About Sanidhya Industries LLP
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Sanidhya Industries LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-1107.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rahul Ramesh Shah and Pankaj Jaswantray Mehta.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹77,872, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹2.1 Lakh (net margin -269.7%) and EBITDA of -₹2.09 Lakh (EBITDA margin -268.2%).
Court records list 8 cases involving the LLP, including 6 filed by the LLP and 2 filed against it; 2 cases are pending.
For more details, the LLP can be reached via its website sanidhyaindustries.com.
Company details
Contact details
Sanidhya Industries LLP's registered office is in Pune, Maharashtra. Its website is sanidhyaindustries.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressCts No 587 Shukrawar Peth Fl/3 Mena Moti Apartment, Shubash Nagar, Pune, Maharashtra, India – 411002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sanidhya Industries LLP, buy the company report.
- 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
Financials of Sanidhya Industries LLP
FY 2023 filings availableSanidhya Industries LLP reported revenue of ₹77,872 (down 85% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 85% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit After Tax | -₹2.1 Lakh | ||||
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Net Profit Margin | -269.7% | ||||
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To see the full financial statements and ratios of Sanidhya Industries LLP, buy the company report.
Designated partners of Sanidhya Industries LLP
Sanidhya Industries has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ramesh Shah | Designated Partner | 26 Feb 2018 | 8 Years 8 Months | Current |
| Pankaj Jaswantray Mehta Also directs: Sambar Pure Veg LLP | Designated Partner | 30 Nov 2019 | 6 Years 10 Months | Current |
| Divyang Janaradan Upadhyay | Designated Partner | 25 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
Sanidhya Industries LLP has 8 court cases on record: 6 filed by Sanidhya Industries, 2 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 1 | 2 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Court case (Contempt Case(AT)) | Filed by the company against Reserve Bank of India and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Reserve Bank of India and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Simrut Foods & Hospitality Pvt. Ltd and 4 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Reserve Bank of India and 2 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against an individual | Disposed |
To see the full case history of Sanidhya Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanidhya Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanidhya Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanidhya Industries LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Pankaj Jaswantray Mehta was appointed as Designated Partner on 30 Nov 2019.
Frequently asked questions
Sanidhya Industries is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 February 2018 (8+ years old) and is registered under LLPIN AAM-1107.
Sanidhya Industries has 3 current designated partners:
- Rahul Ramesh Shah - Designated Partner
- Pankaj Jaswantray Mehta - Designated Partner
- Divyang Janaradan Upadhyay - Designated Partner
The latest financial statements of Sanidhya Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sanidhya Industries is AAM-1107. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanidhya Industries has 8 court cases on record: 6 filed by the LLP and 2 filed against it. 2 are pending. Most are in the nclat.
Sanidhya Industries was incorporated on 26 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Pankaj Jaswantray Mehta was appointed as Designated Partner on 30 Nov 2019. Divyang Janaradan Upadhyay was appointed as Designated Partner on 25 Jun 2018. Richa Rahul Shah ceased to be Designated Partner on 25 Jun 2018. Sanidhya Industries has 4 designated partner changes on record in total.
Sanidhya Industries can be reached through the website sanidhyaindustries.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Sanidhya Industries is at Cts No 587 Shukrawar Peth Fl3 Mena Moti Apartment, Shubash Nagar, Pune, Maharashtra, India – 411002.
Sanidhya Industries operates in the real estate and construction industry, in the real estate builders and developers segment.