Santana Transport & Estates LLP
About Santana Transport & Estates LLP
Data last updated:
Santana Transport & Estates LLP is a limited liability partnership (LLP) based in Guwahati, Assam, India. It operates in the comprehensive logistics segment of the transportation and logistics sector. It was incorporated on 18 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAF-1817.
The LLP has a total obligation of contribution of ₹3.75 Cr. It is led by designated partners including Samarth Krishna Choudhury and Dikshita Choudhury.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H.No 14 Bhuban Road Uzanbazar, Guwahati, Assam, India – 781001.
As per MCA filings, the LLP has open charges of ₹15 Lakh on record.
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- Registered AddressH.No 14 Bhuban Road Uzanbazar, Guwahati, Assam, India – 781001
- IndustryTransportation and Logistics, Comprehensive Logistics
- 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
- One PDF report, delivered after checkout
Financials of Santana Transport & Estates LLP FY 2025 filings available
Financial Statement Summary of Santana Transport & Estates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Santana Transport & Estates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Santana Transport & Estates are in the company report.
Financial statements from FY 2016
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 Santana Transport & Estates LLP
Santana Transport & Estates has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samarth Krishna Choudhury | Designated Partner | 01 Jun 2017 | 9 Years 4 Months | Current |
| Dikshita Choudhury | Designated Partner | 18 Nov 2015 | 10 Years 11 Months | Current |
| Diksha Choudhury | Designated Partner | 18 Nov 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Santana Transport & Estates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2022 | Indusind Bank Ltd | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santana Transport & Estates LLP
Employment history and EPFO contributions of people linked to Santana Transport & Estates.
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 Santana Transport & Estates LLP
Santana Transport & Estates LLP has 5 designated partner changes on record since 2015: 4 appointments and 1 cessation. The latest: Sangeeta Choudhury ceased to be Designated Partner on 27 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Santana Transport & Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santana Transport & Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santana Transport & Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Santana Transport & Estates 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 Santana Transport & Estates 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 Santana Transport & Estates LLP
Santana Transport & Estates is an active limited liability partnership based in Guwahati, Assam, India. The LLP works in comprehensive logistics, within the transportation and logistics industry. It was incorporated on 18 November 2015 (11+ years old) and is registered under LLPIN AAF-1817.
Santana Transport & Estates has 3 current designated partners:
- Samarth Krishna Choudhury - Designated Partner
- Dikshita Choudhury - Designated Partner
- Diksha Choudhury - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Santana Transport & Estates is AAF-1817. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santana Transport & Estates was incorporated on 18 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Guwahati.
Sangeeta Choudhury ceased to be Designated Partner on 27 May 2024. Samarth Krishna Choudhury was appointed as Designated Partner on 01 Jun 2017. Diksha Choudhury was appointed as Designated Partner on 18 Nov 2015. Santana Transport & Estates has 5 designated partner changes on record in total.
The registered office of Santana Transport & Estates is at H.No 14 Bhuban Road Uzanbazar, Guwahati, Assam, India – 781001.
The total obligation of contribution is ₹3.75 Cr.
Santana Transport & Estates operates in the transportation and logistics industry, in the comprehensive logistics segment.
Santana Transport & Estates has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
Santana Transport & Estates can be reached at its registered office: H.No 14 Bhuban Road Uzanbazar, Guwahati, Assam, India – 781001.