San Infocom LLP
About San Infocom LLP
Data last updated:
San Infocom LLP is a limited liability partnership company based in Nashik, Maharashtra, India. Incorporated on 22 December 2023.
Registered with ROC Mumbai under LLPIN ACE-5030.
Capital: a total obligation of contribution of ₹50,000. Formerly known as San Infocom Llp. It is led by designated partners including Sanjay Nanikram Chawala and Mahesh Nanikram Chawla.
Accounts filed on 31 March 2025. Office: Nashik, Maharashtra.
As per MCA filings, the LLP has open charges of ₹60 Lakh on record.
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- Registered AddressShop No1 Kuruvilla House, Appt Pi 16 Canada Corno, Nashik, Maharashtra, India – 422007
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of San Infocom LLP
San Infocom has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Nanikram Chawala Also directs: San Buildcom LLP | Designated Partner | 22 Dec 2023 | 2 Years 9 Months | Current |
| Mahesh Nanikram Chawla Also directs: San Buildcom LLP | Designated Partner | 22 Dec 2023 | 2 Years 9 Months | Current |
| Laveen Mahesh Chawla | Designated Partner | 22 Dec 2023 | 2 Years 9 Months | Current |
| Harsh Sanjay Chawla | Designated Partner | 22 Dec 2023 | 2 Years 9 Months | Current |
Financials of San Infocom LLP FY 2025 filings available
Ten-year financial statements for San Infocom LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of San Infocom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2025 | Hdfc Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at San Infocom
Employment history and EPFO contributions of people linked to San Infocom.
Employee and EPFO history for San Infocom LLP
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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GST Compliance of San Infocom
GST registrations and filing compliance for San Infocom LLP
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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Credit Ratings, Litigation & Regulatory Alerts for San Infocom
Credit ratings, litigation, and regulatory alerts for San Infocom LLP
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 San Infocom
MSME payment history for San Infocom LLP
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 San Infocom
Corporate group structure for San Infocom LLP
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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MCA Filings & Documents of San Infocom
MCA filings and documents for San Infocom LLP
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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Recent Activity on San Infocom
Frequently Asked Questions about San Infocom LLP
San Infocom is an active limited liability partnership based in Nashik, Maharashtra, India. It was incorporated on 22 December 2023 (3+ years old) and is registered under LLPIN ACE-5030.
The current designated partners of San Infocom are:
- Sanjay Nanikram Chawala - Designated Partner
- Mahesh Nanikram Chawla - Designated Partner
- Laveen Mahesh Chawla - Designated Partner
- Harsh Sanjay Chawla - Designated Partner
San Infocom can be reached at the registered office: Shop No1 Kuruvilla House, Appt Pi 16 Canada Corno, Nashik, Maharashtra, India – 422007.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Shop No1 Kuruvilla House, Appt Pi 16 Canada Corno, Nashik, Maharashtra, India – 422007.
San Infocom was incorporated on 22 December 2023, making it 3+ years old. Registered with ROC Mumbai.