Sanmati Capital Advisors LLP
About Sanmati Capital Advisors LLP
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Sanmati Capital Advisors LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 21 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-6352.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suratna Jain and Varsha Jain.
The registered office is at Thane, Maharashtra.
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- Registered AddressB – 801 Serenity Complex Poonam Garden, Mira – Bhayender Miraroad East, Thane, Maharashtra, India – 401107
- 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 Sanmati Capital Advisors LLP
Financial statements from FY 2024
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 Sanmati Capital Advisors LLP
Sanmati Capital Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suratna Jain | Designated Partner | 21 Feb 2024 | 2 Years 7 Months | Current |
| Varsha Jain | Designated Partner | 21 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Sanmati Capital Advisors LLP
Sanmati Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmati Capital Advisors LLP
Employment history and EPFO contributions of people linked to Sanmati Capital Advisors.
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 Sanmati Capital Advisors LLP
Sanmati Capital Advisors LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Suratna Jain was appointed as Designated Partner on 21 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sanmati Capital Advisors 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 Sanmati Capital Advisors 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 Sanmati Capital Advisors 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 Sanmati Capital Advisors 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
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MCA Filings & Documents of Sanmati Capital Advisors 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
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Frequently Asked Questions about Sanmati Capital Advisors LLP
Sanmati Capital Advisors is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 21 February 2024 (2+ years old) and is registered under LLPIN ACF-6352.
Sanmati Capital Advisors has 2 current designated partners:
- Suratna Jain - Designated Partner
- Varsha Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanmati Capital Advisors is ACF-6352. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanmati Capital Advisors was incorporated on 21 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Suratna Jain was appointed as Designated Partner on 21 Feb 2024. Varsha Jain was appointed as Designated Partner on 21 Feb 2024.
The registered office of Sanmati Capital Advisors is at B – 801 Serenity Complex Poonam Garden, Mira – Bhayender Miraroad East, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Sanmati Capital Advisors can be reached at its registered office: B – 801 Serenity Complex Poonam Garden, Mira – Bhayender Miraroad East, Thane, Maharashtra, India – 401107.
Sanmati Capital Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.