MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-24-0009591
Sandip Nanavati Construction LLP
Sandip Nanavati Construction LLP - infrastructure and utilities in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹21.75 Cr
Satisfied ₹24.75 Cr
LLP age
8 yrs
Est. 2018
Employees · EPFO
313
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Sandip Nanavati Construction LLP
Data last updated:
Sandip Nanavati Construction LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-3269. Its GSTIN is 24ADQFS2325H1Z0 (Gujarat). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandip Subhashbhai Nanavati and Dipti Sandeepkumar Nanavati.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 5 Krishna Nagar Society Opp.Choksiwadi New Rander Road, Surat, Gujarat, India – 395009.
The LLP has about 313 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹21.75 Cr and satisfied charges of ₹24.75 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it.
Sandip Nanavati Construction LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0009591).
Company details
LLPIN AAM-3269
Incorporation Date 28 March 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-24-0009591
Key People
Sandip Subhashbhai Nanavati Designated Partner Dipti Sandeepkumar Nanavati Designated Partner Recognitions & Rankings of Sandip Nanavati Construction
Contact details
Sandip Nanavati Construction LLP's registered office is in Surat, Gujarat.
- Registered AddressC – 5 Krishna Nagar Society Opp.Choksiwadi New Rander Road, Surat, Gujarat, India – 395009
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Sandip Nanavati Construction 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 Sandip Nanavati Construction LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sandip Nanavati Construction LLP, buy the company report.
Designated partners of Sandip Nanavati Construction LLP
Sandip Nanavati Construction has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Subhashbhai Nanavati | Designated Partner | 28 Mar 2018 | 8 Years 7 Months | Current |
| Dipti Sandeepkumar Nanavati | Designated Partner | 28 Mar 2018 | 8 Years 7 Months | Current |
Charges & borrowings
Open charges
₹21.75 Cr
Satisfied charges
₹24.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2020 | 100407643 | Hdfc Bank Limited | ₹21.75 Cr | Open | |
| 09 Dec 2019 | 100325788 | Bank of Baroda | ₹24.75 Cr | Satisfied |
To see the full charge records of Sandip Nanavati Construction LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sandip Nanavati Construction LLP has 4 court cases on record: 4 filed against it. All cases are disposed.
Total cases
4
Filed against the company
4
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Court case (CR-EN) | Filed against the company by an individual | Disposed |
| District court, Vadodara, Gujarat | Court case (CR-EN) | Filed against the company by an individual | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sandip Nanavati Construction 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 Sandip Nanavati Construction LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sandip Nanavati Construction has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADQFS2325H1Z0 | Gujarat | Active | 10 May 2018 |
| 03ADQFS2325H1Z4 | Punjab | Active | 14 Jan 2020 |
To see the full GST registrations and return filing status of Sandip Nanavati Construction LLP, buy the company report.
Recent activity
Sandip Nanavati Construction LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Dipti Sandeepkumar Nanavati was appointed as Designated Partner on 28 Mar 2018.
AGM
Sandip Nanavati Construction Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sandip Nanavati Construction Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge registered on 09 Dec 2019 via Charge ID 100325788 with Bank Of Baroda was fully satisfied on 09 Mar 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,175.00 Lakh with Charge ID 100407643 was registered on 29 Dec 2020.
Charges
A charge with Bank Of Baroda amounted to Rs. 2,475.00 Lakh with Charge ID 100325788 was registered on 09 Dec 2019.
Appointed
Dipti Sandeepkumar Nanavati was appointed as Designated Partner.
Appointed
Sandip Subhashbhai Nanavati was appointed as Designated Partner.
Incorporation
28 Mar 2018
Sandip Nanavati Construction Llp was registered on 28 Mar 2018 with Roc Ahmedabad & aged 8 years 7 months as per MCA records.
Frequently asked questions
Sandip Nanavati Construction is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under LLPIN AAM-3269.
Sandip Nanavati Construction has 2 current designated partners:
- Sandip Subhashbhai Nanavati - Designated Partner
- Dipti Sandeepkumar Nanavati - Designated Partner
The latest financial statements of Sandip Nanavati Construction 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 2018 are in the company report.
The GSTIN of Sandip Nanavati Construction is 24ADQFS2325H1Z0, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 03ADQFS2325H1Z4 (Punjab).
The LLPIN (Limited Liability Partnership Identification Number) of Sandip Nanavati Construction is AAM-3269. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sandip Nanavati Construction has 4 court cases on record: 4 filed against it.
Sandip Nanavati Construction was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dipti Sandeepkumar Nanavati was appointed as Designated Partner on 28 Mar 2018. Sandip Subhashbhai Nanavati was appointed as Designated Partner on 28 Mar 2018.
Yes, Sandip Nanavati Construction is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-24-0009591).
The registered office of Sandip Nanavati Construction is at C – 5 Krishna Nagar Society Opp.Choksiwadi New Rander Road, Surat, Gujarat, India – 395009.
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