Sanem Express LLP
About Sanem Express LLP
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Sanem Express LLP is a limited liability partnership (LLP) based in Darbhanga, Bihar, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 22 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN ACE-0404.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Madhav Kumar and Neha Kumari.
The registered office is at Darbhanga, Bihar.
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- Registered AddressC/O Indra Dev Prasad, Vill Sara Mahmad, Darbhanga, Bihar, India – 846007
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
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Financials of Sanem Express LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanem Express LLP
Sanem Express has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhav Kumar | Designated Partner | 22 Nov 2023 | 2 Years 10 Months | Current |
| Neha Kumari | Designated Partner | 22 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Sanem Express LLP
Sanem Express LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanem Express LLP
Employment history and EPFO contributions of people linked to Sanem Express.
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
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Recent Activity on Sanem Express LLP
Sanem Express LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Madhav Kumar was appointed as Designated Partner on 22 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sanem Express 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
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MSME Payment Delays by Sanem Express 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
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Subsidiaries & Group Companies of Sanem Express 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 Sanem Express LLP
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 Sanem Express 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 Sanem Express LLP
Sanem Express is an active limited liability partnership based in Darbhanga, Bihar, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 22 November 2023 (3+ years old) and is registered under LLPIN ACE-0404.
Sanem Express has 2 current designated partners:
- Madhav Kumar - Designated Partner
- Neha Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanem Express is ACE-0404. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanem Express was incorporated on 22 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Patna.
Madhav Kumar was appointed as Designated Partner on 22 Nov 2023. Neha Kumari was appointed as Designated Partner on 22 Nov 2023.
The registered office of Sanem Express is at CO Indra Dev Prasad, Vill Sara Mahmad, Darbhanga, Bihar, India – 846007.
The total obligation of contribution is ₹1 Lakh.
Sanem Express operates in the home appliances industry, in the retailers segment.
Sanem Express can be reached at its registered office: CO Indra Dev Prasad, Vill Sara Mahmad, Darbhanga, Bihar, India – 846007.
Sanem Express is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.