SANDEEP BUSINESS ADVISORY LLP (LLPIN: AAT-1316) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SANDEEP BUSINESS ADVISORY LLP are BRIJESH KUMAR, and SANDEEP KUMAR.
SANDEEP BUSINESS ADVISORY 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.
SANDEEP BUSINESS ADVISORY LLP's LLP Identification Number is (LLPIN)AAT-1316. Its Email address is [email protected] and its registered address is B 35 KH NO 11/11, SHIV RAM PARK, EXT II, NEW DELHI, Delhi, India - 110041
Current status of SANDEEP BUSINESS ADVISORY LLP is - Active.
| LLP Identification Number | AAT-1316 |
| Name | SANDEEP BUSINESS ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-29 |
| Age of Company | 4 years, 7 months, 14 days |
| 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 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANDEEP BUSINESS ADVISORY LLP |
| AAT-1316 |
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Get a list of all litigations SANDEEP BUSINESS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANDEEP BUSINESS ADVISORY. This report helps you understand the risk associated in dealing with SANDEEP BUSINESS ADVISORY 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 SANDEEP BUSINESS ADVISORY 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 |
|---|---|---|---|
| 08731535 | BRIJESH KUMAR | Designated Partner | 2020-07-29 |
| 08321997 | SANDEEP KUMAR | Designated Partner | 2020-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN CLEANENERGY LIMITED | U40106DL2008PLC184260 | Additional Director | - | 2022-09-30 |
| PROVINCE INDUSTRIES PRIVATE LIMITED | U70100HR2012PTC046221 | Additional Director | - | 2020-12-31 |
| PROVINCE INDUSTRIES PRIVATE LIMITED | U70100HR2012PTC046221 | Director | - | 2022-12-01 |
| VIPUSH INDUSTRIES PRIVATE LIMITED | U74999DL2016PTC305226 | Director | - | 2019-09-01 |
| PROVINCE INDUSTRIES PRIVATE LIMITED | U70100HR2012PTC046221 | Additional Director | - | 2020-12-31 |
| PROVINCE INDUSTRIES PRIVATE LIMITED | U70100HR2012PTC046221 | Director | - | 2021-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2021NPL378821 | YOGA HEALS (HEALTH EDUCATION AGRICUTURE LIVELIHOOD AND SKILL) FOUNDATION | H NO-A34 F/F KH-11/11,SHIV RAM PARK EXT-2 NANGLOI NEAR ISHWAR VATIKA , DELHI, Delhi, India - 110041 |
| U17122DL2008PTC175181 | SHREE KRISHNA POLYMERS PRIVATE LIMITED | NEW PLOT NO.35A, OLD NO.11-A, KH NO.56/25/2 NARESH PARK EXTENSION, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| AAM-1110 | HRH SECURITY SYSTEMS LLP | H. NO. I-85-B KH. O. 32/3, SHIV RAM PARK, NANGLOI, NEAR GALI NO. 15, NEW DELHI, Delhi, India - 110041 |
| U15549DL2019PTC358361 | SECREP FOODS INDIA PRIVATE LIMITED | OLD PLOT NO. 77 ,NEW PLOT NO. B -39 KH. NO. 61/4/2, NARESH PARK EXT. NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U24304DL2019PTC355454 | VMAT LIFE CARE PRIVATE LIMITED | H NO B-11-A, F/F, KH NO 410/3 AMAR COLONY POLE NO-MDKM 162 GALI NO 6 , NEW DELHI, Delhi, India - 110041 |
| U24290DL2022PTC407662 | BELLACOS HEALTHCARE PRIVATE LIMITED | H.NO B 72 S/F, KH NO 53/12/13 SHIV BUX PARK, NANGLOI , New Delhi, Delhi, India - 110041 |
| AAD-4338 | JAIJEET ADVERTISERS LLP | H-NO. 4, Plot No. 18, Kh No. 32/20, Vikas Puri Ext Ph-II, Nilothi Ext Nangloi NEW DELHI, Delhi, India - 110041 |
| AAR-9537 | EARTHDESIGN AND MAPPING CONSULTANTS LLP | PLOT NO.11(NEW NO 33)KH.NO.1309/2 1ST FLR SULEMAN NAGAR PH1 LANDMARK NEAR SHAMSHAN BHOOMIDELHI NEW DELHI, Delhi, India - 110041 |
| AAV-4393 | INNOVATIVE SPORTSPERSON LLP | H NO 13/1 KH NO 2/11/2 SHIV BUX PARK NANGLOI DELHI, Delhi, India - 110041 |
| U23200DL2016PTC289540 | FOX PETROSPECIALITIES PRIVATE LIMITED | KH. NO. 64/10 & 11/1 VILLAGE MUNDKA MAIN ROHTAK ROAD NEAR SHIV SHANKAR PROPE RTY , NEW DELHI, Delhi, India - 110041 |
| U31900DL2021PTC380396 | QUETECH POWER PRIVATE LIMITED | House No. New 347 Kh No. 1338-1339 1st Flr(Old Ph-2)BLK-B Khub Ram ParkPH-1 , Delhi, Delhi, India - 110041 |
| AAF-1090 | PRABHIVI MARKETING SOLUTION LLP | Durga Giri, H.No. B-48&49, KH.No-38/6/1,6/4,7,14, 15,16,17,24&Yadav Park, Rohtak Road,Nangloi Delhi, New Delhi, Delhi, India - 110041 |
| U23101DL2014PTC274469 | MARK PETRO PRODUCTS PRIVATE LIMITED | PLOT NO. 114-B,T/F, KH NO. 40/13, NANGLOI EXT. 1-B NANGLOI DAGRA ROAD, NEAR AGGARWAL DHARAM SHALAN , NEW DELHI, Delhi, India - 110041 |
| AAS-6901 | LUXMI AUTOMOBILE LLP | Plot No.6/5. C/F, KH No. 47/11, 48/16,Braham Puri, Nangloi, Pole No. MDKB749, Near Kali Mata Mandir New Delhi, Delhi, India - 110041 |
| AAL-7402 | YMC FOOTWEAR LLP | Plot No.G-10,KH No-25/4 & 25/7,BLK-G,Laxmi Park, Nangloi,Pole No.C-452, Near Siya Ram School New Delhi, Delhi, India - 110041 |
| U31900DL2016PTC289900 | ALX ELECTRONICS PRIVATE LIMITED | PLOT NO. E-1 412-A G/F GALI NO.17 KH NO.-26/5 OLD NO. 16-A SHIV RAM PARK NANGLOI , DELHI, Delhi, India - 110041 |
| AAR-5978 | PRS INFRABUILD LIMITED LIABILITY PARTNER SHIP | HOUSE NO. B 63 KH NO. 74/4 LAXMI PARK NANGLOI NEW DELHI, Delhi, India - 110041 |
| U30913DL2023PTC418172 | ZENTHIUM EV PRIVATE LIMITED | GODOWN AT KH. NO. -17/11 V MUNDKA POLE NO. K430 , New Delhi, Delhi, India - 110041 |
| ACA-3650 | Conship V4 International Logistics LLP | Plot No-9, G/F Khasra No 12/22/1,Shiv Ram Park, Nangloi Najafgarh Road, New Delhi, Delhi, India - 110041 |
| U25209DL2017PTC316548 | RAISON UDYOG PRIVATE LIMITED | C-2, KH NO. 60/17, GF NANGLOI POLE NO. A976, NARESH PARK EXT. , NEW DELHI, Delhi, India - 110041 |
| U18101DL2005PTC141524 | EK DANT CREATIONS PRIVATE LIMITED | B-122,KH-NO9/10,SHIV VIHAR, NILOTHI EXTENSION,NEAR SHIV MANDIR,NANGL OI , NEW DELHI, Delhi, India - 110041 |
| U80102DL2019NPL358564 | ART EXPERTS FOUNDATION | H. NO. B 111 T/F, KH. NO. 61/18 LAXMI PARK, NEAR LAXMI MANDIR, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U29253DL2006PLC155036 | MARCK AND CARE ENGINEERS LIMITED | PLOT NO 1 & 2 FIRST FLOOR KH NO 52/2/2 SHIV BUX PARK NANGLOI , New Delhi, Delhi, India - 110041 |
| U01100DL2019PTC343759 | NITINJAY AGROSEEDS PRIVATE LIMITED | H- No 18 KH No-7/5,6 Sri Ram Colony Nilothi Ext. Village near Punjabi Kirana , NEW DELHI, Delhi, India - 110041 |
| U20299DL1992PTC123486 | EVERGREEN VENEERS PRIVATE LIMITED | KH. NO.64/10/3 & 11/1, VILLAGE MUNDKA NEAR PRASHANT DHARAM KANTA, OPP. PILLAR NO.584 , NEW DELHI, Delhi, India - 110041 |
| U26900DL2017PTC321463 | MILTON OIL OVERSEAS PRIVATE LIMITED | PLOT AT KH NO 64/10/3 &64/11/1,MUNDKA NR PRASHANT DHARAM KANTA,METRO PILOR NO.593 , NEW DELHI, Delhi, India - 110041 |
| U19100DL2013PTC250692 | BSM CREATION PRIVATE LIMITED | KH NO.64/10/3&64/11/1,MUNDKA INDUSTRIAL AREA NEAR PRASHANT DHARAM KANTA,OPP.METRO PIL LAR NO.583 , NEW DELHI, Delhi, India - 110041 |
| U15400DL2020PTC365373 | DEDOG GRAH UDYOG PRIVATE LIMITED | NO-E3/25 S/F OLD NO-78-A, KH NO-25/9 BLOCK-E-3 SHIV RAM PARK, NANGLOI , DELHI, Delhi, India - 110041 |
| AAQ-6522 | SOHAN LAL GOYAL AND SONS LLP | H. No. 73, S/F, KH No. 40/11/1 & 10/1 Rajendra Park Extn. Nangloi Pole No. MDK J049 DELHI, Delhi, India - 110041 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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