Santosini Impex Llp

Imports and exports minerals, chemicals, pharmaceutical products and related activities.

2018 | Hyderabad, Telangana (India) | Active
Last Updated: June 14, 2024

Santosini Impex Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 2.50 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 7.50 M

About Santosini Impex Llp

Santosini Impex Llp (SIL) is 6 Year, 5 Months old Limited Liability Partnership 19 September 2018. Its registered office is in Hyderabad, Telangana, 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 2.50 M as per MCA.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAN-3110

  • Incorporation Date

    19 Sep 2018

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Hyderabad

  • Company Classification

    Limited Liability Partnership

Industry

Chemicals and Materials
Metals and Minerals

Who are the key members and board of directors at Santosini Impex Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Ashok Reddy Country flag representing In Designated Partner 19-Sep-2018Current
Pedda Chakravarthi Country flag representing In Designated Partner 20-Jan-2023Current

Financial Performance of Santosini Impex Llp.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Santosini Impex Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.50 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jul 2019Bank Of India₹7.50 MSatisfied

How Many Employees Work at Santosini Impex Llp?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Santosini Impex Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Santosini Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Hyderabad.

    31 Mar 2023

  • Director Appointment

    Pedda Venkatappagari Kalyan Chakravarthi was appointed as a Designated Partner was appointed as a Designated Partner on 20 Jan 2023 & has been associated with this company since 2 years 1 month .

    20 Jan 2023

  • Charges

    A charge registered on 29 Jul 2019 via Charge ID 100283317 with Bank Of India was fully satisfied on 10 Mar 2022.

    10 Mar 2022

  • Charges

    A charge with Bank Of India amounted to Rs. 7.50 M with Charge ID 100283317 was registered on 29 Jul 2019.

    29 Jul 2019

  • Director Appointment

    Ashok Kumar Rajh Sanna Reddy was appointed as a Designated Partner was appointed as a Designated Partner on 19 Sep 2018 & has been associated with this company since 6 years 5 months .

    19 Sep 2018

  • LLP Incorporation

    Santosini Impex Llp was registered on 19 Sep 2018 with RoC-Hyderabad & aged 6 years 5 months as per MCA records.

    19 Sep 2018

Frequently asked questions

  • Santosini Impex Llp was incorporated on 19 Sep 2018.

  • The Obligation of Contribution of Santosini Impex Llp is ₹ 2.50 M.

  • Currently 2 partners are associated with Santosini Impex Llp.

    • Ashok Kumar Rajh Sanna Reddy
    • Pedda Venkatappagari Kalyan Chakravarthi
    Ashok Kumar Rajh Sanna ReddyPedda Venkatappagari Kalyan Chakravarthi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Santosini Impex Llp is Flat No.203 Pearl Heights Lakshmi Nagar Hyderguda, Attapur Na Rangareddi, Hyderabad, Telangana, India, 500048.

  • The Limited Liability Partnership Identification Number (LLPIN) of Santosini Impex Llp is AAN-3110.

  • The most recent Balance Sheet for Santosini Impex Llp was filed with the ROC on 31 Mar 2023.

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