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      SAND INITIATIVES LLP

      LLPIN: AAX-0441 As on: 2026-07-13

      SAND INITIATIVES LLP (LLPIN: AAX-0441) is a Limited Liability Partnership firm incorporated on 17 May 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SAND INITIATIVES LLP are NEERAJ MALIK, and ANUPAMA MALIK.

      SAND INITIATIVES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SAND INITIATIVES LLP's LLP Identification Number is (LLPIN)AAX-0441. Its Email address is [email protected] and its registered address is A 55 SECTOR 16 NOIDA, Uttar Pradesh, India - 201301

      Current status of SAND INITIATIVES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 SAND INITIATIVES 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.

      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

      Current Directors & Key Managerial Personnel of SAND INITIATIVES
      DIN Director Name Designation Appointment Date
      09176764 NEERAJ MALIK Designated Partner 2021-05-17
      09176765 ANUPAMA MALIK Designated Partner 2021-05-17
      Past Directors & Key Managerial Personnel of SAND INITIATIVES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEERAJ MALIK
      Company Name CIN Designation Appointment Date Cessation
      AMNEST DEVELOPER LLP ABZ-3021 Designated Partner 2022-12-02 Ongoing
      ROOT INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC168236 Director 2007-09-14 Ongoing
      SURPUSHP BUILDERS PRIVATE LIMITED U45200DL2008PTC172200 Director 2008-01-03 Ongoing
      ANUPAMA DESIGNERS PRIVATE LIMITED U51494DL2007PTC166530 Director 2007-08-01 Ongoing
      AMNEST BUILDERS PRIVATE LIMITED U70100UP2021PTC149749 Director 2022-04-14 Ongoing
      ANUPAMAARTI FOUNDATION U85300UP2021NPL152646 Director 2021-09-23 Ongoing
      Other Directorships of ANUPAMA MALIK
      Company Name CIN Designation Appointment Date Cessation
      AMNEST DEVELOPER LLP ABZ-3021 Designated Partner 2022-12-02 Ongoing

      CIN Company Name Company Address
      U74993UP2022FTC194137 BOLSTER AI INDIA PRIVATE LIMITED Floor 19, Office Number 16A101, Wework Berger Delhi One C-001/A2, Berger Tower, Sector 16B, Noida, Gautambuddha Nagar, Uttar Pradesh, 201301. , Noida, Uttar Pradesh, India - 201301
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC085475 BLUE RUN INVESTMENT CONSULTANTS PRIVATE LIMITED HD- 316, We Work Berger Delhi One, Sector 16B, C-001/A2, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201301 , Noida, Uttar Pradesh, India - 201301
      F02161 FORUM PRODUCTS LIMITED LOGIX PARK A4&A5 SECTOR 16 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U72900UP2021PTC146887 TECHSB INDIA PRIVATE LIMITED A-5/16A SECTOR 71 NOIDA, UP, 201301 , NOIDA, Uttar Pradesh, India - 201301
      AAW-6217 DIGITALBERGE LLP A 55 SECTOR 16 NOIDA, Uttar Pradesh, India - 201301
      AAR-5663 AADIRE BUSINESS SOLUTIONS LLP A 55 SECTOR 16 NOIDA, Uttar Pradesh, India - 201301
      U74120UP2015PTC070916 EXACTO BUSINESS SOLUTIONS PRIVATE LIMITED A 55, F/F SECTOR 16 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2017PTC097912 ALDERFLIES SOFTMEK PRIVATE LIMITED office no-6, A-55, Sector -16 , Noida, Uttar Pradesh, India - 201301
      U45200UP2021PTC149272 SBPL NRR-1 PROJECT PRIVATE LIMITED Block- A, Building No 1, 2nd Floor Sector-16 Noida, Noida Sector2 , Noida, Uttar Pradesh, India - 201301
      U32201UP2015PTC132880 HONG GUANG DE TECHNOLOGY INDIA PRIVATE LIMITED A-55, Sector -64, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U24239UP2020PTC137849 ASTRAGENEX PHARMACEUTICALS PRIVATE LIMITED A-4/2004, PANCHSHEEL GREENS-II PLOT NO- 1A, SECTOR-16, GREATER NOIDA NOIDA Gautam Bu ddha Nagar , NOIDA, Uttar Pradesh, India - 201301
      U62099UP2024FTC197816 DEMAND AI (INDIA) PRIVATE LIMITED Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72900UP2018OPC109239 CAAIM (OPC) PRIVATE LIMITED NOIDA A- 39 SECTOR 71 NOIDA UTTAR PRADESH 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U72900UP2017PTC099092 KILTERPLUS GLOBAL PRIVATE LIMITED A-130 , Sector - 63 Noida, Gautam Budh Uttar Pradesh-201301 Uttar Pradesh Gauta m Buddha , Uttar Pradesh, Uttar Pradesh, India - 201301
      U62099UP2024PTC195097 NEUROTASK AI PRIVATE LIMITED Floor 19, C-001/A2,Sector 16B, Noida-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U35105UP2024PTC199280 UTRYAN ENERGY FOUR PRIVATE LIMITED INOXGFL Towers, 2nd Floor, Tower B,,Plot No.17, Sector -16A, Noida - 201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U47912UP2024PTC206910 MARQD GROWTH PARTNERS PRIVATE LIMITED Wework Berger Delhi One, Sector 16b, C-001/a2, Noida, Gautam Buddha Nagar,Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U63119UP2025PTC227947 NEURALMESH PRIVATE LIMITED 101, 1ST FL, PLOT - A-61, 7 WONDER BUSINESS CENTER, NOIDA SECTOR,16, GAUTAM BUDDHA NAGAR, NOIDA, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2016PTC085408 AADVENTURE INFOTECH PRIVATE LIMITED A 27 D 3RD FLOOR SECTOR 16 SECTOR 16 METRO STATION , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2019PTC124904 SNIPHOME MARKETPLACE PRIVATE LIMITED A-35, RAJINIGANDHA UNDERPRESS BLOCK-A, SECTOR-19, NEAR SECTOR-16 METRO , NOIDA, Uttar Pradesh, India - 201301
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      F04553 J.C. PENNEY PURCHASING CORPORATION A Wing, Express Trade Towers, 3rd Floor Plot No. 15&16, Sector 16-A , Noida, Uttar Pradesh, India - 201301
      U58190UP2024PTC212293 INDIFOKUS MEDIA PRIVATE LIMITED Ground Floor (Wing A), Plot No. 15 & 16,Sector-16A, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U74999UP2018PTC106108 AVYAN FILMZ PRIVATE LIMITED Berger Delhi-WeWork Delhi One Sector 16B, C-001/A2, SECTOR 16B, GAUTAM BUDH NAGAR , Noida, Uttar Pradesh, India - 201301
      AAO-8738 BYO REALTECH LLP A-16A, Sector-49, UP-201301 Noida, Uttar Pradesh, India - 201301
      U22219UP2013PTC055347 ASKONE MEDIA & ENTERTAINMENT PRIVATE LIMITED A-44A, Sector 16, Noida , Noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC088040 TECHBRISE SOLUTIONS PRIVATE LIMITED A-44A SECTOR -16 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2021PTC144599 VIDEOTHRIVE PRIVATE LIMITED A-44A, Sector- 16, Noida , Noida, Uttar Pradesh, India - 201301
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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