Sanya Consultants LLP
About Sanya Consultants LLP
Data last updated:
Sanya Consultants LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 14 July 2010.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-1794.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kiran Sunil Gupta and Pooja Mayur Gupta.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Shastri Ngr 2201 Tower – 30 Deluxe Phase Rto Rd Off J P R D Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Sanya Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShastri Ngr 2201 Tower – 30 Deluxe Phase Rto Rd Off J P R D Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
- 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
Financials of Sanya Consultants LLP
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanya Consultants LLP, buy the company report.
Designated partners of Sanya Consultants LLP
Sanya Consultants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Sunil Gupta | Designated Partner | 14 Jul 2010 | 16 Years 3 Months | As last reported |
| Pooja Mayur Gupta | Designated Partner | 14 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanya Consultants 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 Sanya Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanya Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Consultants LLP has 2 designated partner changes on record since 2010: 2 appointments. The latest: Kiran Sunil Gupta was appointed as Designated Partner on 14 Jul 2010.
Frequently asked questions
Sanya Consultants has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanya Consultants was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 14 July 2010 and is registered under LLPIN AAA-1794. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sanya Consultants had 2 designated partners:
- Kiran Sunil Gupta - Designated Partner
- Pooja Mayur Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanya Consultants is AAA-1794. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sanya Consultants is at Shastri Ngr 2201 Tower – 30 Deluxe Phase Rto Rd Off J P R D Andheri W, Mumbai, Maharashtra, India – 400053.
Sanya Consultants was incorporated on 14 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sanya Consultants on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 31 March 2016. Year-wise statements from 2015 are in the company report.
Sanya Consultants operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kiran Sunil Gupta was appointed as Designated Partner on 14 Jul 2010. Pooja Mayur Gupta was appointed as Designated Partner on 14 Jul 2010.
Sanya Consultants can be reached at its registered office: Shastri Ngr 2201 Tower – 30 Deluxe Phase Rto Rd Off J P R D Andheri W, Mumbai, Maharashtra, India – 400053.