SAMBHAV INFRADEVELOPERS LLP (LLPIN: AAH-2067) is a Limited Liability Partnership firm incorporated on 23 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 6000000.00.
Designated Partners of SAMBHAV INFRADEVELOPERS LLP are MANOHAR LAL BHATIYA, TILKESH BHATIA, NIRMAL KUMAR JAIN, SHYAM SUNDER BHATIYA, and DAMYANTI JAIN.
SAMBHAV INFRADEVELOPERS 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 27 Dec 2024.
SAMBHAV INFRADEVELOPERS LLP's LLP Identification Number is (LLPIN)AAH-2067. Its Email address is [email protected] and its registered address is GARIYON KI MANGRI NATHDWARA AJMER, Rajasthan, India - 313301
Current status of SAMBHAV INFRADEVELOPERS LLP is - Active.
| LLP Identification Number | AAH-2067 |
| Name | SAMBHAV INFRADEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-08-23 |
| Age of Company | 8 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMBHAV INFRADEVELOPERS LLP |
| AAH-2067 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SAMBHAV INFRADEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMBHAV INFRADEVELOPERS. This report helps you understand the risk associated in dealing with SAMBHAV INFRADEVELOPERS 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.
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 SAMBHAV INFRADEVELOPERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03426165 | MANOHAR LAL BHATIYA | Designated Partner | 2021-02-22 |
| 06766249 | TILKESH BHATIA | Partner | 2021-02-22 |
| 03358578 | NIRMAL KUMAR JAIN | Designated Partner | 2016-08-23 |
| 07099800 | SHYAM SUNDER BHATIYA | Designated Partner | 2021-02-22 |
| 07139980 | DAMYANTI JAIN | Designated Partner | 2016-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01638865 | PARAS JAIN | Designated Partner | - | 2021-02-22 |
| 02265817 | JITENDRA NAGORI | Designated Partner | - | 2021-02-22 |
| 01567889 | SANJAY KUMAR SINGHVI | Designated Partner | - | 2021-02-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4976 | SHIV GHANSHYAM RESORTS AND DEVELOPERS LL P | HN 77 SINGHAVI JI KI HAVELI NATHDWARA, Rajasthan, India - 313301 |
| L74950RJ1985PLC003275 | ASIA PACK LIMITED | 3rd Floor, Miraj Campus, Uper Ki Oden, , Nathdwara, Rajasthan, India - 313301 |
| U14102RJ1981PTC002378 | SHAKUNTALA SYNTHETICS PRIVATE LIMITED | 1st Floor, Miraj Campus Uper Ki Oden , Nathdwara, Rajasthan, India - 313301 |
| U15100RJ2019PTC065611 | ANNAM BRAMHA ETI PRIVATE LIMITED | Near TATAH KIM Bungalow Parking Area, Uper Ki Oden, , Nathdwara, Rajasthan, India - 313301 |
| U15139RJ2014PTC046788 | SHIV KRIPA CONFECTIONERS INDUSTRY PRIVATE LIMITED | OPP. VANDANA TALKIES NATHDWARA , NATHDWARA, Rajasthan, India - 313301 |
| AAQ-2359 | SHUBHGARH RESORTS LLP | Flat No. 311, Gokul Plaza,New Road, Nathdwara Nathdwara, Rajasthan, India - 313301 |
| U14108RJ2012PTC040612 | SHRI MAMA MINCHEM PRIVATE LIMITED | C/O MAMA MOTORS, LAL BAGH, TEHSIL NATHDWARA, , NATHDWARA, Rajasthan, India - 313301 |
| AAC-5407 | SANKHESHWAR INDUSTRIES LLP | SRI AUTOMOBILES SHOP- UNDER HOTEL MANALI BUS STAND NATHDWARA NATHDWARA, Rajasthan, India - 313301 |
| AAQ-6094 | SHREENI DEVELOPERS LLP | Shree Nath Travel Agency, Nathdwara Bus Stand Ke Samane, Nathdwara, Rajasthan, India - 313301 |
| U15490RJ2021PTC076744 | DEVINE PRAYUG SOLUTIONS PRIVATE LIMITED | BANGLA NO. 4, AASHIRWAD PARK, NATHUWAS NATHDWARA RAJSAMAND , NATHDWARA, Rajasthan, India - 313301 |
| U14200RJ2013PTC041504 | VIJAY-SHAKTI STONE CRUSHER PRIVATE LIMITED | SHRINATH COLONY, FOREST OFFICE ROAD OPP. PRIVATE BUS STAND, NATHDWARA , NATHDWARA, Rajasthan, India - 313301 |
| ABZ-6071 | MAA PIPLAD LLP | C/O Purushottam Paliwal, Talai Ke pas,N.H. 8, Upli Oden, Nathdwara Nathdwara, Rajasthan, India - 313301 |
| U31905RJ2016PTC056097 | OMENSUN ENERGY PRIVATE LIMITED | BAGOL , NATHDWARA, Rajasthan, India - 313301 |
| U14101RJ2012PTC040042 | SHRIKRISHNA MARMONITE PRIVATE LIMITED | VILLAGE BANSDA , NATHDWARA, Rajasthan, India - 313301 |
| AAH-5221 | MIRAJ GOBARDHAN LLP | Near Miraj Garden Rabcha Nathdwara, Rajasthan, India - 313301 |
| AAS-8777 | LOBAVA LLP | Vardhman Complex Naya Road Nathdwara, Rajasthan, India - 313301 |
| AAU-8042 | SHRI SHIVPURI BUILDCON LLP | Shreeji Collections Tehsil Road Nathdwara, Rajasthan, India - 313301 |
| U70101RJ2012PTC040799 | RAJ BUILDHOME PRIVATE LIMITED | Near Garden Sukhadiya Nagar , Nathdwara, Rajasthan, India - 313301 |
| AAQ-0433 | EU ALLIANCE LLP | 202, MEET PLAZA, BUS STAND NATHDWARA, Rajasthan, India - 313301 |
| U16009RJ2022PTC082743 | TRINETRA MANUFACTURING PRIVATE LIMITED | Bhagyadeep Bhawan, Ganesh Nagar, , Nathdwara, Rajasthan, India - 313301 |
| U15400RJ2022PTC082560 | VISHWESHWAR INDUSTRIES PRIVATE LIMITED | Chitrakoot, 490, Sukhadia Nagar , Nathdwara, Rajasthan, India - 313301 |
| AAV-2810 | NAVKAR GRANASTO LLP | Near Jain Mandir Tehsil Road Nathdwara, Rajasthan, India - 313301 |
| U15412RJ2005PTC020174 | AADHAR PRODUCTS PRIVATE LIMITED | CHITRAKOOT, 490, SUKHADIYA NAGAR, , NATHDWARA, Rajasthan, India - 313301 |
| U74999RJ2017PTC059734 | VARDHNASHMI INTERNATIONAL PRIVATE LIMITED | 37, TALESARA BHAWAN AHILLYAKUND, BRIJPURA , NATHDWARA, Rajasthan, India - 313301 |
| U14219RJ1985PTC003493 | SHREEJI CONSENT PRIVATE LIMITED | N.H.8, VILL. KALAKHEDI,) , NATHDWARA, Rajasthan, India - 313301 |
| U14101RJ2010PTC030724 | MARUDHAR MARMO PRIVATE LIMITED | 124, KARJIYA GHATI NH. 8, , NATHDWARA, Rajasthan, India - 313301 |
| ABZ-6210 | MIRAGE PRABHUTA SALES & MARKETING LLP | Shop No. 4Miraj Mall Site Nathdwara, Rajasthan, India - 313301 |
| AAH-5711 | RIDE YOUR DREAMS ENTERPRISES LLP | 47, Near Samudayik Bhawan, Sukhadiya Nagar Nathdwara, Rajasthan, India - 313301 |
| AAX-1049 | SUDARSHAN MINERALS AND INDUSTRIES LLP | D 415 , ARIHANT PLAZA SHIHAD NATHDWARA, Rajasthan, India - 313301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100428297 | 2017-10-31 | - | - | 20,000,000.00 | Rajasthan Marudhara Gramin Bank | |
| 100428633 | 2020-10-30 | - | - | 3,199,000.00 | Rajasthan Marudhara Gramin Bank |
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 |
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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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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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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 |
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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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