SANDU REAL ESTATE LLP (LLPIN: AAH-6829) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SANDU REAL ESTATE LLP are ASAVARI NIRAJ GUNDE, DHANANJAY ANAND SANDU, YASHODHAN ANAND SANDU, and NIRAJ GUNDE RAMESH.
SANDU REAL ESTATE 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 REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAH-6829. Its Email address is [email protected] and its registered address is Flat no.101, 1st Floor, Ganesh Smruti Road no. 7, Chembur Mumbai, Maharashtra, India - 400071
Current status of SANDU REAL ESTATE LLP is - Active.
| LLP Identification Number | AAH-6829 |
| Name | SANDU REAL ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-25 |
| Age of Company | 8 years, 4 months, 18 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 REAL ESTATE LLP |
| AAH-6829 |
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Get a list of all litigations SANDU REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANDU REAL ESTATE. This report helps you understand the risk associated in dealing with SANDU REAL ESTATE 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 SANDU REAL ESTATE 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 |
|---|---|---|---|
| 01913790 | ASAVARI NIRAJ GUNDE | Partner | 2019-01-02 |
| 02056532 | DHANANJAY ANAND SANDU | Designated Partner | 2016-10-25 |
| 06512617 | YASHODHAN ANAND SANDU | Designated Partner | 2016-10-25 |
| 01913769 | NIRAJ GUNDE RAMESH | Partner | 2016-10-25 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U24230MH2002PTC135741 | SAYANJ PHARMACEUTICALS PRIVATE LIMITED | Flat No. 101, 1st Floor, Saffron CHS Ltd 10th Road, Opp. ST. Antony's Girls Schoo l, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAB-0568 | SPECIAL MOMENTS GIFTING LLP | Flat No. B/101, 1st Floor, Pirimajestic, Plot No. - 148, Sindhi Society, Chembur Mumbai, Maharashtra, India - 400071 |
| U27310MH2012PTC229009 | BEEKON METALS PRIVATE LIMITED | Flat No.5, 1st Floor, Shriprasad Building Plot No.186, 15th Road, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| AAR-8814 | DOLI DIARY LLP | Plot 475, Flat 7, Floor 2, Wing A, Guliana Mansion, Road No. 13, Chembur Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC315990 | OSHUN KNOWLEDGE PRIVATE LIMITED | H.No. 7/2, 1st Floor, C S T Road, Chandrodaya CHS, Chembur, , MUMBAI, Maharashtra, India - 400071 |
| AAT-9460 | PINKODE REALTY LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| AAP-6984 | BEYOND THE CANVAS LLP | Flat No. 9, 9th Floor, Sita Niwas, Road No. 14, Near Ambedkar Udyan, Chembur, Mumbai, Maharashtra, India - 400071 |
| AAZ-5523 | SHREE KRISHNA LIVING LLP | Flat No. 6, 6th Floor, Sethna Manor Plot 369 6th No Road, Chembur Mumbai, Maharashtra, India - 400071 |
| AAQ-5330 | SOMIK BROTHERS LLP | FLAT NO 7, SARVODAYA ESTATE, BUILDING NO 32, 2ND FLOOR, R C MARG, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAS-2448 | MAHAVIR DMC INDIA LLP | FLAT NO 1, GROUND FLOOR, BUILDING NO 4, KHANDARI COLONY, 2ND ROAD, CHEMBUR EAST, MUMBAI, Maharashtra, India - 400071 |
| U74999MH2017NPL295329 | SUNTROOPER DEVELOPMENTAL FOUNDATION | FLAT NO. 201 2ND FLOOR SAI SIDDHI PLOT NO. 220 11TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U15490MH2022PTC375389 | TNP VENTURES PRIVATE LIMITED | Flat No. 6, 6th Floor, Sethna Manor Plot 369, 6th Road No, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAG-9401 | CHEMBUR CENTER OF PEDIATRICS LLP | PLOT NO. 425, 1ST FLOOR, 10TH ROAD, CTS NO.1273A, NEAR SANDHU GARDEN,CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U28920MH1986PLC041052 | CONSITE ENGINEERING COMPANY LIMITED | Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071 |
| AAO-2465 | ACHREKAR FISH FARMING LLP | Flat No. 1000, 10th Floor, Supralina CHS Plot No.549/C/A, 11th Road, Chembur East 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 |
| U24200MH2010PTC198490 | CROPCARE BIOCHEM PRIVATE LIMITED | FLAT NO. - 18, 2ND FLOOR, BLDG. NO. - 16, SHIVPURI COLONY, S. T. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U21020MH2010PTC209796 | NISHANT BOOKS MANUFACTURING PRIVATE LIMITED | KOMAL VILLA PREMISES CO-OP SOCIETY LTD FLAT NO.15, II FLOOR, ROAD NO.2 CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| AAF-5709 | UNIQUE HOME APPLIANCES LLP | Flat No.402,4th Floor,Flora Avenue,Plot No.371/E-2 10th Road, Sandu Garden Junction, Chembur (East) Mumbai, Maharashtra, India - 400071 |
| U27203MH2006PTC161634 | INNOVATIVE ALUMINIUM SOLUTIONS PRIVATE LIMITED | FLAT NO.701 SABARI HEIGHTS ROAD NO.20 PLOT NO.60 CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAK-9645 | LODHA KANABAR & CO. LLP | Flat No 1, Degras Mansion, Plot No 110, 16th Road, Chembur Gymkhana, Chembur Mumbai, Maharashtra, India - 400071 |
| U01100MH2018PTC314400 | AMALTHEA FARMS PRIVATE LIMITED | FLAT NO 502, BUILDIING NO 1, 5TH FLOOR, SUPRABHAT CLASSIC,BENDRE CHOWK, SHELL CO LONY, , CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| ABA-2205 | AYATTIH REMEDIALS LLP | FLAT NO.A/506 BLDG NO 29, UDAYACHALNIWAS CHS LTD 14 TH ROAD,OPP. HANUMAN TEMPLE CHEMBUR (E), MUMBAI MUMBAI, Maharashtra, India - 400071 |
| U24304MH2019FTC329393 | WELLESTA HEALTHCARE PRIVATE LIMITED | SAKHI HOUSE, PLOT NO 64, 2ND FLOOR, UNIT NO 9, CORPORATE PARK, S.T. ROAD, CHEMBUR, MUMBAI , Mumbai, Maharashtra, India - 400071 |
| AAL-1361 | ARRJ VENTURES LLP | FLAT NO. 1101, 11TH FLOOR, KRITIKA ANNEXE, S.T. ROAD, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAR-7080 | YEGNESHWARAN REALTY LLP | Flat No. 10, 10th Floor, Shamal Saphire 10th Road, Chembur Mumbai, Maharashtra, India - 400071 |
| U22190MH2006PTC162666 | ACE PUBLICATIONS & PROMOTIONS PRIVATE LIMITED | Office No. 103, 1st Floor, Swastik Chambers, Sion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAE-6791 | FLYWAY GLOBAL EDUCATION AND IMMIGRATION CONSULTANCY LLP | FLAT NO.29/A, 7TH FLOOR, CRYSTAL-II, SINDHI SOCIETY,CHEMBUR Mumbai City, 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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