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ROYAL SANDESH BUSINESS PARK LLP

As on: 2024-06-14

ROYAL SANDESH BUSINESS PARK LLP (LLPIN: AAL-5619) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 9000000.00.

Designated Partners of ROYAL SANDESH BUSINESS PARK LLP are AMIT ASHOK KUMAR CHELWANI, AMIT GOVIND PRASAD AGRAWAL, VINOD JEOOMAL MANSHANI, BUNTY JEOMAL MANSHANI, RAJESH JEOMAL MANSHANI, RAKESH OMPRAKASH HEMRAJANI, MUKESH JEEWATRAM VAJIRANI, AMARLAL ROCHALDAS KHEMANI, RAMDEO PRALHADRAI AGRAWAL, RAJESH NANDLAL KUKREJA, SHRADDHA AGRAWAL, RAHUL SHRICHAND KHEMANI, KAILASH GULABCHAND LILADIYA, SUNIL PRABHUDAS ADWANI, MANISH ASHOKKUMAR CHELWANI, ASHOK ARJUNDAS SEWLANI, BHAVESH SHRAWAN CHAWLA, MUKESH MOTURAM MANSHANI, RAJESH ASHOKKUMAR CHELWANI, RUCHIR KUMAR AGRAWAL, and LADHARAM KALUMAL CHELWANI.

ROYAL SANDESH BUSINESS PARK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 10 Dec 2024.

ROYAL SANDESH BUSINESS PARK LLP's LLP Identification Number is (LLPIN)AAL-5619. Its Email address is [email protected] and its registered address is House No. 879, Santra Market Marwadi Chawal Pole No. S13 NAGPUR, Maharashtra, India - 440018

Current status of ROYAL SANDESH BUSINESS PARK LLP is - Active.

Basic Information

LLP Identification Number AAL-5619
Name ROYAL SANDESH BUSINESS PARK LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 20
Number of Designated Partners 4
Date of Incorporation 2017-12-29
Age of Company 7 years, 2 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 9,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ROYAL SANDESH BUSINESS PARK LLP

Previous CINs

AAL-5619

Regulatory Filings of ROYAL SANDESH BUSINESS PARK

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Litigation Search Report of ROYAL SANDESH BUSINESS PARK

Get a list of all litigations ROYAL SANDESH BUSINESS PARK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ROYAL SANDESH BUSINESS PARK. This report helps you understand the risk associated in dealing with ROYAL SANDESH BUSINESS PARK and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ROYAL SANDESH BUSINESS PARK 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

Investor Complaints & Serious Complaints About ROYAL SANDESH BUSINESS PARK

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

Directors & Key Managerial Personnel of ROYAL SANDESH BUSINESS PARK

Current Directors & Key Managerial Personnel of ROYAL SANDESH BUSINESS PARK
DIN Director Name Designation Appointment Date
08007877 AMIT ASHOK KUMAR CHELWANI Partner 2017-12-29
02646884 AMIT GOVIND PRASAD AGRAWAL Partner 2023-08-18
03552033 VINOD JEOOMAL MANSHANI Partner 2017-12-29
03552220 BUNTY JEOMAL MANSHANI Partner 2017-12-29
03553320 RAJESH JEOMAL MANSHANI Partner 2017-12-29
07887244 RAKESH OMPRAKASH HEMRAJANI Designated Partner 2023-03-11
08005765 MUKESH JEEWATRAM VAJIRANI Partner 2017-12-29
08005805 AMARLAL ROCHALDAS KHEMANI Partner 2017-12-29
00364515 RAMDEO PRALHADRAI AGRAWAL Designated Partner 2019-04-17
08005804 RAJESH NANDLAL KUKREJA Partner 2017-12-29
08525533 SHRADDHA AGRAWAL Partner 2023-08-18
10205457 RAHUL SHRICHAND KHEMANI Designated Partner 2023-03-11
02566150 KAILASH GULABCHAND LILADIYA Partner 2023-08-18
06770824 SUNIL PRABHUDAS ADWANI Partner 2017-12-29
07887201 MANISH ASHOKKUMAR CHELWANI Partner 2023-08-18
08005702 ASHOK ARJUNDAS SEWLANI Partner 2017-12-29
08005761 BHAVESH SHRAWAN CHAWLA Partner 2017-12-29
08005803 MUKESH MOTURAM MANSHANI Partner 2017-12-29
08007897 RAJESH ASHOKKUMAR CHELWANI Partner 2017-12-29
03027136 RUCHIR KUMAR AGRAWAL Designated Partner 2023-03-11
08005762 LADHARAM KALUMAL CHELWANI Partner 2017-12-29
Past Directors & Key Managerial Personnel of ROYAL SANDESH BUSINESS PARK
DIN Director Name Designation Appointment Date Cessation
08007877 AMIT ASHOK KUMAR CHELWANI Designated Partner - 2023-03-10
03552033 VINOD JEOOMAL MANSHANI Designated Partner - 2023-03-10
03552220 BUNTY JEOMAL MANSHANI Designated Partner - 2023-03-10
03553320 RAJESH JEOMAL MANSHANI Designated Partner - 2023-03-10
08005765 MUKESH JEEWATRAM VAJIRANI Designated Partner - 2023-03-10
08005805 AMARLAL ROCHALDAS KHEMANI Designated Partner - 2023-03-10
00364465 DILIP PRAHLADRAI AGRAWAL Designated Partner - 2024-01-08
08005804 RAJESH NANDLAL KUKREJA Designated Partner - 2023-03-10
06770824 SUNIL PRABHUDAS ADWANI Designated Partner - 2023-03-10
08005702 ASHOK ARJUNDAS SEWLANI Designated Partner - 2023-03-10
08005761 BHAVESH SHRAWAN CHAWLA Designated Partner - 2023-03-10
08005803 MUKESH MOTURAM MANSHANI Designated Partner - 2023-03-10
08007897 RAJESH ASHOKKUMAR CHELWANI Designated Partner - 2023-03-10
07104612 SUNDER INDERLAL BHOJWANI Designated Partner - 2023-03-11
08005762 LADHARAM KALUMAL CHELWANI Designated Partner - 2023-03-10
Other Directorships of AMIT ASHOK KUMAR CHELWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GOVIND PRASAD AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD JEOOMAL MANSHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BUNTY JEOMAL MANSHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH JEOMAL MANSHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH OMPRAKASH HEMRAJANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH JEEWATRAM VAJIRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARLAL ROCHALDAS KHEMANI
Company Name CIN Designation Appointment Date Cessation
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RADHESANDESH HOSPITALITY LLP ACF-3363 Designated Partner 2024-02-05 Ongoing
SHRI RAMDEO PRAKASHAN PRIVATE LIMITED U22100MH2004PTC146888 Director 2004-06-10 Ongoing
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SANDESH GRAHA NIRMAN PRIVATE LIMITED U45200MH2006PTC159517 Director 2006-02-06 Ongoing
SHRADHA GRAHNIRMAN PRIVATE LIMITED U45200MH2006PTC159567 Director 2006-02-07 Ongoing
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ANUBHA DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254532 Additional Director - 2021-11-30
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SHRADHA GRAHNIRMAN PRIVATE LIMITED U45200MH2006PTC159567 Director 2006-02-07 Ongoing
KANCHAN LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH2001PTC133693 Director 2004-10-15 Ongoing
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ANUBHA DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254532 Director 2014-03-18 Ongoing
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SHRITIRUMALA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154431 Director 2005-07-01 Ongoing
AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director 2010-04-22 Ongoing
SHREERAM BROKING & COMMODITIES PRIVATE LIMITED U65900MH2011PTC212797 Director 2011-01-28 Ongoing
RUBY TOUCH REAL EATATE PRIVATE LIMITED U70100MH2005PTC156992 Director 2008-07-28 Ongoing
GARG HOTELS & REAL ESTATE PRIVATE LIMITED U70200MH2001PTC131769 Director 2008-04-15 Ongoing
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AAP EXIM PRIVATE LIMITED U01100MH2019PTC328191 Director 2019-07-17 Ongoing
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HIGHLAND REALTORS PRIVATE LIMITED U70102MH2010PTC199798 Director 2022-06-07 Ongoing
HIGHLAND REALTORS PRIVATE LIMITED U70102MH2010PTC199798 Director - 2021-11-16
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GURU GOBIND SINGH BAZAAR PRIVATE LIMITED U17124MH2012PTC226764 Director 2012-02-11 Ongoing
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Other Directorships of DILIP PRAHLADRAI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMDEO PRALHADRAI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH NANDLAL KUKREJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRADDHA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SHRICHAND KHEMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAILASH GULABCHAND LILADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL PRABHUDAS ADWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH ASHOKKUMAR CHELWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK ARJUNDAS SEWLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESH SHRAWAN CHAWLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH MOTURAM MANSHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH ASHOKKUMAR CHELWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHIR KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDER INDERLAL BHOJWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LADHARAM KALUMAL CHELWANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ROYAL SANDESH BUSINESS PARK

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ROYAL SANDESH BUSINESS PARK

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ROYAL SANDESH BUSINESS PARK

Email ID: [email protected] Website: Not Available Address: House No. 879, Santra Market Marwadi Chawal Pole No. S13 NAGPUR, Maharashtra, India - 440018

Principal Products & Services of ROYAL SANDESH BUSINESS PARK

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

Balance Sheet of ROYAL SANDESH BUSINESS PARK

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
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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

Profit & Loss Statement of ROYAL SANDESH BUSINESS PARK

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
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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

Share Holders & Investors of ROYAL SANDESH BUSINESS PARK

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

Subsidiaries, Associate Companies & Join Ventures of ROYAL SANDESH BUSINESS PARK

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

Board Meetings of ROYAL SANDESH BUSINESS PARK

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

Auditors of ROYAL SANDESH BUSINESS PARK

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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