Sanbal Venturs Llp

Sanbal Venturs Llp — business services in Pune, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAK-5432 Incorporated 09 September 2017 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership business services
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
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2024
Balance sheet date

About Sanbal Venturs Llp

Data last updated: 06 February 2026

Sanbal Venturs Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 September 2017, the LLP has been in operation for over 9 years.

Registered with ROC Pune under LLPIN AAK-5432.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Sandesh Balmukund Biyani and Sanket Balmukund Biyani.

Accounts filed on 31 March 2024. Office: 316/B Old Narayan Peth 286/87 New Narayan Peth, Pune, Maharashtra, India – 411030.

Company Details of Sanbal Venturs Llp
LLPIN AAK-5432
Incorporation Date 09 September 2017
Total Obligation of Contribution ₹50,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Sandesh Balmukund Biyani Designated Partner Sanket Balmukund Biyani 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
    316/B Old Narayan Peth 286/87 New Narayan Peth, Pune, Maharashtra, India – 411030
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Sanbal Venturs Llp — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sanbal Venturs Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sanbal Venturs Llp

Sanbal Venturs Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sandesh Balmukund Biyani
Also directs: Koal Films Llp, Sanbal Jewellery Llp
Designated Partner 09 Sep 2017 8 Years 9 Months Current
Sanket Balmukund Biyani
Also directs: Koal Films Llp, Sanbal Jewellery Llp
Designated Partner 09 Sep 2017 8 Years 9 Months Current
View all designated partners

Financials of Sanbal Venturs Llp FY 2024 filings available

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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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ICR
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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 Sanbal Venturs Llp

Sanbal Venturs Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanbal Venturs Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sanbal Venturs Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sanbal Venturs Llp

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

GSTIN & GST Filing Data of Sanbal Venturs 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 Sanbal Venturs 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 Sanbal Venturs Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sanbal Venturs Llp

MSME Payment Delays by Sanbal Venturs 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 Sanbal Venturs Llp

Subsidiaries & Group Companies of Sanbal Venturs Llp

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Sanbal Venturs Llp with ownership details.

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

MCA Filings & Documents of Sanbal Venturs Llp

MCA Filings & Documents of Sanbal Venturs Llp

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sanbal Venturs Llp

Activity
31 Mar 2025
Sanbal Venturs Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Sanbal Venturs Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Directors
09 Sep 2017
Sandesh Balmukund Biyani was appointed as a Designated Partner on 09 Sep 2017 & has been associated with this company since 8 years 9 months.
Directors
09 Sep 2017
Sanket Balmukund Biyani was appointed as a Designated Partner on 09 Sep 2017 & has been associated with this company since 8 years 9 months.
Activity
09 Sep 2017
Sanbal Venturs Llp was registered on 09 Sep 2017 with Roc Pune & aged 8 years 9 months as per MCA records.

Frequently Asked Questions about Sanbal Venturs Llp

Sanbal Venturs Llp is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 09 September 2017 (9+ years old) and is registered under LLPIN AAK-5432.

The current designated partners of Sanbal Venturs Llp are:

The primary industry of Sanbal Venturs Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Sanbal Venturs Llp can be reached at the registered office: 316B Old Narayan Peth 28687 New Narayan Peth, Pune, Maharashtra, India – 411030.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at 316B Old Narayan Peth 28687 New Narayan Peth, Pune, Maharashtra, India – 411030.

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