SAPAN DEVELOPERS LLP (LLPIN: AAD-9739) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SAPAN DEVELOPERS LLP are PANKAJ JAGSHI GANGAR, ANKUR KAMLESH GANGAR, and SANJAY MAFATLAL MORAKHIA.
SAPAN DEVELOPERS 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.
SAPAN DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-9739. Its Email address is [email protected] and its registered address is SAI SADAN, GROUND FLOOR, ROSHAN NAGAR, OFF CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092
Current status of SAPAN DEVELOPERS LLP is - Active.
| LLP Identification Number | AAD-9739 |
| Name | SAPAN DEVELOPERS 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 | 3 |
| Date of Incorporation | 2015-05-19 |
| Age of Company | 9 years, 9 months, 24 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAPAN DEVELOPERS LLP |
| AAD-9739 |
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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 SAPAN DEVELOPERS 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 |
|---|---|---|---|
| 00196565 | PANKAJ JAGSHI GANGAR | Designated Partner | 2015-05-19 |
| 02045286 | ANKUR KAMLESH GANGAR | Designated Partner | 2015-05-19 |
| 05184719 | SANJAY MAFATLAL MORAKHIA | Designated Partner | 2015-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-15 | |||
| SITARA BUILDERS PRIVATE LIMITED | U41208MH1995PTC090693 | Director | - | 2008-06-16 |
| OORJA PROPERTIES PRIVATE LIMITED | U45200MH2004PTC144733 | Director | 2004-03-12 | Ongoing |
| VIVA WESTERN DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC172805 | Director | - | 2007-12-23 |
| GANGAR REALTORS PRIVATE LIMITED | U70101MH2008PTC184122 | Director | 2008-06-30 | Ongoing |
| SUMIT GARDEN GROVE CONSTRUCTION LLP | AAB-1105 | Designated Partner | 2013-12-14 | Ongoing |
| SHREE PARSHWA MANI VENTURES LLP | AAR-9921 | Designated Partner | 2020-02-19 | Ongoing |
| VEERAMANI SPACE REALTORS LLP | ACI-1434 | Designated Partner | 2024-07-02 | Ongoing |
| HOTEL CONTESSA PRIVATE LIMITED | U55101MH1983PTC030283 | Additional Director | - | 2018-01-18 |
| PNK ANMOL REALITY PRIVATE LIMITED | U70100MH2012PTC227064 | Director | - | 2015-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4902 | GAS INFRASTRUCTURE LLP | 3A, SAI SADAN, GROUND FLOOR, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI WEST Mumbai, Maharashtra, India - 400092 |
| AAC-5452 | FURIA FOODS - N - SNACKS LLP | FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAM-6524 | AARYAN RESTO CAFE LLP | 101, NEW KRISHNA NIWAS CHS LTD, ROSHAN NAGAR OFF CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U24100MH2013PTC249155 | LINTECH INFRASTRUCTURE PRIVATE LIMITED | Flat No11 2nd Flr, Roshan Apsara Chs Ltd, Chandavarkar Road,Roshan Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| AAQ-9823 | FLORICAN IMPEX LLP | E2/23 , BEENA BHAVNA CHS LTD, GITANJALI NAGAR, OFF SV ROAD, SAI BABA MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2113 | SANSKRUTI REALTORS LLP | G-2, GROUND FLOOR, ANURADHA BUILDING, CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAO-8266 | SHRADDHA CHHAYA DEVELOPERS LLP | A/501, A Wing, Victory Park, Chandavarkar Road, Roshan Nagar, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAJ-0254 | SAGAR AND SAGAR LIFESPACES LLP | ROOM NO. 3, 1ST FLOOR, SAI NIKETAN, CHANDAVARKAR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAN-0813 | N.P. INFRA LLP | FLAT NO. 001, GROUND FLOOR, GAURAV SITARE SAI BABA NAGAR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAI-4389 | NORTHERN INFINITY TECHNOLOGY LLP | 1st Floor, Sai Krupa, Plot No.8, Roshan Nagar Road, Borivali (W), Mumbai, Maharashtra, India - 400092 |
| AAE-0349 | PARYANA SALES LLP | FLAT NO. 204, SECOND FLOOR, NEW KRISHNA NIWAS, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAR-8993 | MVY ALCHEMY LLP | 111/C, 1ST FLOOR KAMADHENU MALPANI NAGAR SATYA NGR, SAI BABA ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAK-8512 | JWD REALTY LLP | Office No.5/A , Dattani Nagar, No.2 Ground Floor, S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAS-4267 | SGM CAPITAL ADVISORS LLP | C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAG-5698 | VAS REALTY LLP | Ground Floor, 02, A-Wing, Jwala Estate, Pushp Vinod-2, Soni Wadi, Off S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAD-1350 | SHAMGARH ESTATE LLP | 401, LAXMI PALACE, R.C PATEL ROAD, OFF.CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAE-3734 | INVEST2RISE DEVELOPERS LLP | 115/B, 1st floor, Ajanta Square Mall, Off L T Road Near Borivali Court, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAA-1932 | PREMLAXMI TRADE ASSOCIATES LLP | A/603, SHIV PARVATI CO-OP. HSG. SOC. LTD. , SATYA NAGAR SAI BABA NAGAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| ACA-9408 | Purple Turtle Digital LLP | Flat 302, Floor 3, B Wing, Anushka Residency BBorivali W, Prem Nagar, Off SVP Road, Opp. Bakshi School Borivali West, Maharashtra, India - 400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAZ-8027 | SAN MARINE LLP | 101, MAHEK PLAZA, MAHARASHTRA NAGAR LANE, OFF. L.T. ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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