MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-18-0001460
Santej Enterprises LLP
Santej Enterprises LLP - food and beverages in Sikandrabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
About Santej Enterprises LLP
Data last updated:
Santej Enterprises LLP is a limited liability partnership (LLP) based in Sikandrabad, Uttar Pradesh, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 15 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAQ-8091. Its GSTIN is 09AEBFS2575K1ZM (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rupesh Yadav and Ritwick Yadav.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Office No 486 Village Sanota, Sikandrabad, Uttar Pradesh, India – 203205.
As per MCA filings, the LLP has open charges of ₹5 Lakh on record.
Santej Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-18-0001460).
Company details
LLPIN AAQ-8091
Incorporation Date 15 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-UP-18-0001460
Recognitions & Rankings of Santej Enterprises
Contact details
Santej Enterprises LLP's registered office is in Sikandrabad, Uttar Pradesh.
- Registered AddressOffice No 486 Village Sanota, Sikandrabad, Uttar Pradesh, India – 203205
- IndustryFood and Beverages, Edible Oils & Cooking Fats
Comprehensive company report
Santej Enterprises 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Santej 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 |
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To see the full financial statements and ratios of Santej Enterprises LLP, buy the company report.
Designated partners of Santej Enterprises LLP
Santej Enterprises has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Yadav | Designated Partner | 15 Oct 2019 | 7 Years 0 Months | Current |
| Ritwick Yadav Also directs: Rpreneurs India Private Limited, 4Leggy India Private Limited | Designated Partner | 15 Oct 2019 | 7 Years 0 Months | Current |
Charges & borrowings
Open charges
₹5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2021 | 100407490 | Punjab National Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Santej 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 Santej Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santej Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AEBFS2575K1ZM | Uttar Pradesh | Active | 06 Jan 2020 |
To see the full GST registrations and return filing status of Santej Enterprises LLP, buy the company report.
Recent activity
Santej Enterprises LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ritwick Yadav was appointed as Designated Partner on 15 Oct 2019.
AGM
Santej Enterprises Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Santej Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh Ii.
Charges
A charge with Punjab National Bank amounted to Rs. 5.00 Lakh with Charge ID 100407490 was registered on 19 Jan 2021.
Appointed
Ritwick Yadav was appointed as Designated Partner.
Appointed
Rupesh Yadav was appointed as Designated Partner.
Incorporation
15 Oct 2019
Santej Enterprises Llp was registered on 15 Oct 2019 with Roc Uttar Pradesh Ii & aged 7 years 8 days as per MCA records.
Frequently asked questions
Santej Enterprises is an active limited liability partnership based in Sikandrabad, Uttar Pradesh, India. The LLP works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 15 October 2019 (7+ years old) and is registered under LLPIN AAQ-8091.
Santej Enterprises has 2 current designated partners:
- Rupesh Yadav - Designated Partner
- Ritwick Yadav - Designated Partner
The latest financial statements of Santej 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 2020 are in the company report.
The GSTIN of Santej Enterprises is 09AEBFS2575K1ZM, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Santej Enterprises is AAQ-8091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santej Enterprises was incorporated on 15 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ritwick Yadav was appointed as Designated Partner on 15 Oct 2019. Rupesh Yadav was appointed as Designated Partner on 15 Oct 2019.
Yes, Santej Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-18-0001460).
The registered office of Santej Enterprises is at Office No 486 Village Sanota, Sikandrabad, Uttar Pradesh, India – 203205.
Santej Enterprises operates in the food and beverages industry, in the edible oils and cooking fats segment.