SANIL CONSTRUCTIONS LLP (LLPIN: AAB-7424) is a Limited Liability Partnership firm incorporated on 03 Dec 2013. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANIL CONSTRUCTIONS LLP are NILESH ISHWAR LADDAD, SANDEEP RAMDAS GOYAL, and KRISHANLAL JIALAL BANSAL.
SANIL CONSTRUCTIONS 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 29 Dec 2024.
SANIL CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAB-7424. Its Email address is [email protected] and its registered address is Fl No. 3, THIRD FLR, CTS NO. 504, NANA PETH, PUNE, Maharashtra, India - 411002
Current status of SANIL CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAB-7424 |
| Name | SANIL CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 6 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-09-03 |
| Age of Company | 11 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANIL CONSTRUCTIONS LLP |
| AAB-7424 |
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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 SANIL CONSTRUCTIONS 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 |
|---|---|---|---|
| 03151276 | NILESH ISHWAR LADDAD | Designated Partner | 2013-09-03 |
| 05287745 | SANDEEP RAMDAS GOYAL | Designated Partner | 2013-09-03 |
| 02139409 | KRISHANLAL JIALAL BANSAL | Designated Partner | 2023-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05287734 | MOHINI RAMDAS GOYAL | Partner | - | 2023-03-15 |
| 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 |
|---|---|---|
| AAP-0873 | THANISH CONSTRUCTION LLP | FL NO. 3, THIRD FLOOR, CTS NO. 504, NANA PETH PUNE, Maharashtra, India - 411002 |
| U45100PN2017PTC170885 | LAMA ENGINEERS AND CONTRACTORS PRIVATE LIMITED | FL NO. 3, THIRD FLOOR, CTS NO. 504, NANA PETH PUNE Pune MH 411002 IN |
| U74900PN2013PTC149630 | TEAM - STRENGTH SOLUTIONS PRIVATE LIMITED | FL NO. 3, THIRD FLOOR, CTS NO. 504, NANA PETH PUNE MH 411002 IN |
| U27320PN2020PTC189810 | PRAGATI LASER & ENGINEERING WORKS PRIVATE LIMITED | SHOP NO 3, CTS NO 1122, NEW BHAVANI PETH NEAR KIRAN PUNE CITY , PUNE, Maharashtra, India - 411002 |
| U15490PN2015PTC155567 | FIREFRONT FOODS PRIVATE LIMITED | SH 1, 2 & 3, SHREE LAXMI COM CTS NO-1136/37, NANA PETH , PUNE, Maharashtra, India - 411002 |
| AAU-0883 | METATECH ERECTORS LLP | FL NO-406 KHURSHID COMPLEX CTS-4,5,7 & 8 NANA PETH LAXMI RD PUNE, Maharashtra, India - 411002 |
| U45309PN2021PTC205276 | BANYAN TREE INFRACON PRIVATE LIMITED | FL No. 3, Third Floor, CTC No. 504, Nana Peth, Pune Pune Pune MH 411002 IN |
| AAB-0676 | LIMRA VERACITY LANDMARK LLP | FLAT NO 4 CTS NO 1023 NANA PETH PUNE, Maharashtra, India - 411002 |
| AAQ-9412 | HEALERARMIS HEALTH INDUSTRIES LLP | Flat No. 104, CTS No. 311, Nana Peth, Nath Murali Apartment Pune, Maharashtra, India - 411002 |
| U28263PN2023PTC222357 | COATESIA INDUSTRIES PRIVATE LIMITED | FLAT NO.102 CTS NO 210211 NANA PETH , Pune City, Maharashtra, India - 411002 |
| AAC-2333 | MAHAVIR ASSAYING AND HALLMARKING CENTRE LLP | FL NO 6-C-CTS NO 486, 487,489 RAVIWAR PETH, PARSHWA GOLD PUNE, Maharashtra, India - 411002 |
| AAK-0211 | CRICKET MASTERS PROFESSIONAL ACADEMY LLP | Fl No 401, CTS No 1249, Shukrawar Peth,Parijat Apartment Near Peacock Hotel, Subhash Nagar Pune, Maharashtra, India - 411002 |
| ABC-1400 | OSTICA HEATHCARE LLP | Shop No.-12, Sr. No. 409410492, Neharu Road, Modern Pride,Nana Peth, Pune 411002 Pune City, Maharashtra, India - 411002 |
| AAI-9164 | LANDWAY RELTORS LLP | FLAT NO 4 CTS NO 1023 NANA PUNE PUNE, Maharashtra, India - 411002 |
| AAB-8357 | REWATI HOMES LLP | 1042, SHUKRAWAR PETH FL NO. 3 PUNE, Maharashtra, India - 411002 |
| AAS-8972 | ABKUMAR CONSULTING ENGINEERS LLP | 368, Nana Peth Fl No 2, Kirad Hospital Pune, Maharashtra, India - 411002 |
| U18209PN2022PTC215374 | RAKSON TOPIWALA KRAFT PRIVATE LIMITED | CTS-1062 New nana Peth, Shop No 6 , Pune, Maharashtra, India - 411002 |
| U01222PN2000PTC015352 | INAMDAR POULTRY PRIVATE LIMITED | 723/3 NANA PETH SHOP NO 7KOHINOOR HOUSE , PUNE, Maharashtra, India - 411002 |
| AAN-2676 | MEDIVAL TECHNOLOGIES LLP | 204 MAYFAIR ARCADE CTS NO-563, C& D, NANA PETH PUNE, Maharashtra, India - 411002 |
| U01222MH1997PTC106781 | MOMIN POULTRY PRIVATE LIMITED | 974 NANA PETH FLAT NO 3 NOOR BAUGH PADAMJI PARK , PUNE, Maharashtra, India - 411002 |
| U18109PN2010PTC136147 | KASHMIERA APPARELS PRIVATE LIMITED | 4TH FLR, 987 BHAWANI PETH , FL NO. 401 , PUNE, Maharashtra, India - 411002 |
| U31900PN2018PTC178374 | ZHENG MOTION TECHNOLOGY PRIVATE LIMITED | FLAT NO-204, MODERN PRIDE CTS-409/410/492, NANA PETH , PUNE, Maharashtra, India - 411002 |
| U15400PN2021PTC199183 | DESI KISAN AGRO PRIVATE LIMITED | Flat no - 401, MODERN PRIDE CTS 409/410/492, NANA PETH , PUNE, Maharashtra, India - 411002 |
| U15133PN2022PTC209337 | GAYATRI LIQUOR PRIVATE LIMITED | PADUMJI VILLA, FLAT NO. 5,3RD FLOOR, NISHAT TALKIES LANE, 1025, NANA PETH, , PUNE, Maharashtra, India - 411002 |
| ABC-1700 | MERAAS REALTY LLP | FL NO-406 KHURSHID COMPLEXCTS 4,5,7 and 8 NANA PETH LAXMI RD Pune City, Maharashtra, India - 411002 |
| ACC-4541 | LIMRASS VENTURES LLP | CTS NO. 479/480,NANA PETSHOP NO. -14-A Pune City, Maharashtra, India - 411002 |
| AAE-6595 | CITY LIGHT SOLUTION LLP | SH NO 1, GR FLR, CTS NO 71 B, GEETANJALI COMPLEX Pune, Maharashtra, India - 411002 |
| U24299PN1987PTC043835 | GOLD LINK FINE CHEMICALS PVT LTD | FLAT NO.303,BUILDING NO 3,983/1 SHUKRWAR PETH , PUNE, Maharashtra, India - 411002 |
| AAO-0176 | VSP CABLES LLP | SHOP NO. 6, SARVE NO.58, AB NEAR DOKE TALIM, NANA PETH PUNE, Maharashtra, India - 411002 |
| 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.
| 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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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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