SDA COMMERCIAL PROPERTY LLP (LLPIN: AAJ-5391) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SDA COMMERCIAL PROPERTY LLP are ANIMESH SAXENA, KAMAL SIDHU, and VIKRAM SINGH.
SDA COMMERCIAL 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 29 Dec 2024.
SDA COMMERCIAL PROPERTY LLP's LLP Identification Number is (LLPIN)AAJ-5391. Its Email address is [email protected] and its registered address is 6/28,SHANTI NIKETAN NEW DELHI, Delhi, India - 110021
Current status of SDA COMMERCIAL PROPERTY LLP is - Active.
| LLP Identification Number | AAJ-5391 |
| Name | SDA COMMERCIAL PROPERTY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 71 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-29 |
| Age of Company | 7 years, 9 months, 14 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 |
| SDA COMMERCIAL PROPERTY LLP |
| AAJ-5391 |
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Get a list of all litigations SDA COMMERCIAL 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 SDA COMMERCIAL PROPERTY. This report helps you understand the risk associated in dealing with SDA COMMERCIAL PROPERTY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SDA COMMERCIAL 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01231395 | ANIMESH SAXENA | Designated Partner | 2017-05-29 |
| 01231626 | KAMAL SIDHU | Partner | 2017-05-29 |
| 07963074 | VIKRAM SINGH | Designated Partner | 2021-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05129869 | SUKHDEV SINGH | Designated Partner | - | 2017-07-13 |
| 07915153 | CHARAN JIT KAUR | Designated Partner | - | 2021-07-15 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8407 | NEETEE APPAREL LLP | 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021 |
| U18101DL2001PTC110247 | SYONA CLOTHING PRIVATE LIMITED | 6/28 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| AAR-6198 | MAXWELL REALTORS LLP | 6/30, Street No. 6, Near Mount Carmel School Shanti Niketan New Delhi, Delhi, India - 110021 |
| AAS-8874 | SANKHWAL REALTORS LLP | 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan New Delhi, Delhi, India - 110021 |
| U01403DL1994PTC058728 | TALHAGAT EXPORTS PRIVATE LIMITED | 6/13, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U51909DL2005PTC275556 | GANGOTRI VENTURES PRIVATE LIMITED | 6/24 (Basement), Shanti Niketan , New Delhi, Delhi, India - 110021 |
| F02280 | LANGHAM CAPITAL LIMITED | 1/28 SHANTI NIKETAN RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110021 |
| AAN-3130 | LHBH LEARNING LLP | 1/6, RAO TULA RAM MARG, SHANTI NIKETAN (FRONT PORTION),OPPOSITE R. K. PURAM, SECTOR - 12, New Delhi, Delhi, India - 110021 |
| AAH-0178 | PATNI FAMILY VENTURES LLP | 3/23, Shanti Niketan Ground FloorNew Delhi New Delhi, Delhi, India - 110021 |
| U18101DL2001PTC111767 | SARTAJ ENTERPRISES PRIVATE LIMITED | 3/26, GROUND FLOOR SHANTI NIKETAN, NEW DELHI , NEW DELHI, Delhi, India - 110021 |
| AAJ-3903 | FIRST CIRCLE HOLDINGS LLP | 3/42,SHANTI NIKETAN NEW DELHI -110021 DELHI, Delhi, India - 110021 |
| AAO-5582 | SALWAN INFRATECH & REALTORS LLP | 2,28, 2 FF, ND SHANTI NIKETANRK PURAM NEW DELHI 110021 South West Delhi, Delhi, India - 110021 |
| AAX-5781 | PRIYA KAPUR LLP | shop 28 second floor DDA Market Moti Bagh Nanakpura New Delhi 110021 New Delhi, Delhi, India - 110021 |
| AAJ-0318 | MOJO CRUISES LLP | 5/15, SHANTI NIKETAN NEW DELHI DELHI, Delhi, India - 110021 |
| U24100DL1992PTC050169 | ARZ AMINES AND CHEMICALS PRIVATE LIMITED | 1/1, SHANTI NIKETAN NEW DELHI , DELHI, Delhi, India - 110021 |
| ABZ-8468 | BUCON PROJECTS INDIA LLP | 2/17SHANTI NIKETAN New Delhi, Delhi, India - 110021 |
| AAM-2711 | TURCON ENTERPRISES LLP | 3/44 SHANTI NIKETAN NEW DELHI, Delhi, India - 110021 |
| U51500DL2006PTC154733 | HOMEMAKER ENTERPRISES PRIVATE LIMITED | 3/26 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U01100DL2008PTC177430 | APEX METAGRO PRIVATE LIMITED | 3/38 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U24119DL2000PTC105263 | BIO INFORMATICS INDIA PRIVATE LIMITED | 3/8SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U27104DL1987PTC029018 | DIAMOND FASTNERS PRIVATE LIMITED | 2/20 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| U13204DL1997PTC087904 | EXPLORATION ENTERPRISE INDIA PRIVATE LIMITED | 1/29 B, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| ABZ-2792 | Y. A. MOBILITY LLP | 3/13, First FloorShanti Niketan New Delhi, Delhi, India - 110021 |
| AAP-2979 | ADVANTEDGE SPONSORS LLP | 3/16, Shanti Niketan, Second Floor, New Delhi, Delhi, India - 110021 |
| AAP-2978 | ADVANTEDGE INVESTMENT ADVISORS LLP | 3/16, Shanti Niketan, Second Floor, New Delhi, Delhi, India - 110021 |
| U15533DL1970PTC005229 | THE MALT COMPANY (INDIA) PRIVATE LIMITED | 3/38 (ANNEX), SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| F02889 | EXPRESS WELL INTERNATIONAL LIMITED | 4/9, GROUND FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021 |
| ACA-4280 | CALABASAS PARTNERS LLP | 2nd Floor, 3-16Shanti Niketan New Delhi, Delhi, India - 110021 |
| ACA-3708 | CALABASAS INVESTMENT ADVISORS LLP | 2nd FLOOR, 3-16SHANTI NIKETAN New Delhi, Delhi, India - 110021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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