Sania Enterprises Llp - Company overview

Sania Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-0813). Business overview includes Ele…

2010-02-23 Bangalore, Karnataka Strike Off LLP
Share
Connect MCP
SE Sania Enterprises Llp

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
1.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-02-23
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 Sania Enterprises 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Sania Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Sania Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-0813). Business overview includes Electrical (Manufacturing), incorporated on February 23, 2010 (16+ years old), based in Bangalore. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Electrical •••••••• ••••••••
  • Location No 3 J, Iii Block,Iii Cross 7Th C Main Sarjapur Road, Koram Angala, Bangalore, Karnataka - 560034
Legal NameSania Enterprises Llp
CIN / LLPINAAA-0813
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-02-23
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Syed Naveed Altaf
Designated Partner | Since 2010-02-25 | DIN: 05004955
I
Imtiyaz Pasha
Designated Partner | Since 2010-02-25 | DIN: 05004958

Companies With Common Directors Of Sania Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fawz Gems Llp 1 Shared Director
Force Four Technologies Private Limited 1 Shared Director
Quare Steel Corporation Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sania Enterprises Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sania Enterprises 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

MCA Filings & Documents of Sania Enterprises 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
Frequently Asked Questions about Sania Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sania Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sania Enterprises Llp is AAA-0813.
When was Sania Enterprises Llp incorporated?
Sania Enterprises Llp was incorporated 16 years 7 months ago on 23 Feb 2010.
Who are the current designated partners and partners of Sania Enterprises Llp?
Sania Enterprises Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sania Enterprises Llp?
Sania Enterprises Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Sania Enterprises Llp?
Sania Enterprises Llp ROC code is Roc Bangalore.
What is the company classification of Sania Enterprises Llp?
Sania Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Sania Enterprises Llp?
Sania Enterprises Llp is currently Strike Off and registered in Bangalore, Karnataka, India.
What industry or business activity is Sania Enterprises Llp associated with?
Sania Enterprises Llp lists activity aligned with: Electrical - Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sania Enterprises Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sania Enterprises Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.