Sanco Global Impex LLP
About Sanco Global Impex LLP
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Sanco Global Impex LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAK-7662.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harshank Kumar and Yash Gupta.
The registered office is at Hyderabad, Telangana.
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- Registered Address2nd Floor Utpala Commercial Complex 8 – 2 – 120/86/9/A/3 Road No. 2 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sanco Global Impex LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanco Global Impex LLP
Sanco Global Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshank Kumar Also directs: T H A R and Associates LLP | Designated Partner | 05 Oct 2017 | 9 Years 0 Months | Current |
| Yash Gupta Also directs: Royal Hemanth Townships LLP | Designated Partner | 05 Oct 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Sanco Global Impex LLP
Sanco Global Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanco Global Impex LLP
Employment history and EPFO contributions of people linked to Sanco Global Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sanco Global Impex LLP
Sanco Global Impex LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Harshank Kumar was appointed as Designated Partner on 05 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sanco Global Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanco Global Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanco Global Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sanco Global Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanco Global Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanco Global Impex LLP
Sanco Global Impex is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 October 2017 (9+ years old) and is registered under LLPIN AAK-7662.
Sanco Global Impex has 2 current designated partners:
- Harshank Kumar - Designated Partner
- Yash Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanco Global Impex is AAK-7662. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanco Global Impex was incorporated on 05 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Harshank Kumar was appointed as Designated Partner on 05 Oct 2017. Yash Gupta was appointed as Designated Partner on 05 Oct 2017.
The registered office of Sanco Global Impex is at 2nd Floor Utpala Commercial Complex 8 – 2 – 120869A3 Road No. 2 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034.
The total obligation of contribution is ₹1 Lakh.
Sanco Global Impex operates in the metals and minerals industry, in the metal retail and distribution segment.
Sanco Global Impex can be reached at its registered office: 2nd Floor Utpala Commercial Complex 8 – 2 – 120869A3 Road No. 2 Banjara Hi, Lls, Hyderabad, Telangana, India – 500034.
Sanco Global Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.