MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-10-0039969
Santri Trade Ventures LLP
Santri Trade Ventures LLP - home & lifestyle in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
02 Sep 2020
Date of incorporation
About Santri Trade Ventures LLP
Data last updated:
Santri Trade Ventures LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the lifestyle products and accessories manufacturing segment of the home and lifestyle products sector. It was incorporated on 02 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAT-6473. Its GSTIN is 23AEFFS5015Q1ZR (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Sharma and Trapti Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 206 Block A Sagar Premium Tower Jk Hospital Road, Bhopal, Madhya Pradesh, India – 462042.
Santri Trade Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0039969).
Company details
LLPIN AAT-6473
Incorporation Date 02 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-10-0039969
Recognitions & Rankings of Santri Trade Ventures
Contact details
Santri Trade Ventures LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered Address206 Block A Sagar Premium Tower Jk Hospital Road, Bhopal, Madhya Pradesh, India – 462042
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
Comprehensive company report
Santri Trade Ventures LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Santri Trade Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Santri Trade Ventures LLP, buy the company report.
Designated partners of Santri Trade Ventures LLP
Santri Trade Ventures has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sharma | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
| Trapti Sharma | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Santri Trade Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santri Trade Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santri Trade Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AEFFS5015Q1ZR | Madhya Pradesh | Active | 25 Sep 2020 |
To see the full GST registrations and return filing status of Santri Trade Ventures LLP, buy the company report.
Recent activity
Santri Trade Ventures LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sanjay Sharma was appointed as Designated Partner on 02 Sep 2020.
AGM
Santri Trade Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Santri Trade Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Sanjay Sharma was appointed as Designated Partner.
Appointed
Trapti Sharma was appointed as Designated Partner.
Incorporation
02 Sep 2020
Santri Trade Ventures Llp was registered on 02 Sep 2020 with Roc Gwalior & aged 6 years 1 month as per MCA records.
Frequently asked questions
Santri Trade Ventures is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in lifestyle products and accessories manufacturing, within the home and lifestyle industry. It was incorporated on 02 September 2020 (6+ years old) and is registered under LLPIN AAT-6473.
Santri Trade Ventures has 2 current designated partners:
- Sanjay Sharma - Designated Partner
- Trapti Sharma - Designated Partner
The latest financial statements of Santri Trade Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Santri Trade Ventures is 23AEFFS5015Q1ZR, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Santri Trade Ventures is AAT-6473. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santri Trade Ventures was incorporated on 02 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Sanjay Sharma was appointed as Designated Partner on 02 Sep 2020. Trapti Sharma was appointed as Designated Partner on 02 Sep 2020.
Yes, Santri Trade Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-10-0039969).
The registered office of Santri Trade Ventures is at 206 Block A Sagar Premium Tower Jk Hospital Road, Bhopal, Madhya Pradesh, India – 462042.
Santri Trade Ventures operates in the home and lifestyle industry, in the lifestyle products and accessories manufacturing segment.