DPIIT recognised startup Government of India
Startup India
Santosh Arjun Dalvi LLP
Santosh Arjun Dalvi LLP - tobacco in Shahada, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
07 Jan 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Santosh Arjun Dalvi LLP
Data last updated:
Santosh Arjun Dalvi LLP is a limited liability partnership (LLP) based in Shahada, Maharashtra, India, recognised as a startup by DPIIT. It operates in the manufacturing segment of the tobacco products sector. It was incorporated on 07 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-1607.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Sahil Rafik Hasmani and Abdul Rashid Abdul Sattar Memon.
The registered office is at Cts No 1008/2C/1/3 Chandani Garment Near Hotel Sh, Shahada, Maharashtra, India – 425409.
Company details
LLPIN ABA-1607
Incorporation Date 07 January 2022
Total Obligation of Contribution ₹3 Lakh
ROC Pune
Company Status Active
DPIIT Recognition Recognised Startup
Key People
Sahil Rafik Hasmani Designated Partner Abdul Rashid Abdul Sattar Memon Designated Partner Recognitions & Rankings of Santosh Arjun Dalvi
Contact details
Santosh Arjun Dalvi LLP's registered office is in Shahada, Maharashtra.
- Registered AddressCts No 1008/2C/1/3 Chandani Garment Near Hotel Sh, Shahada, Maharashtra, India – 425409
- IndustryTobacco, Manufacturing, Tobacco Products
Comprehensive company report
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- Legal cases, compliance and MCA filings
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Financials of Santosh Arjun Dalvi LLP
Year-wise financial statements and ratios of Santosh Arjun Dalvi LLP are in the company report Buy the company report.
Designated partners of Santosh Arjun Dalvi LLP
Santosh Arjun Dalvi has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Rafik Hasmani | Designated Partner | 07 Jan 2022 | 4 Years 10 Months | Current |
| Abdul Rashid Abdul Sattar Memon Also directs: Aaliya International Private Limited | Designated Partner | 07 Jan 2022 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Santosh Arjun Dalvi 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 Santosh Arjun Dalvi 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 Santosh Arjun Dalvi LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santosh Arjun Dalvi LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Abdul Rashid Abdul Sattar Memon was appointed as Designated Partner on 07 Jan 2022.
Appointed
Abdul Rashid Abdul Sattar Memon was appointed as Designated Partner.
Appointed
Sahil Rafik Hasmani was appointed as Designated Partner.
Incorporation
07 Jan 2022
Santosh Arjun Dalvi Llp was registered on 07 Jan 2022 with Roc Pune & aged 4 years 10 months as per MCA records.
Frequently asked questions
Santosh Arjun Dalvi is an active limited liability partnership based in Shahada, Maharashtra, India. The LLP works in manufacturing, within the tobacco industry. It was incorporated on 07 January 2022 (4+ years old) and is registered under LLPIN ABA-1607.
Santosh Arjun Dalvi has 2 current designated partners:
- Sahil Rafik Hasmani - Designated Partner
- Abdul Rashid Abdul Sattar Memon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Santosh Arjun Dalvi is ABA-1607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santosh Arjun Dalvi was incorporated on 07 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Abdul Rashid Abdul Sattar Memon was appointed as Designated Partner on 07 Jan 2022. Sahil Rafik Hasmani was appointed as Designated Partner on 07 Jan 2022.
Yes, Santosh Arjun Dalvi is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Santosh Arjun Dalvi is at Cts No 10082C13 Chandani Garment Near Hotel Sh, Shahada, Maharashtra, India – 425409.
Santosh Arjun Dalvi operates in the tobacco industry, in the manufacturing segment.
Santosh Arjun Dalvi can be reached at its registered office: Cts No 10082C13 Chandani Garment Near Hotel Sh, Shahada, Maharashtra, India – 425409.
Santosh Arjun Dalvi is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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