Santosh Arjun Dalvi Llp
About Santosh Arjun Dalvi Llp
Data last updated: 16 February 2026
Santosh Arjun Dalvi Llp is a limited liability partnership company based in Shahada, Maharashtra, India, recognised as a startup by DPIIT. It specialises in manufacturing, a part of the broader tobacco products sector. Incorporated on 07 January 2022.
Registered with ROC Pune under LLPIN ABA-1607.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners Sahil Rafik Hasmani and Abdul Rashid Abdul Sattar Memon.
Office: Cts No 1008/2C/1/3 Chandani Garment Near Hotel Sh, Shahada, Maharashtra, India – 425409.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCts No 1008/2C/1/3 Chandani Garment Near Hotel Sh, Shahada, Maharashtra, India – 425409
-
IndustryTobacco, Manufacturing, Tobacco Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Santosh Arjun Dalvi Llp
Santosh Arjun Dalvi Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Rafik Hasmani | Designated Partner | 07 Jan 2022 | 4 Years 8 Months | Current |
|
Abdul Rashid Abdul Sattar Memon
Also directs:
Aaliya International Private Limited
|
Designated Partner | 07 Jan 2022 | 4 Years 8 Months | Current |
Financials of Santosh Arjun Dalvi Llp
Ten-year financial statements for Santosh Arjun Dalvi Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Santosh Arjun Dalvi Llp
Santosh Arjun Dalvi Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santosh Arjun Dalvi Llp
View historical data on people associated with Santosh Arjun Dalvi Llp, including employment history and EPFO contributions.
Employee and EPFO history for Santosh Arjun Dalvi Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Santosh Arjun Dalvi Llp
GST registrations and filing compliance for Santosh Arjun Dalvi Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Santosh Arjun Dalvi Llp
Credit ratings, litigation, and regulatory alerts for Santosh Arjun Dalvi Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Santosh Arjun Dalvi Llp
MSME payment history for Santosh Arjun Dalvi Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Santosh Arjun Dalvi Llp
Corporate group structure for Santosh Arjun Dalvi Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santosh Arjun Dalvi Llp
MCA filings and documents for Santosh Arjun Dalvi Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Santosh Arjun Dalvi Llp
Frequently Asked Questions about Santosh Arjun Dalvi Llp
Santosh Arjun Dalvi Llp is an active limited liability partnership in the tobacco sector based in Shahada, Maharashtra, India. It was incorporated on 07 January 2022 (4+ years old) and is registered under LLPIN ABA-1607.
The current designated partners of Santosh Arjun Dalvi Llp are:
- Sahil Rafik Hasmani - Designated Partner
- Abdul Rashid Abdul Sattar Memon - Designated Partner
The primary industry of Santosh Arjun Dalvi Llp is tobacco. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Yes, Santosh Arjun Dalvi Llp is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Santosh Arjun Dalvi Llp can be reached at the registered office: Cts No 10082C13 Chandani Garment Near Hotel Sh, Shahada, Maharashtra, India – 425409.
The total obligation of contribution is ₹3 Lakh.