SANJEEV G HOMES LLP (LLPIN: AAL-1826) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SANJEEV G HOMES LLP are SANJEEV MISHRA, and KAVITA MISHRA ..
SANJEEV G HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SANJEEV G HOMES LLP's LLP Identification Number is (LLPIN)AAL-1826. Its Email address is [email protected] and its registered address is GAYATRI NAGAR, NEAR KALI FLOUR MILL PURNIA NAGAR NIGAM PURNIA, Bihar, India - 854301
Current status of SANJEEV G HOMES LLP is - Active.
| LLP Identification Number | AAL-1826 |
| Name | SANJEEV G HOMES LLP |
| LLP Status | Active |
| ROC | ROC Patna |
| 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 | 2017-11-18 |
| Age of Company | 7 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANJEEV G HOMES LLP |
| AAL-1826 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SANJEEV G HOMES in a way that was never possible before.
Get a list of all litigations SANJEEV G HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANJEEV G HOMES. This report helps you understand the risk associated in dealing with SANJEEV G HOMES 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 SANJEEV G HOMES 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 |
|---|---|---|---|
| 07592590 | SANJEEV MISHRA | Designated Partner | 2017-11-18 |
| 07816492 | KAVITA MISHRA . | Designated Partner | 2017-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGEZRICE MILL LLP | ACH-3083 | Designated Partner | 2024-05-23 | Ongoing |
| SIMANCHAL INFRATECH PRIVATE LIMITED | U45200BR2016PTC032419 | Managing Director | 2016-09-01 | Ongoing |
| SIMANCHAL VENTURES PRIVATE LIMITED | U86100DL2023PTC411770 | Managing Director | 2023-03-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80902BR2021OPC053300 | SBPD PROJECTS (OPC) PRIVATE LIMITED | WARD NO 17,VIDYAPATI NAGAR,NEAR LAW COLLEGE VIDYAPATI NAGAR PURNEA,MADHUBANI PURNEA , PURNIA, Bihar, India - 854301 |
| U45200BR2016PTC032419 | SIMANCHAL INFRATECH PRIVATE LIMITED | GAYATRI NAGAR, NEAR KALI FLOUR MILL SHIVPURI, P.S. - MARANGA PURNIA Purnia BR 854301 IN |
| U27100BR2011PTC017865 | PANKAJ NIRALA STEEL PRIVATE LIMITED | HOUSE NO.- 55,CIRCLE NO.- 12 , NEAR RAJENDRA NAGAR (DHOBIA TOLA),MADHUBANI, DISTT.- PURNIA , PURNIA, Bihar, India - 854301 |
| U01400BR2009PTC014774 | SUMAN DAIRY PRIVATE LIMITED | SUBHAS NAGAR PURNIA , PURNIA, Bihar, India - 854301 |
| U01100BR2021PTC055022 | SHAKUNTALA AGRO INDUSTRIES PRIVATE LIMITED | SHAKETI NAGAR POLYTECHNIC COLLEGE, PURNIA , PURNIA, Bihar, India - 854301 |
| U24299BR2021PTC053586 | MAXIKA PHARMACEUTICALS PRIVATE LIMITED | C/O SAROJ KUMAR SUBHASH NAGAR, K.HAT, PURNIA , PURNIA, Bihar, India - 854301 |
| U15400BR2022PTC055832 | HOTSIP REFRESHMENT INDIA PRIVATE LIMITED | Panch- Parora, Vill- Parora, Tola-Parora Dist- Purnia, Block- Krityanand Nagar Pu rnia , Purnia, Bihar, India - 854301 |
| AAS-4485 | R2S EDU SERVICES LLP | C/O KAPLESHWAR PODAAR SANT NAGAR PURNIA, Bihar, India - 854301 |
| U23200BR2021PTC052210 | MANRAJ CHEMICAL PRIVATE LIMITED | PRATAP NAGAR DURGA ASTHAN, MADHUBANI , PURNIA, Bihar, India - 854301 |
| U24299BR2019PTC044577 | MARINE-PAX HEALTHCARE PRIVATE LIMITED | 57/450 Village Azad nagar, Madhopara, Police station Khazanchihat , PURNIA, Bihar, India - 854301 |
| U24242BR2021PTC052658 | MIRAKI GLAZE PRIVATE LIMITED | C/O SHASHI BHUSHAN PRASAD INDIRA NAGAR, HOUSING BOARD , PURNIA, Bihar, India - 854301 |
| U31900BR2022PTC058842 | SELFHONOUR ELECTRICAL AND CONSTRUCTION PRIVATE LIMITED | C/o Shailesh Kumar Shukla, Shiv Nagar Newala Chowk , Purnia, Bihar, India - 854301 |
| U24100BR2019PTC042340 | SPYRON INNOVATIVE SOLUTIONS PRIVATE LIMITED | C/O DEEPAK KUMAR JHA, H NO 73 SUBHASH NAGAR , PURNIA, Bihar, India - 854301 |
| AAS-3473 | AGM INFRATECH & DEVELOPERS LLP | Ward No.1, Circle No.6, Holding No.28/163 New Rajender Nagar Purnia, Bihar, India - 854301 |
| U24304BR2019PTC043466 | BIOSTIC PHARMA PRIVATE LIMITED | NEW AMAR COMPLEX, GROUND FLOOR, SHOP NO - 21 SHANTI NAGAR, RAMBAGH , PURNIA, Bihar, India - 854301 |
| AAT-9968 | A2J EXPRESS PARTNERS LLP | C/o Dinesh Kr Keshri, Ward No. 12 Gokul Krishna Ashram Road, Subhash Nagar Purnia, Bihar, India - 854301 |
| U01400BR2009PTC015041 | ARANYAK AGRI PRODUCER COMPANY LIMITED | Holding No -33 Ward No-23 New ST. Xavier Residential School, Subha sh Nagar , purnia, Bihar, India - 854301 |
| U01409BR2019PTC040648 | BASCONE AGRO GREEN INDIA PRODUCER COMPANY LIMITED | H/O- RAJESH KUMAR GUPTA, SHARDA NAGAR BUS STAND, WARD NO-12, PS.- K. HAT , PURNIA, Bihar, India - 854301 |
| U31904BR2019PTC042596 | MAPURANDEVI TRADERS PRIVATE LIMITED | C/o SMT KALPANA DAS SHIVPURI , TATMA TOLI NEAR KALI MANDIR PS KHAZANCHI HAAT , PURNIA, Bihar, India - 854301 |
| U29308BR2021PTC050715 | AQUAVALLEY WATER PURIFIER PRIVATE LIMITED | C/O SRI RAJ KR SINHA, KOSI AREA WARD NO. 18 NEAR PURNIA COURT , PURNIA, Bihar, India - 854301 |
| AAE-7743 | KOSHI BALAJEE DISTRIBUTORS LLP | SHOP NO - 01, MANJU COMPLEX, NEAR BANK OF INDIA BHATTA BAZAR, PURNIA, Bihar, India - 854301 |
| U74999BR2017OPC036052 | SHUKLA ELECTRICAL SERVICES (OPC) PRIVATE LIMITED | NEAR KALI ROLAR FLOUR MILL SHUVPURI PURNEA SRI SHIV STORE , KALI ROLAR FLOUR MILL PURNEA Purnia BR 854301 IN |
| AAS-4185 | PURNEA MULTIFIBERS LLP | C/O SOJEET KR. GHOSE ,HOUSE NO 74, BHATTA BAZAR PURNEA, PURNIA U PURNIA, PURNIA, Bihar, India - 854301 |
| U22219BR2020PTC047933 | SCREENO SOLUTIONS PRIVATE LIMITED | C/O M/S SCREENO GRAPHICS PRESS VILL-TOLA BIADA, PANCH PURNIA, BLOCK PURNIA EAST , Purnia, Bihar, India - 854301 |
| U15549BR2013PTC020932 | RBC INDUSTRIES PRIVATE LIMITED | LINE BAZAR NEAR SHIV MANDIR , PURNIA, Bihar, India - 854301 |
| U74999BR2018OPC037026 | GARDEVA SECURITY (OPC) PRIVATE LIMITED | 36, HOUSING COLONY MADHUBANI, NEAR THANA CHOWK, , PURNIA, Bihar, India - 854301 |
| U01100BR2022PTC056875 | ARUKSHITA KRISHAK SARTHI PRIVATE LIMITED | C/O NUTAN DEVI, JANTA CHOWK, ROAD NO. 04 NEAR BACHA JAIL, SHRINAGAR HATA, WARD-19 , PURNIA, Bihar, India - 854301 |
| AAR-9583 | FUEGO HOLIDAYS LLP | Shop No. 03 Laxmi Market Purnia U Purnia, Bihar, India - 854301 |
| U00892BR2000PTC009423 | PURNEA SYSTEMS & SERVICES PRIVATE LIMITED | ATP.O- PURNIA,P.S.- KHAGARELI HAT , PURNIA, Bihar, India - 854301 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.