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SANJAY SONAL ENTERPRISES LLP

LLPIN: ACB-9196 As on: 2026-07-13

SANJAY SONAL ENTERPRISES LLP (LLPIN: ACB-9196) is a Limited Liability Partnership firm incorporated on 07 Jul 2023. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SANJAY SONAL ENTERPRISES LLP are SANJAY KUMAR GUPTA, and SHUBHAM GUPTA.

SANJAY SONAL ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

SANJAY SONAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-9196. Its Email address is [email protected] and its registered address is S/0 VISHWANATH PRASAD-607KHODA NAGAR, BANK ROAD Motihari, Bihar, India - 845401

Current status of SANJAY SONAL ENTERPRISES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SANJAY SONAL ENTERPRISES 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.

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

Current Directors & Key Managerial Personnel of SANJAY SONAL ENTERPRISES
DIN Director Name Designation Appointment Date
10230209 SANJAY KUMAR GUPTA Designated Partner 2023-07-07
10230210 SHUBHAM GUPTA Designated Partner 2023-07-07
Past Directors & Key Managerial Personnel of SANJAY SONAL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHAM GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45500BR2020PTC046133 JYOTIDEEPALI INFRATECH PRIVATE LIMITED JAI PRAKASH PRASAD, S/O SRI SHAMBHU SHARAN RULAHI ROAD ABOVE CBI BANK BARIYARPUR MOTIHARI , MOTIHARI, Bihar, India - 845401
U55101BR2022PTC060713 PASSERINA FOODS AND BEVERAGES PRIVATE LIMITED C/o. Prem Chandra Prasad Gupta S/o. Ganesh Prasad, Gayatri Nagar , Motihari, Bihar, India - 845401
U80100BR2023PTC065102 SARVODAYA PROTECTION SERVICES PRIVATE LIMITED SRI. SHIVJEE PRASAD S/O- YOGENDRA PRASAD,CHAURADANO ROAD KUWARI DEVI CHOWK ,MOTIHARI,Motihari,East Champaran,Bihar,845401-India
U51909BR2009PTC014944 OASSIS NET MARKETING PRIVATE LIMITED OPP. COOPERATIVE BANK GALI, KHUDA NAGAR P.S.-CHHATAUNI , MOTIHARI, Bihar, India - 845401
U52393BR2011PTC017762 RAMJEE PRASAD JEWELLERS PRIVATE LIMITED C/O RAMJEE PRASAD MAIN ROAD, NEAR PUNJAB NATIONAL BANK, MO TIHARI , MOTIHARI, Bihar, India - 845401
U45200BR2011PTC017085 DHIRENDRA CONSTRUCTION PRIVATE LIMITED C/o, Rajeev Kumar,S/o,Late Yamuna Singh Laxuman Chowk,Bankers Colony,Road No.02,Post-Motihari-HO.P.S.Banjariya , Motihari, Bihar, India - 845401
U45200BR2007PTC013240 SAKRAWAR CONSTRUCTION PRIVATE LIMITED HOUSE NO-807,SHRI KRISHNA NAGAR MOTIHARI,P.S-MOTIHARI , MOTIHARI, Bihar, India - 845401
U24230BR2021PTC052537 NIRADHI PHARMA PRIVATE LIMITED S/O SRI SATISH TIWARI KUMAR S.O K . K TIWARI GAYATRI NAGAR W 30 , MOTIHARI, Bihar, India - 845401
U74999BR2016PTC025774 CAREER EDU COUNSELLOR PRIVATE LIMITED MOHALLA: NEW CHANDAMARI P.S: NAGAR MOTIHARI , MOTIHARI, Bihar, India - 845401
U45309BR2017PTC034115 PINKBELL CONSTECH PRIVATE LIMITED S/O:SHANKAR PRASAD,CHHOTA BARI YARPUR MOTIHARI , MOTIHARI, Bihar, India - 845401
U18100BR2019OPC042588 FASHIONCHOWK (OPC) PRIVATE LIMITED SMT PUSHPA DEVI, W/O- S K SINGH MAHABIDYA NAGAR AGRAWA, MOTIHARI , MOTIHARI, Bihar, India - 845401
U45400BR2015PTC024730 KAASS TECHNO & INFRA PRIVATE LIMITED C/O ANAND KAUSHIK,SPORTS CLUB ROAD P.O. P.S.- CHHATAUNI,MOTIHARI , MOTIHARI, Bihar, India - 845401
U45309BR2022PTC060075 RUKHSAR CONSTRUCTION PRIVATE LIMITED C/o Sri Md Nasir Alam, S/o Jafrul Husain Khoda Nagar,Motihari ,East Champaran , Motihari, Bihar, India - 845401
U45202BR2020PTC049773 G A ENGINEERING CONSTRUCTIONS PRIVATE LIMITED S/O GAYA PRASAD, CHANDMARI , MOTIHARI, Bihar, India - 845401
U24297BR2020PTC048632 ZEEMAX HEALTH CARE PRIVATE LIMITED C/O C. S. PRASAD NAKCHEDTOLA , MOTIHARI, Bihar, India - 845401
U24230BR2019PTC042050 MHT HERBAL PRIVATE LIMITED C/O MUNNA PRASAD STATION ROAD , MOTIHARI, Bihar, India - 845401
U52590BR2020PTC047415 RUCHIRAJ TRADELINKS PRIVATE LIMITED WARD NO 31 S. K. NAGAR , MOTIHARI, Bihar, India - 845401
U45309BR2020PTC044936 OM LAKSHMI CONSTRUCTION PRIVATE LIMITED C/O RAGNI KUMARI S K NAGAR , MOTIHARI, Bihar, India - 845401
U75230BR2019PTC043301 BLACKWOLF SECURITY SERVICES PRIVATE LIMITED HN 30 GROUND FLOOR SHRIKRISHNA NAGAR, HOSPITAL ROAD , MOTIHARI, Bihar, India - 845401
U24304BR2019PTC041885 EVERETT PHARMACEUTICAL PRIVATE LIMITED C/O-DR. DEEPAK KUMAR, TOWN- BANK ROAD BHAWANIPUR , MOTIHARI, Bihar, India - 845401
U72501BR2020PTC047785 AWADH BUSINESS SOLUTIONS (I) PRIVATE LIMITED House No. 567, Awadh Niwas Bhawanipur Zirat, Bank Road , Motihari, Bihar, India - 845401
U45400BR2010PTC016385 MAA MANOKAMNA INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED C/0 Kapil Deo Prasad,Dharam Samaj Chowk ( khatal) , Motihari, Bihar, India - 845401
U85100BR2011PTC017916 PRASH HEALTHCARE PRIVATE LIMITED C/O - SRI DHRUB NARAYAN SINGH S. K. NAGAR , MOTIHARI, Bihar, India - 845401
U33119BR2020PTC045833 GRANT VELLY MEDI SCIENCES PRIVATE LIMITED SRI.SANJAY KR. BHANU, S/O SACHIDA NAND PRASAD AGARWA,,WARD 31 , MOTIHARI, Bihar, India - 845401
U46909BR2023PTC065013 SOMNATH STONES PRIVATE LIMITED SRI SURENDRA DEV, S/O VILLASH DEV,GROUND FLOOR, S K NAGAR,Motihari,East Champaran,Bihar,845401-India
U72900BR2021PTC051043 CCSC PRIVATE LIMITED C/o Rajnish Kumar S/o Dharmnath Prasad Yadav Chotta Bariyarpur, Ward No. 37 , MOTIHARI, Bihar, India - 845401
U74999BR2019PTC041880 AARYAN SHIV MEDICAL LIFE CARE HOSPITALITY PRIVATE LIMITED CHANDRA MANI SINGH,W.N.14,SHRI RAM NAGAR DHARAM SAMAJ ROAD,MADHUBAN CHAWANI CHOWK , MOTIHARI, Bihar, India - 845401
U01100BR2019OPC041090 NANJAY AGRO PRODUCTS (OPC) PRIVATE LIMITED SMT. BRIJ KISHORI DEVI, W/O: RAJENDRA THAKUR, H.NO.-101, S.K.NAGAR, MOTIHARI,MOTIHARI,East Champaran,Bihar,845401-India
U70109BR2019PTC042365 KR AND SONS INFRA SERVICES PRIVATE LIMITED C/o Kumud Kumar Singh,Tola-Amar Chatauni Road -Y.S. City Hospital, , VILLAGE CHATAUNI,MOTIHARI, Bihar, India - 845401

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

  • Email ID
  • Website
  • Address

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

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

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

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

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

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

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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