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      • Outstanding Payments (MSME)
      • Complaints
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      SANJAY SEHGAL ASSOCIATES LLP

      LLPIN: AAX-2213 As on: 2026-07-13

      SANJAY SEHGAL ASSOCIATES LLP (LLPIN: AAX-2213) is a Limited Liability Partnership firm incorporated on 01 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SANJAY SEHGAL ASSOCIATES LLP are MR SANJAY TILAKRAJ SEHGAL, and INDU SEHGAL.

      SANJAY SEHGAL ASSOCIATES 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 May 2024.

      SANJAY SEHGAL ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAX-2213. Its Email address is [email protected] and its registered address is 1204, PRISMA, JOGESHWARI VIKROLI LINK ROAD, OPP. MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400060

      Current status of SANJAY SEHGAL ASSOCIATES 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 SANJAY SEHGAL ASSOCIATES 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 SANJAY SEHGAL ASSOCIATES
      DIN Director Name Designation Appointment Date
      00057677 MR SANJAY TILAKRAJ SEHGAL Designated Partner 2021-06-01
      09188405 INDU SEHGAL Designated Partner 2021-06-01
      Past Directors & Key Managerial Personnel of SANJAY SEHGAL ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MR SANJAY TILAKRAJ SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      AERO CARE PERSONAL PRODUCTS LLP AAE-9604 Partner 2022-07-01 Ongoing
      HFL MULTIPRODUCTS PRIVATE LIMITED U10304MH2023PTC405319 Additional Director 2023-07-20 Ongoing
      HFL CONSUMER PRODUCTS PRIVATE LIMITED U15400MH2020PTC343381 Additional Director - 2022-09-30
      HFL CONSUMER PRODUCTS PRIVATE LIMITED U15400MH2020PTC343381 Director 2022-02-08 Ongoing
      SANDOZ PRIVATE LIMITED U24230MH1995PTC086989 Managing Director - 2010-07-01
      HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2022-09-30
      HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2023-01-16
      HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Whole-time director 2022-07-01 Ongoing
      BON LIMITED U99999MH1984PLC136606 Director - 2008-12-01
      Other Directorships of INDU SEHGAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-2143 DO AMETHYST ADVISORS LLP 801, Floor No.8, Plot No. 1/B, Prisma, Splendor Jogeshwari Vikroli Link road, Opp. Majas Bus Depot Jogeshwari East, Maharashtra, India - 400060
      AAW-1831 KINFOLK ENTERPRISES LLP E 1505 OBEROI SPLENDOR, OPP MAJAS DEPOT JOGESHWARI VIKROLI LINK ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060
      U74900MH2015PTC261084 PINGUZ GLOBAL PRIVATE LIMITED C-2606 OBEROI SPLENDOR, OPP MAJAS DEPOT JOGESHWARI VIKROLI LINK ROAD, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060
      ABC-4700 Moving Threads LLP F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ABZ-0941 SHREE RANI SATI VENTURES LLP F-1304, Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. MAJAS bus Depot, Jogeshwari (East),,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U82990MH2024PTC434289 IBEC JUST WALK PRIVATE LIMITED 503 A Wing, Oberoi Splendor,,J V Link Road, Opp Majas Depot, Jogeshwari East,Jogeshwari East,Mumbai,Maharashtra,400060-India
      U67120MH1994PTC077327 PUSHMAN FINANCE AND INVESTMENT COMPANY PVT LTD D-2606, Oberoi Splendor, Jogeshweri Vikroli Link Road, Opp Majas Bus Depot , Andheri East, Maharashtra, India - 400060
      U85191MH2012PTC233696 RYLINDS HEALTH CARE PRIVATE LIMITED D-2606, Oberoi Splendor, Jogeshweri Vikroli Link Road, Opp Majas Bus Depot , Andheri East, Maharashtra, India - 400060
      U74999MH2017PTC292477 PRIMARY DIGITAL HEATHCARE PRIVATE LIMITED D-2606, Oberoi Splendor, Jogeshweri Vikroli Link Road, Opp Majas Bus Depot , Andheri East, Maharashtra, India - 400060
      U67100MH1994PTC078516 TRANSDEAL COMMERCE PRIVATE LIMITED Oberoi Splendor, D-2405, Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari ( East) , Mumbai, Maharashtra, India - 400060
      U70102MH2011PTC220720 ARDHANAREESWARAN PROPERTIES PRIVATE LIMITED A/1601, Oberoi Splendor, Jogeshwari -Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari ( East), , Mumbai, Maharashtra, India - 400060
      ABB-3579 BLUE CREED LLP 2104, Oberoi Prisma,, CTS No 1 B of Village Majas At JVLR Road, Opp Majas Depot,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACJ-3332 ENDURO ADVISORS LLP Oberoi Splendor, 801, 8th Floor, C Wing,Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ACJ-9797 HATHIRAMANI PROPERTIES LLP 2903,Oberoi Prisma,CTS No.1 B of Village Majas,At JVLR Road, Opp. Majas Depot,Jogeshwari East,Mumbai,Maharashtra,India-400060
      U20211MH2023PTC400433 BIOWASH LABORATORIES PRIVATE LIMITED Floor No. 1202, B-Wing, Bldg No. 1,,Blue Meadows, behind Majas Depot, J.V Link Road, Andheri (East),Jogeshwari East,Mumbai,Maharashtra,400060-India
      U74999MH2021PTC358967 SYNOCHI ADVISORY SERVICES PRIVATE LIMITED 1803 Wing B Fantacy Land ,JV Link Road Opp Majas Depot Jogeshwari East Mumbai , Mumbai, Maharashtra, India - 400060
      ABB-0304 UNIVERSAL BEAUTY WORKS LLP G 1301,Oberoi Splendor Grande Jogeshwari Vikhroli Link Road Off Village Majas Jogeshwari Andheri East,Jogeshwari East,Mumbai,Maharashtra,India-400060
      ABC-2861 SPLENDORE KITCHEN DESIGNS LLP F-1902 OBEROI SPLENDORJOGESHWARI-VIKHROLI LINK ROAD, OPP. MAJAS DEPOT, JOGESHWARI (EAST) Jogeshwari East, Maharashtra, India - 400060
      U55209MH2023PTC396521 MIND MATTERS ENTERPRISES PRIVATE LIMITED Bharat Singh Chawl, J V Link Road, Sat Bawadi, Jogeshwari East, Opp. Majas Depot, , Jogeshwari East, Maharashtra, India - 400060
      ACU-2254 SWADHEEN ADVISORS LLP 2603, OBEROI PRISMA,,JVLR ROAD OPP MAJAS DEPOT,Jogeshwari East,Mumbai,Maharashtra,India-400060
      AAF-4033 2POINT2 CAPITAL ADVISORS LLP D/907 OBEROI SPLENDOR OPP. MAJAS DEPOT, J V LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400060
      AAS-4487 SIRRAH PALACE HOTELS LLP D 1607, Splendor Complex CHS, Opp. Majas Depot, Jogeshwari Vikroli Link Rd,Andheri (E) Mumbai, Maharashtra, India - 400060
      U65923MH2012PTC234440 WISEMEN FINSERVE PRIVATE LIMITED B-2408, OBEROI SPLENDOR, J V LINK ROAD OPP MAJAS DEPOT, JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060
      U72300MH2011PTC217406 GENII TECHNOLOGIES PRIVATE LIMITED E- 602, OBEROI SPLENDOR, J V LINK ROAD OPP MAJAS DEPOT ANDHERI EAST , MUMBAI, Maharashtra, India - 400060
      U92100MH2019PTC334373 YALI DREAMWORKS PRIVATE LIMITED E 2301, Oberoi Splendor, J V Link road Opp. Majas Depot, Andheri East , MUMBAI, Maharashtra, India - 400060
      U92490MH2019PTC334039 VR CONTENT CREATORS PRIVATE LIMITED E 2301, Oberoi Splendor, J V Link road Opp. Majas Depot, Andheri East , MUMBAI, Maharashtra, India - 400060
      U55101MH2010PTC199361 SIRRAH PALACE HOTELS PRIVATE LIMITED D-1607, Splendor Complex CHS, Opp. Majas Depot, Jogeshwari Vikroli Link Rd,Andheri (E) , Mumbai, Maharashtra, India - 400060
      U63032MH2003PTC139457 SURAKSHA MARINE MANAGEMENT SERVICES PRIVATE LIMITED 1308 A- WING OBEROI SPLENDOR J V LINK ROAD OPP MAJAS DEPOT JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060
      U74900MH2010PTC207223 ZODIAAC EXECUTIVE TALENT SOLUTIONS INTERNATIONAL PRIVATE LIMITED D-501,WING OBEROI SPLENDER J.V. LINK ROAD OPP.MAJAS DEPOT ,JOGESHWARI EAST , Mumbai, Maharashtra, India - 400060
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      • Email ID
      • Website
      • Address

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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