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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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SANEMI DRY FRUITS HUB LLP

LLPIN: ACL-8963 As on: 2026-07-13

SANEMI DRY FRUITS HUB LLP (LLPIN: ACL-8963) is a Limited Liability Partnership firm incorporated on 07 Feb 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

SANEMI DRY FRUITS HUB LLP's LLP Identification Number is (LLPIN)ACL-8963. Its Email address is and its registered address is APMC MASALA MARKET, BACKSIDE GROUND FLOOR,,GODOWN-H- 38, SECTOR- 19,,Thane,Thane,Maharashtra,India-400705

Current status of SANEMI DRY FRUITS HUB 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 SANEMI DRY FRUITS HUB 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 SANEMI DRY FRUITS HUB
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of SANEMI DRY FRUITS HUB
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U25209MH2019PTC333855 SWIFTWAY SHIPPING AND LOGISTICS PRIVATE LIMITED Office No. M-38, 1st Floor, Dana Market, APMC, Phase II, Sector 19, Vashi , Thane, Maharashtra, India - 400705
ACR-5029 V.M.N. PROJECTS LLP Shop H-546, APMC Market,Plot 3,7, Sector 19 Turbe,Thane,Thane,Maharashtra,India-400705
ACK-6813 PINU G FOODS & AGRI PURE EXPORTS LLP Gala No. M/14, 1st Floor, Sector 19,,APMC Market II, Vashi,Thane,Thane,Maharashtra,India-400705
ACI-6146 MGG BHARAT LLP D 50, Phase 2, A.P.M.C., Masala Market,Sector-19, Turbhe, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
ACG-3242 SPORTFOLIO PRODUCTIONS LLP OFFICE NO. 738, 7TH FLOOR, COMMODITY EXCHANGE, PLOT NO. 2, 3 AND 4,SECTOR 19, NEAR APMC MARKET, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
ACM-0220 ADMIRE DREAM HOMES LLP SHOP NO. 10, SHIVAJI MARKET PREMISES CHSL, PLOT NO. 8 AND 9,APMC MARKET, SECTOR-19D, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
ACA-8935 Vaishya Global Solutions LLP 321, 4th Floor, Central Facility Building APMC Fruit Market,Sector-19, Turbhe-Vashi, Navi Mumbai Thane, Maharashtra, India - 400705
U67190MH2009PTC196621 PROSPERITY SECURITIES PRIVATE LIMITED V 1221, Ground Floor, New Additional Vegetable Market Opp. Akshar Business Park, Sector 19, Turbhe , Thane, Maharashtra, India - 400705
U74140MH2006PTC161416 NH TIME INVESTMENTS RESEARCH PRIVATE LIMITED V 1219 GROUND FLOOR NEW ADDITIONAL VEGETABLE MARKET OPP AKSHAR BUSINESS PARK SECTOR 19 TURBHE , Thane, Maharashtra, India - 400705
U17100MH2012PTC229044 KESARI EXPORT PRIVATE LIMITED Shop No. G-12, Half Portion, Apmc Masala Market- I, Phase-II, Sector-19, Turbhe, Vashi , Thane, Maharashtra, India - 400705
U45309MH2019PTC323485 GOUSE AND SONS PRIVATE LIMITED C-18, PHASE - II, CENTRAL FACILITY BUILDING, APMC MASALA MARKET - I, SECTOR-19, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705
U74999MH2015PTC261439 SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED Office no 250 Central Facility Building 1 APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705
U72200MH2016PTC274804 ANZEN TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 3025, H-WING, 3RD FLOOR, AKSHAR BUSINESS PARK, POLT NO. 3, SECTOR-25, NEAR APMC MARKET, VASHI, NAVI MUMBAI , Thane, Maharashtra, India - 400705
ACX-1818 NOVA GREEN MATERIALS LLP D-418, SECTOR 19,APMC VEGETABLE MARKET,Thane,Thane,Maharashtra,India-400705
U10509MR2026PTC474261 FREFRO FOODS INTERNATIONAL PRIVATE LIMITED M-906, APMC Fruit Market,Sector 19, Vashi,Thane,Thane,Maharashtra,400705-India
U46909MH2025PTC447934 ESSENTIAL DELIGHTS PRIVATE LIMITED L-22 , MASALA MARKET,Sec- 19 Vashi ,APMC MAKET,Thane,Thane,Maharashtra,400705-India
U46109MH2023PTC402885 JESRAJ AGROTECH PRIVATE LIMITED OFFIC-1ST FLOOR M-31 APMC,SECTOR-19, VASHI,Thane,Thane,Maharashtra,400705-India
ACN-6398 BHANUSHALI CONSTRUCTIONS LLP K49,MASALA MARKET,APMC-II,SEC-19, VASHI,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705
U10795MH2024PTC430460 VASHI MASALE PRIVATE LIMITED Shop No E51,APMC Market 1,Phase 2, Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India
ACE-5312 VULCANSBUILD TERRASCAN INNOVATIONS LLP C-45 APMC MARKET- I,PHASE-2,,SECTOR-19, VASHI NAVI MUMBAI,,Thane,Thane,Maharashtra,India-400705
ACE-6299 BKM MINDSPACE LLP C-45 APMC MARKET I PHASE,2 SECTOR19 VASHI NAVI MUM,Thane,Thane,Maharashtra,India-400705
ACN-5144 VIBGYOR AGRO PRODUCTS LLP F-10, APMC,Market-1, Phase-2, Sector-19,Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
ACI-3110 GIRIRAJ INNOVATION LLP Shop No-20, Plot No-14, Sector-19, Merchant Center,APMC Market, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
ACF-7612 PRATHA SHIPPING SERVICES LLP Office No 6 Ground Floor Plot No 11 Gold City,Sector 19D Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400705
U62099MH2017PTC300027 WHEATSTONE TECH SOLUTIONS PRIVATE LIMITED OFF NO.B/404, GROMA HOUSE , APMC MARKET,DANA BANDAR , PLOT NO.14C , SECTOR NO.19, VASHI,Thane,Thane,Maharashtra,400705-India
U32119MH2024PTC419858 NCORP (EXIM) PRIVATE LIMITED BLOCK NO- 486, 4th FLOOR, CENTRAL FACILITY BUILDING,,MAPMC MARKET- 2, PHASE- 2, GAT NO- 796, PLOT NO-02, SECTOR-19,Thane,Thane,Maharashtra,400705-India
U70200MH2024PTC436383 RIISER MARINE SERVICES PRIVATE LIMITED OFFICE NO, 1004, 10TH FLOOR, KESAR SOLITRAIRE, PALM BEACH ROAD,SECTOR 19, SANPADA, NAVI MUMBAI, MAHARASHTRA 400705,Thane,Thane,Maharashtra,400705-India
U52101MH2023PTC404090 REEFERON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Office No. 1903,19th Floor, Ambience Court,Plot Number-2,Sector-19D,Vashi,Thane,Thane,Maharashtra,400705-India
U62099MH2024PTC431042 EAGLE EYE DEFO SOLUTIONS PRIVATE LIMITED Office No. 273, 2nd Floor, Plot No. 19,Sector - 19D, Satra Plaza,Thane,Thane,Maharashtra,400705-India

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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