Santosini Impex LLP
About Santosini Impex LLP
Data last updated:
Santosini Impex LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAN-3110. Its GSTIN is 36ADTFS4120P1ZE (Telangana).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Ashok Kumar Rajh Sanna Reddy and Pedda Venkatappagari Kalyan Chakravarthi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No.203 Pearl Heights Lakshmi Nagar Hyderguda Attapur, Hyderabad, Telangana, India – 500048.
As per MCA filings, the LLP has satisfied charges of ₹75 Lakh on record.
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- Registered AddressFlat No.203 Pearl Heights Lakshmi Nagar Hyderguda Attapur, Hyderabad, Telangana, India – 500048
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
- One PDF report, delivered after checkout
Designated Partners of Santosini Impex LLP
Santosini Impex has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Rajh Sanna Reddy Also directs: United Prime Arena Impex LLP, Svcan LLP | Designated Partner | 19 Sep 2018 | 8 Years 0 Months | Current |
| Pedda Venkatappagari Kalyan Chakravarthi Also directs: Ceryl Ceramics Private Limited | Designated Partner | 20 Jan 2023 | 3 Years 8 Months | Current |
Financials of Santosini Impex LLP FY 2024 filings available
Financial Statement Summary of Santosini Impex LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Santosini Impex LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Santosini Impex are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Santosini Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2019 | Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santosini Impex LLP
Employment history and EPFO contributions of people linked to Santosini Impex.
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
Verified entity values are shown only after access is granted.
GST Compliance of Santosini Impex LLP
Santosini Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ADTFS4120P1ZE | Telangana | Active | 11 Oct 2018 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Santosini Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Santosini Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Santosini Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Santosini Impex 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.
Recent Activity on Santosini Impex LLP
Frequently Asked Questions about Santosini Impex LLP
Santosini Impex is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under LLPIN AAN-3110.
Santosini Impex has 2 current designated partners:
- Ashok Kumar Rajh Sanna Reddy - Designated Partner
- Pedda Venkatappagari Kalyan Chakravarthi - Designated Partner
The GSTIN of Santosini Impex is 36ADTFS4120P1ZE, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Santosini Impex is AAN-3110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Santosini Impex was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Santosini Impex is at Flat No.203 Pearl Heights Lakshmi Nagar Hyderguda Attapur, Hyderabad, Telangana, India – 500048.
The total obligation of contribution is ₹25 Lakh.
Santosini Impex operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Santosini Impex has no open charges and satisfied charges of ₹75 Lakh as per latest MCA filings.