Saanguine Capital Minds LLP
About Saanguine Capital Minds LLP
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Saanguine Capital Minds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the post segment of the logistics and supply chain sector. It was incorporated on 25 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-3772.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Vipul Laxman Parmar and Divya Ashit Mewada.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressF – 01 Om Plaza Opp. Jain Sweets, Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryLogistics, Post, Telecommunication
- 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
- One PDF report, delivered after checkout
Financials of Saanguine Capital Minds LLP
Financial statements from FY 2022
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 Saanguine Capital Minds LLP
Saanguine Capital Minds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Laxman Parmar | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
| Divya Ashit Mewada | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
| Akshaykumar Bhumiswar Gajbhiye Also directs: Edufest Growth Private Limited | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Saanguine Capital Minds LLP
Saanguine Capital Minds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saanguine Capital Minds LLP
Employment history and EPFO contributions of people linked to Saanguine Capital Minds.
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 Saanguine Capital Minds LLP
Saanguine Capital Minds LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Akshaykumar Bhumiswar Gajbhiye was appointed as Designated Partner on 25 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Saanguine Capital Minds 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 Saanguine Capital Minds 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 Saanguine Capital Minds 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 Saanguine Capital Minds 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
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MCA Filings & Documents of Saanguine Capital Minds 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
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Frequently Asked Questions about Saanguine Capital Minds LLP
Saanguine Capital Minds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in post, within the logistics industry. It was incorporated on 25 January 2022 (4+ years old) and is registered under LLPIN ABA-3772.
Saanguine Capital Minds has 3 current designated partners:
- Vipul Laxman Parmar - Designated Partner
- Divya Ashit Mewada - Designated Partner
- Akshaykumar Bhumiswar Gajbhiye - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Saanguine Capital Minds is ABA-3772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Saanguine Capital Minds was incorporated on 25 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshaykumar Bhumiswar Gajbhiye was appointed as Designated Partner on 25 Jan 2022. Divya Ashit Mewada was appointed as Designated Partner on 25 Jan 2022. Vipul Laxman Parmar was appointed as Designated Partner on 25 Jan 2022.
The registered office of Saanguine Capital Minds is at F – 01 Om Plaza Opp. Jain Sweets, Kandivali West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Saanguine Capital Minds operates in the logistics industry, in the post segment.
Saanguine Capital Minds can be reached at its registered office: F – 01 Om Plaza Opp. Jain Sweets, Kandivali West, Mumbai, Maharashtra, India – 400067.
Saanguine Capital Minds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.