Sancus Investment Managers LLP
About Sancus Investment Managers LLP
Data last updated:
Sancus Investment Managers LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 31 January 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-1864.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Satyam Pradip Shroff and Shailesh Shashikant Chaudhari.
The registered office was at 24/26 Cama Building Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Sancus Investment Managers LLP's registered office is in Mumbai, Maharashtra.
- Registered Address24/26 Cama Building Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial 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 Sancus Investment Managers LLP
Year-wise financial statements and ratios of Sancus Investment Managers LLP are in the company report Buy the company report.
Designated partners of Sancus Investment Managers LLP
Sancus Investment Managers has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyam Pradip Shroff Also directs: Alectris Energy Services India LLP, SRM Law Services LLP, Bao Advisory Services India LLP and 5 more | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | As last reported |
| Shailesh Shashikant Chaudhari | Partner | 27 Aug 2019 | 7 Years 2 Months | As last reported |
| Jay Ketan Shroff Also directs: Ecoplast Limited, Giridev Investment Private Limited | Designated Partner | 31 Jan 2019 | 7 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sancus Investment Managers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sancus Investment Managers 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 Sancus Investment Managers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sancus Investment Managers LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Ketan Pravin Shroff ceased to be Partner on 27 Aug 2019.
Frequently asked questions
Sancus Investment Managers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sancus Investment Managers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 31 January 2019 and is registered under LLPIN AAO-1864. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sancus Investment Managers had 3 designated partners:
- Satyam Pradip Shroff - Designated Partner
- Shailesh Shashikant Chaudhari - Partner
- Jay Ketan Shroff - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sancus Investment Managers is AAO-1864. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sancus Investment Managers is at 2426 Cama Building Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Sancus Investment Managers was incorporated on 31 January 2019. It is registered with the Registrar of Companies, Mumbai.
Sancus Investment Managers operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Ketan Pravin Shroff ceased to be Partner on 27 Aug 2019. Raj Pradip Shroff ceased to be Partner on 27 Aug 2019. Shailesh Shashikant Chaudhari was appointed as Partner on 27 Aug 2019. Sancus Investment Managers has 5 designated partner changes on record in total.
Sancus Investment Managers can be reached at its registered office: 2426 Cama Building Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Sancus Investment Managers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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