Saan Popular E-Compliance Solutions LLP
About Saan Popular E-Compliance Solutions LLP
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Saan Popular E-Compliance Solutions LLP is a limited liability partnership (LLP) based in Konni, Kerala, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-0836.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prabha Thomas and Thomas Daniel.
The registered office is at Door No: Xiii/528 E Popular Tower Annexe Vakayar P.O, Konni, Kerala, India – 689698.
Court records list 5 cases involving the LLP, including 5 filed against it; 2 cases are pending.
Company details
Contact details
Saan Popular E-Compliance Solutions LLP's registered office is in Konni, Kerala.
- Registered AddressDoor No: Xiii/528 E Popular Tower Annexe Vakayar P.O, Konni, Kerala, India – 689698
- 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 Saan Popular E-Compliance Solutions LLP
Year-wise financial statements and ratios of Saan Popular E-Compliance Solutions LLP are in the company report Buy the company report.
Designated partners of Saan Popular E-Compliance Solutions LLP
Saan Popular E-Compliance Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabha Thomas | Designated Partner | 26 Jul 2019 | 7 Years 3 Months | Current |
| Thomas Daniel Also directs: Mypopular Marine Products LLP, Mary Rani Trading LLP, Pathanamthitta Popular Financial Services Limited and 2 more | Designated Partner | 26 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
Saan Popular E-Compliance Solutions LLP has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by individuals | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Union of India | Pending |
| District court, Pathanamthitta, Kerala | Petition | Filed against the company by individuals | Disposed |
| District court, Pathanamthitta, Kerala | Petition | Filed against the company by an individual | Disposed |
| District court, Pathanamthitta, Kerala | Petition | Filed against the company by an individual | Disposed |
To see the full case history of Saan Popular E-Compliance Solutions 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 Saan Popular E-Compliance Solutions 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 Saan Popular E-Compliance Solutions LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saan Popular E-Compliance Solutions LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Prabha Thomas was appointed as Designated Partner on 26 Jul 2019.
Frequently asked questions
Saan Popular E-Compliance Solutions is an active limited liability partnership based in Konni, Kerala, India. The LLP works in other services, within the business services industry. It was incorporated on 26 July 2019 (7+ years old) and is registered under LLPIN AAQ-0836.
Saan Popular E-Compliance Solutions has 2 current designated partners:
- Prabha Thomas - Designated Partner
- Thomas Daniel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saan Popular E-Compliance Solutions is AAQ-0836. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saan Popular E-Compliance Solutions has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Saan Popular E-Compliance Solutions was incorporated on 26 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Prabha Thomas was appointed as Designated Partner on 26 Jul 2019. Thomas Daniel was appointed as Designated Partner on 26 Jul 2019.
The registered office of Saan Popular E-Compliance Solutions is at Door No: Xiii528 E Popular Tower Annexe Vakayar P.O, Konni, Kerala, India – 689698.
Saan Popular E-Compliance Solutions operates in the business services industry, in the other services segment.
Saan Popular E-Compliance Solutions can be reached at its registered office: Door No: Xiii528 E Popular Tower Annexe Vakayar P.O, Konni, Kerala, India – 689698.
Saan Popular E-Compliance Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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