Sentak Impex Llp - Company overview

Sentak Impex LLP was incorporated on 11 July 2017 and is registered with ROC Mumbai Ii.

2017-07-11 Dombivli, Maharashtra 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
1.50 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-30 22:54:31
SATISFIED CHARGES
-
-

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

Health scores for Sentak 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 9 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.
  • 6 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 Sentak Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Sentak Impex LLP was incorporated on 11 July 2017 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 9 years old. Its registered office is in Dombivli, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has six partners - Kalpesh Virendra Kumar Thakkar, Mitesh Dahyabhai Patel, Hareshbhai Shivganbhai Patel and 3 others - and all six have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Dazzle Venture LLP and Senwin Ventures LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location D-801, Mangeshi Dazzle 3Rd, New 90 Fit Thakurli Rd Opp Haridarshan Residency, Cholegaon, Dombivli, Maharashtra - 421201
Legal NameSentak Impex Llp
CIN / LLPINAAJ-9501
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Sentak Impex Llp (6) Current board members from MCA filings, including designation and appointment details.

K
Kalpesh Virendra Kumar Thakkar
Designated Partner | Since 2017-07-11 | DIN: 07841284
M
Mitesh Dahyabhai Patel
Designated Partner | Since 2017-07-11 | DIN: 02724549
H
Hareshbhai Shivganbhai Patel
Designated Partner | Since 2017-07-11 | DIN: 01668256
P
Parth Hareshbhai Patel
Designated Partner | Since 2017-07-11 | DIN: 07706737
D
Dahyabhai Shivganbhai Patel
Designated Partner | Since 2017-07-11 | DIN: 01718350
K
Kapil Virendra Thakkar
Designated Partner | Since 2017-07-11 | DIN: 05203149

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

Board Overlap From MCA / Compliance Filings

Dazzle Venture Llp 2 Shared Directors
Senwin Ventures Llp 2 Shared Directors
Sus Impex Llp 2 Shared Directors
Patidar Ventures Limited 1 Shared Director
Shree Uma Share Broking Private Limited 1 Shared Director

MSME Payment Delays by Sentak 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.

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MCA Filings & Documents of Sentak 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 Sentak Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sentak Impex LLP?
In an LLP the partners are the owners. The partners on record for Sentak Impex LLP are Kalpesh Virendra Kumar Thakkar, Mitesh Dahyabhai Patel, Hareshbhai Shivganbhai Patel and three others.
Who are the current designated partners and partners of Sentak Impex LLP?
Sentak Impex LLP has six partners on record: Kalpesh Virendra Kumar Thakkar (since July 2017), Mitesh Dahyabhai Patel (since July 2017), Hareshbhai Shivganbhai Patel (since July 2017), Parth Hareshbhai Patel (since July 2017), Dahyabhai Shivganbhai Patel (since July 2017) and Kapil Virendra Thakkar (since July 2017).
What is LLPIN/FCRN number of Sentak Impex LLP?
The LLPIN of Sentak Impex LLP is AAJ-9501. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sentak Impex LLP incorporated?
Sentak Impex LLP was incorporated on 11 July 2017 with ROC Mumbai Ii. That makes it about 9 years old.
What is the registered address of Sentak Impex LLP?
The registered office on MCA records is D-801, Mangeshi Dazzle 3Rd, New 90 Fit Thakurli Rd Opp Haridarshan Residency, Cholegaon, Dombivli, Maharashtra - 421201.
What is the current status of Sentak Impex LLP?
MCA shows Sentak Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sentak Impex LLP?
You can post to its registered office at D-801, Mangeshi Dazzle 3Rd, New 90 Fit Thakurli Rd Opp Haridarshan Residency, Cholegaon, Dombivli, Maharashtra - 421201.
What industry or business activity is Sentak Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Sentak 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 Sentak Impex LLP?
MCA shows no charges registered against Sentak Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sentak Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sentak Impex LLP?
5 companies share partners with Sentak Impex LLP. Among them are Dazzle Venture LLP, Senwin Ventures LLP, Sus Impex LLP and 2 more.
How can I get the financial details of Sentak Impex LLP?
No financial statements for Sentak Impex LLP are on record with us yet.
What is the ROC code of Sentak Impex LLP?
Sentak Impex LLP is registered with ROC Mumbai Ii.
What is the company classification of Sentak Impex LLP?
MCA classifies Sentak Impex 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.