SANCON REALTORS LLP (LLPIN: AAF-3328) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of SANCON REALTORS LLP are ANKIT ASHIT SANGHVI, NEIL ANAND SANGHAVI, SHYAM VIPIN SANGHAVI, and NIMIT ASHIT SANGHAVI.
SANCON REALTORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SANCON REALTORS LLP's LLP Identification Number is (LLPIN)AAF-3328. Its Email address is [email protected] and its registered address is 102, KALINDI APTS 318/19 B, CHATUSHRINGI ROAD PUNE, Maharashtra, India - 411016
Current status of SANCON REALTORS LLP is - Active.
| LLP Identification Number | AAF-3328 |
| Name | SANCON REALTORS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-15 |
| Age of Company | 9 years, 2 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANCON REALTORS LLP |
| AAF-3328 |
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.
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Get a list of all litigations SANCON REALTORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANCON REALTORS. This report helps you understand the risk associated in dealing with SANCON REALTORS 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 SANCON REALTORS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07487202 | ANKIT ASHIT SANGHVI | Partner | 2016-03-29 |
| 07721955 | NEIL ANAND SANGHAVI | Partner | 2023-11-29 |
| 01777962 | SHYAM VIPIN SANGHAVI | Designated Partner | 2015-12-15 |
| 02183631 | NIMIT ASHIT SANGHAVI | Designated Partner | 2015-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055021 | ANAND VIPIN SANGHAVI | Partner | - | 2023-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6566 | BANYAN TREE FACILITIES LLP | 102, KALINDI APTS 318/19B, CHATUSHRINGI ROAD PUNE, Maharashtra, India - 411016 |
| U18109PN2017PTC171121 | ZEKE ZEN INDIA PRIVATE LIMITED | PLOT NO. 8 KAMALKUNJ 102 SHIVAJI HSG SOC S B ROAD HAVELI ICC TOWER PUNE , PUNE, Maharashtra, India - 411016 |
| U29293MH1995PTC091668 | BHARATI BOX MANUFACTURING (INDIA) PRIVATE LIMITED | 318/19 CHATUSHRINGI ROADSANGHVI BLDG , PUNE, Maharashtra, India - 411016 |
| AAO-5475 | IVAAN BUILDCON LLP | 102 Uma Apartment, S B Road-Nr Prakash Bhavan, Haveli Pune, Maharashtra, India - 411016 |
| AAQ-5051 | EASTEND SPACES LLP | Office No. 102, Shalimar Pride, S.B.Road, Near ICC tower, shivajinagar, pune, Maharashtra, India - 411016 |
| AAF-8477 | YELLOWSTONE SKYSCRAPERS LLP | 24, ICC TRADE TOWER, A-WING, FIRST FLOOR, OFFICE NO. 102, S.B. ROAD, PUNE, Maharashtra, India - 411016 |
| AAD-6248 | HIGH POINT NIRMITI LLP | 24 ICC TRADE TOWER, A-WING 1ST FLOOR OFFICE NO.102, S.B. ROAD PUNE, Maharashtra, India - 411016 |
| AAH-7946 | NEW KOREGAON PARK ESTATES LLP | 24, ICC TRADE TOWER, A-WING, 1ST FLOOR, OFFICE NO.102,S. B. ROAD, PUNE, Maharashtra, India - 411016 |
| AAJ-5556 | THE DWELLWELL REALTY LLP | 24, ICC TRADE TOWER, A-WING, 1ST FLOOR, OFFICE NO. 102, S. B. ROAD, PUNE, Maharashtra, India - 411016 |
| AAJ-3025 | THE DWELLWELL PREMISES LLP | 24 ICC TRADE TOWER, A-WING 1ST FLOOR, OFFICE NO. 102, S. B. ROAD, PUNE, Maharashtra, India - 411016 |
| ACA-7240 | HYDEPARK DEVELOPERS LLP | FL GC -1, BAHIRATWADI, SHIV VILAS APARTMENT, S B ROAD, PUNE MAHARASHTRA 411016 Pune City, Maharashtra, India - 411016 |
| AAA-3863 | WEIMAR INDIA LLP | SNO 93 B-1B SB Rd Flat no.2 New Rajasthan Society S.B.Road Pune, Maharashtra, India - 411016 |
| AAB-4636 | ARCOBALENO MARKETING AND SALES LLP | B&SHOUSE,29/8,SHARADHOUSINGSOCIETY,NEARBHARATIYAVIDYABHAVAN,OFFS.B.ROAD, PUNE, Maharashtra, India - 411016 |
| U45200PN2008PTC132095 | SANCON REALTORS PRIVATE LIMITED | 102, Kalindi, 318/19 B, Chatushiringi Road Pune MH 411016 IN |
| U45200PN2008PTC132094 | FORMOSA DEVELOPERS PRIVATE LIMITED | 102, Kalindi, 318/19 B, Chatushiringi Road Pune MH 411016 IN |
| AAM-6068 | CHALASANI AND WALIMBE BUSINESS SERVICES LLP | 93- B-1-22 Mangalwadi Soc S B Road Mangalwadi Pune, Maharashtra, India - 411016 |
| AAB-2368 | NIKHIL CLC BLOCKS LLP | S NO 413 420 B 22 ASHOK SOCIETY S B ROAD PUNE, Maharashtra, India - 411016 |
| U15400PN2014PTC151565 | LOVEATALY FOOD AND LIFESTYLE PRIVATE LIMITED | 103 BAHIRATWADI B/1 NILGIRI HEIGHT SHIVAJINGR, S.B.ROAD , PUNE, Maharashtra, India - 411016 |
| U15400PN2014PTC151429 | INDACO PROJECTS PRIVATE LIMITED | 103 BAHIRATWADI B/1 NILGIRI HEIGHT SHIVAJINGR, S.B.ROAD , PUNE, Maharashtra, India - 411016 |
| AAO-9869 | MARKETICLE LABS LLP | FL B/5 SN 103/A/3 BHAIRAT WADI, SHIV VILAS PALACE,S B ROAD PUNE, Maharashtra, India - 411016 |
| AAZ-1777 | VENDATON TECHNOLOGIES LLP | Flat No.2, Sr. No. 106A/107B, Novelty Heritage, S. B. Road Chaturshrungi Pune, Maharashtra, India - 411016 |
| U24230PN2012FTC145036 | GREENYUG SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | B & S House, 29/8, Sharad CHS, Model Colony, Off S. B. Road, , Pune, Maharashtra, India - 411016 |
| U24119PN2012FTC144153 | CHEMEON PRIVATE LIMITED | 29/8, B & S HOUSE, SHARAD HOUSING, NEAR BHARATIYA VIDYA BHAVAN,OFF S.B.ROAD, SHI VAJINAGAR , PUNE, Maharashtra, India - 411016 |
| AAQ-4592 | VIJAYAVINAYAK HOSPITALITY LLP | F NO 102 B WING 1ST FLOOR CTS NO 1011 11 PLOTNO 11 B GURUDATTA APARTMENT MODEL COLONY SHIVAJI NAGAR pune, Maharashtra, India - 411016 |
| U24132PN2013PTC149968 | VALENCE CHEMICALS PRIVATE LIMITED | BAHETI & SOMANI, B&S HOUSE 29/8, SHARAD HSG ,SOCY, OFF S B ROAD, OPP BHARATIYA VIDYA BHAVAN SCHOOL , PUNE, Maharashtra, India - 411016 |
| AAA-1859 | UDANE SONS ENTERPRISES LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| AAC-6214 | UDANE ENTERPRISES LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar PUNE, Maharashtra, India - 411016 |
| AAK-0975 | LEORUS HOSPITALITY LLP | F No.102, B-Wing, 1st Floor, CTS No.1011/11 Plot No-11 B,Gurudatta Apart,Model Colony,Shivaji Nagar Pune, Maharashtra, India - 411016 |
| AAU-4977 | NAUTICAL PROPCON LLP | 11TH FLOOR, SAI CAPITAL, S. B ROAD, PUNE, Pune, Maharashtra, India - 411016 |
| 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.
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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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