SAMBHAL PROPERTIES & DEVELOPERS LLP (LLPIN: ACA-2005) is a Limited Liability Partnership firm incorporated on 13 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SAMBHAL PROPERTIES & DEVELOPERS LLP are AQEEL AHMAD, MOHAMMAD AZAM, and RIHAN ALI.
SAMBHAL PROPERTIES & DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SAMBHAL PROPERTIES & DEVELOPERS LLP's LLP Identification Number is (LLPIN)ACA-2005. Its Email address is [email protected] and its registered address is House No. 586/5, Delhi Road,Delhi Darwaza, Near Mandi Samiti Sambhal, Uttar Pradesh, India - 244302
Current status of SAMBHAL PROPERTIES & DEVELOPERS LLP is - Active.
| LLP Identification Number | ACA-2005 |
| Name | SAMBHAL PROPERTIES & DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-13 |
| Age of Company | 2 years, 0 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SAMBHAL PROPERTIES & DEVELOPERS LLP |
| ACA-2005 |
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.
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Get a list of all litigations SAMBHAL PROPERTIES & 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 SAMBHAL PROPERTIES & DEVELOPERS. This report helps you understand the risk associated in dealing with SAMBHAL PROPERTIES & DEVELOPERS 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 SAMBHAL PROPERTIES & 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 |
|---|---|---|---|---|---|
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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10070295 | AQEEL AHMAD | Designated Partner | 2023-03-13 |
| 10070296 | MOHAMMAD AZAM | Designated Partner | 2023-03-13 |
| 10070297 | RIHAN ALI | Designated Partner | 2023-03-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209UP2021PTC142934 | FAUZI GANGA PRIVATE LIMITED | CHANDUSI ROAD NEAR MANDI TIRATIA ALAM SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U24230UP2019PTC117680 | CROSSRED PHARMA PRIVATE LIMITED | C/O SHAHEED HUSAIN, HOUSE NO. 24/90 BEGAM SARAI NEAR CHUNNA BHATTI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15490UP2022PTC167450 | AL-FALAAH PRIVATE LIMITED | H. No. 21, Behjoi Road, Ladam Sarai , Sambhal, Uttar Pradesh, India - 244302 |
| U20299UP2018PTC107605 | ICHROME CRAFT PRIVATE LIMITED | H. No. 19, Jalal Khan Sarai, Saraita Road, , SAMBHAL,, Uttar Pradesh, India - 244302 |
| U24233UP2013PTC057120 | N S MINT PRODUCTS PRIVATE LIMITED | NEAR 2 KM STONE TAKHT GOSAIN, MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| U24290UP2017PTC089098 | RISHABHAROMATICS PRIVATE LIMITED | MOHALLA THER, ARYA SAMAJ ROAD NEAR JAIN MANDIR , SAMBHAL, Uttar Pradesh, India - 244302 |
| U24290UP2020PTC135887 | BRITSTAR PHARMA PRIVATE LIMITED | H. No. 52, Chudhry Sarai, Near Madina Masjid, , Sambhal, Uttar Pradesh, India - 244302 |
| U25209UP2021PTC143687 | HICORE PLASTICO PRIVATE LIMITED | H. No. 213, Chandausi Road, Sheer Kha Sarai, , Sambhal, Uttar Pradesh, India - 244302 |
| U15490UP2018PTC100153 | BRIJSON FOODS & BEVERAGE PRIVATE LIMITED | HOUSE NO- 69 SHEKHUPUR MADHI TEHSIL SAMBHAL , BHEEM NAGAR, Uttar Pradesh, India - 244302 |
| U01100UP2019PTC121374 | ALI AGROSEEDS & FERTILIZER PRIVATE LIMITED | C/O MOHD YASEEN, MANDI KISAN DAS SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15400UP2019PTC119845 | NAUSHE FLOUR MILL PRIVATE LIMITED | 1120 MOHALLA SAID NAGLI, NAUSHE MANJIL, SAMBHAL, NEAR MASJID, , SAMBHAL, Uttar Pradesh, India - 244302 |
| ACA-0969 | QAMAR MOTORS LLP | C/o- Mohd HilalHasanpur Roar near Hilal Filling Station Sambhal Sambhal, Uttar Pradesh, India - 244302 |
| U14220UP2012PTC050780 | STAR STONECRUSHERS PRIVATE LIMITED | C/O FARHA SARWAR, NEAR POLICE CHOWKI, RAYSATTI SHAHWAZPURA KHURD, TEH-SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15300UP2020PTC134790 | HIDAYA EXIM PRIVATE LIMITED | C/O ASIF KHAN KASYAWAN, USMA SARAI PAKKA BAAG ROAD STR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U17291UP2014PTC067186 | AASUI EXPORTS PRIVATE LIMITED | NALA, BEHJOI ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| AAL-5305 | CLOVEN MEDIA LLP | H. No. 782, Maulagarh, Chandausi, Sambhal, Uttar Pradesh, India - 244302 |
| AAX-4434 | WASAMAAN LLP | H. No. 344 HINDUPURA KHEDA SAMBHAL, Uttar Pradesh, India - 244302 |
| U15400UP2021PTC142380 | AL-MADAAR GAD OVERSEAS PRIVATE LIMITED | H. No. 213, Nooria Sarai, , Sambhal, Uttar Pradesh, India - 244302 |
| U21001UP2023PTC185954 | BRITESTAR PHARMACORE PRIVATE LIMITED | H. no 52 Chaudhary Sarai , Sambhal, Uttar Pradesh, India - 244302 |
| U24239UP2021PTC149606 | THROONE HEALTHCARE PRIVATE LIMITED | H. No. 280, Chaman Sarai, , Sambhal, Uttar Pradesh, India - 244302 |
| U01403UP2011PTC046036 | SHAIDA AGRI FARMING PRIVATE LIMITED | A-2, Ekta Vihar, Moradabad Road, , Sambhal, Uttar Pradesh, India - 244302 |
| U24299UP2021PTC156767 | SHRI DAKSH AYURVEDA & WELLNESS PRIVATE LIMITED | GOMTHAL ROAD ANAND VIHAR COLONY, CHANDAUSI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U29309UP2021PTC142298 | DELUXEAGRICULTURE INDUSTRIES PRIVATE LIMITED | H. No. 396, Alam Sarai, Chandausi Chauraha, , Sambhal, Uttar Pradesh, India - 244302 |
| U01100UP2021PTC146972 | CSC SARSI SAMBHAL UP FARMER PRODUCER COMPANY LIMITED | C/O- MOHAMMAD FAHEEM MORADABAD ROAD SARAI SADAK SARSI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U14220UP2012PTC053308 | ARROW STONES PRIVATE LIMITED | C/o FARHA SARWAR NEAR POLICE CHOWKI RAISATTI, SHAHWAZPURA KHURD, , SAMBHAL, Uttar Pradesh, India - 244302 |
| U28990UP2021PTC155334 | SSDS CRAFTS PRIVATE LIMITED | C/O MOHD HAROON, NAROOTAM SARAI NEAR NETA YASEENI KA TAWAR , SAMBHAL, Uttar Pradesh, India - 244302 |
| U01100UP2022PTC167846 | BIG WISH AGRO PRIVATE LIMITED | C/O MOHD TOFIQ, SIDE MANGAL PURA TAKIA NEAR NABI KI CHAKKI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70109UP2021PTC141611 | FIC INFRA & DEVELOPERS PRIVATE LIMITED | C/O MOHD. AZAM S/O MOHD. HUSSAIN CHODHRY SARAI UMAR DARAJ MARKET NEAR CHOK, , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15112UP2017PTC096969 | PERVENCHE PRIVATE LIMITED | 486/1, KOT EAST, SAMBHAL, , UTTAR PRADESH, Uttar Pradesh, India - 244302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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