Sambandh Infrastructure And Development Llp

Sambandh Infrastructure And Development Llp - infrastructure and utilities in Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAT-9689 Incorporated 24 September 2020 ROC Delhi HQ Delhi, Delhi, India
Converted to LLP Limited Liability Partnership infrastructure and utilities
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹25 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2021
Balance sheet date

About Sambandh Infrastructure And Development Llp

Data last updated: 27 July 2025

Sambandh Infrastructure And Development Llp is a limited liability partnership company based in Delhi, Delhi, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 24 September 2020, the LLP has been in operation for over 6 years.

Registered with ROC Delhi under LLPIN AAT-9689.

Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Simranpreet Singh and Daman Preet Singh.

Accounts filed on 31 March 2021. Office: Sanskrit Bhawan A10 Qutub Institutional Area Aruna Asaf Ali Marg, Delhi, Delhi, India – 110067.

The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Sambandh Infrastructure And Development Llp
LLPIN AAT-9689
Incorporation Date 24 September 2020
Total Obligation of Contribution ₹25 Lakh
ROC Delhi
Company Status Converted to LLP
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Simranpreet Singh Partner Daman Preet Singh Partner Mukund Halwasiya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sanskrit Bhawan A10 Qutub Institutional Area Aruna Asaf Ali Marg, Delhi, Delhi, India – 110067
  • Industry
    Infrastructure and Utilities, General Infrastructure Services
Company report
Sambandh Infrastructure And Development Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sambandh Infrastructure And Development Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sambandh Infrastructure And Development Llp

Sambandh Infrastructure And Development Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Simranpreet Singh
Also directs: Dgms Associates Llp, Charan Greens Llp, Tri Logistics Park Private Limited and 4 more
Partner 21 Oct 2020 5 Years 8 Months As last reported
Daman Preet Singh
Also directs: Dgms Associates Llp, Tri Logistics Park Private Limited, Darius Logistic Park Private Limited and 3 more
Partner 21 Oct 2020 5 Years 8 Months As last reported
Mukund Halwasiya
Also directs: G.R. Maintenance And Services Limited, Birmingham Properties Limited, Welldone Infrastructure Private Limited and 5 more
Designated Partner 24 Sep 2020 5 Years 9 Months As last reported
Uma Shankar Halwasiya
Also directs: Monogram Dealcom Llp, Welldone Technology Parks Development Private Limited, G.R. Maintenance And Services Limited and 5 more
Designated Partner 24 Sep 2020 5 Years 9 Months As last reported
View all designated partners

Financials of Sambandh Infrastructure And Development Llp FY 2021 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sambandh Infrastructure And Development Llp

Sambandh Infrastructure And Development Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sambandh Infrastructure And Development Llp

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2016
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2019
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2026

Employee Count & EPFO Data of Sambandh Infrastructure And Development Llp

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Monthly employee headcount & PF contributions
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GST Compliance of Sambandh Infrastructure And Development Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sambandh Infrastructure And Development Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sambandh Infrastructure And Development Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sambandh Infrastructure And Development Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sambandh Infrastructure And Development Llp

MSME Payment Delays by Sambandh Infrastructure And Development Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sambandh Infrastructure And Development Llp

Subsidiaries & Group Companies of Sambandh Infrastructure And Development Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
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Investments in other entities year-on-year

MCA Filings & Documents of Sambandh Infrastructure And Development Llp

MCA Filings & Documents of Sambandh Infrastructure And Development Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
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Complete document index with filing dates

Recent Activity on Sambandh Infrastructure And Development Llp

Activity
31 Mar 2021
Sambandh Infrastructure And Development Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2021
Sambandh Infrastructure And Development Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Directors
21 Oct 2020
Simranpreet Singh was appointed as a Partner on 21 Oct 2020 & has been associated with this company since 5 years 8 months.
Directors
21 Oct 2020
Daman Preet Singh was appointed as a Partner on 21 Oct 2020 & has been associated with this company since 5 years 8 months.
Directors
24 Sep 2020
Mukund Halwasiya was appointed as a Designated Partner on 24 Sep 2020 & has been associated with this company since 5 years 9 months.
Directors
24 Sep 2020
Uma Shankar Halwasiya was appointed as a Designated Partner on 24 Sep 2020 & has been associated with this company since 5 years 9 months.

Frequently Asked Questions about Sambandh Infrastructure And Development Llp

Sambandh Infrastructure And Development Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sambandh Infrastructure And Development Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the infrastructure and utilities sector based in Delhi, Delhi, India. It was incorporated on 24 September 2020 and is registered under LLPIN AAT-9689. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Sambandh Infrastructure And Development Llp is AAT-9689. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Sambandh Infrastructure And Development Llp are:

The primary industry of Sambandh Infrastructure And Development Llp is infrastructure and utilities. The LLP specifically operates in general infrastructure services.

Sambandh Infrastructure And Development Llp was incorporated on 24 September 2020. Registered with ROC Delhi.

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