SAMBHAV PROPERTIES LLP (LLPIN: AAJ-0459) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMBHAV PROPERTIES LLP are RAJESH N SHAH, and HEENA RAJESH SHAH.
SAMBHAV 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 02 Dec 2024.
SAMBHAV PROPERTIES LLP's LLP Identification Number is (LLPIN)AAJ-0459. Its Email address is [email protected] and its registered address is 302 A, West Wing, Shyam Kamla Agarwal, Tejpal Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057
Current status of SAMBHAV PROPERTIES LLP is - Active.
| LLP Identification Number | AAJ-0459 |
| Name | SAMBHAV PROPERTIES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-31 |
| Age of Company | 8 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMBHAV PROPERTIES LLP |
| AAJ-0459 |
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Get a list of all litigations SAMBHAV 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 SAMBHAV PROPERTIES. This report helps you understand the risk associated in dealing with SAMBHAV 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.
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 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01242203 | RAJESH N SHAH | Designated Partner | 2017-03-31 |
| 03528479 | HEENA RAJESH SHAH | Designated Partner | 2017-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBHAV PROPERTIES PRIVATE LIMITED | U70100MH1988PTC047980 | Director | - | 2017-03-30 |
| SAMBHAV PROPERTIES PRIVATE LIMITED | U70100MH1988PTC047980 | Director | - | 2017-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH1998PTC113490 | KASANA FOODS PRIVATE LIMITED | SHYAM KAMAL A-204AGARWAL MARKET WEST WING TEJPAL ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U24297MH2012PTC228869 | JAYDIP AGENCIES PRIVATE LIMITED | 304, Shyam Kamal, A West Wing, Tejpal Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U15122MH2012PTC232754 | HALDIRAM BAKERY PRODUCTS PRIVATE LIMITED | A-207, SHYAM KAMAL TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAG-3739 | MOSAIC ADVISORS LLP | 12B, Shyam Kamal Building, Agarwal Market, 27 Tejpal Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| AAB-4799 | VIRTUAL E-LIBRARY LLP | 102 K J 5 Kamalaya A wing Ameya Main Road Tejpal Scheme Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U51398MH2010PTC203422 | MANOJ ORNAMENTS PRIVATE LIMITED | SHOP NO.9/10/107,SHYAM KAMAL,C-WING,27 TEJPAL ROAD NEAR RAILWAY STATION,VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAH-4371 | EQUATORIAL MARKETING LLP | B/208, Shyam Kamal, 27 Tejpal Road, Vile Parle East, Vile Parle Railway Station, Mumbai, Maharashtra, India - 400057 |
| AAR-6323 | NIDHAAN ENGINEERING LLP | 302 Nidhaan House Tejpal Scheme Road No 2 Vile Parle East Mumbai 400057 Mumbai, Maharashtra, India - 400057 |
| AAX-1321 | GOING POSTALL LLP | A/1, Mulji Mistry Building, Tejpal Road, Near Parle Biscuit Factory, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| U14220MH2013PTC245137 | PURVOTTAR NATURAL RESOURCES PRIVATE LIMITED | A 2 CTS NO 214 TEJPAL SCHEME ROAD MAHANT ROAD 2 USHA NIKETAN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAS-8090 | MEPL-SPECO LLP | C 110, SHYAMKAMAL BUILDING, AGARWAL MARKET, 27 TEJPAL ROAD, VILE PARLE (EAST), MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U15122MH2015PTC267366 | KVA FOODS PRIVATE LIMITED | A2 SHOP A WING PARANJAPE SCHEME B, ROAD NO 1 , VILE PARLE EAST, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAB-8128 | KARAN INFRACON LLP | A-301, MANGAL VILLA, TEJPAL ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAR-3596 | HATKAR'S CONSULTANTS LLP | 22, A WING, DURGA APARTMENT, AJMAL ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U15100MH1993PLC074269 | NIRAJ SNACKS LIMITED | A-207, SHYAM KAMAL, TEJPAL ROAD VILE PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| U15400MH1995PTC089186 | HALDIRAM'S SWEET (INDIA) PRIVATE LIMITED | A-204, SHYAM KAMAL, TEJPAL ROAD VILE PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1993PTC073717 | ABHINAV FOOD PRODUCTS PVT LTD | A 204 SHYAM KAMAL AGRAWAL MARKET TEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| AAB-6386 | MAPRA INFRAPROJECTS LLP | 4 A, VASANI NIVAS, HOUSE NO 7, TEJPAL ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U15100MH1994PTC089284 | SIMPLE FOOD PRODUCTS PRIVATE LIMITED | A 204 SHYAM KAMAL AGRAWAL MARKET TEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH2008PTC181479 | KARRIA FOOD & SNACKS PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15122MH2012PTC235241 | MAPLES GREAT DAY FOODS PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15130MH2003PTC143783 | ABHINANDAN SNACKS PRIVATE LIMITED | A-204,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15134MH2002PTC134667 | CENTRAL FOOD PRODUCTS (NAGPUR) PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U24110MH1996PTC099271 | JPB CHEMICAL INDUSTRIES PRIVATE LIMITED | 101, C WING, EASTERN COURT, OFF TEJPAL ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U15549MH2019PTC332016 | VEVEK ETHNIC FOODS PRIVATE LIMITED | A-207, SHAYAM KAMAL, 2ND FLOOR TEJPAL ROAD VILE-PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| AAO-2941 | SATERI HAVENEST LLP | OFFICE 302,KINGSTON , NEAR RAILWAY CROSSING COMM BLDG, TEJPAL ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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 |
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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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