Santoki Infrastructure LLP
About Santoki Infrastructure LLP
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Santoki Infrastructure LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-8656.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitinkumar Keshavjibhai Santoki and Nipulbhai Gangdasbhai Santoki.
The registered office is at 2 Aji Industrial Estate Plot No. 332/333, Rajkot, Gujarat, India – 360003.
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- Registered Address2 Aji Industrial Estate Plot No. 332/333, Rajkot, Gujarat, India – 360003
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Santoki Infrastructure LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Santoki Infrastructure LLP
Santoki Infrastructure has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitinkumar Keshavjibhai Santoki | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
| Nipulbhai Gangdasbhai Santoki | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Santoki Infrastructure LLP
Santoki Infrastructure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santoki Infrastructure LLP
Employment history and EPFO contributions of people linked to Santoki Infrastructure.
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
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Recent Activity on Santoki Infrastructure LLP
Santoki Infrastructure LLP has 6 designated partner changes on record since 2021: 6 appointments. The latest: Chandubhai Keshavjibhai Santoki was appointed as Partner on 30 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Santoki Infrastructure 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 Santoki Infrastructure 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 Santoki Infrastructure 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 Santoki Infrastructure 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 Santoki Infrastructure 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 Santoki Infrastructure LLP
Santoki Infrastructure is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 April 2021 (5+ years old) and is registered under LLPIN AAW-8656.
Santoki Infrastructure has 2 current designated partners:
- Nitinkumar Keshavjibhai Santoki - Designated Partner
- Nipulbhai Gangdasbhai Santoki - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Santoki Infrastructure is AAW-8656. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santoki Infrastructure was incorporated on 30 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandubhai Keshavjibhai Santoki was appointed as Partner on 30 Apr 2021. Girdharlal Veljibhai Santoki was appointed as Partner on 30 Apr 2021. Nipulbhai Gangdasbhai Santoki was appointed as Designated Partner on 30 Apr 2021. Santoki Infrastructure has 6 designated partner changes on record in total.
The registered office of Santoki Infrastructure is at 2 Aji Industrial Estate Plot No. 332333, Rajkot, Gujarat, India – 360003.
The total obligation of contribution is ₹1 Lakh.
Santoki Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
Santoki Infrastructure can be reached at its registered office: 2 Aji Industrial Estate Plot No. 332333, Rajkot, Gujarat, India – 360003.
Santoki Infrastructure is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.