SANDEEP SYNTHETICS LLP
LLPIN: ACG-0827 As on: 2026-07-13
SANDEEP SYNTHETICS LLP (LLPIN: ACG-0827) is a Limited Liability Partnership firm incorporated on 15 Mar 2024. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 0.00.
Designated Partners of SANDEEP SYNTHETICS LLP are ANIL KUMAR SEN, and RAJESH VARMA.
SANDEEP SYNTHETICS LLP's LLP Identification Number is (LLPIN)ACG-0827. Its Email address is and its registered address is WARD NO. 4, MANSOORI TOWER,SHAAM KI SABJI MANDI,Bhilwara,Bhilwara,Rajasthan,India-311001
Current status of SANDEEP SYNTHETICS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
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 SANDEEP SYNTHETICS in a way that was never possible before.
Want deeper insights about SANDEEP SYNTHETICS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 SYNTHETICS 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 SANDEEP SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309097 | ANIL KUMAR SEN | Designated Partner | 2024-03-15 |
| 03071001 | RAJESH VARMA | Designated Partner | 2024-03-15 |
Past Directors & Key Managerial Personnel of SANDEEP SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC MARCOM LLP | AAC-8564 | Designated Partner | - | 2017-02-16 |
| BABA MANINATH MARKETING LLP | AAC-8565 | Designated Partner | - | 2017-02-16 |
| SYOCO FABRICS LLP | AAI-9365 | Designated Partner | 2017-03-24 | Ongoing |
| VISAKA SYNTHETIC PRIVATE LIMITED | U17119RJ2006PTC075265 | Director | - | 2012-10-20 |
| SIDDHI SANKALP ENTERPRISES PRIVATE LIMITED | U17119RJ2010PTC033286 | Director | - | 2015-03-19 |
| GOMOTO TEXTILES PRIVATE LIMITED | U17120RJ2009PTC055669 | Director | - | 2017-03-01 |
| SYOCO FABRICS PRIVATE LIMITED | U17124RJ1987PTC004114 | Director | - | 2017-03-23 |
| JAMUNA SYNTHETICS PRIVATE LIMITED | U18101RJ1986PTC003625 | Director | - | 2017-01-28 |
| SANDEEP SYNTHETICS PRIVATE LIMITED | U24304RJ1985PTC003469 | Director | 2004-11-01 | Ongoing |
| R. R. JEWELMART PRIVATE LIMITED | U36100RJ2010PTC033054 | Director | - | 2012-11-01 |
| SARVODAYA PRIME INSURANCE CONSULTANT PRIVATE LIMITED | U67200RJ2007PTC024230 | Director | - | 2012-08-30 |
Other Directorships of RAJESH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYOCO FABRICS LLP | AAI-9365 | Designated Partner | 2017-03-24 | Ongoing |
| VISAKA SYNTHETIC PRIVATE LIMITED | U17119RJ2006PTC075265 | Director | - | 2013-03-06 |
| SYOCO FABRICS PRIVATE LIMITED | U17124RJ1987PTC004114 | Director | - | 2017-03-23 |
| AJMERA TEXTILES ( BHILWARA ) PRIVATE LIMITED | U17124RJ1988PTC004434 | Director | - | 2016-12-25 |
| RAGHAV FABRICS PVT LTD | U17124RJ1995PTC011268 | Director | 2012-11-01 | Ongoing |
| JAMUNA SYNTHETICS PRIVATE LIMITED | U18101RJ1986PTC003625 | Director | - | 2017-01-28 |
| SANDEEP SYNTHETICS PRIVATE LIMITED | U24304RJ1985PTC003469 | Director | 2016-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304RJ1985PTC003469 | SANDEEP SYNTHETICS PRIVATE LIMITED | WARD NO. 4, MANSOORI TOWER SHAAM KI SABJI MANDI , Bhilwara, Rajasthan, India - 311001 |
| U01122RJ2010PTC031774 | ARTH AGROBIO FARMING AND RESEARCH PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR, INDRAPRASTH TOWER, NEAR MUKHARJI PARK, SHAM KI SABJI MANDI , BHILWARA, Rajasthan, India - 311001 |
| U36100RJ2022PTC082683 | PREET MULTITRADE INDIA PRIVATE LIMITED | SHOP NO. 3, SHIVAM TOWER NAYI SHAM KI SABJI MANDI , Bhilwara, Rajasthan, India - 311001 |
| U17119RJ2009PTC028351 | SARADHANA SULZTEX PRIVATE LIMITED | GUJAR MOHALLA ,NAI SHAM KI SABJI MANDI WARD NO. 17, BHOPAL GANJ , BHILWARA, Rajasthan, India - 311001 |
| U45201RJ2009PTC030241 | GAURAV REAL HOME BUILDERS PRIVATE LIMITED | SHOP NO. S-201, SECOND FLOOR, INDRAPRATSH TOWER NEW SHAM KI SABJI MANDI , BHILWARA, Rajasthan, India - 311001 |
| U68100RJ2025PTC104587 | SHREE SAMRUDHI FINBRICKS PRIVATE LIMITED | Mulchand Gurjar,New Shaam Ki Sabji Mandi,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U14101RJ2026PTC112499 | BHILWARA PANT FACTORY PRIVATE LIMITED | Plot No.257, Azad Mohalla,Sham ki Sabji Mandi,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U47590RJ2024PTC097729 | ANANT ELECTRICALS PRIVATE LIMITED | Plot No 255, Bhopal Ganjh,Sham ki Sabji Mandi,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U67190RJ2017PTC057988 | TIFFANY FINANCE PRIVATE LIMITED | Ist FLOOR,TIFFANY TOWER NEAR PANI KI TANKI , SHAM KI SABJI MANDI , Bhilwara, Rajasthan, India - 311001 |
| U51909RJ2022PTC080808 | FOUR PLUS UNITY PRIVATE LIMITED | PLOT NO. 229, INDRAPRASTH TOWER KE PASS SHAM KI SABJI MANDI KE PICHE,BHILWARA,Chittorgarh,Rajasthan,311001-India |
| U67120RJ2010PTC031917 | RACE TRACK COMMODITY AND BROKERS PRIVATE LIMITED | INDRA PRASHTHA TOWER ,SECOND FLOOR SHAM KI SABJI MANDI , BHILWARA, Rajasthan, India - 311001 |
| U67120RJ2010PTC031919 | RACE TRACK STOCK BROKING PRIVATE LIMITED | INDRA PRASHTHA TOWER ,SECOND FLOOR SHAM KI SABJI MANDI , BHILWARA, Rajasthan, India - 311001 |
| U45201RJ1993PTC007729 | BHILWARA CONSTRUCTIONS PRIVATE LIMITED | 26-29, INDRA PRASHTHA TOWER NAI SHAM KI SABJI MANDI , BHILWARA, Rajasthan, India - 311001 |
| U70101RJ2012PTC037613 | SAGAS REAL ESTATE PRIVATE LIMITED | HOUSE NO. 4/228, WARD NO. 4 MANIKYA NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U70101RJ2012PTC037616 | RIDDHI SIDDHI DREAM BUILDERS PRIVATE LIMITED | HOUSE NO. 4/228, WARD NO. 4 MANIKYA NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U63910RJ2024PTC093423 | POPULAR TV RNS PRIVATE LIMITED | Shop No 301, Third Floor,,KK Tower, Mirchi Mandi,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U70200RJ2024PTC095004 | MANASWI WEALTH CONSULTANCY PRIVATE LIMITED | SHOP NO 4,PAANI KI TANKI KE PAS, NA,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U18200RJ2026PTC111549 | DK AND DS TIRUPATI PRIVATE LIMITED | Shop no 16 A block, Sangam Tower Gandhi Nagar,Bhilwara City, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U23960RJ2021PTC078480 | ANANTAY EXPORTS PRIVATE LIMITED | Complex No. 8-P-4,3rd Floor,R.C. Vyas Colony, Bhilwara-311001(Raj).,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U60300RJ2018PTC062484 | STARHEAD COMMERCIAL PRIVATE LIMITED | 1ST FLOOR, TIFFANY TOWER, NEAR PANI KI TANKI SHAM KI SABZI MANDI , BHILWARA, Rajasthan, India - 311001 |
| U86100RJ2008PTC066230 | H.B. RETAILS PRIVATE LIMITED | Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India |
| U23960RJ2025PTC099242 | RARE MINERALS GLOBAL PRIVATE LIMITED | PLOT NO. 87, MIRCHI MANDI,GANDHI NAGAR, BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U20233RJ2026PTC113460 | AMKEY HEALTH & HYGIENE PRIVATE LIMITED | Shop No. 19, Gound Floor,,Fateh Tower, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U47211RJ2025PTC109402 | KAMLA TRADE-LINK INDIA PRIVATE LIMITED | Plot No. 32, Mirchi Mandi,Gandhi Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U56101RJ2023PTC086401 | RANAWAT HOSPITALITY PRIVATE LIMITED | 68, Jain Mandir Ke Pass,Ward No. 50,Mahaveer Colony, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U31009RJ2024PTC091962 | MARROW INDUSTRIES PRIVATE LIMITED | FLOT NO. F215/5,WARD NO. 31, LAXMI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACU-7079 | RISHI BUILDSTRUCTURE LLP | PLOT NO-65, ARJ NO-2748/2,NAVKAR TRADE CENTRE, MIRCHI MANDI KE SAMNE,,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U20100RJ2007PTC025334 | GANPATI PAPERPACK PRIVATE LIMITED | RATANDEEP, NEW SHAM KI SABJI MANDI , BHILWARA, Rajasthan, India - 311001 |
| U14219RJ2005PTC021292 | P.B. MINERALS PRIVATE LIMITED | 101, AGARWAL HOUSE, NEW SHAM KI SABJI MANDI, , BHILWARA, Rajasthan, India - 311001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.