Sand Enterprises LLP
About Sand Enterprises LLP
Data last updated:
Sand Enterprises LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the facility management segment of the business services sector. It was incorporated on 27 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-5701. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashish Rajendra Pingale and Suhas Prabhakar Duse.
The registered office is at A – 19 Sheetal Paradise Govind Nagar, Nashik, Maharashtra, India – 422009.
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- Registered AddressA – 19 Sheetal Paradise Govind Nagar, Nashik, Maharashtra, India – 422009
- IndustryBusiness Services, Facility Management
- 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 Sand Enterprises LLP
Financial statements from FY 2016
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 Sand Enterprises LLP
Sand Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Rajendra Pingale Also directs: Sarvahsetu Private Limited | Designated Partner | 27 Jan 2016 | 10 Years 8 Months | Current |
| Suhas Prabhakar Duse Also directs: Sarvahsetu Private Limited | Designated Partner | 27 Jan 2016 | 10 Years 8 Months | Current |
| Malti Rajendra Nerkar | Designated Partner | 27 Jan 2016 | 10 Years 8 Months | Current |
| Mrunal Deorao Akare | Designated Partner | 27 Jan 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of Sand Enterprises LLP
Sand Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sand Enterprises LLP
Employment history and EPFO contributions of people linked to Sand Enterprises.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sand Enterprises LLP
Sand Enterprises LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Ashish Rajendra Pingale was appointed as Designated Partner on 27 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sand Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sand Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sand Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Sand Enterprises LLP
Sand Enterprises 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 Sand Enterprises 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 Sand Enterprises LLP
Sand Enterprises is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in facility management, within the business services industry. It was incorporated on 27 January 2016 (10+ years old) and is registered under LLPIN AAF-5701.
Sand Enterprises has 4 current designated partners:
- Ashish Rajendra Pingale - Designated Partner
- Suhas Prabhakar Duse - Designated Partner
- Malti Rajendra Nerkar - Designated Partner
- Mrunal Deorao Akare - Designated Partner
No. Sand Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sand Enterprises is AAF-5701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sand Enterprises was incorporated on 27 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Rajendra Pingale was appointed as Designated Partner on 27 Jan 2016. Malti Rajendra Nerkar was appointed as Designated Partner on 27 Jan 2016. Mrunal Deorao Akare was appointed as Designated Partner on 27 Jan 2016. Sand Enterprises has 4 designated partner changes on record in total.
The registered office of Sand Enterprises is at A – 19 Sheetal Paradise Govind Nagar, Nashik, Maharashtra, India – 422009.
The total obligation of contribution is ₹1 Lakh.
Sand Enterprises operates in the business services industry, in the facility management segment.
Sand Enterprises can be reached at its registered office: A – 19 Sheetal Paradise Govind Nagar, Nashik, Maharashtra, India – 422009.