MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-MH-19-0048868
Sanav Telecom LLP
Sanav Telecom LLP - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Jan 2019
Date of incorporation
About Sanav Telecom LLP
Data last updated:
Sanav Telecom LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 10 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-9903. Its GSTIN is 27ADVFS6630A1ZV (Maharashtra). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ankita Pankaj Singh and Pankaj Kumar Rajendra Pratap Singh.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
Court records list 17 cases involving the LLP, including 17 filed against it; 14 cases are pending.
Sanav Telecom LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0048868).
Company details
LLPIN AAN-9903
Incorporation Date 10 January 2019
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0048868
Key People
Ankita Pankaj Singh Designated Partner Pankaj Kumar Rajendra Pratap Singh Designated Partner Recognitions & Rankings of Sanav Telecom
Contact details
Sanav Telecom LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/105 1st Floor Sheraton Classic Dr. Charatsingh Colony Chakala Andheri, East, Mumbai, Maharashtra, India – 400093
- IndustryInformation Technology, IT Products Retail & Distribution
Comprehensive company report
Sanav Telecom 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 Sanav Telecom LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Sanav Telecom LLP, buy the company report.
Designated partners of Sanav Telecom LLP
Sanav Telecom has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Pankaj Singh | Designated Partner | 04 Feb 2022 | 4 Years 8 Months | Current |
| Pankaj Kumar Rajendra Pratap Singh Also directs: Spark Sourcing LLP, Globelink Trading Private Limited | Designated Partner | 10 Jan 2019 | 7 Years 9 Months | Current |
Legal cases
Sanav Telecom LLP has 17 court cases on record: 17 filed against it. 14 cases are pending and 3 are disposed.
Total cases
17
Filed against the company
17
Pending
14
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 14 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited. | Pending |
| District court, Ernakulam, Kerala | Criminal miscellaneous application | Filed against the company by M/S Safa Systems and Technologies Ltd | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Bora Mobility LLP Through Amol Satyawan Thorat | Pending |
To see the full case history of Sanav Telecom LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanav Telecom LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanav Telecom has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADVFS6630A1ZV | Maharashtra | Active | 08 Feb 2019 |
| 19ADVFS6630A1ZS | West Bengal | Active | 17 Mar 2020 |
| 09ADVFS6630A1ZT | Uttar Pradesh | Active | 29 Oct 2020 |
To see the full GST registrations and return filing status of Sanav Telecom LLP, buy the company report.
Recent activity
Sanav Telecom LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ankita Pankaj Singh was appointed as Designated Partner on 04 Feb 2022.
AGM
Sanav Telecom Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Sanav Telecom Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Ankita Pankaj Singh was appointed as Designated Partner.
Appointed
Pankaj Kumar Rajendra Pratap Singh was appointed as Designated Partner.
Incorporation
10 Jan 2019
Sanav Telecom Llp was registered on 10 Jan 2019 with Roc Mumbai & aged 7 years 9 months as per MCA records.
Frequently asked questions
Sanav Telecom is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in IT products retail and distribution, within the information technology industry. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9903.
Sanav Telecom has 2 current designated partners:
- Ankita Pankaj Singh - Designated Partner
- Pankaj Kumar Rajendra Pratap Singh - Designated Partner
The latest financial statements of Sanav Telecom on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sanav Telecom is 27ADVFS6630A1ZV, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 19ADVFS6630A1ZS (West Bengal), 09ADVFS6630A1ZT (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Sanav Telecom is AAN-9903. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanav Telecom has 17 court cases on record: 17 filed against it. 14 are pending. Most are in the district courts.
Sanav Telecom was incorporated on 10 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankita Pankaj Singh was appointed as Designated Partner on 04 Feb 2022. Pankaj Kumar Rajendra Pratap Singh was appointed as Designated Partner on 10 Jan 2019.
Yes, Sanav Telecom is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0048868).
The registered office of Sanav Telecom is at A105 1st Floor Sheraton Classic Dr. Charatsingh Colony Chakala Andheri, East, Mumbai, Maharashtra, India – 400093.