MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-09-0013636
Sante Global Industries LLP
Sante Global Industries LLP - packaging in Dhule, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹3.65 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Sep 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Sante Global Industries LLP
Data last updated:
Sante Global Industries LLP is a limited liability partnership (LLP) based in Dhule, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 03 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-4340.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Manik Rajesh Wani and Rajesh Sakharam Wani.
The registered office is at S.No.4690/1 Badgujar Plot Parola Road, Dhule, Maharashtra, India – 424001.
As per MCA filings, the LLP has open charges of ₹3.65 Cr on record.
Sante Global Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-09-0013636).
Company details
LLPIN AAY-4340
Incorporation Date 03 September 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-09-0013636
Recognitions & Rankings of Sante Global Industries
Contact details
Sante Global Industries LLP's registered office is in Dhule, Maharashtra.
- Registered AddressS.No.4690/1 Badgujar Plot Parola Road, Dhule, Maharashtra, India – 424001
- IndustryPackaging, Industrial Packaging Solutions
Comprehensive company report
Sante Global Industries LLP - one report that includes everything
- 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 Sante Global Industries LLP
Year-wise financial statements and ratios of Sante Global Industries LLP are in the company report Buy the company report.
Designated partners of Sante Global Industries LLP
Sante Global Industries has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manik Rajesh Wani Also directs: Mukundraj Foundation | Designated Partner | 03 Sep 2021 | 5 Years 1 Months | Current |
| Rajesh Sakharam Wani | Designated Partner | 03 Sep 2021 | 5 Years 1 Months | Current |
Charges & borrowings
Open charges
₹3.65 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2023 | 100861915 | State Bank of India | ₹3.65 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sante Global Industries 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 Sante Global Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sante Global Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sante Global Industries LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Manik Rajesh Wani was appointed as Designated Partner on 03 Sep 2021.
Charges
A charge with State Bank Of India amounted to Rs. 36,500,000.00 with Charge ID 100861915 was registered on 31 Aug 2023.
Appointed
Manik Rajesh Wani was appointed as Designated Partner.
Appointed
Pratibha Rajesh Wani was appointed as Partner.
Appointed
Rajesh Sakharam Wani was appointed as Designated Partner.
Incorporation
03 Sep 2021
Sante Global Industries Llp was registered on 03 Sep 2021 with Roc Mumbai & aged 5 years 1 month as per MCA records.
Frequently asked questions
Sante Global Industries is an active limited liability partnership based in Dhule, Maharashtra, India. The LLP works in industrial packaging solutions, within the packaging industry. It was incorporated on 03 September 2021 (5+ years old) and is registered under LLPIN AAY-4340.
Sante Global Industries has 2 current designated partners:
- Manik Rajesh Wani - Designated Partner
- Rajesh Sakharam Wani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sante Global Industries is AAY-4340. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sante Global Industries was incorporated on 03 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Manik Rajesh Wani was appointed as Designated Partner on 03 Sep 2021. Pratibha Rajesh Wani was appointed as Partner on 03 Sep 2021. Rajesh Sakharam Wani was appointed as Designated Partner on 03 Sep 2021.
Yes, Sante Global Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-09-0013636).
The registered office of Sante Global Industries is at S.No.46901 Badgujar Plot Parola Road, Dhule, Maharashtra, India – 424001.
Sante Global Industries operates in the packaging industry, in the industrial packaging solutions segment.
Sante Global Industries has open charges of ₹3.65 Cr and no satisfied charges on record as per latest MCA filings.
Sante Global Industries can be reached at its registered office: S.No.46901 Badgujar Plot Parola Road, Dhule, Maharashtra, India – 424001.