Santati Trading Llp - Company overview

Santati Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-1069). Business overview includes Machi…

2019-11-21 Hyderabad, Telangana Active LLP
Share
Connect MCP
ST Santati Trading 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
6 Years 10 Months
since 2019-11-21
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 Santati Trading 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.
  • 3 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 Santati Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Santati Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-1069). Business overview includes Machinery and Equipment (Industrial Machinery Manufacturing), incorporated on November 21, 2019 (7+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 6 3 1219/1&12/404, Auma Nagar, Begumpet,, Hyderabad, Telangana - 500016
Legal NameSantati Trading Llp
CIN / LLPINAAR-1069
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-21
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Santati Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Aditya Kishor Jain
Designated Partner | Since 2019-11-21 | DIN: 08617947
V
Vadith Tapadia
Designated Partner | Since 2019-11-21 | DIN: 07687002
K
Kishor Sitalprasad Jain
Designated Partner | Since 2019-11-21 | DIN: 07770093

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

Board Overlap From MCA / Compliance Filings

Steam Solutions Llp 2 Shared Directors
Ar Vridhi Llp 1 Shared Director
Arvank Wellness Limited 1 Shared Director
Radashyam Logistics Private Limited 1 Shared Director
Sarvani Tradelink Private Limited 1 Shared Director
Shresta Coal Private Limited 1 Shared Director
Solarfusion Renewables Andhra Llp 1 Shared Director
Sreekms Infraas Llp 1 Shared Director
Truline Projects Private Limited 1 Shared Director
Wta Studios Private Limited 1 Shared Director

MSME Payment Delays by Santati Trading 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 Santati Trading 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 Santati Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Santati Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Santati Trading Llp is AAR-1069.
When was Santati Trading Llp incorporated?
Santati Trading Llp was incorporated 6 years 10 months ago on 21 Nov 2019.
Who are the current designated partners and partners of Santati Trading Llp?
Santati Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Santati Trading Llp?
Santati Trading Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Santati Trading Llp?
Santati Trading Llp ROC code is Roc Hyderabad.
What is the company classification of Santati Trading Llp?
Santati Trading Llp is classified as Limited Liability Partnership.
What is the current status of Santati Trading Llp?
Santati Trading Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Santati Trading Llp associated with?
Santati Trading Llp lists activity aligned with: Machinery and Equipment - Industrial Machinery Manufacturing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Santati Trading 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 Santati Trading 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.