MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-18-0025366
Santosh Motorcycles LLP
Santosh Motorcycles LLP - automotive in Bulandshahr, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
About Santosh Motorcycles LLP
Data last updated:
Santosh Motorcycles LLP is a limited liability partnership (LLP) based in Bulandshahr, Uttar Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 13 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAV-4410. Its GSTIN is 09AEIFS4910D1Z3 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Chhavi Garg and Shobha Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Panni Nagar Near Gul Garden, Bulandshahr, Uttar Pradesh, India – 203001.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Santosh Motorcycles LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-18-0025366).
Company details
LLPIN AAV-4410
Incorporation Date 13 January 2021
Total Obligation of Contribution ₹2 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-UP-18-0025366
Key People
Chhavi Garg Designated Partner Shobha Garg Designated Partner Prashaant Garg Designated Partner Recognitions & Rankings of Santosh Motorcycles
Contact details
Santosh Motorcycles LLP's registered office is in Bulandshahr, Uttar Pradesh.
- Registered AddressPanni Nagar Near Gul Garden, Bulandshahr, Uttar Pradesh, India – 203001
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Santosh Motorcycles 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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Secure checkout · GST invoice included
Financials of Santosh Motorcycles LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Santosh Motorcycles LLP, buy the company report.
Designated partners of Santosh Motorcycles LLP
Santosh Motorcycles has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Garg Also directs: Santosh Maternity and Nursing Home Private Limited, Santosh Sanghathan LLP, Unlimited Dreams Enterprises LLP and 3 more | Designated Partner | 13 Jan 2021 | 5 Years 9 Months | Current |
| Shobha Garg Also directs: Santosh Maternity and Nursing Home Private Limited | Designated Partner | 13 Jan 2021 | 5 Years 9 Months | Current |
| Prashaant Garg Also directs: Santosh Maternity and Nursing Home Private Limited, Santosh Sanghathan LLP, Unlimited Dreams Enterprises LLP and 2 more | Designated Partner | 13 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2025 | 101107298 | State Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Santosh Motorcycles LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Pending |
To see the full case history of Santosh Motorcycles LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Santosh Motorcycles LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Santosh Motorcycles has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AEIFS4910D1Z3 | Uttar Pradesh | Active | 04 Feb 2021 |
To see the full GST registrations and return filing status of Santosh Motorcycles LLP, buy the company report.
Recent activity
Santosh Motorcycles LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Chhavi Garg was appointed as Designated Partner on 13 Jan 2021.
Charges
A charge with State Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 101107298 was registered on 25 Apr 2025.
AGM
Santosh Motorcycles Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Santosh Motorcycles Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Chhavi Garg was appointed as Designated Partner.
Appointed
Prashaant Garg was appointed as Designated Partner.
Appointed
Shobha Garg was appointed as Designated Partner.
Incorporation
13 Jan 2021
Santosh Motorcycles Llp was registered on 13 Jan 2021 with Roc Uttar Pradesh Ii & aged 5 years 9 months as per MCA records.
Frequently asked questions
Santosh Motorcycles is an active limited liability partnership based in Bulandshahr, Uttar Pradesh, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 13 January 2021 (5+ years old) and is registered under LLPIN AAV-4410.
Santosh Motorcycles has 3 current designated partners:
- Chhavi Garg - Designated Partner
- Shobha Garg - Designated Partner
- Prashaant Garg - Designated Partner
The latest financial statements of Santosh Motorcycles on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Santosh Motorcycles is 09AEIFS4910D1Z3, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Santosh Motorcycles is AAV-4410. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santosh Motorcycles has 1 court case on record: 1 filed against it. 1 is pending.
Santosh Motorcycles was incorporated on 13 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Chhavi Garg was appointed as Designated Partner on 13 Jan 2021. Prashaant Garg was appointed as Designated Partner on 13 Jan 2021. Shobha Garg was appointed as Designated Partner on 13 Jan 2021.
Yes, Santosh Motorcycles is registered as a small enterprise under Udyam registration (number: UDYAM-UP-18-0025366).
The registered office of Santosh Motorcycles is at Panni Nagar Near Gul Garden, Bulandshahr, Uttar Pradesh, India – 203001.