Sandeep Saxena & Co LLP
About Sandeep Saxena & Co LLP
Data last updated:
Sandeep Saxena & Co LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the service-based operations segment of the services sector. It was incorporated on 02 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAI-7251. Its GSTIN is 09ADHFS9336B1ZW (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Saxena and Pankaj Bhatnagar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3/199 Vivek Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.
Court records list 5 cases involving the LLP, including 5 filed against it; 5 cases are pending.
Company details
Contact details
Sandeep Saxena & Co LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered Address3/199 Vivek Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryService, Other Services
- 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 Sandeep Saxena & Co 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 Sandeep Saxena & Co LLP, buy the company report.
Designated partners of Sandeep Saxena & Co LLP
Sandeep Saxena & Co has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Saxena Also directs: Nurture Nature Foundation | Designated Partner | 02 Mar 2017 | 9 Years 7 Months | Current |
| Pankaj Bhatnagar Also directs: Nurture Nature Foundation, Oswal Cables Ltd | Designated Partner | 02 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Sandeep Saxena & Co LLP has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (1 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of Sandeep Saxena & Co 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 Sandeep Saxena & Co LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandeep Saxena & Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ADHFS9336B1ZW | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sandeep Saxena & Co LLP, buy the company report.
Recent activity
Sandeep Saxena & Co LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Pankaj Bhatnagar was appointed as Designated Partner on 02 Mar 2017.
Frequently asked questions
Sandeep Saxena & Co is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in other services, within the service industry. It was incorporated on 02 March 2017 (9+ years old) and is registered under LLPIN AAI-7251.
Sandeep Saxena & Co has 2 current designated partners:
- Sandeep Saxena - Designated Partner
- Pankaj Bhatnagar - Designated Partner
The latest financial statements of Sandeep Saxena & Co 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 Sandeep Saxena & Co is 09ADHFS9336B1ZW, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Sandeep Saxena & Co is AAI-7251. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sandeep Saxena & Co has 5 court cases on record: 5 filed against it. 5 are pending.
Sandeep Saxena & Co was incorporated on 02 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Pankaj Bhatnagar was appointed as Designated Partner on 02 Mar 2017. Sandeep Saxena was appointed as Designated Partner on 02 Mar 2017.
The registered office of Sandeep Saxena & Co is at 3199 Vivek Khand Gomtinagar, Lucknow, Uttar Pradesh, India – 226010.
Sandeep Saxena & Co operates in the service industry, in the other services segment.