Sanfro Techniks LLP
About Sanfro Techniks LLP
Data last updated:
Sanfro Techniks LLP was a limited liability partnership company based in Bangalore, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 April 2018.
Registered with ROC Bangalore under LLPIN AAM-4378.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pushpalatha Eshwar and Satyamoorthy Punithavathi.
Accounts filed on 31 March 2019. Office: No 204 3Rd Cross Chikkabidrakallu, Bangalore, Karnataka, India – 560073.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo 204 3Rd Cross Chikkabidrakallu, Bangalore, Karnataka, India – 560073
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sanfro Techniks LLP
Sanfro Techniks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpalatha Eshwar | Designated Partner | 17 Apr 2018 | 8 Years 5 Months | As last reported |
| Satyamoorthy Punithavathi | Designated Partner | 17 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of Sanfro Techniks LLP FY 2019 filings available
Ten-year financial statements for Sanfro Techniks LLP
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.
Charges & Borrowings of Sanfro Techniks
Sanfro Techniks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanfro Techniks
Employment history and EPFO contributions of people linked to Sanfro Techniks.
Employee and EPFO history for Sanfro Techniks LLP
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.
GST Compliance of Sanfro Techniks
GST registrations and filing compliance for Sanfro Techniks LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sanfro Techniks
Credit ratings, litigation, and regulatory alerts for Sanfro Techniks LLP
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 Sanfro Techniks
MSME payment history for Sanfro Techniks LLP
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 Sanfro Techniks
Corporate group structure for Sanfro Techniks LLP
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
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MCA Filings & Documents of Sanfro Techniks
MCA filings and documents for Sanfro Techniks LLP
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.
Recent Activity on Sanfro Techniks
Frequently Asked Questions about Sanfro Techniks LLP
Sanfro Techniks has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanfro Techniks is a struck-off limited liability partnership in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 17 April 2018 and is registered under LLPIN AAM-4378. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sanfro Techniks are:
- Pushpalatha Eshwar - Designated Partner
- Satyamoorthy Punithavathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanfro Techniks is AAM-4378. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sanfro Techniks is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at No 204 3Rd Cross Chikkabidrakallu, Bangalore, Karnataka, India – 560073.