San-Emporia International Llp
Founded in 2020 and headquartered in Kerala, India.
2020 | Kollam, Kerala (India) | Active
San-Emporia International Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.00 Cr
- Company Age 4 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.75 Cr
About San-Emporia International Llp
San-Emporia International Llp (SIL) is 4 Year, 6 Months old Limited Liability Partnership 23 October 2020. Its registered office is in Kollam, Kerala, 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 4.00 Cr as per MCA.
Company Details
- Location
Kollam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAU-3855
- Incorporation Date
23 Oct 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Business Services
San-Emporia International Llp
Explore comprehensive data for San-Emporia International Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at San-Emporia International Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ansy Thahirudeen  | Designated Partner | 23-Apr-2021 | Current |
| Dileep Kumar | Designated Partner | 23-Apr-2021 | Current |
| Muhammad Shafi | Designated Partner | 23-Oct-2020 | Current |
Financial Performance of San-Emporia International Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of San-Emporia International Llp?
Unlock access to San-Emporia International 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.
Related Corporates (Common Directorship)
- Kollam Cashew Processors Association
Dileep Kumar and Muhammad Shafi are mutual person
Charges (Loans)
Open Charges
₹8.75 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kerala State Industrial Development Corpn Ltd : 8.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2022 | Kerala State Industrial Development Corpn Ltd | ₹8.75 Cr | Open |
How Many Employees Work at San-Emporia International Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on San-Emporia International Llp
Recent activity within the organization
- Statement of Assets & Liabilities
San-Emporia International Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with Kerala State Industrial Development Corpn Ltd amounted to Rs. 8.75 Cr with Charge ID 100631140 was registered on 07 May 2022.
- Director Appointment
Ansy Thahirudeen was appointed as a Designated Partner was appointed as a Designated Partner on 23 Apr 2021 & has been associated with this company since 4 years 18 days .
- Director Appointment
Dileep Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 23 Apr 2021 & has been associated with this company since 4 years 18 days .
- Director Appointment
Muhammad Shafi was appointed as a Designated Partner was appointed as a Designated Partner on 23 Oct 2020 & has been associated with this company since 4 years 6 months .
- LLP Incorporation
San-Emporia International Llp was registered on 23 Oct 2020 with RoC-Ernakulam & aged 4 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of San-Emporia International Llp?
San-Emporia International Llp was incorporated on 23 Oct 2020.
What is Obligation of Contribution of San-Emporia International Llp?
The Obligation of Contribution of San-Emporia International Llp is ₹ 4.00 Cr.
Who are the current designated partners & partners of San-Emporia International Llp?
Currently 3 partners are associated with San-Emporia International Llp.
Ansy ThahirudeenDileep KumarMuhammad Shafi- Ansy Thahirudeen
- Dileep Kumar
- Muhammad Shafi
What is the registered address of San-Emporia International Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of San-Emporia International Llp is 15/548, Chandanathope P.O Na, Kollam, Kerala, India, 691014.
What is the Limited Liability Partnership Identification Number (LLPIN) of San-Emporia International Llp?
The Limited Liability Partnership Identification Number (LLPIN) of San-Emporia International Llp is AAU-3855.
What are the total open charges for San-Emporia International Llp?
As per the financial statements for fiscal Year 0, The total open charges for San-Emporia International Llp amount to ₹ 8.75 Cr.
When was the last Balance Sheet of San-Emporia International Llp filed with the ROC?
The most recent Balance Sheet for San-Emporia International Llp was filed with the ROC on 31 Mar 2023.
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