San Capital Advisory LLP - business services in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAL-0081 Incorporated 01 November 2017 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
01 Nov 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About San Capital Advisory LLP

Data last updated:

San Capital Advisory LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAL-0081.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Sorab Sunil Bhambri and Avinash Tiwari.

The registered office is at B – 2 Siddharth Galaxy Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462003.

Company details

LLPIN AAL-0081
Incorporation Date 01 November 2017
Total Obligation of Contribution ₹10,000
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2019

Contact details

San Capital Advisory LLP's registered office is in Bhopal, Madhya Pradesh.

  • Registered Address
    B – 2 Siddharth Galaxy Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462003
  • Industry
    Business Services, Other Services
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Financials of San Capital Advisory LLP

Year-wise financial statements and ratios of San Capital Advisory LLP are in the company report Buy the company report.

Designated partners of San Capital Advisory LLP

San Capital Advisory has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sorab Sunil BhambriDesignated Partner01 Nov 20178 Years 11 MonthsCurrent
Avinash TiwariDesignated Partner01 Nov 20178 Years 11 MonthsCurrent
Nitin ChidarDesignated Partner01 Nov 20178 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for San Capital Advisory 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 San Capital Advisory LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

San Capital Advisory LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Avinash Tiwari was appointed as Designated Partner on 01 Nov 2017.

AGM
San Capital Advisory Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Appointed
Avinash Tiwari was appointed as Designated Partner.
Appointed
Nitin Chidar was appointed as Designated Partner.
Appointed
Sorab Sunil Bhambri was appointed as Designated Partner.
Incorporation
01 Nov 2017
San Capital Advisory Llp was registered on 01 Nov 2017 with Roc Gwalior & aged 8 years 11 months as per MCA records.

Frequently asked questions

San Capital Advisory is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 01 November 2017 (9+ years old) and is registered under LLPIN AAL-0081.

San Capital Advisory has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of San Capital Advisory is AAL-0081. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

San Capital Advisory was incorporated on 01 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Avinash Tiwari was appointed as Designated Partner on 01 Nov 2017. Nitin Chidar was appointed as Designated Partner on 01 Nov 2017. Sorab Sunil Bhambri was appointed as Designated Partner on 01 Nov 2017.

The registered office of San Capital Advisory is at B – 2 Siddharth Galaxy Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462003.

San Capital Advisory operates in the business services industry, in the other services segment.

San Capital Advisory can be reached at its registered office: B – 2 Siddharth Galaxy Gulmohar Colony, Bhopal, Madhya Pradesh, India – 462003.

San Capital Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.