Sania Enterprises Llp - Company overview

Sania Enterprises LLP is shown as "Strike Off" in MCA records.

2010-02-23 Bangalore, Karnataka Strike Off 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
1.00 Lakh
COMPANY AGE
16 Years 8 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 shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 23 February 2010 as a limited liability partnership. Its registered office is at No 3 J, Iii Block, Iii Cross 7Th C Main Sarjapur Road, Koram Angala, Bangalore, Karnataka.

Infyner groups it under Electrical, in the Manufacturing segment.

Its two current partners - Syed Naveed Altaf and Imtiyaz Pasha - were all appointed on 25 February 2010. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Fawz Gems LLP and Force Four Technologies Private Limited.

No charges (secured loans) are registered against it.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sania Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sania Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Sania Enterprises LLP are Syed Naveed Altaf and Imtiyaz Pasha.
Who are the current designated partners and partners of Sania Enterprises LLP?
Sania Enterprises LLP has two partners on record: Syed Naveed Altaf (since February 2010) and Imtiyaz Pasha (since February 2010).
What is LLPIN/FCRN number of Sania Enterprises LLP?
The LLPIN of Sania Enterprises LLP is AAA-0813. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sania Enterprises LLP incorporated?
Sania Enterprises LLP was incorporated on 23 February 2010 with ROC Bangalore. That makes it about 16 years old.
What is the registered address of Sania Enterprises LLP?
The registered office on MCA records is No 3 J, Iii Block, Iii Cross 7Th C Main Sarjapur Road, Koram Angala, Bangalore, Karnataka - 560034.
What is the current status of Sania Enterprises LLP?
MCA shows Sania Enterprises LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sania Enterprises LLP?
You can post to its registered office at No 3 J, Iii Block, Iii Cross 7Th C Main Sarjapur Road, Koram Angala, Bangalore, Karnataka - 560034.
What industry or business activity is Sania Enterprises LLP associated with?
It is grouped under Electrical, in the Manufacturing segment.
Where can I see charges and lenders for Sania Enterprises LLP?
MCA shows no charges registered against Sania Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sania Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sania Enterprises LLP?
3 companies share partners with Sania Enterprises LLP: Fawz Gems LLP, Force Four Technologies Private Limited and Quare Steel Corporation LLP.
How can I get the financial details of Sania Enterprises LLP?
No financial statements for Sania Enterprises LLP are on record with us yet.
What is the ROC code of Sania Enterprises LLP?
Sania Enterprises LLP is registered with ROC Bangalore.
What is the company classification of Sania Enterprises LLP?
MCA classifies Sania Enterprises 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.