Sandmoon Developers LLP
About Sandmoon Developers LLP
Data last updated:
Sandmoon Developers LLP is a limited liability partnership (LLP) based in Howrah, West Bengal, India. It operates in the builders segment of the construction sector. It was incorporated on 19 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAS-3069.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Pallavi Dhoot Jalan and Shradha Dhoot.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 6/1/B Kumarpara Road Liluah, Howrah, West Bengal, India – 711204.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Sandmoon Developers LLP's registered office is in Howrah, West Bengal.
- Registered Address6/1/B Kumarpara Road Liluah, Howrah, West Bengal, India – 711204
- IndustryConstruction, Builders, Developers
- 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 Sandmoon Developers 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 Sandmoon Developers LLP, buy the company report.
Designated partners of Sandmoon Developers LLP
Sandmoon Developers has 4 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 |
|---|---|---|---|---|
| Pallavi Dhoot Jalan | Partner | 19 Mar 2020 | 6 Years 7 Months | Current |
| Shradha Dhoot Also directs: Denplex Builders LLP, Shreekunj Avas Infracon LLP, Morningvale Developers LLP and 5 more | Designated Partner | 19 Mar 2020 | 6 Years 7 Months | Current |
| Poonam Jalan Also directs: Silvered Projects LLP, Silverwing Projects LLP, S M Concrete Developers LLP and 5 more | Partner | 19 Mar 2020 | 6 Years 7 Months | Current |
| Deepak Kumar Mundhra | Designated Partner | 06 Feb 2023 | 3 Years 9 Months | Current |
Legal cases
Sandmoon Developers LLP has 1 court case on record: 1 filed by Sandmoon Developers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against Oakside Realty LLP and 1 other | Disposed |
To see the full case history of Sandmoon Developers 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 Sandmoon Developers 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 Sandmoon Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandmoon Developers LLP has 5 designated partner changes on record since 2020: 4 appointments and 1 cessation. The latest: Deepak Kumar Mundhra was appointed as Designated Partner on 06 Feb 2023.
Frequently asked questions
Sandmoon Developers is an active limited liability partnership based in Howrah, West Bengal, India. The LLP works in builders, within the construction industry. It was incorporated on 19 March 2020 (6+ years old) and is registered under LLPIN AAS-3069.
Sandmoon Developers has 4 current designated partners:
- Pallavi Dhoot Jalan - Partner
- Shradha Dhoot - Designated Partner
- Poonam Jalan - Partner
- Deepak Kumar Mundhra - Designated Partner
The latest financial statements of Sandmoon Developers 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sandmoon Developers is AAS-3069. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sandmoon Developers has 1 court case on record: 1 filed by the LLP.
Sandmoon Developers was incorporated on 19 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Deepak Kumar Mundhra was appointed as Designated Partner on 06 Feb 2023. Kunal Banka ceased to be Designated Partner on 05 Feb 2023. Pallavi Dhoot Jalan was appointed as Partner on 19 Mar 2020. Sandmoon Developers has 5 designated partner changes on record in total.
The registered office of Sandmoon Developers is at 61B Kumarpara Road Liluah, Howrah, West Bengal, India – 711204.
Sandmoon Developers operates in the construction industry, in the builders segment.
Sandmoon Developers can be reached at its registered office: 61B Kumarpara Road Liluah, Howrah, West Bengal, India – 711204.
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