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S BHANDARI & CO LLP

As on: 2024-06-16

S BHANDARI & CO LLP (LLPIN: ABC-1006) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1400000.00.

Designated Partners of S BHANDARI & CO LLP are PREM PRAKASH PAREEK, PRAMITI PAREEK, PURRAN NATAANI, RUPAL KUMBHAT, PRABHU DAYAL BAID, JAISHANKER PRASAD KANHAIYA LAL BANSAL ., BABULAL GHASOLIA, MOHIT CHATURVEDI, and SURENDRA SINGH BHANDARI.

S BHANDARI & CO 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.

S BHANDARI & CO LLP's LLP Identification Number is (LLPIN)ABC-1006. Its Email address is [email protected] and its registered address is P-7 TILAK MARGC-SCHEME Jaipur, Rajasthan, India - 302005

Current status of S BHANDARI & CO LLP is - Active.

Basic Information

LLP Identification Number ABC-1006
Name S BHANDARI & CO LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 69
Principal Business Acitivity Description PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Number of Partners 7
Number of Designated Partners 7
Date of Incorporation 2022-08-17
Age of Company 2 years, 6 months, 26 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,400,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

S BHANDARI & CO LLP

Previous CINs

ABC-1006

Regulatory Filings of S BHANDARI & CO

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Litigation Search Report of S BHANDARI & CO

Get a list of all litigations S BHANDARI & CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of S BHANDARI & CO. This report helps you understand the risk associated in dealing with S BHANDARI & CO and its Directors better.  

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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 S BHANDARI & CO 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 S BHANDARI & CO

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 S BHANDARI & CO

Current Directors & Key Managerial Personnel of S BHANDARI & CO
DIN Director Name Designation Appointment Date
00615296 PREM PRAKASH PAREEK Designated Partner 2022-08-17
06815911 PRAMITI PAREEK Designated Partner 2022-08-17
09447113 PURRAN NATAANI Designated Partner 2022-08-17
09557502 RUPAL KUMBHAT Designated Partner 2022-08-17
09583199 PRABHU DAYAL BAID Designated Partner 2022-08-17
00022071 JAISHANKER PRASAD KANHAIYA LAL BANSAL . Partner 2024-04-29
01394010 BABULAL GHASOLIA Partner 2022-08-17
09212613 MOHIT CHATURVEDI Designated Partner 2023-02-08
00043525 SURENDRA SINGH BHANDARI Designated Partner 2022-08-17
Past Directors & Key Managerial Personnel of S BHANDARI & CO
DIN Director Name Designation Appointment Date Cessation
08680539 ABHILASHA LALANI Partner - 2023-02-08
09447113 PURRAN NATAANI Partner - 2023-04-18
01868886 SUDHA JAIDEEP SHETTY Partner - 2023-08-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Additional Director - 2008-09-30
FARM ENTERPRISES LIMITED U01100MH1999PLC244851 Director - 2015-03-31
PETRONET VK LIMITED U23200GJ1998PLC034144 Director - 2019-03-30
PETRONET VK LIMITED U23200GJ1998PLC034144 Nominee Director - 2015-12-17
RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED U45300GJ1999PLC036347 Additional Director - 2007-09-24
RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED U45300GJ1999PLC036347 Director 2007-09-24 Ongoing
RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED U45300GJ1999PLC036347 Manager - 2008-03-01
QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Additional Director - 2012-09-28
QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Director - 2019-02-25
QWIK SUPPLY CHAIN PRIVATE LIMITED U51100MH2000PTC129528 Whole-time director - 2014-04-01
RELIANCE GROUP SUPPORT SERVICES PRIVATE LIMITED U74920MH1995PTC087740 Director - 2011-10-10
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2010-09-29
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2013-04-11
VAIBHAV GLOBAL LIMITED L36911RJ1989PLC004945 Director - 2017-04-01
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2006-07-29
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Additional Director - 2009-10-03
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2020-09-09
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2009-06-21
ENVIRO INFRA ENGINEERS LIMITED U45200DL2009PLC191418 Additional Director - 2022-08-25
ENVIRO INFRA ENGINEERS LIMITED U45200DL2009PLC191418 Director - 2022-12-06
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director - 2010-02-23
PNB GILTS LIMITED L74899DL1996PLC077120 Additional Director - 2009-08-19
PNB GILTS LIMITED L74899DL1996PLC077120 Director 2009-08-19 Ongoing
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Additional Director - 2020-01-28
RAJASTHAN STATE MINES AND MINERALS LTD U14109RJ1949SGC000505 Director - 2019-06-10
RAJASTHAN STATE GANGANAGAR SUGAR MILLS LTD U15421RJ1945SGC000285 Director - 2008-12-24
RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Additional Director - 2016-09-30
RAJASTHAN STATE BEVERAGES CORPORATION LIMITED U15511RJ2005SGC020336 Director - 2017-11-16
CASTINGS DYNAMICS LIMITED U40100MH1994PLC080707 Director - 2009-12-03
RAJASTHAN STATE ROAD DEVELOPMENT AND CONSTRUCTION CORPORATION LIMITED U45203RJ1979SGC001853 Director - 2008-12-22
DIGIVISION HOLDINGS PRIVATE LIMITED U67190DL2011PTC213857 Additional Director - 2012-01-20
INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2010PTC208470 Director - 2011-09-23
JAMUNA DREAM ESTATES PRIVATE LIMITED U70101RJ2011PTC034706 Director 2012-06-30 Ongoing
SUNVISION ENGINEERING COMPANY PRIVATE LI MITED U74140HP2007PTC031452 Additional Director 2010-07-12 Ongoing
BHARAT PUMPS AND COMPRESSORS LIMITED U28991UP1970GOI003577 Nominee Director - 2008-09-30
JAGSON INTERNATIONAL LIMITED U52110DL1988PLC032914 CFO(KMP) - 2016-01-20
S G C O & CO LLP AAI-0379 Partner 2023-12-27 Ongoing
PRALIKA OVERSEAS PRIVATE LIMITED U51900MH1996PTC095785 Director 1996-01-01 Ongoing
PLUTUS TOOL TECH PRIVATE LIMITED U29249RJ2015PTC048752 Director 2015-12-05 Ongoing
PURUSHOTTAM KRIPA BUILD ESTATES PRIVATE LIMITED U45201RJ2006PTC023550 Director 2017-09-01 Ongoing
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2020-09-29
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2023-05-30
- 2023-03-14
Other Directorships of PREM PRAKASH PAREEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMITI PAREEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHILASHA LALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURRAN NATAANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPAL KUMBHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABHU DAYAL BAID
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAISHANKER PRASAD KANHAIYA LAL BANSAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABULAL GHASOLIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHA JAIDEEP SHETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA SINGH BHANDARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of S BHANDARI & CO

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

Charges (Secured Loans) of S BHANDARI & CO

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

Contact Details of S BHANDARI & CO

Email ID: [email protected] Website: Not Available Address: P-7 TILAK MARGC-SCHEME Jaipur, Rajasthan, India - 302005

Principal Products & Services of S BHANDARI & CO

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 S BHANDARI & CO

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 S BHANDARI & CO

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 S BHANDARI & CO

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 S BHANDARI & CO

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 S BHANDARI & CO

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 S BHANDARI & CO

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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