Sanchez Resources LLP
About Sanchez Resources LLP
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Sanchez Resources LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAX-0148. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Sunil Khanchandani and Asha Khanchandani.
The registered office is at Shop No. 16 Varandawa Complex Central Spine, Jaipur, Rajasthan, India – 302023.
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- Registered AddressShop No. 16 Varandawa Complex Central Spine, Jaipur, Rajasthan, India – 302023
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sanchez Resources LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sanchez Resources LLP
Sanchez Resources has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Khanchandani | Designated Partner | 14 May 2021 | 5 Years 5 Months | Current |
| Asha Khanchandani | Designated Partner | 14 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Sanchez Resources LLP
Sanchez Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchez Resources LLP
Employment history and EPFO contributions of people linked to Sanchez Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Sanchez Resources LLP
Sanchez Resources LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Asha Khanchandani was appointed as Designated Partner on 14 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sanchez Resources LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanchez Resources LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanchez Resources LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sanchez Resources LLP
Sanchez Resources has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanchez Resources LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanchez Resources LLP
Sanchez Resources is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 14 May 2021 (5+ years old) and is registered under LLPIN AAX-0148.
Sanchez Resources has 2 current designated partners:
- Sunil Khanchandani - Designated Partner
- Asha Khanchandani - Designated Partner
No. Sanchez Resources has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sanchez Resources is AAX-0148. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanchez Resources was incorporated on 14 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Asha Khanchandani was appointed as Designated Partner on 14 May 2021. Sunil Khanchandani was appointed as Designated Partner on 14 May 2021.
The registered office of Sanchez Resources is at Shop No. 16 Varandawa Complex Central Spine, Jaipur, Rajasthan, India – 302023.
The total obligation of contribution is ₹40,000.
Sanchez Resources operates in the home appliances industry, in the retailers segment.
Sanchez Resources can be reached at its registered office: Shop No. 16 Varandawa Complex Central Spine, Jaipur, Rajasthan, India – 302023.