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SANCTITAS CAPITAL & ADVISORY SERVICES LL P

As on: 2024-06-12

SANCTITAS CAPITAL & ADVISORY SERVICES LL P (LLPIN: AAX-9474) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of SANCTITAS CAPITAL & ADVISORY SERVICES LL P are ROMESH SOBTI, PAUL ABRAHAM ., SUHAIL CHANDER, and SRIDHAR SUBRAMANIAM KALPATHI.

SANCTITAS CAPITAL & ADVISORY SERVICES LL P'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 30 Dec 2024.

SANCTITAS CAPITAL & ADVISORY SERVICES LL P's LLP Identification Number is (LLPIN)AAX-9474. Its Email address is [email protected] and its registered address is RED-SPRING MILLS, FLAT NO. 1602, G.D. AMBEDKAR MARGNEAR WADALA TELEPHONE EXCHANGE, DADAR (EAST) Mumbai, Maharashtra, India - 400014

Current status of SANCTITAS CAPITAL & ADVISORY SERVICES LL P is - Active.

Basic Information

LLP Identification Number AAX-9474
Name SANCTITAS CAPITAL & ADVISORY SERVICES LL P
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2021-07-27
Age of Company 3 years, 7 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SANCTITAS CAPITAL & ADVISORY SERVICES LL P
SANCTITAS CAPITAL & ADVISORY SERVICES LLP

Previous CINs

AAX-9474

Regulatory Filings of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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Litigation Search Report of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

Get a list of all litigations SANCTITAS CAPITAL & ADVISORY SERVICES LL P is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANCTITAS CAPITAL & ADVISORY SERVICES LL P. This report helps you understand the risk associated in dealing with SANCTITAS CAPITAL & ADVISORY SERVICES LL P and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SANCTITAS CAPITAL & ADVISORY SERVICES LL P 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

Investor Complaints & Serious Complaints About SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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

Directors & Key Managerial Personnel of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

Current Directors & Key Managerial Personnel of SANCTITAS CAPITAL & ADVISORY SERVICES LL P
DIN Director Name Designation Appointment Date
00031034 ROMESH SOBTI Designated Partner 2021-07-27
01627449 PAUL ABRAHAM . Designated Partner 2021-07-27
06941577 SUHAIL CHANDER Designated Partner 2021-07-27
00030334 SRIDHAR SUBRAMANIAM KALPATHI Designated Partner 2021-07-27
Past Directors & Key Managerial Personnel of SANCTITAS CAPITAL & ADVISORY SERVICES LL P
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U65991MH2003PTC142971 Director - 2007-12-11
DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2024-05-03
DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2024-04-29 Ongoing
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2022-07-27
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director 2021-09-20 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2021-10-01
DELHIVERY LIMITED L63090DL2011PLC221234 Director 2021-10-01 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Managing Director - 2020-03-23
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2021-08-20 Ongoing
ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Nominee Director - 2021-08-20
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2007-12-15
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Additional Director - 2021-11-30
OLIVE BAR & KITCHEN PRIVATE LIMITED U55101MH2000PTC126970 Director 2021-11-30 Ongoing
BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED U65991MH2003PTC142972 Director - 2007-12-10
BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2020-07-08
RBS EQUITIES (INDIA) PRIVATE LIMITED U67120MH1993PTC073120 Director - 2007-12-17
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Additional Director - 2023-08-20
HELIOS CAPITAL ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2021PTC360838 Director 2023-09-04 Ongoing
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Director - 2007-12-07
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Additional Director - 2021-09-30
MAPLE INFRA INVIT INVESTMENT MANAGER PRIVATE LIMITED U74110DL1995PTC430574 Director 2021-09-30 Ongoing
RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-12-18
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2022-09-28
HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2022-08-25 Ongoing
NATWEST INDIA FOUNDATION U45200MH2007NPL167933 Director - 2007-12-15
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Director - 2008-10-23
INDUSIND INFORMATION TECHNOLOGY LIMITED U72200MH2000PLC125200 Nominee Director - 2008-08-06
NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED U72900HR2001PTC055458 Managing Director - 2007-12-14
SARMAYA ARTS FOUNDATION U74999MH2018NPL308049 Director 2018-04-16 Ongoing
XPANSE SERVICES LLP AAJ-7096 Partner 2019-04-01 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2021-08-06
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director 2021-08-06 Ongoing
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Additional Director - 2021-03-17
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Nominee Director - 2020-12-09
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2021-07-26
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director 2021-07-26 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED U65999MH2018PLC312539 Director - 2020-06-02
MANNA HEALTHCARE PRIVATE LIMITED U85100PB2012PTC055468 Additional Director - 2015-09-30
MANNA HEALTHCARE PRIVATE LIMITED U85100PB2012PTC055468 Director - 2017-06-07
Other Directorships of ROMESH SOBTI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAUL ABRAHAM .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUHAIL CHANDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRIDHAR SUBRAMANIAM KALPATHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

Email ID: [email protected] Website: Not Available Address: RED-SPRING MILLS, FLAT NO. 1602, G.D. AMBEDKAR MARGNEAR WADALA TELEPHONE EXCHANGE, DADAR (EAST) Mumbai, Maharashtra, India - 400014

Principal Products & Services of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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

Balance Sheet of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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

Profit & Loss Statement of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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

Share Holders & Investors of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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

Subsidiaries, Associate Companies & Join Ventures of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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

Board Meetings of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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

Auditors of SANCTITAS CAPITAL & ADVISORY SERVICES LL P

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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