Sandhu Silo & Warehousing LLP
About Sandhu Silo & Warehousing LLP
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Sandhu Silo & Warehousing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 27 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-8841.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kanwar Diler Singh Sandhu and Kanwarjeetsingh Santa Singh Sandhu.
The registered office is at Plot No 41 A Wing Sandhu Palace Pali Hill Road Nr Municipal Water Pump Office Bandra (West), Mumbai, Maharashtra, India – 400050.
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- Registered AddressPlot No 41 A Wing Sandhu Palace Pali Hill Road Nr Municipal Water Pump Office Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Sandhu Silo & Warehousing LLP
Financial statements from FY 2023
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 Sandhu Silo & Warehousing LLP
Sandhu Silo & Warehousing has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwar Diler Singh Sandhu Also directs: Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited, Sandhu Developers (India) Private Limited and 5 more | Designated Partner | 27 Jul 2022 | 4 Years 2 Months | Current |
| Kanwarjeetsingh Santa Singh Sandhu | Designated Partner | 27 Jul 2022 | 4 Years 2 Months | Current |
| Kanwardarasingh Sandhu Also directs: Parshvanath Petrochem Private Limited, Yuthika Developers Private Limited, Sandhu Developers (India) Private Limited and 5 more | Designated Partner | 27 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Sandhu Silo & Warehousing LLP
Sandhu Silo & Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhu Silo & Warehousing LLP
Employment history and EPFO contributions of people linked to Sandhu Silo & Warehousing.
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
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Recent Activity on Sandhu Silo & Warehousing LLP
Sandhu Silo & Warehousing LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Kanwar Diler Singh Sandhu was appointed as Designated Partner on 27 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sandhu Silo & Warehousing 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
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MSME Payment Delays by Sandhu Silo & Warehousing 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
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Subsidiaries & Group Companies of Sandhu Silo & Warehousing 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
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GST Compliance of Sandhu Silo & Warehousing 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
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MCA Filings & Documents of Sandhu Silo & Warehousing 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 Sandhu Silo & Warehousing LLP
Sandhu Silo & Warehousing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 27 July 2022 (4+ years old) and is registered under LLPIN ABB-8841.
Sandhu Silo & Warehousing has 3 current designated partners:
- Kanwar Diler Singh Sandhu - Designated Partner
- Kanwarjeetsingh Santa Singh Sandhu - Designated Partner
- Kanwardarasingh Sandhu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sandhu Silo & Warehousing is ABB-8841. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sandhu Silo & Warehousing was incorporated on 27 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanwar Diler Singh Sandhu was appointed as Designated Partner on 27 Jul 2022. Kanwardarasingh Sandhu was appointed as Designated Partner on 27 Jul 2022. Kanwarjeetsingh Santa Singh Sandhu was appointed as Designated Partner on 27 Jul 2022.
The registered office of Sandhu Silo & Warehousing is at Plot No 41 A Wing Sandhu Palace Pali Hill Road Nr Municipal Water Pump Office Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹1 Lakh.
Sandhu Silo & Warehousing operates in the home appliances industry, in the retailers segment.
Sandhu Silo & Warehousing can be reached at its registered office: Plot No 41 A Wing Sandhu Palace Pali Hill Road Nr Municipal Water Pump Office Bandra West, Mumbai, Maharashtra, India – 400050.
Sandhu Silo & Warehousing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.