Sanjay Residency LLP
About Sanjay Residency LLP
Data last updated:
Sanjay Residency LLP is a limited liability partnership (LLP) based in Jhansi, Uttar Pradesh, India. It was incorporated on 14 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACE-3916.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Yash Agarwal and Amit Dubey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jhansi, Uttar Pradesh.
Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Sanjay Residency LLP's registered office is in Jhansi, Uttar Pradesh.
- Registered Address26 New Pump House Road, Babina, Jhansi, Uttar Pradesh, India – 284401
- 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 Sanjay Residency LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanjay Residency LLP, buy the company report.
Designated partners of Sanjay Residency LLP
Sanjay Residency has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Agarwal Also directs: Dymc Realtech LLP | Designated Partner | 14 Dec 2023 | 2 Years 10 Months | Current |
| Amit Dubey Also directs: Viam Fertilizers and Chemicals Private Limited | Designated Partner | 14 Dec 2023 | 2 Years 10 Months | Current |
| Pramod Kumar | Designated Partner | 14 Dec 2023 | 2 Years 10 Months | Current |
Legal cases
Sanjay Residency LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S. Srei Equipment Finance Ltd. | Disposed |
To see the full case history of Sanjay Residency 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 Sanjay Residency 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 Sanjay Residency LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjay Residency LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Amit Dubey was appointed as Designated Partner on 14 Dec 2023.
Frequently asked questions
Sanjay Residency is an active limited liability partnership based in Jhansi, Uttar Pradesh, India. It was incorporated on 14 December 2023 (3+ years old) and is registered under LLPIN ACE-3916.
Sanjay Residency has 3 current designated partners:
- Yash Agarwal - Designated Partner
- Amit Dubey - Designated Partner
- Pramod Kumar - Designated Partner
The latest financial statements of Sanjay Residency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sanjay Residency is ACE-3916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanjay Residency has 2 court cases on record: 2 filed against it.
Sanjay Residency was incorporated on 14 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Amit Dubey was appointed as Designated Partner on 14 Dec 2023. Pramod Kumar was appointed as Designated Partner on 14 Dec 2023. Yash Agarwal was appointed as Designated Partner on 14 Dec 2023.
The registered office of Sanjay Residency is at 26 New Pump House Road, Babina, Jhansi, Uttar Pradesh, India – 284401.
Sanjay Residency can be reached at its registered office: 26 New Pump House Road, Babina, Jhansi, Uttar Pradesh, India – 284401.
Sanjay Residency is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.