Sanex Industries Llp - Company overview

Sanex Industries LLP is an active limited liability partnership registered with ROC Gwalior on 3 March 2020, about 6 years ago.

2020-03-03 Bhopal, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
6 Years 7 Months
since 2020-03-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanex Industries Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanex Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanex Industries LLP is an active limited liability partnership registered with ROC Gwalior on 3 March 2020, about 6 years ago. Its registered office is at E 3/133 Arera Colony, Bhopal, Madhya Pradesh.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two partners - Yusuf Khan and Rajendra Singh Tomar - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location E 3/133 Arera Colony, Bhopal, Madhya Pradesh - 462016
Legal NameSanex Industries Llp
CIN / LLPINAAS-1252
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Sanex Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

Y
Yusuf Khan
Designated Partner | Since 2020-03-03 | DIN: 08716134
R
Rajendra Singh Tomar
Designated Partner | Since 2020-03-03 | DIN: 08716135

MSME Payment Delays by Sanex Industries Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sanex Industries Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sanex Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanex Industries LLP?
In an LLP the partners are the owners. The partners on record for Sanex Industries LLP are Yusuf Khan and Rajendra Singh Tomar.
Who are the current designated partners and partners of Sanex Industries LLP?
Sanex Industries LLP has two partners on record: Yusuf Khan (since March 2020) and Rajendra Singh Tomar (since March 2020).
What is LLPIN/FCRN number of Sanex Industries LLP?
The LLPIN of Sanex Industries LLP is AAS-1252. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sanex Industries LLP incorporated?
Sanex Industries LLP was incorporated on 3 March 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Sanex Industries LLP?
The registered office on MCA records is E 3/133 Arera Colony, Bhopal, Madhya Pradesh - 462016.
What is the current status of Sanex Industries LLP?
MCA shows Sanex Industries LLP as Active.
What is the contact number or email for Sanex Industries LLP?
You can post to its registered office at E 3/133 Arera Colony, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Sanex Industries LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
Where can I see charges and lenders for Sanex Industries LLP?
MCA shows no charges registered against Sanex Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sanex Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sanex Industries LLP?
No financial statements for Sanex Industries LLP are on record with us yet.
What is the ROC code of Sanex Industries LLP?
Sanex Industries LLP is registered with ROC Gwalior.
What is the company classification of Sanex Industries LLP?
MCA classifies Sanex Industries LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.