Sonye Enterprises LLP
About Sonye Enterprises LLP
Data last updated:
Sonye Enterprises LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 02 November 2017.
Registered with ROC Pune under LLPIN AAL-0266.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Sanika Sitaram Shahane and Sitaram Ramling Shahane.
Accounts filed on 31 March 2020. Office: Yash Platinum Flat No B 502 S N 23 19 To 22 23 14 Sihagad Road Near Pari Company Dhaya, Ri Pune, Maharashtra, India – 411041.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressYash Platinum Flat No B 502 S N 23 19 To 22 23 14 Sihagad Road Near Pari Company Dhaya, Ri Pune, Maharashtra, India – 411041
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sonye Enterprises LLP
Sonye Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanika Sitaram Shahane | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | As last reported |
| Sitaram Ramling Shahane | Designated Partner | 02 Nov 2017 | 8 Years 11 Months | As last reported |
Financials of Sonye Enterprises LLP FY 2020 filings available
Ten-year financial statements for Sonye Enterprises LLP
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 Sonye Enterprises
Sonye Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sonye Enterprises
Employment history and EPFO contributions of people linked to Sonye Enterprises.
Employee and EPFO history for Sonye Enterprises LLP
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 Sonye Enterprises
GST registrations and filing compliance for Sonye Enterprises LLP
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 Sonye Enterprises
Credit ratings, litigation, and regulatory alerts for Sonye Enterprises LLP
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 Sonye Enterprises
MSME payment history for Sonye Enterprises LLP
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 Sonye Enterprises
Corporate group structure for Sonye Enterprises LLP
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 Sonye Enterprises
MCA filings and documents for Sonye Enterprises LLP
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 Sonye Enterprises
Frequently Asked Questions about Sonye Enterprises LLP
Sonye Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sonye Enterprises is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 02 November 2017 and is registered under LLPIN AAL-0266. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sonye Enterprises are:
- Sanika Sitaram Shahane - Designated Partner
- Sitaram Ramling Shahane - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sonye Enterprises is AAL-0266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sonye Enterprises is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Yash Platinum Flat No B 502 S N 23 19 To 22 23 14 Sihagad Road Near Pari Company Dhaya, Ri Pune, Maharashtra, India – 411041.