SANDMARTIN GLOBAL OUTSOURCING LLP (LLPIN: AAA-6123) is a Limited Liability Partnership firm incorporated on 02 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SANDMARTIN GLOBAL OUTSOURCING LLP are SANGEETA GOEL, and SUNIL GOEL.
SANDMARTIN GLOBAL OUTSOURCING 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 03 Dec 2024.
SANDMARTIN GLOBAL OUTSOURCING LLP's LLP Identification Number is (LLPIN)AAA-6123. Its Email address is [email protected] and its registered address is E-86, BASEMENT, PASCHIMI MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057
Current status of SANDMARTIN GLOBAL OUTSOURCING LLP is - Active.
| LLP Identification Number | AAA-6123 |
| Name | SANDMARTIN GLOBAL OUTSOURCING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-09-02 |
| Age of Company | 13 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| 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 |
| SANDMARTIN GLOBAL OUTSOURCING LLP |
| AAA-6123 |
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Get a list of all litigations SANDMARTIN GLOBAL OUTSOURCING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANDMARTIN GLOBAL OUTSOURCING. This report helps you understand the risk associated in dealing with SANDMARTIN GLOBAL OUTSOURCING and its Directors better.
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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 SANDMARTIN GLOBAL OUTSOURCING 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 |
|---|---|---|---|
| 00089553 | SANGEETA GOEL | Designated Partner | 2011-09-02 |
| 00089194 | SUNIL GOEL | Designated Partner | 2011-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-0876 | MATRA VENTURES LLP | E-26 Poorvi Marg Vasant Vihar, opp. F-70 New Delhi-110057 New Delhi, Delhi, India - 110057 |
| AAO-4678 | UNOMONO ADVERTISING LLP | 40E, Paschimi Marg Vasant Vihar, New Delhi, Delhi, India - 110057 |
| AAX-0069 | ANUNNAKI ENTERPRISES LLP | E 26, Basement, R/P Poorvi Marg, Vasant Vihar New Delhi, Delhi, India - 110057 |
| F00849 | BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD, | BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG, , VASANT VIHAR,NEW DELHI-110057., Delhi, India - 000000 |
| AAE-1457 | VEDHAS VENTURES LLP | 61, 2ND FLOOR, PASCHIMI MARG, VASANT VIHAR NEW DELHI NEW DELHI, Delhi, India - 110057 |
| U28910DL2007PTC163399 | IMPACT INFRASTRUCTURE PRIVATE LIMITED | E-69, VASANT MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| U74140DL1999PTC102958 | TECHSEARCH CONSULTANTS AND ENGINEERS PRIVATE LIMITED | E-69, VASANT MARG, (GROUND FLOOR) VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U28939DL1951PLC001943 | INDIAN HARDWARE INDUSTRIES LIMITED | A-40, VASANT MARG, VASANT VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110057 |
| AAB-7945 | KONFYANS PRIVATE WEALTH LLP | A-8/22, Basement, Vasant Vihar, New Delhi-110057 New Delhi, Delhi, India - 110057 |
| AAA-4804 | GOGREEN INDIA TRADING COMPANY LLP | 38, PASCHIMI MARG, VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| AAW-4645 | AMORETTO RETAIL LLP | 1, Paschimi Marg, Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAM-7641 | VRIKSH PARTNERS LLP | 13, PASCHIMI MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAV-3470 | NEWS LIGHTHOUSE LLP | 31,Paschimi Marg Vasant Vihar New Delhi, Delhi, India - 110057 |
| U00000DL1981PTC011772 | VEER PROPERTIES PVT LTD | E 86 PASCHIMI MARGVASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| AAA-0166 | ALCUMUS & PARTNERS LLP | C-7, PASCHIMI MARG, VASANT VIHAR, NEW DELHI, Delhi, India - 110057 |
| U12000DL2008PTC175765 | TECHNO MINES PRIVATE LIMITED | 16, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| ACA-8872 | DATTA HEALTH NEST LLP | E- 13/11, Basement, Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAT-2318 | DIVENDATA LLP | E 22 POORVI MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| ABZ-6383 | MERITX VENTURES LLP | E-8/16 BasementVasant Vihar New Delhi, Delhi, India - 110057 |
| AAD-2892 | GLUEBOMB MEDIA LLP | 13, GF, Paschimi Marg, Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAN-7501 | RPV SAMARPAN SERVICES LLP | B-61 Paschimi Marg Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAR-6463 | BASIS MARKETING SERVICES LLP | 40E PASCHIM MARG VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| U15122DL2015PTC285691 | ROLLING STOVE HOSPITALITY PRIVATE LIMITED | 13, Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U15419DL2002PTC116081 | AMORETTO RETAIL PRIVATE LIMITED | 1, Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U27100DL2012PTC233723 | PRECISION TOOLS AND CASTING PRIVATE LIMITED | 39, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U22219DL2015PTC276793 | GLUEBOMB DIGITAL MEDIA PRIVATE LIMITED | 13 Paschimi Marg, Vasant Vihar , New Delhi, Delhi, India - 110057 |
| U27107DL2012PLC233762 | PRECON TECHNOLOGY AND CASTINGS LIMITED | 39, PASCHIMI MARG VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| F04718 | FABBRICA D'ARMI PIETRO BERETTA S.P.A. | E 14/20 (BASEMENT) VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U11202DL2016PTC304487 | MOKUL PROJECTS PRIVATE LIMITED | B-71,PASCHIMI MARG, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100661711 | 2022-01-27 | - | - | 30,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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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