Santa Cleaning Services LLP
About Santa Cleaning Services LLP
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Santa Cleaning Services LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-3222. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Vinod Toppo and Ajay Kumar Banjare.
The registered office is at H. No. 449 Near Anil Tent House Vill. Kanahi Sec 45, Gurgaon, Haryana, India – 122001.
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- Registered AddressH. No. 449 Near Anil Tent House Vill. Kanahi Sec 45, Gurgaon, Haryana, India – 122001
- IndustryBusiness Services, Other Services
- 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 Santa Cleaning Services LLP
Financial statements from FY 2019
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 Santa Cleaning Services LLP
Santa Cleaning Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Toppo | Designated Partner | 23 Sep 2018 | 8 Years 0 Months | Current |
| Ajay Kumar Banjare | Designated Partner | 23 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Santa Cleaning Services LLP
Santa Cleaning Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santa Cleaning Services LLP
Employment history and EPFO contributions of people linked to Santa Cleaning Services.
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 Santa Cleaning Services LLP
Santa Cleaning Services LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Abhishek Prasad ceased to be Designated Partner on 24 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Santa Cleaning Services 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 Santa Cleaning Services 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 Santa Cleaning Services 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 Santa Cleaning Services LLP
Santa Cleaning Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Santa Cleaning Services 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 Santa Cleaning Services LLP
Santa Cleaning Services is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in other services, within the business services industry. It was incorporated on 20 September 2018 (8+ years old) and is registered under LLPIN AAN-3222.
Santa Cleaning Services has 2 current designated partners:
- Vinod Toppo - Designated Partner
- Ajay Kumar Banjare - Designated Partner
No. Santa Cleaning Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Santa Cleaning Services is AAN-3222. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santa Cleaning Services was incorporated on 20 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Prasad ceased to be Designated Partner on 24 Sep 2018. Manisha Nigam ceased to be Designated Partner on 24 Sep 2018. Ajay Kumar Banjare was appointed as Designated Partner on 23 Sep 2018. Santa Cleaning Services has 4 designated partner changes on record in total.
The registered office of Santa Cleaning Services is at H. No. 449 Near Anil Tent House Vill. Kanahi Sec 45, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹10,000.
Santa Cleaning Services operates in the business services industry, in the other services segment.
Santa Cleaning Services can be reached at its registered office: H. No. 449 Near Anil Tent House Vill. Kanahi Sec 45, Gurgaon, Haryana, India – 122001.