MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0097268
Sandeep and Family LLP
Sandeep and Family LLP - hospitality & wellness in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹225 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
11 May 2021
Date of incorporation
About Sandeep and Family LLP
Data last updated:
Sandeep and Family LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 11 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAW-9780.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Preeti Bakshi and Sandeep Singh Bakshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 Udaipur Gilariya Jagatpura, Jaipur, Rajasthan, India – 302017.
As per MCA filings, the LLP has open charges of ₹225 Cr on record.
Sandeep and Family LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0097268).
Company details
LLPIN AAW-9780
Incorporation Date 11 May 2021
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0097268
Key People
Preeti Bakshi Designated Partner Sandeep Singh Bakshi Designated Partner Akansha Prabhav Choudhary Designated Partner Recognitions & Rankings of Sandeep and Family
Contact details
Sandeep and Family LLP's registered office is in Jaipur, Rajasthan.
- Registered Address1 Udaipur Gilariya Jagatpura, Jaipur, Rajasthan, India – 302017
- IndustryHospitality & Wellness, Hotels and Restaurants
Comprehensive company report
Sandeep and Family LLP - one report that includes everything
- 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
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Financials of Sandeep and Family LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Sandeep and Family LLP, buy the company report.
Designated partners of Sandeep and Family LLP
Sandeep and Family has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Bakshi | Designated Partner | 11 May 2021 | 5 Years 6 Months | Current |
| Sandeep Singh Bakshi | Designated Partner | 05 Mar 2024 | 2 Years 8 Months | Current |
| Akansha Prabhav Choudhary | Designated Partner | 11 May 2021 | 5 Years 6 Months | Current |
Charges & borrowings
Open charges
₹225 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2024 | 101012633 | Union Bank of India | ₹225 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sandeep and Family LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandeep and Family LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandeep and Family LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandeep and Family LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Sandeep Singh Bakshi was appointed as Designated Partner on 05 Mar 2024.
AGM
Sandeep And Family Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sandeep And Family Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Union Bank Of India amounted to Rs. 22,500.00 Lakh with Charge ID 101012633 was registered on 19 Nov 2024.
Appointed
Sandeep Singh Bakshi was appointed as Designated Partner.
Appointed
Akansha Prabhav Choudhary was appointed as Designated Partner.
Appointed
Preeti Bakshi was appointed as Designated Partner.
Incorporation
11 May 2021
Sandeep And Family Llp was registered on 11 May 2021 with Roc Jaipur & aged 5 years 6 months as per MCA records.
Frequently asked questions
Sandeep and Family is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 11 May 2021 (5+ years old) and is registered under LLPIN AAW-9780.
Sandeep and Family has 3 current designated partners:
- Preeti Bakshi - Designated Partner
- Sandeep Singh Bakshi - Designated Partner
- Akansha Prabhav Choudhary - Designated Partner
The latest financial statements of Sandeep and Family 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sandeep and Family is AAW-9780. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sandeep and Family was incorporated on 11 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Sandeep Singh Bakshi was appointed as Designated Partner on 05 Mar 2024. Akansha Prabhav Choudhary was appointed as Designated Partner on 11 May 2021. Preeti Bakshi was appointed as Designated Partner on 11 May 2021.
Yes, Sandeep and Family is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0097268).
The registered office of Sandeep and Family is at 1 Udaipur Gilariya Jagatpura, Jaipur, Rajasthan, India – 302017.
Sandeep and Family operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Sandeep and Family has open charges of ₹225 Cr and no satisfied charges on record as per latest MCA filings.
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