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      • Complaints
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      JAIN SANJAY & ASSOCIATES LLP

      LLPIN: AAT-1502 As on: 2026-07-13

      JAIN SANJAY & ASSOCIATES LLP (LLPIN: AAT-1502) is a Limited Liability Partnership firm incorporated on 30 Jul 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 25000.00.

      Designated Partners of JAIN SANJAY & ASSOCIATES LLP are SANJAY KUMAR JAIN, and SAMYAK JAIN.

      JAIN SANJAY & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 May 2024.

      JAIN SANJAY & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAT-1502. Its Email address is [email protected] and its registered address is C/o Mrs. ALKA JAIN, F.No.102, UDAYGIRI APT., 1st FLOOR, BHASKAR LANE, JAYENDRAGANJ GWALIOR, Madhya Pradesh, India - 474009

      Current status of JAIN SANJAY & ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAIN SANJAY & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JAIN SANJAY & ASSOCIATES
      DIN Director Name Designation Appointment Date
      00178496 SANJAY KUMAR JAIN Designated Partner 2020-07-30
      07389333 SAMYAK JAIN Designated Partner 2020-07-30
      Past Directors & Key Managerial Personnel of JAIN SANJAY & ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      06968282 SONAM JAIN Partner - 2023-06-20
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INFINITY INFOSYSTEMS PRIVATE LIMITED U28202MP1995PTC009863 Director - 2011-01-10
      DTJ MOTORS PRIVATE LIMITED U50103MP2017PTC043888 Director - 2018-08-24
      CLASSIC FINANCE AND INVESTMENT PRIVATE LIMITED U67120MP1995PTC010081 Director - 2010-05-01
      Other Directorships of SONAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      MYRRA RETAILS PRIVATE LIMITED U52300DL2013PTC254468 Director 2014-08-12 Ongoing
      Other Directorships of SAMYAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      DTJ MOTORS PRIVATE LIMITED U50103MP2017PTC043888 Director 2019-09-04 Ongoing
      DTJ MOTORS PRIVATE LIMITED U50103MP2017PTC043888 Director - 2019-09-03
      ADISHREE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120475 Director - 2017-11-10
      CLASSIC FINANCE AND INVESTMENT PRIVATE LIMITED U67120MP1995PTC010081 Director 2019-09-04 Ongoing
      CLASSIC FINANCE AND INVESTMENT PRIVATE LIMITED U67120MP1995PTC010081 Director - 2019-09-03

      CIN Company Name Company Address
      U72900MP2019PTC049951 RULEMAN TECHNOLOGIES PRIVATE LIMITED C/o Mukesh Jain, Jain Insurance Services Near Manish Sales, Jayendraganj , GWALIOR, Madhya Pradesh, India - 474009
      U92490MP2020OPC053837 PAHARIYA EVENT PLANNING & COMMUNICATION (OPC) PRIVATE LIMITED PLOT NO. 5 PREM VILLA INFRONT OF BHASKAR PRESS, BHASKAR LANE JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
      AAT-9100 SURBHI SQUARE LLP C/o Mrs. Neetu Goyal, House No. 178, Halka No. 48, Naya Bazar, Near Hotel Surbhi, Lashkar Gwalior, Madhya Pradesh, India - 474009
      U27106MP1997PTC012418 R.M.MITTAL STEELS PRIVATE LIMITED UDAYGIRI, BHASKAR LANE JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009
      U15311MP2007PTC019342 GURU KRIPA AGRITECH PRIVATE LIMITED 102, GANPATI VILA, BHASKAR LANE JAYENDRAGANJ, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
      ACW-9344 STUDIO CHAUKHAT LLP C/oKRIPAL SINGH BHADOURIA,NIL GRAUND FLOOR BHASKAR,Gird,Gwalior,Madhya Pradesh,India-474009
      U22200MP2022PTC062725 SWADESH 24X7 NEWS CHANNEL PRIVATE LIMITED C/o Mohan Babu Sharma, Meena Arcade, Bhaskar line, Jayendraganj, Lashkar , Gwalior, Madhya Pradesh, India - 474009
      U50103MP2017PTC043888 DTJ MOTORS PRIVATE LIMITED UDAYGIRI, BHASKAR LANE JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009
      U72900MP2019PTC048714 TECHCATO PROJECTION PRIVATE LIMITED C/O TARUN GOYAL S/O ASHOK GOYAL HALL NO. 3 RAJEEV PLAZA JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009
      U80903MP2016PTC040843 MINDSWORTH EDU PRIVATE LIMITED 1ST FLOOR PADMA BHAWAN OPPOSITE POST OFFICE, JAYENDRAGANJ,GWALIOR,Gwalior,Madhya Pradesh,474009-India
      U74900MP2015PTC068259 MONEYDIAL (DOT) COM PRIVATE LIMITED Udaygiri,Bhaskar Lane, Jayendra Ganj,Gird,Gwalior,Madhya Pradesh,474009-India
      U24232MP2002PTC015334 ALLENTIS PHARMACEUTICALS PRIVATE LIMITED SAI VILLA, BHASKAR LANE JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009
      U25200MP2010PTC023862 SUPERTECH INDUSTRIES (INDIA) PRIVATE LIMITED UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009
      U63021MP1995PTC010130 RAGHUNANDAN INDUSTRIES PRIVATE LIMITED UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009
      U65910MP2010PTC042876 RAGHUNANDAN FINANCE PRIVATE LIMITED Udaygiri, Bhaskar Lane Jayendra Ganj , Gwalior, Madhya Pradesh, India - 474009
      U74140MP2007PTC019792 RMONEY WEALTH ADVISORS PRIVATE LIMITED UDAYGIRI, BHASKAR LANE JAYENDRA GANJ , GWALIOR, Madhya Pradesh, India - 474009
      AAM-7381 SHRI SHYAM INFRATECH LLP 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
      AAM-7382 ACCURATE HOUSING LLP 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
      AAM-7385 WELLBUILD PROJECTS LLP 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
      AAM-7405 ABHINANDAN ENCLAVE LLP 38, 1st Floor Rajeev Plaza, Jayendraganj, Lashkar Gwalior, Madhya Pradesh, India - 474009
      U45200MP2012PLC028234 GOOD DEAL INDIA PARIVAR INFRASTRUCTURE LIMITED F-12, First Floor, Sanjay Complex, Jayendraganj, , Gwalior, Madhya Pradesh, India - 474009
      ACU-3316 RUBIX HOTELS AND RESORTS LLP C/o JANMEJAY SINGH TOMAR,DURGA PLAZA BHASKAR LINE,Gird,Gwalior,Madhya Pradesh,India-474009
      AAZ-9376 GWALIOR LIFESCIENCES AND INFORMATICS LLP C/o Sandeep Chodhary, Govind Kunj Sanjay Complex, Jayendraganj Gwalior, Madhya Pradesh, India - 474009
      U47733MP2024PTC069403 KAWANA LIFESTYLE PRIVATE LIMITED C/o Babita Jain, Heera,Panna Complex Sarafa bazr,Gird,Gwalior,Madhya Pradesh,474009-India
      U68200MP2023PTC068254 INDIA LAND & DEVELOPERS PRIVATE LIMITED C/O PRABHAT, HIGH COURT,1284, SHANTI MOHAN APT.,Gird,Gwalior,Madhya Pradesh,474009-India
      U72900MP2012PTC033978 PENSAR SOLUTIONS PRIVATE LIMITED SHOP NO 10 Ist FLOOR PARASMANI MALL, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009
      U72900MP2020PTC053870 SPECTRUMTEK SOFTWARE PRIVATE LIMITED C/o Vinod Kumari Gupta Bhashkar Apartment, Jayendraganj , Gwalior, Madhya Pradesh, India - 474009
      U24109MP2023PTC067822 ANNI ROLLING MILLS PRIVATE LIMITED C/O PRADEEP JAIN 12/45,PATTAL GALI LOHIYA BAZAR,Gird,Gwalior,Madhya Pradesh,474009-India
      ACW-2770 SPOT MY PROPERTY INFRATECH LLP C/o Anuj Arora, Hanuman,Nagar Jinsi Nala No 1,Gird,Gwalior,Madhya Pradesh,India-474009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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