
Santam Enterprises LLP
About Santam Enterprises LLP
Data last updated:
Santam Enterprises LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-2320. Its GSTIN is 07ADNFS2199C1ZT (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Kumar Chaturvedi and Purushottam Kumar Jha.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at H.No 34 Kh No 649 (Parking Office) Blk C Sawan Park Ashok Vihar Ph – 3 Landmark Nea, R School, Delhi, India – 110052.
Company details
Contact details
Santam Enterprises LLP's registered office is in Delhi, Delhi.
- Registered AddressH.No 34 Kh No 649 (Parking Office) Blk C Sawan Park Ashok Vihar Ph – 3 Landmark Nea, R School, Delhi, India – 110052
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Santam Enterprises LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Santam Enterprises LLP, buy the company report.
Designated partners of Santam Enterprises LLP
Santam Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Chaturvedi | Designated Partner | 23 Nov 2017 | 8 Years 11 Months | Current |
| Purushottam Kumar Jha | Designated Partner | 23 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Santam Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santam Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santam Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADNFS2199C1ZT | Delhi | Active | 15 Dec 2017 |
To see the full GST registrations and return filing status of Santam Enterprises LLP, buy the company report.
Recent activity
Santam Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Purushottam Kumar Jha was appointed as Designated Partner on 23 Nov 2017.
Frequently asked questions
Santam Enterprises is an active limited liability partnership based in Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 November 2017 (9+ years old) and is registered under LLPIN AAL-2320.
Santam Enterprises has 2 current designated partners:
- Sanjay Kumar Chaturvedi - Designated Partner
- Purushottam Kumar Jha - Designated Partner
The latest financial statements of Santam Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Santam Enterprises is 07ADNFS2199C1ZT, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Santam Enterprises is AAL-2320. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santam Enterprises was incorporated on 23 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Purushottam Kumar Jha was appointed as Designated Partner on 23 Nov 2017. Sanjay Kumar Chaturvedi was appointed as Designated Partner on 23 Nov 2017.
The registered office of Santam Enterprises is at H.No 34 Kh No 649 Parking Office Blk C Sawan Park Ashok Vihar Ph – 3 Landmark Nea, R School, Delhi, India – 110052.
Santam Enterprises operates in the business services industry, in the wholesale segment.
Santam Enterprises can be reached at its registered office: H.No 34 Kh No 649 Parking Office Blk C Sawan Park Ashok Vihar Ph – 3 Landmark Nea, R School, Delhi, India – 110052.