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      • Complaints
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      SEQUOIA REALTY LLP

      LLPIN: AAA-3196 As on: 2026-07-13

      SEQUOIA REALTY LLP (LLPIN: AAA-3196) is a Limited Liability Partnership firm incorporated on 23 Dec 2010. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of SEQUOIA REALTY LLP are BANSILAL CHANDAGIRAM AGARWAL, ALOKKUMAR VASANTKUMAR KHANDELWAL, NEELESH NANDKUMAR AGARWAL, SWANAND RAJARAM AROLE, AJAY AGARWAL, and ANKUSH GOPAL GUPTA.

      SEQUOIA REALTY 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 14 Apr 2024.

      SEQUOIA REALTY LLP's LLP Identification Number is (LLPIN)AAA-3196. Its Email address is [email protected] and its registered address is PLOT NO.10, FLAT NO.5, SHAMALKUNJ APARTMENTS, ASHOK NAGAR, PUNE, Maharashtra, India - 411016

      Current status of SEQUOIA REALTY 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 SEQUOIA REALTY 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 SEQUOIA REALTY
      DIN Director Name Designation Appointment Date
      10443829 BANSILAL CHANDAGIRAM AGARWAL Partner 2021-03-11
      00188180 ALOKKUMAR VASANTKUMAR KHANDELWAL Designated Partner 2010-12-23
      00313151 NEELESH NANDKUMAR AGARWAL Designated Partner 2010-12-23
      05018298 SWANAND RAJARAM AROLE Designated Partner 2011-10-12
      08528404 AJAY AGARWAL Designated Partner 2021-03-11
      09035631 ANKUSH GOPAL GUPTA Designated Partner 2021-03-11
      Past Directors & Key Managerial Personnel of SEQUOIA REALTY
      DIN Director Name Designation Appointment Date Cessation
      08116990 SARITA NILKANTH BAMBAL Designated Partner - 2021-03-11
      Other Directorships of BANSILAL CHANDAGIRAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HRIDHAMAANSH BUILDERS LLP AAO-6687 Partner 2019-03-28 Ongoing
      ONEUNITED INFRA LLP ACE-6094 Designated Partner 2023-12-28 Ongoing
      Other Directorships of ALOKKUMAR VASANTKUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KHANDELWAL AUTOMOTORS PRIVATE LIMITED U50500MH2020PTC346201 Director 2020-09-17 Ongoing
      KHANDELWAL AUTOWHEELS PRIVATE LIMITED U51502MH1999PTC120949 Director - 2020-08-27
      KHANDELWAL VEHICLES PRIVATE LIMITED U67120MP1996PTC010367 Director - 2021-04-22
      Other Directorships of NEELESH NANDKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRNAR INFRACON LLP AAA-6776 Designated Partner 2011-11-04 Ongoing
      ELBRUS REALTY LLP AAC-3840 Designated Partner 2014-06-19 Ongoing
      ALSAHEL CONSTRUCTIONS LLP ABA-7477 Designated Partner 2022-03-16 Ongoing
      AATK CONSTRUCTIONS LLP ABC-5092 Partner 2024-05-04 Ongoing
      DENALI PROPERTIES LLP ABC-9984 Designated Partner 2022-11-11 Ongoing
      MORESHVAR DEVELOPERS LLP ABZ-6533 Designated Partner 2022-12-28 Ongoing
      METROSKYLINE INFRA LLP ACC-0557 Designated Partner 2023-07-17 Ongoing
      ALTITUDE REALTY LLP ACF-1010 Designated Partner 2024-01-23 Ongoing
      HOTEL SURYA PVT LTD U55101MH1981PTC025765 Director - 2014-11-04
      Other Directorships of SWANAND RAJARAM AROLE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARITA NILKANTH BAMBAL
      Company Name CIN Designation Appointment Date Cessation
      NJB INDUSTRIES PRIVATE LIMITED U74999MH2018PTC308383 Director 2018-04-23 Ongoing
      Other Directorships of AJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ONEUNITED INFRA LLP ACE-6094 Designated Partner 2023-12-28 Ongoing
      Other Directorships of ANKUSH GOPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50401PN2013PTC146623 AAP AUTOWHEELS PRIVATE LIMITED PL NO.10, FLAT 5, SHAMALKUNJ BUILDING, ASHOK NAGAR , PUNE, Maharashtra, India - 411016
      U72900PN2021FTC199998 LANA HEALTH INDIA PRIVATE LIMITED Flat No. 3, Plot No. 5, S. No. 940, Amruta Apt, Model Colony, Shivaji Nagar , Pune, Maharashtra, India - 411016
      U01110PN2008PTC132585 VASANA VALLEY FARMS & AGRO PRIVATE LIMITED FLAT NO 10 SHARAD VAIBAV RESI 3 PHASE PLOT NO 6 CTS 1050 SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U51909PN2007PTC130350 ZENWAVES TRADING COMPANY PRIVATE LIMITED FLAT NO 10 SHARAD VAIBAV RESI 3 PHASE PLOT NO 6 CTS 1050 SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U74110PN2010PLC136343 ANWAY INNOVENTURES LIMITED Flat No: B-2, Killol Apartments, S.No: 934/935, F.P No:318/19-B, Shivaji nagar , Pune, Maharashtra, India - 411016
      U63090PN2021PTC198874 PARVEEN FLEETS PRIVATE LIMITED SHOP NO 2 GROUND FLOOR ASHISH APARTMENT S NO. 93/B/4 PLOT NO. 5 S B ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      ACF-3560 ADJS ASSOCIATES AND CONSULTANTS LLP Flat No 6 3rd Floor, Yash Classics Apartments,1038/10, Model Colony Shivaji Nagar,Pune City,Pune,Maharashtra,India-411016
      U66190PN2023PTC220841 SAPIENT FINSERV PRIVATE LIMITED Office No.701 & 702, Pride Kumar Senate II,Plot No.402, CTS No.970, Senapati Bapat Road, Shivaji Nagar, Pune,Pune City,Pune,Maharashtra,411016-India
      U25200PN2014PTC152514 ATTITUDE GLOBAL VENTURES PRIVATE LIMITED 2nd Floor, Lodha Capital, Plot No. 426, Sub Plot No1,CTS No.1074,Gokhale Road,Model Colon y,S.Nagar , Pune, Maharashtra, India - 411016
      U74999PN2017PTC171035 USHAKAL CONSULTANCY PRIVATE LIMITED PL NO. 10 FL NO. 7 SHAMALKUN J ASHOK NAGAR , PUNE, Maharashtra, India - 411016
      AAC-7573 ASAV PROJECTS LLP FLAT NO. 3 VENU APARTMENTS, PLOT NO. 481/A/13, OPP VIDYA BHAVAN SCHOOL, MODEL COLONY, SHIVAJINAGAR PUNE, Maharashtra, India - 411016
      AAE-0916 NATURAL ENVIRONMENTALY SUSTAINABLE TECHNOLOGIES LLP Flat No. 1 Anjali Heights Co. op Hsg Soc S No. 93B/1/5 Shivaji Nagar Pune, Maharashtra, India - 411016
      U65910MH1997PTC104923 TIRUGAN FINANCE AND LEASING PRIVATE LIMITED Flat No.- 19, Plot No.- 377/C-1 Hari Om Empire, Gokhale Nagar Road, Shiv ajinagar. , Pune, Maharashtra, India - 411016
      U45200PN2011PTC141153 VIITOR INFRASTRUCTURES PRIVATE LIMITED Flat No. 3, Venu Apartments, Plot No. 481/A/13, Opp.Vidya Bhavan School, Model Colony,Sh ivajinagar , PUNE, Maharashtra, India - 411016
      L15204PN1992PLC070209 PARAG MILK FOODS LIMITED Flat No.1,Plot No.19,Nav Rajasthan Soc., behind Ratna Memorial Hospital,S.B. Road, Shiva ji Nagar , Pune, Maharashtra, India - 411016
      ACS-7519 PSYGROWTH CONSULTANCY LLP Flat No. 104 CTS No. 967,,FP 397 Plot No 3 Divyat,Pune City,Pune,Maharashtra,India-411016
      ACJ-9021 ADIVEER GLOBARISE LLP Office No. 501, 5th Floor, Capital One,,CTS No. 1015/1, F. P. No. 38, S. B. Road, Shivaji Nagar,,Pune City,Pune,Maharashtra,India-411016
      ACG-0313 DENOSKY VENTURES LLP 4th Floor,D wing, Flat No 403,S No 103A 10,11, Block No 7P,Nr Shivaji Housing Post Office, Bhamburda, Shivajinagar,Pune City,Pune,Maharashtra,India-411016
      U74120PN2004PTC019051 BRUXHALL CAPITAL SERVICES PRIVATE LIMITED FLAT NO 2 SHRAVANS NO 161-A PLOT NO 8 MODI BAUG , PUNE, Maharashtra, India - 411016
      AAN-5218 PRA-SON REHOS LLP Manas Appt., CTS No. 1105/3, Flat No. 801, Plot No. 479/3, Model Colony, Shivajinagar, Pune, Maharashtra, India - 411016
      U72900PN2021PTC204690 POWERTRON URJAA PRIVATE LIMITED Flat no 9 Vighnaharta Apt, CTS No.1020/3 Plot No 368/3, Model Colony , Pune, Maharashtra, India - 411016
      ABA-0839 PRECIOSA CASA COLLECTIONS LLP FLAT NO 602, B BUILDING, PRIDE PANORAMA, PLOT NO. 1 2 3 4, S NO. 103(P), PUNE, Maharashtra, India - 411016
      AAK-9989 KONKAN TRAILS LIFESPACE LLP Apoorva Hira, S. No. 1119/8 Flat No. 3F, P. No. 496 B-5, Model Colony Pune, Maharashtra, India - 411016
      U67190PN2010PTC135639 CHANDAN INVESTMENT CONSULTANCY PRIVATE LIMITED Flat No. 6, S. No. 1019/2, Datta Niwas, Deep Bunglow Chowk, Shivaji Nagar, Pune - 411016 , Pune, Maharashtra, India - 411016
      AAF-8146 GOLDGIG LLP FLAT NO. B/401, PREMIO APT, S NO 161 A H NO 1/5, CTS 2299A, SHIVAJINAGAR PUNE, Maharashtra, India - 411016
      AAX-5217 AROVIBE LLP Fl No. 4, Sr. No. 1098, Plot No. 70A, Hare Krishna Mandir Marg, Model Colony, Shivaji Nagar, Pune, Maharashtra, India - 411016
      U74999PN2021PTC200330 AUXILIUM CONSULTANCY PRIVATE LIMITED Flat No 202, Sr. No. 103 (P), Plot No 1 2 3 4, B Building, Pride Panorama , Pune, Maharashtra, India - 411016
      U72900PN2021PTC198271 GLABBR TECHNOLOGIES PRIVATE LIMITED S. No. 1087, Final Plot No. 468, Flat No. 1C, Ajit Apartment, Model Colony, Akar Const r, , Pune, Maharashtra, India - 411016
      U74999PN2021PTC206556 AROVIBE VENTURES PRIVATE LIMITED Flat No 4, Sr. No. 1098, Plot No. 70-A Hare Krishna Mandir Marg, Model Colony , ShivajiNagar, Maharashtra, India - 411016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100015935 2015-07-01 - - 24,000,000.00 THE AKOLA URBAN CO-OPERATIVE BANK LTD

      • Email ID
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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

      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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      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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