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  • Complaints
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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

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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 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
Other Directorships of RAJESH VARMA

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

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