SANDHU MINERALS LLP (LLPIN: ABA-5250) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SANDHU MINERALS LLP are KANWAR DILER SINGH SANDHU, GAGANDEEP SINGH, KANWARJEETSINGH SANTA SINGH SANDHU, CHIRAGVEER SINGH DHINDSA, and KANWARDARASINGH SANDHU.
SANDHU MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SANDHU MINERALS LLP's LLP Identification Number is (LLPIN)ABA-5250. Its Email address is [email protected] and its registered address is PSP C 04 001 EMARK THE PALM SPRINGS PLAZA SEC 54 GOLF COURSE ROAD DLF Gurgaon, Haryana, India - 122001
Current status of SANDHU MINERALS LLP is - Active.
| LLP Identification Number | ABA-5250 |
| Name | SANDHU MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-07 |
| Age of Company | 3 years, 1 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANDHU MINERALS LLP |
| ABA-5250 |
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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 SANDHU MINERALS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01411315 | KANWAR DILER SINGH SANDHU | Partner | 2023-04-04 |
| 01655358 | GAGANDEEP SINGH | Designated Partner | 2022-02-07 |
| 01749450 | KANWARJEETSINGH SANTA SINGH SANDHU | Designated Partner | 2022-02-07 |
| 09060690 | CHIRAGVEER SINGH DHINDSA | Partner | 2022-02-07 |
| 00341383 | KANWARDARASINGH SANDHU | Partner | 2023-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490HR2019PTC078255 | PROGUT FOODS PRIVATE LIMITED | C1103 The Palm Springs, Golf Course Road Opp. Hotel IBIS, Sector-54, , GURGAON, Haryana, India - 122001 |
| U72900HR2018PTC076144 | YMS VENTURE PRIVATE LIMITED | Unit No. PSP-C-07-001/2, 07th Floor The Palm Spring Plaza, Sector-54, DLF Phase-V, Golf Course Road Gurgaon HR 122001 IN |
| U24246HR2022PTC106510 | FAR OUT SCIENCES PRIVATE LIMITED | E202, Palm Springs, Sec 54, Golf Course Road, , Gurgaon, Haryana, India - 122001 |
| AAM-6752 | RD ASSOCIATES LLP | VILLA NO. 7 THE PALM SPRINGS GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122001 |
| AAW-9288 | ROLLINS GENOME LLP | #1102, 11th Floor, Tower B The Palm Springs, Golf Course Road, Sector 54 Gurgaon, Haryana, India - 122001 |
| AAT-2209 | STELLAR BRAND CONSULTING LLP | Villa No. GV 46, The Palm Springs, Sector 54, Golf Course Road, Oppt IBIS Hotel, Gurgaon, Haryana, India - 122001 |
| U70109HR2021PTC098981 | AHUJA RENTCO PRIVATE LIMITED | UNIT NO.PSP C-03-002 A,THE PALM SPRING PLAZA,SEC-54,GOLF COURSE ROAD GURUGRAM GURUGRAM Gurgaon HR 122001 IN |
| U15549HR2020PTC089316 | HERBICA NATURALS PRIVATE LIMITED | BG-01, The Palm Spring Plaza, Golf Course Road, Sector-54 , Basai Road, Haryana, India - 122001 |
| AAK-2533 | STELLAR BUSINESS SIMULATION & GAMING LLP | The Palm Springs, Golf Course Road, Opp. Hotel IBIS, Sector -54, Gurugram, Haryana, India - 122001 |
| AAS-4910 | INDUSCAP VENTURES LLP | B 702, The Palm Springs, Golf Course Road Opp Hotel IBIS, Sector 54 Gurugram, Haryana, India - 122001 |
| U67110HR2021PTC095716 | YMS SECURITIES PRIVATE LIMITED | PSP-07-001, 002, The Palm Spring Plaza Golf Course Road, Sector-54 Gurugram Gurgaon HR 122001 IN |
| AAV-9621 | GRANAURA LLP | M 202, THE PALM DRIVE, GOLF COURSE SEC 66 GURGAON, Haryana, India - 122001 |
| AAG-8849 | AD3 GLOBAL VENTURES LLP | 05TH & 06TH FLOOR, TECHNOPOLIS DLF , GOLF COURSE ROAD, SECTOR-54 GURGAON, Haryana, India - 122001 |
| U15100HR1998PTC039299 | PACIFIC ENVIROSYSTEMS PRIVATE LIMITED | Apartment no: TEN-P-F11-04,11th Floor,The Enclave Sector-66, Golf Course Extension Road , GURGAON, Haryana, India - 122001 |
| AAN-0565 | NEXTTECH INFRA PROJECTS LLP | HOUSE NO. 1625 A THE MANGOLIAS DLF GOLF COURSE ROAD, DLF GOLF LINK, DLF PHASE V GURUGRAM, Haryana, India - 122001 |
| U29306HR2020PTC087389 | MIST N CLEAN PRODUCTS PRIVATE LIMITED | 67, 68 HAIDERPUR VIRAN,CENTRUM PLAZA, GOLF COURSE ROAD Gurgaon, Basai Road , Basai Road, Haryana, India - 122001 |
| AAU-2407 | SWIPETAIL VENTURES LLP | B 601, La Lagune Apartment, Golf Course Road, Sector 54, Gurgaon, Haryana Haryana, Haryana, India - 122001 |
| AAN-9136 | BESPOKE INTERIORS LLP | C-221, 2nd Floor, C-Block JMD Empire, Golf Course Extension Road,Sector-62 Gurgaon, Haryana, India - 122001 |
| ACA-9378 | KMD Family LLP | 408, 4th Floor, Palm spring Plaza , Sector 54Gurgaon Haryana Basai Road, Haryana, India - 122001 |
| F03539 | RICS INTERNATIONAL LIMITED | CENTRUM PLAZA BUILDING GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122001 |
| AAI-3139 | NOVI INNOVATIVE SYSTEMS LLP | PSP-06-003 The Palm Spring Plaza, sector 56 Gurgaon, Haryana, India - 122001 |
| AAI-3141 | MOJO INNOVATIVE SYSTEMS LLP | PSP-06-003 The Palm Spring Plaza, sector 56 Gurgaon, Haryana, India - 122001 |
| U74999HR2019PTC079126 | SAINTS AND SINNERS INDIA PRIVATE LIMITED | F-1501, La Lagune, Golf Course Road Sector 54 , GURGAON, Haryana, India - 122001 |
| AAJ-7588 | ZANE COMMUNICATIONS LLP | B-402, Suncity Heights Apartments, Golf Course Road, Sector-54, Gurgaon, Haryana, India - 122001 |
| AAY-6647 | THREE SIXTY GLOBAL LLP | 101, FIRST FLOOR, TIME CENTRE SECTOR 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122001 |
| U18202HR2017OPC068707 | ADC COUTURE (OPC) PRIVATE LIMITED | E-1401, LA Lagune, Sector-54, Golf Course Road , Gurgaon, Haryana, India - 122001 |
| AAT-3999 | MRG BUILDHUB SERVICES LLP | Unit No 131, Vatika Towers A Golf Course road, sector 54 Gurgaon, Haryana, India - 122001 |
| AAP-0680 | A3D CAPITAL LLP | K1206, Emaar Palm Drive, Sector 66 Golf Course Extension road Gurgaon, Haryana, India - 122001 |
| AAW-8808 | TYRE AT HOME LLP | B 0505 Ireo Grand Arch Sec 58 Golf Course Extension Road Gurgaon, Haryana, India - 122001 |
| 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.
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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.
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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.
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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 |
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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 |
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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 |
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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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