SANDU BURNBILL LLP (LLPIN: AAE-2707) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SANDU BURNBILL LLP are MIHIN HARISH SHAH, DHANANJAY ANAND SANDU, and POONAM DHANANJAY SANDU.
SANDU BURNBILL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Dec 2024.
SANDU BURNBILL LLP's LLP Identification Number is (LLPIN)AAE-2707. Its Email address is [email protected] and its registered address is Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071
Current status of SANDU BURNBILL LLP is - Active.
| LLP Identification Number | AAE-2707 |
| Name | SANDU BURNBILL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-29 |
| Age of Company | 9 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANDU BURNBILL LLP |
| AAE-2707 |
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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 SANDU BURNBILL 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 |
|---|---|---|---|
| 10136215 | MIHIN HARISH SHAH | Partner | 2015-06-29 |
| 02056532 | DHANANJAY ANAND SANDU | Designated Partner | 2015-06-29 |
| 07188482 | POONAM DHANANJAY SANDU | Designated Partner | 2015-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAE-3238 | SANDU VISION SPORTS RECONNECT LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAB-4036 | SANDU HOMES LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAC-2968 | SANDU SANSKAR BUILDING DEVELOPERS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-6163 | SANDU ASSET-CREATORS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-6172 | SANDU BYE BYE CITY LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-6164 | SANDU NITYANAND DEVELOPERS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAH-6987 | SANDU CONSULTANCY AND PROMOTIONS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAI-4691 | SANDU SCHOOLS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAI-8573 | SANDU ENCHANTICO LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAG-1524 | SANDU THADANI PROPERTY LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAP-0145 | SANDU LING MAHAL LLP | Office No.510-512, 5th floor, Shrikant Chambers, A Wing, Chembur Mumbai, Maharashtra, India - 400071 |
| AAQ-0793 | SIDDHAASNA DEVELOPERS LLP | Office No.510/512, 5th floor, Shrikant Chambers, A Wing, Chembur Mumbai, Maharashtra, India - 400071 |
| AAR-1816 | KRISHNABHAVAN PLADIO LLP | Office No.510/512, 5th floor, Shrikant Chambers, A Wing, Chembur Mumbai, Maharashtra, India - 400071 |
| AAI-4693 | SANDU HOSPITALS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur NA Mumbai Mumbai City Maharashtra 400071 |
| U45500MH2017PTC303322 | SANDU DEVELOPERS PRIVATE LIMITED | Office No 510 to512 A Wing 5th Floor ShrikantChambers, V N Purav Marg, Chembur, Near R K Studio Mumbai MH 400071 IN |
| U45309MH2017PTC301415 | SADAY CONSTRUCTIONS PRIVATE LIMITED | Office No.510 – 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai Mumbai City MH 400071 IN |
| U29309MH2017PTC290076 | KELVIN MECHEL PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, SHRIKANT CHAMBER, V. N. PURAV MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAJ-0497 | TRIDHAATU MORYA DEVELOPERS LLP | B Wing, 5th Floor, Shrikant Chambers, Near R.K.Studio, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAO-3918 | AIR BOOKINGS TRAVELS LLP | OFFICE NO. 9A, 9TH FLOOR, CLANHOUSE, NEXT TO ACRES CLUB, HEMU KALANI MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABA-3148 | CEPL-ADL CONSTRUCTION LLP | 616 ,A WING ,6TH FLOOR, SHRIKANT CHAMBERS, NEAR RK STUDIO,SION TROMBY ROAD,CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| AAQ-8771 | OUTDOOR WILDERNESS & LEARNING LLP | OFFICE NO. 9A, 9TH FLOOR, CLANHOUSE, NEXT TO ACRES CLUB, HEMU KALANI MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAQ-9679 | COLOUR PURPLE EVENTS LLP | OFFICE NO. 9A, 9TH FLOOR, CLANHOUSE, NEXT TO ACRES CLUB, HEMU KALANI MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U28100MH2021FTC360591 | SORIN INDIA PRIVATE LIMITED | 161/A, OFFICE NO. 10, 10TH FLOOR, LKS HOUSE, next to THE ACRES CLUB, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| L45200MH1995PLC090760 | PRATIBHA INDUSTRIES LIMITED | SHRIKANT CHAMBERS, PHASE II, 5TH FLOOR, SION - TROMBAY ROAD, NEXT TO R. K. STUDI O, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAL-6865 | ARKCITY REALTORS LLP | Office No 2,2nd Floor ,CTS No .410, Clan House Plot no.161A,Hemu Kalani Marg,Chembur Mumbai, Maharashtra, India - 400071 |
| U28100MH2015PTC266624 | ANA TRANSCOMM PRIVATE LIMITED | 501, Shrikanth Chambers, A-Wing,5th Floor V.N Purav Marg,Chembur-Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| AAV-2626 | AL MIK THOUFIK ENTERPRISES LLP | OFFICE NO 3, SECOND FLOOR, PLOT NO 80A OPP. RK STUDIOS, SION TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAH-4363 | NEW LEAF INVESTMENT ADVISORS LLP | Flat No.2, 2nd Floor, B-Wing, Manisha Building, Plot No.88A, Ghattla Village Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAC-8097 | KHARGHAR CONSTRUCTIONS LLP | FLAT NO.101, 10TH FLOOR, CHEMBUR VENUS CHS PLOT NO.564 A, A SOARES ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| 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.
| 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 | |
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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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