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SADANI PROPERTIES LLP

As on: 2024-06-14

SADANI PROPERTIES LLP (LLPIN: AAL-3050) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2910000.00.

Designated Partners of SADANI PROPERTIES LLP are ANITA DEVI DALMIA, and SHAKUNTALA DEVI DALMIA.

SADANI PROPERTIES 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 15 Dec 2024.

SADANI PROPERTIES LLP's LLP Identification Number is (LLPIN)AAL-3050. Its Email address is [email protected] and its registered address is 12, Govt Place (East) Kolkata, West Bengal, India - 700069

Current status of SADANI PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAL-3050
Name SADANI PROPERTIES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 27
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-12-04
Age of Company 7 years, 3 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,910,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SADANI PROPERTIES LLP

Previous CINs

AAL-3050

Regulatory Filings of SADANI PROPERTIES

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Litigation Search Report of SADANI PROPERTIES

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SADANI PROPERTIES 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 SADANI PROPERTIES

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 SADANI PROPERTIES

Current Directors & Key Managerial Personnel of SADANI PROPERTIES
DIN Director Name Designation Appointment Date
00554261 ANITA DEVI DALMIA Designated Partner 2017-12-04
07533500 SHAKUNTALA DEVI DALMIA Designated Partner 2017-12-04
Past Directors & Key Managerial Personnel of SADANI PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BAJORIA DEVELOPERS & CONSTRUCTION LLP AAJ-8562 Designated Partner 2017-07-03 Ongoing
SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director 2021-11-29 Ongoing
SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director - 2017-11-27
PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Additional Director 2024-02-12 Ongoing
DALMIA TRADERS PRIVATE LIMITED U17111WB1998PTC087650 Director 2003-06-20 Ongoing
BULLET BANIZYA LTD U17299WB1983PLC036551 Director - 2015-03-24
CONSOLIDATED RAYON LTD U17299WB1990PLC049660 Director - 2014-02-03
INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2014-09-01
APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2016-07-18
SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director - 2014-05-12
JHARKHAND SPONGE IRON PRIVATE LIMITED U27102WB2001PTC093007 Director - 2010-04-01
EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2011-06-20
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director 2023-10-27 Ongoing
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2022-08-27
PERCY VINIYOG LTD U27109WB1995PLC072402 Director - 2021-11-26
NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Director - 2017-02-27
JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2016-07-18
SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2016-03-26
DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director 2021-11-30 Ongoing
DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director - 2016-07-20
DRISTKON VYAPAAR (OPC) PRIVATE LIMITED U46620WB2023OPC264634 Director 2023-08-31 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director 2021-11-29 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2019-08-29
ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2021-07-21
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2021-11-29
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2011-06-20
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2017-12-15
EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2014-03-11
ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2011-06-20
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Additional Director - 2018-09-27
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director 2018-09-27 Ongoing
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2011-06-20
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Director - 2018-01-20
KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2016-06-11
DALAM TRACON PRIVATE LIMITED U51109WB1998PTC087389 Director 1998-06-23 Ongoing
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director 2017-02-27 Ongoing
LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2011-06-20
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Additional Director - 2018-09-27
DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director 2018-09-27 Ongoing
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Additional Director - 2018-09-29
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director 2018-09-29 Ongoing
EMKAY TIE-UP PVT LTD U51109WB2006PTC107259 Director 2006-01-13 Ongoing
EMKAY VYAPAAR PVT LTD U51109WB2006PTC107263 Director - 2015-03-24
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Additional Director - 2017-09-20
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2021-11-27
SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director 2019-09-30 Ongoing
INDIGO AGENCIES PRIVATE LIMITED U51909WB2003PTC096535 Director - 2014-09-03
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Additional Director - 2022-09-30
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director 2022-06-06 Ongoing
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director - 2021-11-29
SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2010-12-27
JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2015-03-24
D.M. FINANCE & LEASING PRIVATE LIMITED U65921WB1991PTC053589 Director 2011-06-20 Ongoing
CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2017-11-29
DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2014-09-05
GOKUL CREDIT CAPITAL PVT LTD U65993WB1994PTC065875 Director 2013-08-05 Ongoing
PAWAN FINANCIAL SERVICES PVT LTD U65993WB1996PTC076558 Director - 2017-07-01
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Additional Director - 2018-09-28
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Director 2018-09-28 Ongoing
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Additional Director - 2018-09-27
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director 2018-09-27 Ongoing
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2021-11-26
BAJORIA DEVELOPERS & CONSTRUCTION PRIVATE LIMITED U70102WB1999PTC088721 Director - 2015-03-24
BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2014-09-04
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Additional Director - 2018-09-28
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director - 2015-03-24
ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2013-06-25
BAJORIA DEVELOPERS & CONSTRUCTION LLP AAJ-8562 Designated Partner 2017-07-03 Ongoing
SEABIRD AGRICULTURE AND FARMING PRIVATE LIMITED U01100WB2003PTC096530 Director 2016-06-11 Ongoing
DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director - 2022-06-16
SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Additional Director - 2017-09-21
SADANI PROPERTIES PRIVATE LIMITED U45201WB1999PTC090677 Director - 2017-12-03
DORNER CONSTRUCTION PRIVATE LIMITED U45201WB2002PTC094640 Director 2021-11-30 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Additional Director - 2018-09-29
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director 2018-09-29 Ongoing
GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2017-12-08
ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2021-08-04
ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director - 2017-11-27
SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2016-07-18
SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2017-12-13
MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2016-07-23
SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2017-12-09
HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Director 2016-06-10 Ongoing
DALAM TRACON PRIVATE LIMITED U51109WB1998PTC087389 Director 2016-06-10 Ongoing
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Additional Director - 2018-09-29
MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director 2018-09-29 Ongoing
DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2017-11-28
INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director - 2017-12-08
SCOPER COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096587 Director - 2020-08-25
NINJA METALS PRIVATE LIMITED U51909WB2003PTC096592 Director - 2022-02-10
D.M. FINANCE & LEASING PRIVATE LIMITED U65921WB1991PTC053589 Director 2016-06-11 Ongoing
GOKUL CREDIT CAPITAL PVT LTD U65993WB1994PTC065875 Director 2016-06-11 Ongoing
PAWAN FINANCIAL SERVICES PVT LTD U65993WB1996PTC076558 Director - 2017-07-01
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Additional Director - 2018-09-28
B.S.R. FINANCE & CONSULTANTS PVT.LTD. U67120WB1992PTC056291 Director 2018-09-28 Ongoing
MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director - 2017-12-09
MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2017-11-29
SHORT HIGHRISE MAKERS PRIVATE LIMITED U70109WB2001PTC093277 Director - 2018-01-13
Other Directorships of ANITA DEVI DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAKUNTALA DEVI DALMIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SADANI PROPERTIES

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

Charges (Secured Loans) of SADANI PROPERTIES

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

Contact Details of SADANI PROPERTIES

Email ID: [email protected] Website: Not Available Address: 12, Govt Place (East) Kolkata, West Bengal, India - 700069

Principal Products & Services of SADANI PROPERTIES

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 SADANI PROPERTIES

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

Profit & Loss Statement of SADANI PROPERTIES

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

Share Holders & Investors of SADANI PROPERTIES

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 SADANI PROPERTIES

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 SADANI PROPERTIES

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 SADANI PROPERTIES

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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