SAMPADA LAKSHMI BUILDCON LLP (LLPIN: ABZ-7225) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SAMPADA LAKSHMI BUILDCON LLP are DEVANSH RAJESH DEORA, and DHRUV RAJESH DEORA.
SAMPADA LAKSHMI BUILDCON 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 15 Dec 2024.
SAMPADA LAKSHMI BUILDCON LLP's LLP Identification Number is (LLPIN)ABZ-7225. Its Email address is [email protected] and its registered address is A-122A, Floor-12, Plot-224, A Wing, Mittal Court,Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021
Current status of SAMPADA LAKSHMI BUILDCON LLP is - Active.
| LLP Identification Number | ABZ-7225 |
| Name | SAMPADA LAKSHMI BUILDCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-03 |
| Age of Company | 2 years, 2 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Lakshmi Vijay Buildcon LLP |
| SAMPADA LAKSHMI BUILDCON LLP |
| ABZ-7225 |
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Get a list of all litigations SAMPADA LAKSHMI BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAMPADA LAKSHMI BUILDCON. This report helps you understand the risk associated in dealing with SAMPADA LAKSHMI BUILDCON and its Directors better.
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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 SAMPADA LAKSHMI BUILDCON 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 |
|---|---|---|---|
| 07849346 | DEVANSH RAJESH DEORA | Designated Partner | 2023-01-03 |
| 08261202 | DHRUV RAJESH DEORA | Designated Partner | 2023-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOGEN SILK MILLS LIMITED | U17116MH1981PLC024013 | Additional Director | - | 2017-09-30 |
| SANTOGEN SILK MILLS LIMITED | U17116MH1981PLC024013 | CFO(KMP) | - | 2021-01-25 |
| SANTOGEN SILK MILLS LIMITED | U17116MH1981PLC024013 | Director | - | 2021-01-25 |
| LSM TEXTILES PRIVATE LIMITED | U74904MH2020PTC336875 | Director | 2020-01-30 | Ongoing |
| SANTOGEN SILK MILLS LIMITED | U17116MH1981PLC024013 | Additional Director | - | 2019-09-30 |
| SANTOGEN SILK MILLS LIMITED | U17116MH1981PLC024013 | CEO(KMP) | - | 2021-01-25 |
| SANTOGEN SILK MILLS LIMITED | U17116MH1981PLC024013 | Director | - | 2021-01-25 |
| LSM TEXTILES PRIVATE LIMITED | U74904MH2020PTC336875 | Director | 2020-01-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6533 | SUPEREALTY BUILDCON LLP | A 153A, Floor 15, Plot 224, A WingMittal Court, Jamnalal Bajaj Marg, Mumbai, Maharashtra, India - 400021 |
| AAZ-1347 | WHITE AND BRIEF ADVOCATES AND SOLICITORS LLP | A-62, Floor-6, Plot 224, A Wing, Mittal CourtJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-1736 | WHITE AND BRIEF ADVISORY LLP | A-62, Floor-6, Plot 224, A Wing, Mittal CourtJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-0242 | MARDA VENTURES LLP | A 133, FLOOR 13, PLOT 224, A WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAJ-2048 | STORYTELLER HOLIDAYS LLP | 103-A 10th Floor, Plot No 224, A-Wing Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAG-8289 | PR & LOTUS BUILDERS LLP | A-131 & 132, Floor-13, Plot-224,A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U20210MH1984PTC033461 | GOLD MOHAR PANELS PRIVATE LIMITED | 154, FLOOR 15, PLOT 224, A WING MITTAL COURT, JAMNALAL BAJAJ MARG, , Mumbai, Maharashtra, India - 400021 |
| U27300MH2016PTC288926 | METROD METALS PRIVATE LIMITED | 161/162, Floor-16th, Plot - 224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Narim an Point, , Mumbai, Maharashtra, India - 400021 |
| U24100MH1980PTC022227 | TOSHCHEM PRIVATE LIMITED | A-96, 9th FLOOR, PLOT-224, A WING, MITTAL COURT, JAMANALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U27109MH2022PTC391930 | METTUBE COPPER INDIA PRIVATE LIMITED | 161/162, Mittal Court, A Wing, Plot 224 Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U15100MH2022PTC394223 | DREAM PROTEIN PRIVATE LIMITED | B-123B, Floor 12, Plot-224,B Wing Mittal Court, Jamnalal Bajaj Marg, Nirman Point , Mumbai, Maharashtra, India - 400021 |
| ACA-7138 | GSEMobility Opportunities LLP | C-106C, Floor 10, Plot 224, C wingMittal Court, Jamnalal Bajaj Marg, Nariman point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U72200MH2021PTC360144 | AARAMBHTECH INNOVATIONS PRIVATE LIMITED | A-65A, Floor -6,Plot -224, A Wing,Mittal Court, Jamnalal Bajaj Marg, Nariman MUMBAI Mumbai City MH 400021 IN |
| AAW-4569 | RAJKAMAL EXPORTS LLP | 144/C, Floor-14Plot-224, C Wing, Mittal Court, Jamnalal Bajaj Marg Mumbai, Maharashtra, India - 400021 |
| U01400MH2016PTC274759 | SUNNYVALE AGRO PRIVATE LIMITED | 141/142, Floor 14, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| ABZ-5146 | GSE Renewables Solar Farms LLP | C-106C, FLOOR 10, PLOT NO 224,C WING MITTAL COURT, JAMNALAL BAJAJ MARG Mumbai, Maharashtra, India - 400021 |
| ABB-7839 | OPRAVA AESTHETICS LLP | C-65, Floor-6, Plot-224, C wing,Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-0476 | ANTAREZ JEWELS LLP | 144/C FLOOR 14,PLOT 224 C WING MITTAL COURT,JAMNALAL BAJAJ MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U11204MH2004PLC147217 | SKY APPLIANCES LIMITED | 172, Floor 17th, Plot-224, B Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAY-2708 | BRAND INSTITUTE CONSULTANCY INDIA LLP | 91/92, Floor 9th, Plot 224, B Wing, Mittal Court Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U24119MH1990PTC057924 | KEDIA RESEARCH CENTRE PRIVATE LIMITED | B-6,FLOOR-BASEM,PLOT-224,B WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01100MH2016PLC288179 | COMIENZO AGRI SCIENCE LIMITED | C-123, FLOOR-11, PLOT 224, C WING MITTAL COURT, JAMNALAL BAJAJ MARG, NARIM AN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAT-4339 | MANGLAM CATHLAB LLP | B145 14th Floor Plot No 224 B Wing Mittal Court Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAI-5532 | BHAKTINANDAN CONSULTANCY LLP | C-75/76, FLOOR-7th PLOT NO-224,C WING, MITTAL COURT, JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U24299MH2019PTC323708 | VAV BIOCOS PRIVATE LIMITED | B-51/52,Floor 5th,Plot 224,B Wing,Mittal Court,Jamnalal BajajMarg,NarimaPoint , MUMBAI, Maharashtra, India - 400021 |
| U72300MH2007PTC169372 | INTEL SALES INDIA PRIVATE LIMITED | 91/92, Floor – 9th, Plot – 224, B Wing, Mittal Court, Jamnalal Bajaj Marg, Narim an Point, , Mumbai, Maharashtra, India - 400021 |
| U51494MH2004PTC149393 | CEE KAY MERCANTILE PRIVATE LIMITED | A-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
| U45100MH2017PTC302142 | KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED | A-142, FLOOR-14, PLOT-224, A WING, MITTAL COURT JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| AAT-7320 | VK-21 REALTY LLP | A 103A, FLOOR 10TH, PLOT 210, A WING, MITTAL TOWER BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| 100926488 | 2024-05-30 | - | - | 26,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED |
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.
| 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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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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