Sanvitha Impex Llp - Company overview

Sanvitha Impex LLP is an active limited liability partnership registered with ROC Bangalore on 12 July 2021, about 5 years ago.

2021-07-12 Bangalore, Karnataka 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
50,000.00
COMPANY AGE
5 Years 3 Months
since 2021-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 11:50:37
SATISFIED CHARGES
-
-

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

Health scores for Sanvitha Impex 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Sanvitha Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanvitha Impex LLP is an active limited liability partnership registered with ROC Bangalore on 12 July 2021, about 5 years ago. The registered office is in Bangalore, Karnataka.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

Sangeeta Kolur Matada, Prateek Kolur Matada and Vishwanath Kolur Matada are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Kmp International LLP and Kmparvathamma Mines Exim LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location No 12/2, Yamuna Bai Road, Kmp House, Madhava Nagar, Landmark Near Shivanandha Circle,, Bangalore, Karnataka - 560001
Legal NameSanvitha Impex Llp
CIN / LLPINAAX-7379
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Sangeeta Kolur Matada
Designated Partner | Since 2021-07-12 | DIN: 07060057
P
Prateek Kolur Matada
Designated Partner | Since 2021-07-12 | DIN: 06633923
V
Vishwanath Kolur Matada
Designated Partner | Since 2021-07-12 | DIN: 02481111

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

Board Overlap From MCA / Compliance Filings

Kmp International Llp 3 Shared Directors
Kmparvathamma Mines Exim Llp 2 Shared Directors
Rhombus Hospitality Services Private Limited 1 Shared Director
Sanghavi Mineral World Llp 1 Shared Director
Scion Developers Private Limited 1 Shared Director

GST Compliance of Sanvitha Impex Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sanvitha Impex 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 Sanvitha Impex 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 Sanvitha Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanvitha Impex LLP?
In an LLP the partners are the owners. The partners on record for Sanvitha Impex LLP are Sangeeta Kolur Matada, Prateek Kolur Matada and Vishwanath Kolur Matada.
Who are the current designated partners and partners of Sanvitha Impex LLP?
Sanvitha Impex LLP has three partners on record: Sangeeta Kolur Matada (since July 2021), Prateek Kolur Matada (since July 2021) and Vishwanath Kolur Matada (since July 2021).
What is LLPIN/FCRN number of Sanvitha Impex LLP?
The LLPIN of Sanvitha Impex LLP is AAX-7379. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sanvitha Impex LLP incorporated?
Sanvitha Impex LLP was incorporated on 12 July 2021 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Sanvitha Impex LLP?
The registered office on MCA records is No 12/2, Yamuna Bai Road, Kmp House, Madhava Nagar, Landmark Near Shivanandha Circle, Bangalore, Karnataka - 560001.
What is the current status of Sanvitha Impex LLP?
MCA shows Sanvitha Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sanvitha Impex LLP?
You can post to its registered office at No 12/2, Yamuna Bai Road, Kmp House, Madhava Nagar, Landmark Near Shivanandha Circle, Bangalore, Karnataka - 560001.
What industry or business activity is Sanvitha Impex LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
When did Sanvitha Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sanvitha Impex LLP?
MCA shows no charges registered against Sanvitha Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sanvitha Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sanvitha Impex LLP?
5 companies share partners with Sanvitha Impex LLP. Among them are Kmp International LLP, Kmparvathamma Mines Exim LLP, Rhombus Hospitality Services Private Limited and 2 more.
How can I get the financial details of Sanvitha Impex LLP?
No financial statements for Sanvitha Impex LLP are on record with us yet.
What is the ROC code of Sanvitha Impex LLP?
Sanvitha Impex LLP is registered with ROC Bangalore.
What is the company classification of Sanvitha Impex LLP?
MCA classifies Sanvitha Impex LLP as: Limited Liability Partnership.
Does Sanvitha Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Sanvitha Impex LLP.

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.