LLP Identification Number |
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Company Name |
SANCUS INVESTMENT MANAGERS LLP |
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Company Status |
Under Process Of Strike Off |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
31 January 2019 |
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Age of Company |
5 years, 2 month, 25 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANCUS INVESTMENT MANAGERS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
24/26, CAMA BUILDING, DALAL STREET, FORT MUMBAI Maharashtra 400001
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00286434 |
Designated Partner |
31 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
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07712312 |
Designated Partner |
31 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAK-6603 |
ALECTRIS ENERGY SERVICES INDIA LLP | 24/26, Cama Building, 1st Floor, Dalal Street, Fort NA Mumbai Mumbai City Maharashtra 400001 |
AAO-1864 |
SANCUS INVESTMENT MANAGERS LLP | 24/26, CAMA BUILDING, DALAL STREET, FORT MUMBAI Maharashtra 400001 |
U70109MH2022PTC385966 |
DHYANADEEP ESTATE PRIVATE LIMITED | 24/26, FLOOR 1, PLOT-24/26,CAMA BUILDING DALAL STREET BOMBAY STOCK EXCHANGE, FORT MUMABI Mumbai City MH 400001 IN |
ACB-7916 |
Fort Pangaea Investment Advisors LLP | 24/26, Cama Building, Dalal Street, Port Stock Exchange Mumbai Mumbai Maharashtra 400001 |
U99999MH1991PLC062492 |
MAHIMNA MERCANTILE CREDITS LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U65970MH1991PLC062503 |
VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U99999MH1991PLC062504 |
TRAITRYA CONSTRUCTION FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U67120MH1995PTC086171 |
AARAYAA ADVISORY SERVICES PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U93030MH2012NPL228229 |
FEDERATION OF MICRO SMALL AND MEDIUM ENTERPRISES | 24/26, CAMA BUILDING, 3RD FLOOR DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250