Sanwaria Seth Construction LLP
About Sanwaria Seth Construction LLP
Data last updated:
Sanwaria Seth Construction LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the building construction segment of the construction sector. It was incorporated on 03 March 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-3954. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jitender Kumar Tyagi and Vipin Kumar.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at C/O Shiv Kumar E – 184 Netaji Subhash Marg East Babarpur Shahdara, Delhi, India – 110093.
The LLP has about 15 employees on its provident fund (EPFO) records.
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- Registered AddressC/O Shiv Kumar E – 184 Netaji Subhash Marg East Babarpur Shahdara, Delhi, India – 110093
- IndustryConstruction, Building Construction
- 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 Sanwaria Seth Construction LLP FY 2018 filings available
Financial Statement Summary of Sanwaria Seth Construction LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Sanwaria Seth Construction LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanwaria Seth Construction are in the company report.
Financial statements from 2015
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 Sanwaria Seth Construction LLP
Sanwaria Seth Construction has 2 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 |
|---|---|---|---|---|
| Jitender Kumar Tyagi Also directs: JV Realators Private Limited | Designated Partner | 03 Mar 2011 | 15 Years 7 Months | Current |
| Vipin Kumar | Designated Partner | 03 Mar 2011 | 15 Years 7 Months | Current |
Charges & Borrowings of Sanwaria Seth Construction LLP
Sanwaria Seth Construction LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaria Seth Construction LLP
Employment history and EPFO contributions of people linked to Sanwaria Seth Construction.
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 Sanwaria Seth Construction LLP
Sanwaria Seth Construction LLP has 3 designated partner changes on record since 2011: 2 appointments and 1 cessation. The latest: Piyush Kumar Singhal ceased to be Designated Partner on 15 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaria Seth Construction 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 Sanwaria Seth Construction 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 Sanwaria Seth Construction 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 Sanwaria Seth Construction LLP
Sanwaria Seth Construction has 2 GST registrations on record, and all of them have been cancelled or are 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 Sanwaria Seth Construction 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 Sanwaria Seth Construction LLP
Sanwaria Seth Construction is an active limited liability partnership based in Delhi, India. The LLP works in building construction, within the construction industry. It was incorporated on 03 March 2011 (15+ years old) and is registered under LLPIN AAA-3954.
Sanwaria Seth Construction has 2 current designated partners:
- Jitender Kumar Tyagi - Designated Partner
- Vipin Kumar - Designated Partner
No. Sanwaria Seth Construction has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sanwaria Seth Construction is AAA-3954. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwaria Seth Construction was incorporated on 03 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Piyush Kumar Singhal ceased to be Designated Partner on 15 Jun 2018. Jitender Kumar Tyagi was appointed as Designated Partner on 03 Mar 2011. Vipin Kumar was appointed as Designated Partner on 03 Mar 2011.
The registered office of Sanwaria Seth Construction is at CO Shiv Kumar E – 184 Netaji Subhash Marg East Babarpur Shahdara, Delhi, India – 110093.
The total obligation of contribution is ₹1 Lakh.
Sanwaria Seth Construction operates in the construction industry, in the building construction segment.
Sanwaria Seth Construction has about 15 employees on its provident fund (EPFO) records, the latest count available.