Sanaka India Advisors Llp
Provides advisory and investment banking services as part of Sanaka Group.
2018 | Mumbai, Maharashtra (India) | Active
Sanaka India Advisors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 7 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Sanaka India Advisors Llp
Sanaka India Advisors Llp (SIAL) is 7 Year, 1 Month old Limited Liability Partnership 22 January 2018. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-7875
- Incorporation Date
22 Jan 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Sanaka India Advisors Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shankar Menon  | Designated Partner | 22-Jan-2018 | Current |
| Neeraj Bhatia | Designated Partner | 25-Oct-2018 | Current |
| Anil Gudibande | Designated Partner | 19-Jun-2019 | Current |
Financial Performance of Sanaka India Advisors Llp.
Enhance accessibility to Sanaka India Advisors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanaka India Advisors Llp?
Unlock access to Sanaka India Advisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sanaka India Advisors Llp?
Sanaka India Advisors Llp has a workforce of 7 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanaka India Advisors Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanaka India Advisors Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sanaka India Advisors Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sanaka India Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Anil Gudibande was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jun 2019 & has been associated with this company since 5 years 8 months .
- Director Appointment
Neeraj Jaikrishan Bhatia was appointed as a Designated Partner was appointed as a Designated Partner on 25 Oct 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Shankar Narayanan Madhava Menon was appointed as a Designated Partner was appointed as a Designated Partner on 22 Jan 2018 & has been associated with this company since 7 years 1 month .
- LLP Incorporation
Sanaka India Advisors Llp was registered on 22 Jan 2018 with RoC-Mumbai & aged 7 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanaka India Advisors Llp?
Sanaka India Advisors Llp was incorporated on 22 Jan 2018.
What is Obligation of Contribution of Sanaka India Advisors Llp?
The Obligation of Contribution of Sanaka India Advisors Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Sanaka India Advisors Llp?
Currently 3 partners are associated with Sanaka India Advisors Llp.
Shankar Narayanan Madhava MenonNeeraj Jaikrishan BhatiaAnil Gudibande- Shankar Narayanan Madhava Menon
- Neeraj Jaikrishan Bhatia
- Anil Gudibande
What is the registered address of Sanaka India Advisors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanaka India Advisors Llp is 1208-A 13Th Floor Parinee Crescenzo Behind Mca Bandra Kurla Complex, Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sanaka India Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sanaka India Advisors Llp is AAL-7875.
How many employees does Sanaka India Advisors Llp currently have?
As Per 0 financial reports, 7 employees are currently employed by Sanaka India Advisors Llp.
When was the last Balance Sheet of Sanaka India Advisors Llp filed with the ROC?
The most recent Balance Sheet for Sanaka India Advisors Llp was filed with the ROC on 31 Mar 2023.