Sand and Soil Infra LLP
About Sand and Soil Infra LLP
Data last updated:
Sand and Soil Infra LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 26 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAG-2325. Its GSTIN is 29ADBFS6757J1ZG (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Divya Modi and Aditya Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No.103 Sab Chambers Aecs Layout Sanjaynagar, Bangalore, Karnataka, India – 560094.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Sand and Soil Infra LLP's registered office is in Bangalore, Karnataka.
- Registered AddressNo.103 Sab Chambers Aecs Layout Sanjaynagar, Bangalore, Karnataka, India – 560094
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Sand and Soil Infra 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 Sand and Soil Infra LLP, buy the company report.
Designated partners of Sand and Soil Infra LLP
Sand and Soil Infra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Modi | Designated Partner | 26 Apr 2016 | 10 Years 6 Months | Current |
| Aditya Modi Also directs: Perasandra Plaster Sand LLP, Sree Bhramaravasini Rocksand LLP | Designated Partner | 26 Apr 2016 | 10 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2018 | 100167403 | Oriental Bank of Commerce | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sand and Soil Infra LLP has 2 court cases on record: 2 filed by Sand and Soil Infra. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Sand and Soil Infra 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 Sand and Soil Infra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sand and Soil Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ADBFS6757J1ZG | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sand and Soil Infra LLP, buy the company report.
Recent activity
Sand and Soil Infra LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Aditya Modi was appointed as Designated Partner on 26 Apr 2016.
Frequently asked questions
Sand and Soil Infra is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 26 April 2016 (10+ years old) and is registered under LLPIN AAG-2325.
Sand and Soil Infra has 2 current designated partners:
- Divya Modi - Designated Partner
- Aditya Modi - Designated Partner
The latest financial statements of Sand and Soil Infra 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 2017 are in the company report.
The GSTIN of Sand and Soil Infra is 29ADBFS6757J1ZG, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Sand and Soil Infra is AAG-2325. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sand and Soil Infra has 2 court cases on record: 2 filed by the LLP.
Sand and Soil Infra was incorporated on 26 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Aditya Modi was appointed as Designated Partner on 26 Apr 2016. Divya Modi was appointed as Designated Partner on 26 Apr 2016.
The registered office of Sand and Soil Infra is at No.103 Sab Chambers Aecs Layout Sanjaynagar, Bangalore, Karnataka, India – 560094.
Sand and Soil Infra operates in the metals and minerals industry, in the mining and mineral extraction segment.