Vimalraj Sancheti Developers LLP
About Vimalraj Sancheti Developers LLP
Data last updated:
Vimalraj Sancheti Developers LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 27 September 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAA-2379. Its GSTIN is 27AAIFV3648P1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandesh Mishrilal Chopda and Vinodkumar Dhanraj Sancheti.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 4/38 Sumangala Building Sahakar Vashahat Erandwane Karv E Nagar, Pune, Maharashtra, India – 411004.
Court records list 10 cases involving the LLP, including 4 filed by the LLP and 6 filed against it; 4 cases are pending.
Company details
Contact details
Vimalraj Sancheti Developers LLP's registered office is in Pune, Maharashtra.
- Registered Address4/38 Sumangala Building Sahakar Vashahat Erandwane Karv E Nagar, Pune, Maharashtra, India – 411004
- 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
Financials of Vimalraj Sancheti Developers LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vimalraj Sancheti Developers LLP, buy the company report.
Designated partners of Vimalraj Sancheti Developers LLP
Vimalraj Sancheti Developers 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 |
|---|---|---|---|---|
| Sandesh Mishrilal Chopda Also directs: Ellora Build Spaces Private Limited | Designated Partner | 27 Sep 2010 | 16 Years 1 Months | Current |
| Vinodkumar Dhanraj Sancheti | Designated Partner | 27 Sep 2010 | 16 Years 1 Months | Current |
Legal cases
Vimalraj Sancheti Developers LLP has 10 court cases on record: 4 filed by Vimalraj Sancheti Developers, 6 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 6 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by The Bhaichand Hirachand Raisoni Multistate Co.Op.Credit Society Ltd . | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Jalgaon, Maharashtra | Court case (Civil M.A.) | Filed by the company against Bhaichand Hirachand Raisoni Multistate Co Op Credit Society | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by individuals | Disposed |
To see the full case history of Vimalraj Sancheti Developers 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 Vimalraj Sancheti Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vimalraj Sancheti Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFV3648P1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vimalraj Sancheti Developers LLP, buy the company report.
Recent activity
Vimalraj Sancheti Developers LLP has 3 designated partner changes on record since 2010: 2 appointments and 1 cessation. The latest: Smita Vinodkumar Sancheti ceased to be Designated Partner on 01 Mar 2018.
Frequently asked questions
Vimalraj Sancheti Developers is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 27 September 2010 (16+ years old) and is registered under LLPIN AAA-2379.
Vimalraj Sancheti Developers has 2 current designated partners:
- Sandesh Mishrilal Chopda - Designated Partner
- Vinodkumar Dhanraj Sancheti - Designated Partner
The latest financial statements of Vimalraj Sancheti Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Vimalraj Sancheti Developers is 27AAIFV3648P1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Vimalraj Sancheti Developers is AAA-2379. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vimalraj Sancheti Developers has 10 court cases on record: 4 filed by the LLP and 6 filed against it. 4 are pending. Most are in the district courts.
Vimalraj Sancheti Developers was incorporated on 27 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Smita Vinodkumar Sancheti ceased to be Designated Partner on 01 Mar 2018. Sandesh Mishrilal Chopda was appointed as Designated Partner on 27 Sep 2010. Vinodkumar Dhanraj Sancheti was appointed as Designated Partner on 27 Sep 2010.
The registered office of Vimalraj Sancheti Developers is at 438 Sumangala Building Sahakar Vashahat Erandwane Karv E Nagar, Pune, Maharashtra, India – 411004.
Vimalraj Sancheti Developers operates in the construction industry, in the building construction segment.
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