SANCOALE SHIPPING LLP (LLPIN: AAR-6724) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 9900000.00.
Designated Partners of SANCOALE SHIPPING LLP are PRAKASH CHAND SARASWAT, JAYA PRAKASH SARASWAT, and LALIT MOHAN SARASWAT.
SANCOALE SHIPPING 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 29 Dec 2024.
SANCOALE SHIPPING LLP's LLP Identification Number is (LLPIN)AAR-6724. Its Email address is [email protected] and its registered address is 2ND FLOOR, CHASE CHAMBERS, SWATANTRA PATH, OPP. HOTEL LAPAZ, VASCO DA GAMA, Goa, India - 403802
Current status of SANCOALE SHIPPING LLP is - Active.
| LLP Identification Number | AAR-6724 |
| Name | SANCOALE SHIPPING LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 35 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-01-21 |
| Age of Company | 5 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 9,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANCOALE SHIPPING LLP |
| AAR-6724 |
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Get a list of all litigations SANCOALE SHIPPING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANCOALE SHIPPING. This report helps you understand the risk associated in dealing with SANCOALE SHIPPING 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 SANCOALE SHIPPING 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 |
|---|---|---|---|
| 00152188 | PRAKASH CHAND SARASWAT | Designated Partner | 2020-01-21 |
| 00152242 | JAYA PRAKASH SARASWAT | Designated Partner | 2020-01-21 |
| 00151347 | LALIT MOHAN SARASWAT | Designated Partner | 2020-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08266575 | NIMISHA LALIT SARASWAT | - | 2023-04-01 | |
| 08319201 | PALLAVI PRAKASH SARASWAT | - | 2023-04-01 | |
| 08319227 | INDRA DEVI SARASWAT | - | 2023-04-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-9161 | AZIMUTH SHIP AND MARINE SURVEYORS LIMITE D LIABILITY PARTNERSHIP | FLAT NO. F-6, CHASE CHAMBERS, THIRD FLOOR, SWATANTRA PATH, OPP. LA-PAZ, VASCO, Goa, India - 403802 |
| U30005GA2003PTC003249 | SAPLE INFOTECH PRIVATE LIMITED | 2ND FLOOR FF COMPLEX HOUSINGSOCIETY SWATANTRA PATH VASCO DA GAMA , GOA, Goa, India - 403802 |
| U05000GA2010PTC006477 | VISHVEK BIO PROTEINS PRIVATE LIMITED | CHASE INTERNATIONAL FF-1, FOURTH FLOOR, BEHIND LAPAZ GARDENS , VASCO DA GAMA, Goa, India - 403802 |
| U05000GA2009PTC006093 | PANDA BIO PROTEINS PRIVATE LIMITED | CHASE INTERNATIONAL FF-1, FORTH FLOOR, BEHIND LAPAZ GARDEN , VASCO DA GAMA, Goa, India - 403802 |
| U05001GA2012PTC006878 | MADH ISLAND BIO PROTEINS PRIVATE LIMITED | CHASE INTERNATIONAL FF-1, FOURTH FLOOR, BEHIND LAPAZ GARDENS , VASCO DA GAMA, Goa, India - 403802 |
| U05001GA2012PTC006876 | BAPATLA BIO PROTEINS PRIVATE LIMITED | CHASE INTERNATIONAL FF-1, FOURTH FLOOR, BEHIND LAPAZ GARDENS , VASCO DA GAMA, Goa, India - 403802 |
| U29190GA2020PTC014335 | VIJAI MARINE SERVICES PRIVATE LIMITED | Shop No. S-9, Ground Floor, Sapana Terraces, Swatantra Path, , Vasco-da-Gama, Goa, India - 403802 |
| U24119GA2006PTC004470 | VIRTUAL CHEMICALS PRIVATE LIMITED | FF-1, 4TH FLOOR, CHASE INTERNATIONAL BEHIND HOTEL LA PAZ GARDENS , VASCO DA GAMA, Goa, India - 403802 |
| U29255GA2012PTC007043 | AGASTYA AEROWORKS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, #85 MEHTA HOUSE, OPP. NATRAJ THEATRE , VASCO DA GAMA, Goa, India - 403802 |
| U24249GA1987PTC000775 | VASUDEV FRAGRANCES AND FLAVOURS PRIVATE LIMITED | FF - 1, 4TH FLOOR, CHASE INTERNATIONAL BUILDING, BEHIND HOT EL LA-PAZ, , VASCO DA GAMA, Goa, India - 403802 |
| AAM-5173 | NEKE TECH LLP | HOUSE NO. SHOP NO.-110, 1ST FLOOR, ANAND CHEMBERS OPP. SBI VASCO Vasco da Gama, Goa, India - 403802 |
| U01133GA1964PTC000014 | ZANTYE AND COMPANY PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001159 | KUSHAVATI MINING PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001158 | CAUVERY MINING COMPANY PRIVATE LIMITED | Flat No. A-1,1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| AAP-8799 | S S HOTELS AND RESORTS LLP | SHOP NO. 149 1st Floor Anand Chambers Vasco Da Gama, Goa, India - 403802 |
| AAP-8953 | DREAMDEW HOTELS AND RESORTS LLP | Shop No 149 1st floor Anand Chambers Vasco Da Gama, Goa, India - 403802 |
| U13209GA1966PTC000057 | VASSANTRAM METHA AND COMPANY PRIVATE LIMITED | SUVARN BANDEKAR BUILDING, SWATANTRA PATH POST BOX NO 11 , VASCO DA GAMA, Goa, India - 403802 |
| AAZ-3977 | POETREE HOMES LLP | Essen Empire, 4th Floor, Opp. KTC Bus Stand, Mundvel, Vasco da Gama, Goa, India - 403802 |
| AAY-7055 | BIGPATRAO LLP | Shop No 6 ,Ground Floor Do Rosario Chambers ,Behind Hiralal Chamber Vasco Da Gama, Goa, India - 403802 |
| U13100GA2011PTC006593 | GIRIJABAI MINERALS PRIVATE LIMITED | 1ST FLOOR, O. L. MERCES BUILDING OPP. KADAMBA BUS STAND, MUNDVEL , VASCO DA GAMA, Goa, India - 403802 |
| U30005GA1999PTC002748 | J P COMPUTER SERVICES PRIVATE LIMITED | OFFICE 4, 1ST FLOOR, POOJA SADAN BUILDING, OPP. KADAMBA BUS STAND, , VASCO DA GAMA, Goa, India - 403802 |
| U25209GA2011PTC006722 | TRIDENT COMPOSITES PRIVATE LIMITED | Q2, 2ND FLOOR TILAK COMMERCIAL COMPLEX, F. L. GOMES RO AD , VASCO DA GAMA, Goa, India - 403802 |
| AAN-5579 | PURA IGIENE LIMITED LIABILITY PARTNERSHI P | HOUSE NO 23, 1ST FLOOR, APNA BAZAR, VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| U30005GA1998PTC002605 | SANCOALE BIG BYTES PRIVATE LIMITED | BELOW HOTEL LA PAZ, OPP MUNICIPAL GARDEN VASCO DA GAMA , GOA, Goa, India - 403802 |
| U13100GA2005PLC004019 | SUNDER DAS MINES AND PROJECTS LIMITED | 27/1, ALBERTO COMMERCIALCASTLE, OPP. LA PAZ HOTEL VASCO DA GAMA , GOA, Goa, India - 403802 |
| U74140GA2004PTC003638 | IRENE TRADE RESOURCES PRIVATE LIMITED | NO 9 BASEMENT CHASE INTNLPADRE JOSE VAZ ROAD BEHIND HOTEL LA PAZ VASCO DA GAMA , GOA, Goa, India - 403802 |
| U31200GA1975PTC000222 | KATELI MINERAL EXPORTS PRIVATE LIMITED | SUVARNA BANDAKAR BUILDINGSWATAN TRAPATH VASCO SWANTRA PATH , VASCO DA GAMA, Goa, India - 403802 |
| AAJ-2362 | PRECISPRO BUSINESS SOLUTIONS LLP | OFFICE NO. B-5, 5TH FLOOR, MOHIDIN AFFLUENCE-VASCO IN, VADDEM VASCO DA GAMA, Goa, India - 403802 |
| ABZ-4671 | SRK LOGISTICS AND INDUSTRIES LLP | SHOP NO. S-37, SAPANA TERRACE,SWATANTRA PATH, VASCO DA GAMA GOA Mormugao, Goa, India - 403802 |
| 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.
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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.
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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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