Sani Enterprises LLP
About Sani Enterprises LLP
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Sani Enterprises LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 03 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACI-1474.
The LLP has a total obligation of contribution of ₹4,000. It is led by designated partners Sajan Pullattil and Malayarukil Neethu.
The registered office is at Ernakulam, Kerala.
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- Registered Address17/143 Pullattil, Kangarappady Vayanacode Rd, Ernakulam, Kerala, India – 682021
- 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 Sani Enterprises LLP
Financial statements from FY 2025
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 Sani Enterprises LLP
Sani Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajan Pullattil | Designated Partner | 03 Jul 2024 | 2 Years 3 Months | Current |
| Malayarukil Neethu | Designated Partner | 03 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Sani Enterprises LLP
Sani Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sani Enterprises LLP
Employment history and EPFO contributions of people linked to Sani Enterprises.
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 Sani Enterprises LLP
Sani Enterprises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Malayarukil Neethu was appointed as Designated Partner on 03 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sani Enterprises 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 Sani Enterprises 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 Sani Enterprises 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
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GST Compliance of Sani Enterprises 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 Sani Enterprises 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 Sani Enterprises LLP
Sani Enterprises is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 03 July 2024 (2+ years old) and is registered under LLPIN ACI-1474.
Sani Enterprises has 2 current designated partners:
- Sajan Pullattil - Designated Partner
- Malayarukil Neethu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sani Enterprises is ACI-1474. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sani Enterprises was incorporated on 03 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Malayarukil Neethu was appointed as Designated Partner on 03 Jul 2024. Sajan Pullattil was appointed as Designated Partner on 03 Jul 2024.
The registered office of Sani Enterprises is at 17143 Pullattil, Kangarappady Vayanacode Rd, Ernakulam, Kerala, India – 682021.
The total obligation of contribution is ₹4,000.
Sani Enterprises can be reached at its registered office: 17143 Pullattil, Kangarappady Vayanacode Rd, Ernakulam, Kerala, India – 682021.
Sani Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.