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SANDCASTLE PROPERTIES LLP

As on: 2024-06-15

SANDCASTLE PROPERTIES LLP (LLPIN: AAR-9910) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANDCASTLE PROPERTIES LLP are ANUDEEP JHUNJHUNWALA, and ANUSHREE JHUNJHUNWALA.

SANDCASTLE 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.

SANDCASTLE PROPERTIES LLP's LLP Identification Number is (LLPIN)AAR-9910. Its Email address is [email protected] and its registered address is 18 RAJA S.C.MULLICK ROAD KOLKATA, West Bengal, India - 700084

Current status of SANDCASTLE PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAR-9910
Name SANDCASTLE PROPERTIES LLP
LLP Status Active
ROC ROC Kolkata
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 2020-02-19
Age of Company 5 years, 0 months, 24 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SANDCASTLE PROPERTIES LLP

Previous CINs

AAR-9910

Regulatory Filings of SANDCASTLE PROPERTIES

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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.

You will be able to access all documents filed by SANDCASTLE PROPERTIES in a way that was never possible before.

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Litigation Search Report of SANDCASTLE PROPERTIES

Get a list of all litigations SANDCASTLE 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 SANDCASTLE PROPERTIES. This report helps you understand the risk associated in dealing with SANDCASTLE 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 SANDCASTLE 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 SANDCASTLE 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 SANDCASTLE PROPERTIES

Current Directors & Key Managerial Personnel of SANDCASTLE PROPERTIES
DIN Director Name Designation Appointment Date
02630141 ANUDEEP JHUNJHUNWALA Designated Partner 2020-02-19
08703511 ANUSHREE JHUNJHUNWALA Designated Partner 2020-02-19
Past Directors & Key Managerial Personnel of SANDCASTLE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
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SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Additional Director - 2023-09-27
ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director 2023-08-17 Ongoing
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CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
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DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
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SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
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BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
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SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2015-03-30
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S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
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RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
- 2023-06-13
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-15
KANTAR INFRA PROJECTS LLP AAN-4996 Designated Partner - 2022-04-11
EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2022-11-01
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner 2020-02-18 Ongoing
HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-08-18
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-10-31
NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
BLACKSWAN COMMODEAL LLP AAY-1454 Designated Partner 2021-08-11 Ongoing
REGENCIA EMPIRE LLP ABA-9938 Designated Partner 2022-11-30 Ongoing
BEACHFRONT VENTURES LLP ABZ-8911 Designated Partner 2023-01-18 Ongoing
ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
ARTISTY AGENTS LLP ABZ-8991 Designated Partner 2023-01-18 Ongoing
AWRY REAL ESTATE LLP ACA-6902 Designated Partner - 2024-04-30
REORZO REAL ESTATE LLP ACA-7301 Designated Partner 2023-04-24 Ongoing
REPRISM DEALERS LLP ACA-8260 Designated Partner 2023-04-27 Ongoing
SHREE GANESH STEEL ROLLING MILLS LIMITED U27106TN1988PLC047921 Director - 2010-01-29
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
SUN CLUB VYAPAAR PVT.LTD. U51109WB1995PTC068440 Additional Director 2023-01-02 Ongoing
STYLE TRACOM PVT LTD U51109WB2006PTC109104 Additional Director 2022-10-14 Ongoing
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director 2023-08-14 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-10-27
REMAC TOWERS PRIVATE LIMITED U70102WB2014PTC202508 Director 2023-02-03 Ongoing
AMAZING MERCHANTS PRIVATE LIMITED U70102WB2015PTC206213 Director 2023-09-11 Ongoing
GOPALPURAM DEALERS PRIVATE LIMITED U70109WB2018PTC229198 Director 2023-09-11 Ongoing
AADITHYAVARNAM PROJECTS PRIVATE LIMITED U70109WB2019PTC232975 Director 2023-09-11 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
UPTAKE INFRADEAL PRIVATE LIMITED U70109WB2022PTC255066 Director 2022-06-27 Ongoing
WELLPLAN TRADECOM PRIVATE LIMITED U70109WB2022PTC256618 Director 2022-08-24 Ongoing
REALSHINE TRADECOM PRIVATE LIMITED U70109WB2022PTC256759 Director 2022-08-29 Ongoing
EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director 2024-07-16 Ongoing
SARVACHARYA VYAPAR PRIVATE LIMITED U70200WB2018PTC227294 Director 2023-09-11 Ongoing
SACHIN-SHUBHAM ATTIRE PRIVATE LIMITED U74999WB2017PTC219472 Director - 2022-09-26
GREEN KART LOGISTICS PRIVATE LIMITED U74999WB2018PTC225120 Director - 2022-09-28
Other Directorships of ANUDEEP JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUSHREE JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SANDCASTLE PROPERTIES

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

Charges (Secured Loans) of SANDCASTLE PROPERTIES

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

Contact Details of SANDCASTLE PROPERTIES

Email ID: [email protected] Website: Not Available Address: 18 RAJA S.C.MULLICK ROAD KOLKATA, West Bengal, India - 700084

Principal Products & Services of SANDCASTLE 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 SANDCASTLE 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 SANDCASTLE 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 SANDCASTLE 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 SANDCASTLE 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 SANDCASTLE 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 SANDCASTLE 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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