRIVATE LIMITED | 1-7-241/IIB RAMALAYA BUILDING 2ND FLOOR S D ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U01403TG2012PTC082163 | SLP AGROTECH PRIVATE LIMITED | H.no.8-1-33, 2nd floor Market street, Near Passport office , Secunderabad, Telangana, India - 500003 |
| AAA-0656 | 3RD EYE FINANCIAL PLANNERS LLP | HNO.9-1-119/7/1, 2ND FLOOR, SATYA MANSION, SAROJINI DEVI RO AD SECUNDERABAD, Telangana, India - 500003 |
| AAC-6786 | TRISON INFRA LLP | # 5-4-23, SHOP NO.207, 2ND FLOOR, ISPAT BHAVAN, DISTILLERY ROAD, RANIGUNJ SECUNDERABAD, Telangana, India - 500003 |
| U27320TG2017PTC119708 | ABHISHEK RE ROLLING MILLS (INDIA) PRIVATE LIMITED | 5-2-202 to 205/A7, 1st Floor Balaji Market, Distillery Road, Ranigunj , Secunderabad, Telangana, India - 500003 |
| U26931TG2013PTC088724 | HARI LAXMI MANUFACTURERS PRIVATE LIMITED | 5-4-187/7-2, GROUND FLOOR, KARBALA MAIDAN BESIDES PM MODI COMPLEX, RANIGUNJ, MG RO AD , SECUNDERABAD, Telangana, India - 500003 |
| U27101TG2008PTC059861 | MITCO FERRO ALLOYS PRIVATE LIMITED | OFFICE NO. 24, 5-5-109 TO 132, 2ND FLOOR HYDRI COMPLEX, PAN BAZAR ROAD, RANIGUNJ , SECUNDERABAD, Telangana, India - 500003 |
| U29219TG1992PTC013658 | TORQUESTAR SYSTEMS PRIVATE LIMITED | Hydari complex, 2nd floor, D.No 5-5-109/132 & 142 and 145, Ranigunj , , Secunderabad, Telangana, India - 500003 |
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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 |
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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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