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  • Complaints
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SANDIP NANAVATI CONSTRUCTION LLP

LLPIN: AAM-3269 As on: 2026-07-13

SANDIP NANAVATI CONSTRUCTION LLP (LLPIN: AAM-3269) is a Limited Liability Partnership firm incorporated on 28 Mar 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANDIP NANAVATI CONSTRUCTION LLP are SANDIP SUBHASHBHAI NANAVATI, and DIPTI SANDEEPKUMAR NANAVATI.

SANDIP NANAVATI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAM-3269. Its Email address is [email protected] and its registered address is C-5,KRISHNA NAGAR SOCIETY OPP.CHOKSIWADI,NEW RANDER ROAD SURAT, Gujarat, India - 395009

Current status of SANDIP NANAVATI CONSTRUCTION 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 SANDIP NANAVATI CONSTRUCTION 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 SANDIP NANAVATI CONSTRUCTION
DIN Director Name Designation Appointment Date
05250242 SANDIP SUBHASHBHAI NANAVATI Designated Partner 2018-03-28
05250247 DIPTI SANDEEPKUMAR NANAVATI Designated Partner 2018-03-28
Past Directors & Key Managerial Personnel of SANDIP NANAVATI CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDIP SUBHASHBHAI NANAVATI
Company Name CIN Designation Appointment Date Cessation
SANDIP NANAVATI CONSTRUCTION PRIVATE LIMITED U45200GJ2012PTC070229 Director - 2018-03-27
Other Directorships of DIPTI SANDEEPKUMAR NANAVATI
Company Name CIN Designation Appointment Date Cessation
SANDIP NANAVATI CONSTRUCTION PRIVATE LIMITED U45200GJ2012PTC070229 Director - 2018-03-27

CIN Company Name Company Address
U45200GJ2012PTC070229 SANDIP NANAVATI CONSTRUCTION PRIVATE LIMITED C-5,KRISHNA NAGAR SOCIETY, OPP.CHOKSIWADI,NEW RANDER ROAD , SURAT, Gujarat, India - 395009
ABB-8908 ZENVARA INFOTECH LLP 5, KARTIK NAGAR SOCIETY, OPP. PATEL PRAKASH SOCIETY, ANAND MAHAL ROAD, ADAJAN Surat City, Gujarat, India - 395009
U51909GJ1999PTC035861 SHREE NATVAR NANADO DEPARTMENTAL STORES PRIVATE LIMITED 11 TO 16 GOLDEN PARK OPP NEWS M C WATER TANK ANAND MAHAL ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U63121GJ2024PTC150111 LEGALSEA SOLUTIONS PRIVATE LIMITED 29/C, Krishna Nagar Soc-2,Opp Choksi Wadi Rander RD,Surat City,Surat,Gujarat,395009-India
U52219GJ2016PTC091727 KEYSTONE BUILDING SOLUTIONS PRIVATE LIMITED M13, SANGEET SARITA COMPLEX, OPP SOHAM FARM, NEAR NAROTTAM NAGAR, NEW RANDER ROAD,,SURAT,Surat,Gujarat,395009-India
U26919GJ2002PTC041608 PATMAC CERAMICS PRIVATE LIMITED PATEL HOUSENR JASVANTINAGAR OPP AMIDHARAWADI , NEW RANDER ROAD SURAT, Gujarat, India - 395009
U05004GJ2009PTC058688 SANDEEP AQUAFARM PRIVATE LIMITED B-10 SHANTIVIHAR SOCIETY, OPP. GEL TOWER, NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U50100GJ2006PTC048473 FINIX COATINGS PRIVATE LIMITED A/3 VITTHAL NAGAR OPP. AMIDHARA WADI, NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U72200GJ2010PTC060628 AGILE TECH INNOVATIONS PRIVATE LIMITED 21-B Govindnagar Society Opp. Panna Tower, New Rander Road , Surat, Gujarat, India - 395009
U15499GJ2003PTC042302 RAMKISHAN IMPEX PRIVATE LIMITED FLAT NO.C-103, KEDARDHAM APARTMENT,OPP. GAIL TOWER NEW RANDER ROAD, , SURAT, Gujarat, India - 395009
U74900GJ2015PTC084684 SMARTER CITY INITIATIVES FOR INDIA PRIVATE LIMITED Office C/603, Vishwa Nagar Society, Opp. Bhulka Bhavan, Anand Mahal Road, , Surat, Gujarat, India - 395009
U74999GJ2018PTC101240 ROMIL PICTURES PRIVATE LIMITED 11, NAROTTAM NAGAR SOCIETY NR. GIRIRAJ SOCIETY, NEW RANDER , SURAT, Gujarat, India - 395009
U05004GJ2007PTC050575 VICKY AQUA FARM PRIVATE LIMITED 70 JOGANINAGAR SOCIETY , HONEY PARK ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U70200GJ2025OPC158711 KOTI ARKA (OPC) PRIVATE LIMITED 21-B Govindnagar Society,,New Rander Road,Surat City,Surat,Gujarat,395009-India
U35106GJ2025PTC171394 SADGURU RENEWABLES PRIVATE LIMITED A-26 SURYAPUR SOCIETY OPP,JAIN DERASAR RANDER ROAD,Surat City,Surat,Gujarat,395009-India
U14101GJ2026PTC172115 127 ATELIER BESPOKE PRIVATE LIMITED 2nd Fl, Krishna Nagar Soc,Opp Chowksiwadi Rander Rd,Surat City,Surat,Gujarat,395009-India
ABB-3109 SHRIVATSA MERCHANDISE LLP 401, C - Suryam Sky Opp. Nilkanth Residency,New L.P. Savani School Road Palanpur West,Surat City,Surat,Gujarat,India-395009
U80211GJ2012PTC070620 AROHAN EDUTECH PRIVATE LIMITED SWAPNA BUNGLOW, BLOCK - 03, KRISHNA NAGAR, OPP. MUKTANAND SOCIETY, NR. GUJARAT GAS CIRCL E, ADAJAN , SURAT, Gujarat, India - 395009
ACK-8239 DURANTE LIVING LLP SY No 59, Plot No P-C/1,C/2,C/3,C/4, Rotli Wala Compound,,Opp. Govalak, Jakat Naka, U M Road, Nr Komal International,Surat City,Surat,Gujarat,India-395009
U17119GJ2003PTC042080 PARTH PRINTS PRIVATE LIMITED 17, SUVARNARAJ SOCIETYB/H SHIVA PARK, OPP. CLASSIC POINT , RANDER ROAD, SURAT 395009, Gujarat, India - 000000
U74999GJ2018PTC102696 SHIVANGI ELEVATORS PRIVATE LIMITED F No:102,Vastu Residancy,Honey Park Road Near I.P Sawani School,Adajan,Surat City , OPP SITARAM NAGAR,SURAT, Gujarat, India - 395009
U05004GJ2012PTC071237 BHARTI SHRIMP FARMING PRIVATE LIMITED C - 7, MAHALAXMI SOCIETY, RANDER ROAD , SURAT, Gujarat, India - 395009
AAA-1461 DEEYEE INFRA EXIM LLP 9, JIVANVIHAR SOCIETY, OPP. NAVYUG COLLEGE, RANDER ROAD SURAT, Gujarat, India - 395009
U05000GJ2015PTC083367 DHYEY AQUACULTURE PRIVATE LIMITED 140, Shankar Nagar Society, Palanpur Patia, Rander Road, , Surat, Gujarat, India - 395009
U05004GJ2011PTC067682 PATEL MARINE PRIVATE LIMITED 107, PANKAJ NAGAR SOCIETY,PALANPUR JAKATNAKA RANDER ROAD , SURAT, Gujarat, India - 395009
U51101GJ2011PTC064985 SAMARTH RETAIL TRADE MARKETING PRIVATE LIMITED 20 DIWALI BAUG SOCIETY OPP RUSHABH TOWER, RANDER ROAD, , SURAT, Gujarat, India - 395009
U51909GJ2016PTC094034 HIGHPICK GLOBAL IMPEX PRIVATE LIMITED 24 , SANGHNA SOCIETY, B/H NAVYUG C RANDER ROAD , SURAT, Gujarat, India - 395009
U64204GJ2008PTC055651 SAI STAR INFO CABLE VISION PRIVATE LIMIT ED 8, GIRIRAJ SOCIETY-2 NEAR PANNA TOWER, NEW RANDER ROAD , SURAT, Gujarat, India - 395009
U05000GJ2017PTC096806 VENAKSH AQUACULTURE PRIVATE LIMITED 15A GOVIND NAGAR SOC., OPP PANNA TOWER , RANDER ROAD , SURAT, Gujarat, India - 395009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100325788 2019-12-09 - - 247,500,000.00 BANK OF BARODA
100407643 2020-12-29 - - 217,500,000.00 HDFC BANK LIMITED

  • Email ID
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  • 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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