It is a business services limited liability partnership based in Kollam, Kerala, India, established in 2020.
2020 | Kollam, Kerala, India | ActiveSan-Emporia International Llp, a active limited liability partnership, was established on 23 October 2020 in Kollam, Kerala, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAU-3855. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹4.00 Cr.
Its leadership includes Ansy Thahirudeen (Designated Partner), Dileep Kumar (Designated Partner), Muhammad Shafi (Designated Partner). Past directors included Nishamudeen Noorudeen, Mohammed Anas, Shehenshah Nazeerkhan. It holds ₹8.75 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at 15/548, Chandanathope P.O, Kollam, Kerala, 691014.
AAU-3855
23 October 2020
₹4.00 Cr
Roc Ernakulam
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ansy Thahirudeen | Designated Partner | 23 Apr 2021 | Current |
| Dileep Kumar | Designated Partner | 23 Apr 2021 | Current |
| Muhammad Shafi | Designated Partner | 23 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 23 Apr 2021 | Past |
| Pramod Abcsdd | Designated Partner | 23 Apr 2021 | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹87,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2022 | Kerala State Industrial Development Corpn Ltd | ₹8.75 Cr | Open |
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The activity San-Emporia International Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.
The activity San-Emporia International Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.
The activity A charge with Kerala State Industrial Development Corpn Ltd amounted to Rs. 8.75 Cr with Charge ID 100631140 was registered on 07 May 2022. was completed.
Progress on Ansy Thahirudeen was appointed as a Designated Partner was appointed as a Designated Partner on 23 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
Dileep Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 23 Apr 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
Muhammad Shafi was appointed as a Designated Partner was appointed as a Designated Partner on 23 Oct 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.
The LLPIN of San-Emporia International Llp is AAU-3855.
San-Emporia International Llp is headquartered at 15/548, Chandanathope P.O, Kollam, Kerala, 691014.
San-Emporia International Llp was incorporated on 23 October 2020.
The current directors of San-Emporia International Llp are
The primary industry of San-Emporia International Llp is Business Services.
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