Sania Enterprises LLP
About Sania Enterprises LLP
Data last updated:
Sania Enterprises 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 manufacturing, a part of the broader electrical equipment sector. Incorporated on 23 February 2010.
Registered with ROC Bangalore under LLPIN AAA-0813.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Syed Naveed Altaf and Imtiyaz Pasha.
Office: No 3 J Iii Block Iii Cross 7Th C Main Sarjapur Road Koram Angala, Bangalore, Karnataka, India – 560034.
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 3 J Iii Block Iii Cross 7Th C Main Sarjapur Road Koram Angala, Bangalore, Karnataka, India – 560034
- IndustryElectrical, Manufacturing, Electrical Machinery and Apparatus
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sania Enterprises LLP
Sania Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Naveed Altaf Also directs: Fawz Gems LLP, Quare Steel Corporation LLP | Designated Partner | 25 Feb 2010 | 16 Years 7 Months | As last reported |
| Imtiyaz Pasha | Designated Partner | 25 Feb 2010 | 16 Years 7 Months | As last reported |
Financials of Sania Enterprises LLP
Ten-year financial statements for Sania Enterprises 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 Sania Enterprises
Sania Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sania Enterprises
Employment history and EPFO contributions of people linked to Sania Enterprises.
Employee and EPFO history for Sania Enterprises 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 Sania Enterprises
GST registrations and filing compliance for Sania Enterprises 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 Sania Enterprises
Credit ratings, litigation, and regulatory alerts for Sania Enterprises 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 Sania Enterprises
MSME payment history for Sania Enterprises 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
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Subsidiaries & Group Companies of Sania Enterprises
Corporate group structure for Sania Enterprises 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 Sania Enterprises
MCA filings and documents for Sania Enterprises 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 Sania Enterprises
Frequently Asked Questions about Sania Enterprises LLP
Sania Enterprises 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.
Sania Enterprises is a struck-off limited liability partnership in the electrical sector based in Bangalore, Karnataka, India. It was incorporated on 23 February 2010 and is registered under LLPIN AAA-0813. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sania Enterprises are:
- Syed Naveed Altaf - Designated Partner
- Imtiyaz Pasha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sania Enterprises is AAA-0813. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sania Enterprises is electrical. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at No 3 J Iii Block Iii Cross 7Th C Main Sarjapur Road Koram Angala, Bangalore, Karnataka, India – 560034.