Sandsimpex LLP
About Sandsimpex LLP
Data last updated:
Sandsimpex LLP was a limited liability partnership company based in Bengaluru, Karnataka, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 09 September 2016.
Registered with ROC Bangalore under LLPIN AAH-3718.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Pattamada Achaiah Cariappa and Pavan Biddanda Achayya.
Accounts filed on 31 March 2018. Office: Bengaluru, Karnataka.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo. 1101 Tulip Block Oceanus Greendale Phase Ii 3Rd Main 16Th Cross Hoysala Nagar Hor, Amavu, Bengaluru, Karnataka, India – 560016
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sandsimpex LLP
Sandsimpex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pattamada Achaiah Cariappa | Designated Partner | 09 Sep 2016 | 10 Years 0 Months | As last reported |
| Pavan Biddanda Achayya | Designated Partner | 09 Sep 2016 | 10 Years 0 Months | As last reported |
| Reshma Bopanna | Designated Partner | 09 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Sandsimpex LLP FY 2018 filings available
Ten-year financial statements for Sandsimpex LLP
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.
Charges & Borrowings of Sandsimpex
Sandsimpex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandsimpex
Employment history and EPFO contributions of people linked to Sandsimpex.
Employee and EPFO history for Sandsimpex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandsimpex
GST registrations and filing compliance for Sandsimpex LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandsimpex
Credit ratings, litigation, and regulatory alerts for Sandsimpex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandsimpex
MSME payment history for Sandsimpex LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandsimpex
Corporate group structure for Sandsimpex LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandsimpex
MCA filings and documents for Sandsimpex LLP
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.
Recent Activity on Sandsimpex
Frequently Asked Questions about Sandsimpex LLP
Sandsimpex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sandsimpex is a struck-off limited liability partnership in the business services sector based in Bengaluru, Karnataka, India. It was incorporated on 09 September 2016 and is registered under LLPIN AAH-3718. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sandsimpex are:
- Pattamada Achaiah Cariappa - Designated Partner
- Pavan Biddanda Achayya - Designated Partner
- Reshma Bopanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sandsimpex is AAH-3718. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sandsimpex is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at No. 1101 Tulip Block Oceanus Greendale Phase Ii 3Rd Main 16Th Cross Hoysala Nagar Hor, Amavu, Bengaluru, Karnataka, India – 560016.