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      • Complaints
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      SANTOKI OVERSEAS LLP

      LLPIN: AAU-0356 As on: 2026-07-13

      SANTOKI OVERSEAS LLP (LLPIN: AAU-0356) is a Limited Liability Partnership firm incorporated on 05 Oct 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANTOKI OVERSEAS LLP are NISHA NAVINBHAI SANTOKI, and NAVIN RAGHAVJIBHAI SANTOKI.

      SANTOKI OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.

      SANTOKI OVERSEAS LLP's LLP Identification Number is (LLPIN)AAU-0356. Its Email address is [email protected] and its registered address is OFFICE NO. 251, SECOND FLOOR PACIFIC BUSINESS PARK, MAHENDRANAGAR MORBI, Gujarat, India - 363642

      Current status of SANTOKI OVERSEAS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SANTOKI OVERSEAS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANTOKI OVERSEAS
      DIN Director Name Designation Appointment Date
      08903822 NISHA NAVINBHAI SANTOKI Designated Partner 2020-10-05
      08903821 NAVIN RAGHAVJIBHAI SANTOKI Designated Partner 2020-10-05
      Past Directors & Key Managerial Personnel of SANTOKI OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISHA NAVINBHAI SANTOKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVIN RAGHAVJIBHAI SANTOKI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-8587 SOPHEON CERA LLP Pacific Business Park, Second Floor, Shop No. 201, 8A National Highway, Village: Mahendranagar Morbi, Gujarat, India - 363642
      ACJ-1710 CYBEK INFOTECH LLP S NO. 94 P-3, 94 P-4, 94 P-5, PLOT NO. 5, 4TH FLOOR, OFFICE NO.23.,LUXURIA BUSINESS PARK, MAHENDRANAGAR,Morbi,Rajkot,Gujarat,India-363642
      AAY-0467 SHIVAAY EXPORT TILE LLP office No.48, Ground Floor Pacific Business Park, 8A National Highway Morbi, Gujarat, India - 363642
      ACL-7781 CHHATROLA INTERNATIONAL LLP Office No. 9, 4th Floor,Luxuria Business Park, Mahendranagar (Part),Morbi,Rajkot,Gujarat,India-363642
      AAL-6237 MOULDIES INFOTECH LLP PACIFIC BUSINESS PARK, OFFICE NO. 248, NEAR SONARA CERAMIC, NH 8, MAHENDRA NAGAR, MORBI MORBI, Gujarat, India - 363642
      AAV-9337 LEGATO PORCELANO LLP Survey No 77p1, Plot No 2 and 3, Third Floor, Office No. 6Harigun Business Center, Morbi-Jetpar Road Morbi, Gujarat, India - 363642
      AAV-1305 OTRO INTERNATIONAL LLP Shop No 239, Pasifik Bussiness Park Second Floor, Nr Sanora Cera, Mahendranagar Morbi, Gujarat, India - 363642
      U51900GJ2014PTC080697 MARBOCERA INTERNATIONAL PRIVATE LIMITED 264/265, 2nd Floor, Pacific Business Park, NH-8A, MahendraNagar, , Morbi, Gujarat, India - 363642
      U51909GJ2021PTC127839 ART INTERIO GLOBAL INDIA PRIVATE LIMITED OFFICE NO. 10, 6TH FLOOR LUXURIA BUSINESS PARK 610, OPP HARIGUN RESIDENCY , Morbi, Gujarat, India - 363642
      ABB-5730 DAD TILES LLP Plot No. 8, 9, Office No. 10, 1st Floor,Uma Business Center, Prabhukrupa, Mahendranagar,,Morbi,Rajkot,Gujarat,India-363642
      ACK-0282 BARSON CERAMIC LLP Plot No.87P, Office No. 107 First Floor, Shiv Shakti Complex, Mili Park,Halvad Road, Mahendranagar,,Morbi,Rajkot,Gujarat,India-363642
      ACK-6172 MBK MULTI EX LLP Office No. 321, 3rd Floor, Bilva Trade Hub, Near Jay Ambe Park,Mahendranagar Chowkdi, Jetpar - Pipli Road, Mahendranagar,Morbi,Rajkot,Gujarat,India-363642
      ABZ-9000 PALMERO CERAMICS LLP Shop No- 23, Plot Number 2/3, Survey Number 77, PaikiiHarigun Business Centre,Second Floor, Near Mahendranagar Chokadi, Jetpar Road Morbi, Gujarat, India - 363642
      U23939GJ2023PTC144213 IQOSA IMPEX PRIVATE LIMITED Office No.9, Second Floor, Akshar Business Centre, Survey No.144 P1/P10/P1 of Jambudiya Village,,8A National Highway, Near Sarovar Portico Hotel, Opp. Rafaleshwar GIDC,Morbi,Rajkot,Gujarat,363642-India
      AAM-3696 AHIRAAT TILES LLP Office No. 135, First Floor, Plot No. 3 Survey No. 94p1, At-Mahendranagar Morbi, Gujarat, India - 363642
      ACI-9209 ITALIAN CERA LLP Sr No.62 P4/P2, Plot No. 1, World Trade Center, Shop No. 210,Second Floor, Mahendranagar, Morbi,Morbi,Rajkot,Gujarat,India-363642
      AAT-5273 LICON TILES LLP MAHENDRA NAGAR, FORTH FLOOR, SR NO 77 P1 PLOT NO 2 AND 3 OFFICE NO 14HARIGUN BUSINESS CENTER, PIPLI ROAD, Morbi, Gujarat, India - 363642
      ACG-5596 BATHOS SANITARYWARE LLP 2ND FLOOR, OFFICE NO 1,LUXURIA BUSINESS PARK,Morbi,Rajkot,Gujarat,India-363642
      ACR-1812 RIDAN INTERNATIONAL LLP Luxuria Business Park,,3rd Floor, Office No. 16,,Morbi,Rajkot,Gujarat,India-363642
      ABD-0501 ADDAX FLISAR LLP Office No. 7, Second FloorSwastik Business Hab, Village: Mahendranagar Morvi, Gujarat, India - 363642
      ACM-5728 VOLTERRA SURFACE LLP SHOP NO. 143 FIRST FLOOR,PACIFIC BUSINESS PARK, , MAHENDRANAGAR,Morvi,Rajkot,Gujarat,India-363642
      ACJ-0635 SKARNA SOLUTIONS LLP Office No. 3, Second Floor,Jay Ambe Park, Shubh Corporate Hub,Morbi,Rajkot,Gujarat,India-363642
      ACG-8199 ATHOS SURFACES TILES LLP Office No. 401, 4th Floor,Bilva Trade Hub, Jay Ambe Park, Mahendranagar,Morbi,Rajkot,Gujarat,India-363642
      ACK-9095 HILKON CERAMICA INDIA LLP SHOP NO.17, 3rd FLOOR LUXURIA BUSINESS PARK,OPP. HARIGUN, VILLAGE MAHENDRANAGAR,Morbi,Rajkot,Gujarat,India-363642
      ACF-7037 WHITE & BLACK INDUSTRIES LLP OFFICE NO 2 , SECOND FLOOR , RAMESHWAR COMPLEX-2,,HALVAD MAIN ROAD, MAHENDRANAGAR,Morbi,Rajkot,Gujarat,India-363642
      ACG-5007 SYSCO CERAMIC LLP Office No 10 Sixth Floor Sr No 94 P3 etc,Plot No 02P Shivalik Complex 2 Jay Ambe Park,Morbi,Rajkot,Gujarat,India-363642
      ACN-8934 SAFTEX PRODUCTS LLP Survey No 107 P, Plot No 1 and 2, Shop No 220, Pacific Business Park,,8-A National Highway, Near Sunora Ceramic,,Morbi,Rajkot,Gujarat,India-363642
      U23939GJ2023PTC143942 TUNDRA CERAMIC INDIA PRIVATE LIMITED RS. NO. 94 / P3 /P4 /P5, PLOT NO. 1,,OFFICE NO. 7 (607), 06TH FLOOR, BILVA TRADE HUB, JAY AMBE PARK,,Morbi,Rajkot,Gujarat,363642-India
      ACC-2190 DREAMSTONE INTERNATIONAL LLP SHOP NO. 128, 8-A N.H.PACIFIC BUSINESS PARK, Morbi, Gujarat, India - 363642
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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