My Cart Sign In Sign Up

SANKATMOCHAN DEVELOPERS LLP

As on: 2024-06-16

SANKATMOCHAN DEVELOPERS LLP (LLPIN: AAX-2829) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SANKATMOCHAN DEVELOPERS LLP are SAGAR TANNA, and KAUSALKUMAR HARESHBHAI JIVANI.

SANKATMOCHAN 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 27 Dec 2024.

SANKATMOCHAN DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAX-2829. Its Email address is [email protected] and its registered address is Office No 320 City Shop 8 Jagnath Plot, Dr. Yagnik Road Rajkot, Gujarat, India - 360001

Current status of SANKATMOCHAN DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number AAX-2829
Name SANKATMOCHAN DEVELOPERS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2021-06-04
Age of Company 3 years, 9 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SANKATMOCHAN DEVELOPERS LLP

Previous CINs

AAX-2829

Regulatory Filings of SANKATMOCHAN DEVELOPERS

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 SANKATMOCHAN DEVELOPERS in a way that was never possible before.

Purchase full report of SANKATMOCHAN DEVELOPERS

Litigation Search Report of SANKATMOCHAN DEVELOPERS

Get a list of all litigations SANKATMOCHAN DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANKATMOCHAN DEVELOPERS. This report helps you understand the risk associated in dealing with SANKATMOCHAN DEVELOPERS 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.

Purchase Litigation Search Report of SANKATMOCHAN DEVELOPERS

Outstanding Payments to Micro & Small Enterprises

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 SANKATMOCHAN 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

Investor Complaints & Serious Complaints About SANKATMOCHAN DEVELOPERS

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

Directors & Key Managerial Personnel of SANKATMOCHAN DEVELOPERS

Current Directors & Key Managerial Personnel of SANKATMOCHAN DEVELOPERS
DIN Director Name Designation Appointment Date
08977454 SAGAR TANNA Designated Partner 2021-06-04
09194407 KAUSALKUMAR HARESHBHAI JIVANI Designated Partner 2021-06-04
Past Directors & Key Managerial Personnel of SANKATMOCHAN DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAGAR TANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANKATMOCHAN GOLD BUILDER LLP AAX-8625 Designated Partner 2021-07-22 Ongoing
INFOTOP SOLUTIONS PRIVATE LIMITED U72900GJ2020PTC119079 Director 2020-12-24 Ongoing
SANKATMOCHAN GOLD BUILDER LLP AAX-8625 Designated Partner 2021-07-22 Ongoing
Other Directorships of KAUSALKUMAR HARESHBHAI JIVANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAX-8625 SANKATMOCHAN GOLD BUILDER LLP Office No 320 City Shop 8 Jagnath Plot Dr Yagnik Road Opp. Jagnath Police Station Rajkot, Gujarat, India - 360001
AAN-2849 DHWANI HOLIDAYS LLP SHOP NO. 109, CITY SHOP, UPPER LEVEL,OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD Rajkot, Gujarat, India - 360001
AAZ-9621 AXR TRADEX LLP Akshar, office No. 501, jagnath Plot street No. 3 Nr. Blue Club Collection, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001
ABZ-3076 KORINGA TRADEX LLP OFFICE NO U-9, DHANRAJNI COMPLEX20 JAGNATH PLOT CORNER, DR YAGNIK ROAD Rajkot, Gujarat, India - 360001
U29119GJ2013PTC075084 ACE DIESELS PRIVATE LIMITED OFFICE NO.25, FIRST FLOOR, STAR SHOPPING CENTRE 20 NEW JAGNATH PLOT, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
AAV-1634 KPI BOOSTERS LLP VIJYA VILLA, JAGNATH PLOT NO 4 DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
U18204GJ2014PTC078176 BLUE CLUB COLLECTION PRIVATE LIMITED JAGNATH PLOT NO. 3 OPP. D. H. COLLEGE, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
U29120GJ2011PTC064487 SAI DIESELS PRIVATE LIMITED Office No.01, First Floor, Star Shopping Centre 20 - New Jagnath Plot, D.Yagnik Road, , Rajkot, Gujarat, India - 360001
AAT-5731 ELEGANT VENTURE ADVISORS LLP Office No 402 Hem Arcade Dr. Yagnik Road Rajkot, Gujarat, India - 360001
AAY-3683 MAGIQUE REALTIES LLP OFFICE NO. 309, SHIVAM COMPLEX DR YAGNIK ROAD RAJKOT, Gujarat, India - 360001
AAN-3866 GREYLABZ ATELIER LLP Office No.327, Heera Panna Complex,Dr Yagnik Road, Rajkot, Gujarat, India - 360001
U25209GJ1986PTC009273 RAVIRAJ PLASTICS PVT LTD OFFICE NO.309, SHIVAM COMPLEX, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
U22219GJ2016PTC092352 GRISHA PUBLICATIONS PRIVATE LIMITED NILKANTH, 92 - LAXMANZULA DR. YAGNIK ROAD, NEW JAGNATH PLOT , RAJKOT, Gujarat, India - 360001
U29219GJ2011PTC063774 VEER FIRE SERVICES PRIVATE LIMITED OFFICE NO.4, AMIRUT, OPP. HOTEL RAJDOOT DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
ABA-8247 XPLORE FUNDRAISING SERVICES LLP C 301 MANEK APPARTMENT 9 / 13 JAGNATH PLOT, DR. YAGNIK ROAD RAJKOT, Gujarat, India - 360001
U15147GJ1998PTC033911 ARVIND EXTRACTION PRIVATE LIMITED SHIVAM COMPLEX, OFFICE NO. 401, NEAR HEERA PANNA, DR. YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
AAE-7097 BRIAN FASHION LLP Shop No. 3 Ground Floor Business Terminal Opp. Ram Krishna Ashram Dr. Yagnik Road Rajkot, Gujarat, India - 360001
U24117GJ1995PTC024440 JYOTI AUXI-CHEM PRIVATE LIMITED 16 STAR SHOPPING CENTRE 20 - NEW JAGNATH PLOT - DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001
ACA-8828 CBM ADVISORY LLP Office No. 20, First Floor B Wing, Pramukh Swami ArcadeMalaviya Chowk, Dr. Yagnik Road Rajkot, Gujarat, India - 360001
AAZ-0243 CBM PROFESSIONAL SERVICES LLP Office No. 20, First Floor B Wing, Pramukh Swami Arcade,Malaviya Chowk, Dr. Yagnik Road, Rajkot, Gujarat, India - 360001
U26940GJ2007PTC051346 GOVARDHAN CONCRETE PRIVATE LIMITED 316, SHIVAM COMPLEX, DR. YAGNIK ROAD, OPP. JAGNATH TEMPLE, YAGNIK ROAD, , RAJKOT, Gujarat, India - 360001
U25111GJ2014PTC079194 INTERNATIONAL PLASTIC SOURCING PRIVATE LIMITED CITY SURVEY NO 3320 E PLOT NO 3, B-1, DOSHI CORPORATE PARK, AKSHAR ROAD, , RAJKOT, Gujarat, India - 360001
U28999GJ2017PTC097619 VARNIRAJ CABLES PRIVATE LIMITED PLOT NO. 46 PAIKI,SAMRAT INDUSTRIAL AREA ST NO.6, OPP JAGNATH MARBLE, GONDAL ROAD , RAJKOT, Gujarat, India - 360001
U67190GJ2009PTC058858 K.D. FOREX PRIVATE LIMITED SHOP NO. 3, CITY SHOP COMPLEX, OPP. JAGNATH POLICE STATION, DR. YAGNIK ROAD RAJKOT Rajkot GJ 360001 IN
U25119GJ2004PTC043940 HI-GRIPOTR TYRE PRE-TREAD PRIVATE LIMITE D HI-GRIP OTR TYREPRE-TREAD PVT LTD PLOT NO 7/8 S NO247 OPP SARVODAY GRAM SWRA , 8-B N H SHAPAR(VERAVAL)RAJKOT, Gujarat, India - 360001
U01100GJ2019PTC106992 LABHSHREE AGRI PRIVATE LIMITED 107-City Plaza, First Floor, Dr. Yagnik Road , RAJKOT, Gujarat, India - 360001
ABD-0164 BEFORE11 COURIER SERVICE LLP Shop No. 13, 1st Floor, City CentreDhebar Road Rajkot, Gujarat, India - 360001
U01100GJ2021PTC122862 PEDANT TRADEX PRIVATE LIMITED Dhanrajni 6A, B Tex Jagnath 20, Dr. Yagnik Road , Rajkot, Gujarat, India - 360001
AAS-0216 ABBLIX TECHNOLOGY LLP Shop No. 229 SF, Akanksha Vijay Plot 10 Cor., Gondal Road Rajkot, Gujarat, India - 360001
View all companies with similar address

Prosecution Details of SANKATMOCHAN DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SANKATMOCHAN DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SANKATMOCHAN DEVELOPERS

Email ID: [email protected] Website: Not Available Address: Office No 320 City Shop 8 Jagnath Plot, Dr. Yagnik Road Rajkot, Gujarat, India - 360001

Principal Products & Services of SANKATMOCHAN DEVELOPERS

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

Balance Sheet of SANKATMOCHAN DEVELOPERS

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

Profit & Loss Statement of SANKATMOCHAN DEVELOPERS

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

Share Holders & Investors of SANKATMOCHAN DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of SANKATMOCHAN DEVELOPERS

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

Board Meetings of SANKATMOCHAN DEVELOPERS

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

Auditors of SANKATMOCHAN DEVELOPERS

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

Update Information

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.