SANDY INFRATECH LLP (LLPIN: AAC-4309) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANDY INFRATECH LLP are VIPIN DWIVEDI, and SACHIN DIWEDI.
SANDY INFRATECH 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.
SANDY INFRATECH LLP's LLP Identification Number is (LLPIN)AAC-4309. Its Email address is [email protected] and its registered address is C-272, NIRALA NAGAR NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020
Current status of SANDY INFRATECH LLP is - Active.
| LLP Identification Number | AAC-4309 |
| Name | SANDY INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-04 |
| Age of Company | 10 years, 8 months, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANDY INFRATECH LLP |
| AAC-4309 |
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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 SANDY INFRATECH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02178826 | VIPIN DWIVEDI | Designated Partner | 2014-07-04 |
| 06787653 | SACHIN DIWEDI | Designated Partner | 2014-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVISA INFRABUILD LLP | AAC-4352 | Designated Partner | 2014-07-07 | Ongoing |
| CREATIVEZONE BUILDERS LLP | AAC-4355 | Designated Partner | 2014-07-07 | Ongoing |
| GREENWOOD INFRABUILD LLP | AAC-7283 | Designated Partner | 2014-09-17 | Ongoing |
| RRV CONSTRUCTION PRIVATE LIMITED | U45400DL2013PTC249484 | Director | - | 2016-10-14 |
| BABA BAIJNATH CONSTRUCTION (INDIA) PRIVATE LIMITED | U45400UP2008PTC035604 | Director | - | 2011-03-30 |
| VIPIN CLOTHING PRIVATE LIMITED | U74140UP2010PTC041993 | Director | 2010-09-15 | Ongoing |
| DIVISA INFRABUILD LLP | AAC-4352 | Designated Partner | 2014-07-07 | Ongoing |
| VIPIN CLOTHING PRIVATE LIMITED | U74140UP2010PTC041993 | Additional Director | - | 2016-09-30 |
| VIPIN CLOTHING PRIVATE LIMITED | U74140UP2010PTC041993 | Director | - | 2021-07-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4355 | CREATIVEZONE BUILDERS LLP | C-272, NIRALA NAGAR NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| AAC-7283 | GREENWOOD INFRABUILD LLP | C-272, NIRALA NAGAR NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| AAC-4352 | DIVISA INFRABUILD LLP | C-272 NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U24211UP1995PLC019223 | SAMARTHMAN AGRO CHEM LIMITED | C-333NIRALA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226020 |
| AAK-2857 | FOURFOLK ENTERPRISES LLP | C-33, Nirala Nagar, Lucknow Lucknow, Uttar Pradesh, India - 226020 |
| AAW-6998 | SHRI SIDDHIDAYINI AGRI FOODS LLP | 33 SHANKER NAGAR NIRALA NAGAR LUCKNOW UP IND LUCKNOW, Uttar Pradesh, India - 226020 |
| ACB-4847 | Aruati Creations LLP | C-339, Nirala Nagar Lucknow, Uttar Pradesh, India - 226020 |
| AAC-4611 | DE RESIDENCIA DEVELOPERS LLP | C-241 NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| ABA-0854 | ABROS DEVELOPER LLP | C 157 NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| AAQ-2103 | MANJARI A FASHION HUB LLP | C 303 NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| AAJ-3508 | DGTLJ CONSULTANCY LLP | C-329 NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| AAS-8187 | OJUS PETROCHEMICALS LLP | C 289 NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U15100UP2017PTC093998 | NATURAPURE FOODS PRIVATE LIMITED | C-113 NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U15400UP2021PTC156792 | GGD XPORTS PRIVATE LIMITED | C 220 NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U24233UP2014PTC065689 | PANCHPRAKASH PHARMACEUTICALS PRIVATE LIMITED | C-285, NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U22110UP2005PTC030398 | ISHMA GRAPHIX PRIVATE LIMITED | C-135 NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U22190UP2009PTC036851 | DARPAN BLUEINK PUBLICATION PRIVATE LIMIT ED | C-332 NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U29309UP2022PTC169218 | WHITEFIELD ARMS MANUFACTURING PRIVATE LIMITED | C-321 NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U31300UP1992PLC014230 | BNSR INDUSTRIES LIMITED | C-333 NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U31908UP2009PTC037075 | VIPRAA EARTH POWER PRIVATE LIMITED | C-98, NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| U74900UP2008PTC035689 | QUALITY INDIA ELECTRO-CARE PRIVATE LIMITED | C - 46, NIRALA NAGAR , LUCKNOW, Uttar Pradesh, India - 226020 |
| AAD-9646 | SRSG MARKETING LLP | C - 49, Chandganj Yogna Nirala Nagar Lucknow, Uttar Pradesh, India - 226020 |
| U29253UP2011PTC044972 | RAINBOW TECHNO EQUIPMENTS PRIVATE LIMITED | House No. C-230 Nirala Nagar , Lucknow, Uttar Pradesh, India - 226020 |
| U12000UP2007PTC034292 | KSTAR TECHNOLOGIES PRIVATE LIMITED | KSTAR HOUSE C-409 NIRALA NAGAR IT CROSSING, FAIZABAD , LUCKNOW, Uttar Pradesh, India - 226020 |
| ABB-6837 | Raizada Law Associates LLP | 495K/15, Shankar Nagar Colony, Nirala Nagar Lucknow, Uttar Pradesh, India - 226020 |
| AAQ-0430 | ASTRE DESIGN STUDIO LLP | 538K/456/92 SHIV PURAM, TRIVENI NAGAR III NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| AAQ-5768 | FANTASTIC 4 LOGISTICS AND WAREHOUSING LL P | 538 K/1492, SITAPUR ROAD , NEAR BRIGHT LAND SCHOOL TRIVENI NAGAR II, NIRALA NAGAR LUCKNOW, Uttar Pradesh, India - 226020 |
| U01407UP1993PTC015518 | A.N. KAPUR(JANITORS) PRIVATE LIMITED | B-104NIRALA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226020 |
| U25209UP2000PTC025183 | JORC INDIA PRIVATE LIMITED | D-114NIRALA NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226020 |
| 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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