
Sane Ventures LLP
About Sane Ventures LLP
Data last updated:
Sane Ventures LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 02 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAL-0315. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Seema Santhosh and Santhosh Eappen.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Unitac Arcade Building Nos – 52/3274A Opp.Decathlon Thykoodam Vytilla, Ernakulam, Kerala, India – 682019.
Court records list 5 cases involving the LLP, including 2 filed by the LLP; 3 cases are pending.
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- Registered AddressUnitac Arcade Building Nos – 52/3274A Opp.Decathlon Thykoodam Vytilla, Ernakulam, Kerala, India – 682019
- IndustryTravel and Hospitality, Hotel & Accommodation 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
- One PDF report, delivered after checkout
Financials of Sane Ventures LLP FY 2024 filings available
Financial Statement Summary of Sane Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sane Ventures LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sane Ventures are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sane Ventures LLP
Sane Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Santhosh | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | Current |
| Santhosh Eappen | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Sane Ventures LLP
Sane Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sane Ventures LLP
Sane Ventures LLP has 5 court cases on record: 2 filed by Sane Ventures, 3 where it is another party. 3 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 2 | 0 | 2 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Company is another party | Pending |
| District court, Ernakulam, Kerala | Court case (SC(PMLA)) | Company is another party | Pending |
| High Court of Kerala | Writ petition | Company is another party | Pending |
| High Court of Kerala | Writ petition | Filed by the company against Commissioner of Income Tax (Appeals) | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sane Ventures LLP
Employment history and EPFO contributions of people linked to Sane Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sane Ventures LLP
Sane Ventures LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Santhosh Eappen was appointed as Designated Partner on 02 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sane Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sane Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sane Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Sane Ventures LLP
Sane Ventures has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sane Ventures 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sane Ventures LLP
Sane Ventures is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 02 November 2017 (9+ years old) and is registered under LLPIN AAL-0315.
Sane Ventures has 2 current designated partners:
- Seema Santhosh - Designated Partner
- Santhosh Eappen - Designated Partner
No. Sane Ventures has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sane Ventures is AAL-0315. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sane Ventures has 5 court cases on record: 2 filed by the LLP. 3 are pending. Most are in the high courts.
Sane Ventures was incorporated on 02 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Santhosh Eappen was appointed as Designated Partner on 02 Nov 2017. Seema Santhosh was appointed as Designated Partner on 02 Nov 2017. Vinod Prabhakaran Vasumathy was appointed as Partner on 02 Nov 2017.
The registered office of Sane Ventures is at Unitac Arcade Building Nos – 523274A Opp.Decathlon Thykoodam Vytilla, Ernakulam, Kerala, India – 682019.
The total obligation of contribution is ₹6 Lakh.
Sane Ventures operates in the travel and hospitality industry, in the hotel and accommodation services segment.