SANDOOK TRADING AND SERVICES LLP (LLPIN: AAI-8184) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 838400.00.
Designated Partners of SANDOOK TRADING AND SERVICES LLP are LALIT BALMUKUND AGRAWAL, and SUNITA LALIT AGRAWAL.
SANDOOK TRADING AND SERVICES 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.
SANDOOK TRADING AND SERVICES LLP's LLP Identification Number is (LLPIN)AAI-8184. Its Email address is [email protected] and its registered address is 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051
Current status of SANDOOK TRADING AND SERVICES LLP is - Under process of striking off.
| LLP Identification Number | AAI-8184 |
| Name | SANDOOK TRADING AND SERVICES LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| 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 | 2017-03-10 |
| Age of Company | 8 years, 0 months, 3 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 | ₹ 838,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANDOOK TRADING AND SERVICES LLP |
| AAI-8184 |
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Get a list of all litigations SANDOOK TRADING AND SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANDOOK TRADING AND SERVICES. This report helps you understand the risk associated in dealing with SANDOOK TRADING AND SERVICES and its Directors better.
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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 SANDOOK TRADING AND SERVICES 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 |
|---|---|---|---|
| 00147743 | LALIT BALMUKUND AGRAWAL | Designated Partner | 2017-03-10 |
| 00147758 | SUNITA LALIT AGRAWAL | Designated Partner | 2017-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-6436 | DRISHTI INFOSYS (INDIA) LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAM-8129 | DRISHTI FISCAL AND TRADING LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAA-4581 | PARIMAL FISCAL SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-4566 | DIXITA FISCAL SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAD-0823 | HENNA ADVISORY SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-2815 | NINAD FISCAL SERVICES LLP | 346, GROUND FLOOR,NINAD, BUILDING NO.7, KHER NAGAR, BANDRA (E), MUMBAI,, Maharashtra, India - 400051 |
| U74999MH1995PTC093049 | DIXITA FISCAL SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U74999MH1995PTC093033 | PARIMAL FISCAL SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| U74120MH1994PTC082633 | TRIPLE EFFECT FISCAL SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR BUILDING NO.7, KHER NAGAR, BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN |
| U67190MH1995PTC092966 | DRISHTI FISCAL AND TRADING PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN |
| U74990MH2009PTC196254 | HENNA ADVISORY SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN |
| U65990MH1991PTC062412 | SANDOOK TRADING AND SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN |
| U74900MH2000PTC129527 | VERONICA ADVISORY SERVICES PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN |
| U72200MH1996PTC098843 | DRISHTI INFOSYS (INDIA) PRIVATE LIMITED | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN |
| AAI-4759 | VACATIONWALLAHS LLP | FLAT NO. 7, 2ND FLOOR NINAD CHSL 359 KHER NAGAR BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAK-3780 | CUTTING STONE INFRASTRUCTURES AND DEVELO PMENT LLP | 317-321, BUILDING NO.7, NINAD CHS, KHER NAGAR, SERVICE ROAD, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAP-2246 | BURST EDUSERVE LLP | Building No. 50, Room No. 2387 Ground Floor, Vijay Deep CHS Ltd, Gandhi Nagar, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U74999MH1995PTC091560 | DAULAT ADVISORY SERVICES PRIVATE LIMITED | 346, GROUND FLOOR, NINAD, BUILDING NO.7, KHERNAGAR,BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| AAA-4120 | JAS & ELAN TECHNOLOGIES LLP | 346, NINAD, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAB-5031 | DAULAT ADVISORY SERVICES LLP | 346 NINAD BUILDING NO. 7, KHERNAGAR BANDRA (EAST), NR. EPF OFFICE, MUMBAI, Maharashtra, India - 400051 |
| U01300MH1994PTC078634 | HI-KLASS FARMS PRIVATE LIMITED | B-701, BLDG NO.29, 7TH FLOOR KHER NAGAR, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAK-7902 | SCRIPT TEASE CREATIONS LLP | RM No 2751, 2nd Floor, Gandhi Nagar Building 62 Pipal CHS, Gandhi Nagar Road No 8, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAF-2403 | NAITIK GEMS LLP | FLAT NO 402/B, 4TH FLOOR, SARVODYA BLDG NO 11 KHER NAGAR, MHB COLONY, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U22300MH2019PTC331400 | BLUE PHOENIX PRODUCTIONS PRIVATE LIMITED | SHOP NO.9, REHAB BUILDING NO. 178, MOTILAL NEHRU NAGAR, BKC , BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U70200MH2019PTC322046 | ELLORA PIONEERS PRIVATE LIMITED | 317/318/319/320 KHER NAGAR NINAD CHSL BUILDING NO 7 M.H.B COLONY, KHER NAGAR. BANDRA WEST MUMBAI Mumbai City MH 400051 IN |
| AAA-8566 | TRIPLE EFFECT FISCAL SERVICES LLP | 346, NINAD, BUILDING NO.7, KHERNAGAR, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U15112MH2023PTC397042 | MITAHARA AND POSHAN PRIVATE LIMITED | 346, Ninad Building No.07, Khernagar Near EPF Office, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAO-8912 | CLASSIC FACILITY MANAGEMENT SERVICES LLP | 2, SONY ELECTRICAL ROAD NO. 3, NR COLGATE GROUND, KHER NAGAR, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U85110MH2003PTC399964 | NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, Bandra(East) Mumbai Mumbai MH 400051 IN |
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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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