Sand Initiatives LLP
About Sand Initiatives LLP
Data last updated:
Sand Initiatives LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAX-0441.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Neeraj Malik and Anupama Malik.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A 55 Sector 16, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressA 55 Sector 16, Noida, Uttar Pradesh, India – 201301
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Sand Initiatives LLP FY 2024 filings available
Financial Statement Summary of Sand Initiatives LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Sand Initiatives LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 Sand Initiatives are in the company report.
Financial statements from FY 2022
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 Sand Initiatives LLP
Sand Initiatives 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 |
|---|---|---|---|---|
| Neeraj Malik Also directs: Amnest Developer LLP, Amnest Builders Private Limited | Designated Partner | 17 May 2021 | 5 Years 5 Months | Current |
| Anupama Malik Also directs: Amnest Developer LLP | Designated Partner | 17 May 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Sand Initiatives LLP
Sand Initiatives LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sand Initiatives LLP
Employment history and EPFO contributions of people linked to Sand Initiatives.
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 Sand Initiatives LLP
Sand Initiatives LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Anupama Malik was appointed as Designated Partner on 17 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sand Initiatives 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 Sand Initiatives 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 Sand Initiatives 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 Sand Initiatives LLP
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 Sand Initiatives 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 Sand Initiatives LLP
Sand Initiatives is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 May 2021 (5+ years old) and is registered under LLPIN AAX-0441.
Sand Initiatives has 2 current designated partners:
- Neeraj Malik - Designated Partner
- Anupama Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sand Initiatives is AAX-0441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sand Initiatives was incorporated on 17 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anupama Malik was appointed as Designated Partner on 17 May 2021. Anupama Malik was appointed as Designated Partner on 17 May 2021. Neeraj Malik was appointed as Designated Partner on 17 May 2021.
The registered office of Sand Initiatives is at A 55 Sector 16, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹50,000.
Sand Initiatives operates in the business outsourcing industry, in the business and IT consulting segment.
Sand Initiatives can be reached at its registered office: A 55 Sector 16, Noida, Uttar Pradesh, India – 201301.
Sand Initiatives is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.