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SANSAR PROPERTY LLP

As on: 2024-06-14

SANSAR PROPERTY LLP (LLPIN: AAJ-8647) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANSAR PROPERTY LLP are NIKHIL DILIPBHAI BHUTA, and DAYABHAI VALJI LAD.

SANSAR PROPERTY 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 09 Dec 2024.

SANSAR PROPERTY LLP's LLP Identification Number is (LLPIN)AAJ-8647. Its Email address is [email protected] and its registered address is 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004

Current status of SANSAR PROPERTY LLP is - Active.

Basic Information

LLP Identification Number AAJ-8647
Name SANSAR PROPERTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-07-03
Age of Company 7 years, 8 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-09
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

SANSAR PROPERTY LLP

Previous CINs

AAJ-8647

Regulatory Filings of SANSAR PROPERTY

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Litigation Search Report of SANSAR PROPERTY

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

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 SANSAR PROPERTY

Current Directors & Key Managerial Personnel of SANSAR PROPERTY
DIN Director Name Designation Appointment Date
02111646 NIKHIL DILIPBHAI BHUTA Designated Partner 2017-07-03
02357313 DAYABHAI VALJI LAD Designated Partner 2019-01-05
Past Directors & Key Managerial Personnel of SANSAR PROPERTY
DIN Director Name Designation Appointment Date Cessation
07491138 KUSHAL NARESH MHATRE Designated Partner - 2019-01-05
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ISOLA ENERGY INDIA LLP AAE-2628 Designated Partner 2015-06-26 Ongoing
IGRAMEEN EMARKET PLATFORM LLP AAJ-4689 Designated Partner 2017-05-22 Ongoing
SUSRI ADVISORS LLP AAT-9783 Designated Partner 2024-01-10 Ongoing
EFC AIF LLP ACH-0409 Designated Partner 2024-05-06 Ongoing
UNIVA FOODS LIMITED L55101MH1991PLC063265 Additional Director - 2024-06-28
TCC CONCEPT LIMITED L68200PN1984PLC222140 Additional Director - 2023-04-28
TCC CONCEPT LIMITED L68200PN1984PLC222140 Director 2022-12-16 Ongoing
EFC (I) LIMITED L74110PN1984PLC216407 Whole-time director 2022-07-16 Ongoing
VOXTUR BIO LIMITED U25190MH2012PLC238544 Additional Director - 2022-12-30
VOXTUR BIO LIMITED U25190MH2012PLC238544 Director 2022-12-01 Ongoing
VOXTUR BIO LIMITED U25190MH2012PLC238544 Director - 2023-12-28
S. MOHANLAL CARGO CONTAINER PRIVATE LIMITED U28992GJ2021PTC122359 Additional Director - 2023-09-29
S. MOHANLAL CARGO CONTAINER PRIVATE LIMITED U28992GJ2021PTC122359 Director 2023-06-14 Ongoing
EK DESIGN INDUSTRIES LIMITED U31001PN2024PLC228326 Director 2024-02-18 Ongoing
VISHUDH URJA PRIVATE LIMITED U40104MH2008PTC183571 Director - 2013-06-14
ADVITIYA URJA PRIVATE LIMITED U40104MH2008PTC183572 Director - 2013-06-14
NATURAL POWER VENTURES PRIVATE LIMITED U40105MH2008PTC183570 Director - 2013-06-14
NIRUPAM ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176682 Director - 2013-06-14
DHANSHREE PROPERTIES PRIVATE LIMITED U45200MH2007PTC169252 Director - 2013-06-14
PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Additional Director - 2010-09-08
PREMILA MERCANTILE PRIVATE LIMITED U51900MH2008PTC186264 Director - 2013-06-14
NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Additional Director - 2010-09-08
NISHITA MERCANTILE PRIVATE LIMITED U51900MH2008PTC187444 Director - 2013-06-14
CITRUS PLATFORM SOLUTIONS PRIVATE LIMITED U52590DL2013PTC249602 Nominee Director - 2018-06-05
ALTRR SOFTWARE SERVICES LIMITED U62013PN2023PLC221028 Director 2023-05-30 Ongoing
EFC REIT PRIVATE LIMITED U66309PN2024PTC230715 Director 2024-05-06 Ongoing
EFC INVESTMENT ADVISORS PRIVATE LIMITED U66309PN2024PTC230719 Director 2024-05-07 Ongoing
EFC ESTATE PRIVATE LIMITED U68100PN2024PTC230627 Director 2024-05-02 Ongoing
TRISTARS ELVES TECHNOLOGY INDIA PRIVATE LIMITED U72200PN2010PTC135264 Nominee Director 2010-07-01 Ongoing
FINSETU TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC383221 Director 2022-05-24 Ongoing
NINE HILLS REAL ESTATE PRIVATE LIMITED U74120MH2014PTC252354 Director 2014-07-14 Ongoing
JB NATURAL RESOURCES LIMITED U74900MH2008PLC185131 Director - 2009-10-15
INDIAN SHIPPING CONTAINER MANUFACTURERS ASSOCIATION U94990MH2023NPL409920 Director 2023-09-05 Ongoing
FRONTIER MARKETING NETWORK LLP AAH-3463 Designated Partner 2019-01-05 Ongoing
VERGOLA INDIA LIMITED L26930MH1992PLC069817 Director 2006-05-15 Ongoing
DELIKA FOODS PRIVATE LIMITED U15400MH2000PTC128534 Additional Director - 2019-09-30
DELIKA FOODS PRIVATE LIMITED U15400MH2000PTC128534 Director 2019-09-30 Ongoing
DELIKA FOODS PRIVATE LIMITED U15400MH2000PTC128534 Director - 2016-05-12
INDIGO ADVISORY PRIVATE LIMITED U67190MH2012PTC226411 Additional Director - 2018-09-29
INDIGO ADVISORY PRIVATE LIMITED U67190MH2012PTC226411 Director 2018-09-29 Ongoing
IGRAMEEN MANDI PRIVATE LIMITED U74120MH2015PTC265890 Director - 2016-04-20
VENTURE BUSINESS ADVISORS PRIVATE LIMITED U74140MH1995PTC090461 Director - 2012-03-14
TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Additional Director - 2018-09-29
TRUSTPAY EDUCATION SERVICES PRIVATE LIMITED U80100MH2015PTC267638 Director 2018-09-29 Ongoing
FRONTIER MARKETING NETWORK LLP AAH-3463 Designated Partner - 2019-01-05
DELIKA FOODS PRIVATE LIMITED U15400MH2000PTC128534 Additional Director - 2017-09-30
DELIKA FOODS PRIVATE LIMITED U15400MH2000PTC128534 Director - 2018-12-17
Other Directorships of NIKHIL DILIPBHAI BHUTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAYABHAI VALJI LAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAL NARESH MHATRE
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAH-3463 FRONTIER MARKETING NETWORK LLP 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Opera House Mumbai, Maharashtra, India - 400004
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U15400MH2000PTC128534 DELIKA FOODS PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, , Mumbai, Maharashtra, India - 400004
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U92490MH2020PTC340755 CYCLORAMA STUDIOS PRIVATE LIMITED 4, Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House, Mumbai Mumbai City MH 400004 IN
U74120MH2015PTC265890 IGRAMEEN MANDI PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg Above SBI Bank, Opera House Mumbai Mumbai City MH 400004 IN
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U67190MH2012PTC226411 INDIGO ADVISORY PRIVATE LIMITED 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Above SBI Bank, Opera House, Mumbai Mumbai City MH 400004 IN
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AAM-6637 AXIS GLOBAL VENTURES LLP 807, 8th Floor, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
AAM-5370 OASIS GLOBAL VENTURES LLP 807, 8th Floor, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
AAM-2761 OASIS INFRATECH LLP 807, 8th Floor, Panchratna, Mama Parmanand Marg, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004
AAX-6098 BNM FINSERV LLP 807, 8TH FLOOR PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004
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AAG-7575 RAKKHYAN CONSTRUCTION LLP 802, Floor-8th, Plot-21, Panchratna Mama Parmanand Marg, Opera House, Girgaon MUMBAI, Maharashtra, India - 400004
AAS-1024 AMITESH EXPORTS LLP Dearmland Block A 25 4th Floor Mama parmanand marg, opera house,Girgaon Mumbai, Maharashtra, India - 400004
View all companies with similar address

Prosecution Details of SANSAR PROPERTY

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

Charges (Secured Loans) of SANSAR PROPERTY

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

Contact Details of SANSAR PROPERTY

Email ID: [email protected] Website: Not Available Address: 4 Unity House, 2nd Floor, 8 Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004

Principal Products & Services of SANSAR PROPERTY

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 SANSAR PROPERTY

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 SANSAR PROPERTY

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 SANSAR PROPERTY

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 SANSAR PROPERTY

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 SANSAR PROPERTY

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 SANSAR PROPERTY

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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