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SANKALP VENTURE LLP

As on: 2024-06-13

SANKALP VENTURE LLP (LLPIN: AAF-5978) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANKALP VENTURE LLP are DIMPLE ROBIN GOENKA, and ROBIN RAMAVTAR GOENKA.

SANKALP VENTURE 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.

SANKALP VENTURE LLP's LLP Identification Number is (LLPIN)AAF-5978. Its Email address is [email protected] and its registered address is SUR.NO.207/20,FP.NO.271/2,SANKALP HOUSE,OPPCOOKING CULTURE RESTAURANT B/H.RAJPATH CLUB,BODAKDEV AHMEDABAD, Gujarat, India - 380054

Current status of SANKALP VENTURE LLP is - Active.

Basic Information

LLP Identification Number AAF-5978
Name SANKALP VENTURE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-02-01
Age of Company 9 years, 1 months, 12 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

SANKALP VENTURE LLP

Previous CINs

AAF-5978

Regulatory Filings of SANKALP VENTURE

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Litigation Search Report of SANKALP VENTURE

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

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 SANKALP VENTURE

Current Directors & Key Managerial Personnel of SANKALP VENTURE
DIN Director Name Designation Appointment Date
01830929 DIMPLE ROBIN GOENKA Designated Partner 2023-12-31
01831031 ROBIN RAMAVTAR GOENKA Designated Partner 2016-02-01
Past Directors & Key Managerial Personnel of SANKALP VENTURE
DIN Director Name Designation Appointment Date Cessation
02858781 BEENA AMITKUMAR SHAH Designated Partner - 2023-12-31
03099579 JALAY NIMISHBHAI VORA Designated Partner - 2020-09-25
07350657 SHEELKUMAR ASHOKKUMAR SHAH Designated Partner - 2023-12-31
07350672 PARTH ASHOKBHAI SHAH Designated Partner - 2023-12-31
Other Directorships of DIMPLE ROBIN GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBIN RAMAVTAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BEENA AMITKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JALAY NIMISHBHAI VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEELKUMAR ASHOKKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTH ASHOKBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS LL P AAB-3550 Partner 2013-02-11 Ongoing
SANKALP LEGACY LLP AAF-3417 Designated Partner 2023-08-31 Ongoing
SANKALP BARRELS LLP AAL-3710 Designated Partner 2017-12-11 Ongoing
SANKALP INFRASPACE LLP AAN-2222 Designated Partner 2019-04-12 Ongoing
SANKALP LIFECARE PRIVATE LIMITED U24299GJ2020PTC117531 Director - 2020-12-15
SANKALP INTERNATIONAL PRIVATE LIMITED U27100GJ2013PTC074531 Director - 2017-12-10
PUNYA PROPERTIES PRIVATE LIMITED U45200GJ2006PTC048877 Additional Director - 2012-09-29
PUNYA PROPERTIES PRIVATE LIMITED U45200GJ2006PTC048877 Director - 2021-04-01
UNICORP INFRABUILD PRIVATE LIMITED U45200GJ2011PTC066307 Director - 2021-04-01
HET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052229 Additional Director - 2012-09-29
HET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052229 Director - 2021-04-01
GINGER PROPERTIES PRIVATE LIMITED U45201GJ2007PTC052407 Additional Director - 2012-09-29
GINGER PROPERTIES PRIVATE LIMITED U45201GJ2007PTC052407 Director - 2021-04-01
SANKALP ORGANISERS PRIVATE LIMITED U45201GJ2008PTC054733 Additional Director - 2012-09-29
SANKALP ORGANISERS PRIVATE LIMITED U45201GJ2008PTC054733 Director - 2021-04-01
RICHGOLD PROPERTIES PRIVATE LIMITED U45206GJ2009PTC057343 Additional Director - 2012-09-29
RICHGOLD PROPERTIES PRIVATE LIMITED U45206GJ2009PTC057343 Director - 2021-04-01
UNCLE SAM'S PIZZA PRIVATE LIMITED U55100GJ2005PTC045599 Director - 2012-02-26
SANKALP RESIDENCY PRIVATE LIMITED U55101GJ2009PTC057344 Additional Director - 2012-09-29
SANKALP RESIDENCY PRIVATE LIMITED U55101GJ2009PTC057344 Director - 2021-04-01
ODELEYS HOSPITALITY PRIVATE LIMITED U55101GJ2014PTC078531 Director - 2021-04-01
BACK FORTY DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC082111 Director - 2020-12-15
ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS LLP AAB-3550 Partner 2013-02-11 Ongoing
SANKALP LEGACY LLP AAF-3417 Designated Partner 2015-12-16 Ongoing
SANKALP BARRELS LLP AAL-3710 Designated Partner 2017-12-11 Ongoing
SANKALP INFRASPACE LLP AAN-2222 Designated Partner 2018-08-30 Ongoing
SANKALP INFRASPACE LLP AAN-2222 Designated Partner - 2022-09-23
AUM SHREYA REALTY LLP ABA-2350 Designated Partner 2022-01-14 Ongoing
NAVSARJAN BUILDTECH LLP ACC-8196 Partner 2023-09-04 Ongoing
SANKALP LIFECARE PRIVATE LIMITED U24299GJ2020PTC117531 Director 2020-10-21 Ongoing
JAINEX ENTERPRISE LIMITED U27100GJ1995PLC027496 Director - 2011-09-15
SANKALP INTERNATIONAL PRIVATE LIMITED U27100GJ2013PTC074531 Director - 2017-12-10
SANKALP ELECTRICITY PRIVATE LIMITED U40106GJ2010PTC063366 Director - 2012-02-26
PUNYA PROPERTIES PRIVATE LIMITED U45200GJ2006PTC048877 Director 2007-10-21 Ongoing
UNICORP INFRABUILD PRIVATE LIMITED U45200GJ2011PTC066307 Director 2011-07-12 Ongoing
HET INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052229 Director 2007-11-26 Ongoing
GINGER PROPERTIES PRIVATE LIMITED U45201GJ2007PTC052407 Director 2007-12-20 Ongoing
PURPLE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052408 Director - 2008-06-21
RK INFRA PROJECTS PRIVATE LIMITED U45201GJ2008PTC053530 Director 2008-04-09 Ongoing
PURPLE PROJECTS PRIVATE LIMITED U45201GJ2008PTC054557 Director - 2011-12-22
SANKALP ORGANISERS PRIVATE LIMITED U45201GJ2008PTC054733 Director 2008-08-11 Ongoing
ALMONDZ INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055382 Director - 2010-10-18
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2011-01-05
MINT INFRAPROJECTS PRIVATE LIMITED U45201GJ2010PTC059532 Director - 2012-02-26
RICHGOLD PROPERTIES PRIVATE LIMITED U45206GJ2009PTC057343 Director 2009-06-25 Ongoing
SANKALP MODEL INFRABUILD PRIVATE LIMITED U45400GJ2008PTC054491 Director - 2012-02-26
ARMANIA HOTELS PRIVATE LIMITED U55100GJ2008PTC055386 Director - 2009-11-19
SANKALP RESIDENCY PRIVATE LIMITED U55101GJ2009PTC057344 Director 2009-06-25 Ongoing
ODELEYS HOSPITALITY PRIVATE LIMITED U55101GJ2014PTC078531 Director 2014-01-30 Ongoing
ASHWAMEGH LOGICAL FINANCIAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC212469 Director 2012-12-29 Ongoing
BACK FORTY DEVELOPERS PRIVATE LIMITED U70101GJ2015PTC082111 Director 2015-02-03 Ongoing
SANKALP RECREATION PRIVATE LIMITED U92219GJ1995PTC028272 Director - 2011-09-15
INDO-AMERICAN OPTICS LIMITED U26109GJ1991PLC015349 Director 1991-10-23 Ongoing
LAY HOSPITALITY SOLUTIONS LLP AAK-5859 Designated Partner 2017-09-14 Ongoing
JG CAPITAL PRIVATE LIMITED U65929GJ2017PTC095841 Director - 2021-08-07
SANKALP LEGACY LLP AAF-3417 Designated Partner - 2023-08-31
MAXEL REALTY LLP AAP-5191 Designated Partner 2020-02-25 Ongoing
NATSON FOAM MANUFACTURERS PRIVATE LTD. U25199GJ1988PTC011157 Additional Director 2024-05-01 Ongoing
SANKALP LEGACY LLP AAF-3417 Designated Partner - 2023-08-31
MAXEL REALTY LLP AAP-5191 Designated Partner 2020-02-25 Ongoing
NATSON FOAM MANUFACTURERS PRIVATE LTD. U25199GJ1988PTC011157 Additional Director 2024-05-01 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U24299GJ2020PTC117531 SANKALP LIFECARE PRIVATE LIMITED SUR.NO.207/20, FP.NO.271/2,SANKALP HOUSE B/H. RAJPATH CLUB, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054
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Prosecution Details of SANKALP VENTURE

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

Charges (Secured Loans) of SANKALP VENTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100056943 2016-08-02 - 2019-08-29 120,000,000.00 The Federal Bank
100689522 2023-02-10 - - 33,200,000.00 ADITYA BIRLA FINANCE LIMITED
100720535 2023-04-26 2023-07-10 - 194,501,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of SANKALP VENTURE

Email ID: [email protected] Website: Not Available Address: SUR.NO.207/20,FP.NO.271/2,SANKALP HOUSE,OPPCOOKING CULTURE RESTAURANT B/H.RAJPATH CLUB,BODAKDEV AHMEDABAD, Gujarat, India - 380054

Principal Products & Services of SANKALP VENTURE

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 SANKALP VENTURE

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 SANKALP VENTURE

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 SANKALP VENTURE

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 SANKALP VENTURE

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 SANKALP VENTURE

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 SANKALP VENTURE

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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