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SANIDHYA INDUSTRIES LLP

As on: 2024-06-14

SANIDHYA INDUSTRIES LLP (LLPIN: AAM-1107) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANIDHYA INDUSTRIES LLP are RAHUL RAMESH SHAH, DIVYANG JANARADAN UPADHYAY, and PANKAJ JASWANTRAY MEHTA.

SANIDHYA INDUSTRIES 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 18 Dec 2024.

SANIDHYA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-1107. Its Email address is [email protected] and its registered address is F/5, 2ND FLOOR, H NO 1173, LIMAYEWADI, SADASHIV PETH, PUNE, Maharashtra, India - 411030

Current status of SANIDHYA INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAM-1107
Name SANIDHYA INDUSTRIES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-02-26
Age of Company 7 years, 0 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SANIDHYA INDUSTRIES LLP

Previous CINs

AAM-1107

Regulatory Filings of SANIDHYA INDUSTRIES

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Litigation Search Report of SANIDHYA INDUSTRIES

Get a list of all litigations SANIDHYA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANIDHYA INDUSTRIES. This report helps you understand the risk associated in dealing with SANIDHYA INDUSTRIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SANIDHYA INDUSTRIES 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

Investor Complaints & Serious Complaints About SANIDHYA INDUSTRIES

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

Directors & Key Managerial Personnel of SANIDHYA INDUSTRIES

Current Directors & Key Managerial Personnel of SANIDHYA INDUSTRIES
DIN Director Name Designation Appointment Date
01049349 RAHUL RAMESH SHAH Designated Partner 2018-02-26
02750288 DIVYANG JANARADAN UPADHYAY Designated Partner 2018-06-25
07593007 PANKAJ JASWANTRAY MEHTA Designated Partner 2019-11-30
Past Directors & Key Managerial Personnel of SANIDHYA INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00664045 RICHA RAHUL SHAH Designated Partner - 2018-06-25
Other Directorships of RAHUL RAMESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYANG JANARADAN UPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ JASWANTRAY MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MOMSHA SERVICES LLP AAK-9123 Designated Partner 2023-01-05 Ongoing
MOMSHA PRATIBHA SADAN LLP AAP-2421 Designated Partner 2019-05-09 Ongoing
MASTER MEDIHUB LLP AAU-3335 Designated Partner 2020-10-20 Ongoing
MOMSHA DEEP BUILDCON LLP ACF-8556 Designated Partner 2024-03-04 Ongoing
SANIDHYA INDUSTRIES PRIVATE LIMITED U45200PN2013PTC148269 Director - 2018-02-25
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MASTER GROUP EMPIRE PRIVATE LIMITED U67110PN2020PTC195116 Director 2020-10-19 Ongoing
MASTER TOUR ORGANISERS PRIVATE LIMITED U72200MH1995PTC086720 Director - 2019-10-01
BHAKTAMAR REALITIES LLP AAD-1770 Designated Partner 2015-01-12 Ongoing
MOMSHA SERVICES LLP AAK-9123 Designated Partner 2023-07-04 Ongoing
MOMSHA SERVICES LLP AAK-9123 Designated Partner - 2023-01-05
VRIDDHI REALTY LLP AAM-1109 Designated Partner - 2018-05-03
MOMSHA PRATIBHA SADAN LLP AAP-2421 Designated Partner 2019-05-09 Ongoing
MASTER MEDIHUB LLP AAU-3335 Designated Partner 2020-10-20 Ongoing
MOMSHA 48BHAWANI PETH LLP ABD-1030 Designated Partner 2023-04-25 Ongoing
MOMSHA 48BHAWANI PETH LLP ABD-1030 Designated Partner - 2023-04-25
MASTER CAB LLP ACD-6522 Designated Partner 2023-10-27 Ongoing
MASTER FX TRADERS LLP ACD-7790 Designated Partner 2023-11-03 Ongoing
MASTER TRANSLANTIC EDUCATIONAL SERVICES LLP ACD-8250 Designated Partner 2023-11-07 Ongoing
DABAWALLA INFO TECH LLP ACE-1535 Designated Partner 2023-11-29 Ongoing
MOMSHA DEEP BUILDCON LLP ACF-8556 Designated Partner 2024-03-04 Ongoing
CONNECTNET TECHNOLOGIES PRIVATE LIMITED U31909PN2005PTC021067 Director - 2009-07-14
SANIDHYA INDUSTRIES PRIVATE LIMITED U45200PN2013PTC148269 Director - 2018-02-25
SANSKRITI SKYSCRAPERS PRIVATE LIMITED U45400PN2014PTC151275 Director - 2016-06-14
SIMRUT FOODS & HOSPITALITY PRIVATE LIMITED U55101PN2011PTC139030 Director 2020-11-13 Ongoing
SIMRUT FOODS & HOSPITALITY PRIVATE LIMITED U55101PN2011PTC139030 Director - 2021-08-30
MASTER URBAN NIDHI LIMITED U65100PN2021PLN204682 Director 2021-09-29 Ongoing
MASTER FX TRADERS PRIVATE LIMITED U66190PN2024PTC231059 Nominee Director 2024-05-17 Ongoing
MASTER GROUP EMPIRE PRIVATE LIMITED U67110PN2020PTC195116 Director 2020-10-19 Ongoing
MASTER TOUR ORGANISERS PRIVATE LIMITED U72200MH1995PTC086720 Director - 2019-10-01
MASTER INNOVATION TECHNOLOGY PRIVATE LIMITED U72900PN2020PTC193112 Director - 2021-03-25
MASTER TECH AND RESOURCES PRIVATE LIMITED U72909PN2019PTC181540 Director - 2021-03-02
SRAM MRAM INFO TECH PRIVATE LIMITED U74110PN2014PTC152518 Additional Director - 2019-09-30
SRAM MRAM INFO TECH PRIVATE LIMITED U74110PN2014PTC152518 Director - 2021-03-02
FIFTH DHAM PILGRIM FOUNDATION U74999PN2019NPL181345 Director 2019-01-10 Ongoing
ADVANTEC INNOVATIONS PRIVATE LIMITED U74999PN2020PTC192431 Director - 2021-03-02
VRIDDHI REALTY PARVATI LLP AAM-3842 Designated Partner - 2018-05-04
DABAWALLA INFO TECH LLP ACE-1535 Designated Partner 2023-11-29 Ongoing
SIMRUT FOODS & HOSPITALITY PRIVATE LIMITED U55101PN2011PTC139030 Additional Director 2020-11-13 Ongoing
SIMRUT FOODS & HOSPITALITY PRIVATE LIMITED U55101PN2011PTC139030 Additional Director - 2021-08-30
THREE SIXTY DEGREE HIMALAYA TRAVEL PRIVATE LIMITED U63040MH2009PTC197049 Director - 2013-12-30
INTELLIBEASTS OUTDOORS PRIVATE LIMITED U63040MH2009PTC197050 Director 2009-11-13 Ongoing
AQ ACTIVE TRAVEL PRIVATE LIMITED U63040MH2009PTC197051 Director - 2013-12-30
O-SIX TRAVEL & HOSPITALITY PRIVATE LIMITED U63040MH2009PTC197052 Director - 2013-12-30
MASTER URBAN NIDHI LIMITED U65100PN2021PLN204682 Director 2021-09-29 Ongoing
SRAM MRAM INFO TECH PRIVATE LIMITED U74110PN2014PTC152518 Additional Director - 2019-09-30
SRAM MRAM INFO TECH PRIVATE LIMITED U74110PN2014PTC152518 Director - 2019-12-01
ADVANTEC INNOVATIONS PRIVATE LIMITED U74999PN2020PTC192431 Director 2020-07-28 Ongoing
SAMBAR PURE VEG LLP AAL-6289 Designated Partner 2018-01-05 Ongoing
SANIDHYA INDUSTRIES PRIVATE LIMITED U45200PN2013PTC148269 Director - 2018-02-25
SIMRUT FOODS & HOSPITALITY PRIVATE LIMITED U55101PN2011PTC139030 Additional Director 2020-11-13 Ongoing
SIMRUT FOODS & HOSPITALITY PRIVATE LIMITED U55101PN2011PTC139030 Additional Director - 2021-08-30
Other Directorships of RICHA RAHUL SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SANIDHYA INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SANIDHYA INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SANIDHYA INDUSTRIES

Email ID: [email protected] Website: Not Available Address: F/5, 2ND FLOOR, H NO 1173, LIMAYEWADI, SADASHIV PETH, PUNE, Maharashtra, India - 411030

Principal Products & Services of SANIDHYA INDUSTRIES

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

Balance Sheet of SANIDHYA INDUSTRIES

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

Profit & Loss Statement of SANIDHYA INDUSTRIES

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

Share Holders & Investors of SANIDHYA INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of SANIDHYA INDUSTRIES

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

Board Meetings of SANIDHYA INDUSTRIES

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

Auditors of SANIDHYA INDUSTRIES

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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