Sanex Industries LLP
About Sanex Industries LLP
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Sanex Industries LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAS-1252.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Yusuf Khan and Rajendra Singh Tomar.
The registered office is at E 3/133 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
The LLP is associated with 1 brand: Sanwaria Consumer.
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- Registered AddressE 3/133 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Sanex Industries LLP
Financial statements from FY 2020
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 Sanex Industries LLP
Sanex Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Khan | Designated Partner | 03 Mar 2020 | 6 Years 7 Months | Current |
| Rajendra Singh Tomar | Designated Partner | 03 Mar 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Sanex Industries LLP
Sanex Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Sanex Industries LLP
Sanex Industries operates one associated brand: Sanwaria Consumer. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturers of food products and consumer goods | sanwariaconsumer.com |
Employees and EPFO Compliance at Sanex Industries LLP
Employment history and EPFO contributions of people linked to Sanex Industries.
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 Sanex Industries LLP
Sanex Industries LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Rajendra Singh Tomar was appointed as Designated Partner on 03 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Sanex Industries 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 Sanex Industries 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 Sanex Industries 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 Sanex Industries 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 Sanex Industries 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 Sanex Industries LLP
Sanex Industries is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 March 2020 (6+ years old) and is registered under LLPIN AAS-1252.
Sanex Industries has 2 current designated partners:
- Yusuf Khan - Designated Partner
- Rajendra Singh Tomar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanex Industries is AAS-1252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanex Industries was incorporated on 03 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Rajendra Singh Tomar was appointed as Designated Partner on 03 Mar 2020. Yusuf Khan was appointed as Designated Partner on 03 Mar 2020.
The registered office of Sanex Industries is at E 3133 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
The total obligation of contribution is ₹10,000.
Sanex Industries operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Sanex Industries has 1 associated brand: Sanwaria Consumer.
Sanex Industries can be reached at its registered office: E 3133 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.