Sanee Business Corporation LLP
About Sanee Business Corporation LLP
Data last updated:
Sanee Business Corporation LLP is a limited liability partnership (LLP) based in Mayyil, Kerala, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 08 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-2682. Its GSTIN is 32AEEFS9936H1ZQ (Kerala).
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners Parakkottu Rayees and Thaze Lambeth Marzook.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kp1/138 A B – Fayafi Trade Centre, Mayyil, Kerala, India – 670602.
Company details
Contact details
Sanee Business Corporation LLP's registered office is in Mayyil, Kerala.
- Registered AddressKp1/138 A B – Fayafi Trade Centre, Mayyil, Kerala, India – 670602
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Sanee Business Corporation LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sanee Business Corporation LLP, buy the company report.
Designated partners of Sanee Business Corporation LLP
Sanee Business Corporation 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 |
|---|---|---|---|---|
| Parakkottu Rayees | Designated Partner | 08 Aug 2020 | 6 Years 3 Months | Current |
| Thaze Lambeth Marzook | Designated Partner | 26 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sanee Business Corporation 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 Sanee Business Corporation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanee Business Corporation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEEFS9936H1ZQ | Kerala | Active | 03 Dec 2020 |
To see the full GST registrations and return filing status of Sanee Business Corporation LLP, buy the company report.
Recent activity
Sanee Business Corporation LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Thaze Lambeth Marzook was appointed as Designated Partner on 26 Mar 2021.
Frequently asked questions
Sanee Business Corporation is an active limited liability partnership based in Mayyil, Kerala, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 08 August 2020 (6+ years old) and is registered under LLPIN AAT-2682.
Sanee Business Corporation has 2 current designated partners:
- Parakkottu Rayees - Designated Partner
- Thaze Lambeth Marzook - Designated Partner
The latest financial statements of Sanee Business Corporation on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Sanee Business Corporation is 32AEEFS9936H1ZQ, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Sanee Business Corporation is AAT-2682. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanee Business Corporation was incorporated on 08 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thaze Lambeth Marzook was appointed as Designated Partner on 26 Mar 2021. Thaze Lambeth Marzook ceased to be Partner on 25 Mar 2021. Parakkottu Rayees was appointed as Designated Partner on 08 Aug 2020.
The registered office of Sanee Business Corporation is at Kp1138 A B – Fayafi Trade Centre, Mayyil, Kerala, India – 670602.
Sanee Business Corporation operates in the home appliances industry, in the repair of personal and household goods segment.
Sanee Business Corporation can be reached at its registered office: Kp1138 A B – Fayafi Trade Centre, Mayyil, Kerala, India – 670602.
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