Sandu Thadani Property LLP

Sandu Thadani Property LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAG-1524 Incorporated 11 April 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹210 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Apr 2016
Date of incorporation

About Sandu Thadani Property LLP

Data last updated:

Sandu Thadani Property LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 April 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-1524.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Yashodhan Anand Sandu and Dhananjay Anand Sandu.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Office No.510 To 512 5th Floor Shrikant Chambers A Wing Chembur, Mumbai, Maharashtra, India – 400071.

As per MCA filings, the LLP has open charges of ₹210 Cr on record.

Company details

LLPIN AAG-1524
Incorporation Date 11 April 2016
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023

Contact details

Sandu Thadani Property LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No.510 To 512 5th Floor Shrikant Chambers A Wing Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Sandu Thadani Property LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sandu Thadani Property LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sandu Thadani Property LLP, buy the company report.

Designated partners of Sandu Thadani Property LLP

Sandu Thadani Property has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Yashodhan Anand SanduDesignated Partner11 Apr 201610 Years 6 MonthsCurrent
Dhananjay Anand SanduDesignated Partner11 Apr 201610 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹210 Cr
Satisfied charges
None
Breakdown by lending institutions
Vistra Itcl (India) Limited₹210.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Jun 2018100189540Vistra Itcl (India) Limited₹210 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sandu Thadani Property 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 Sandu Thadani Property LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sandu Thadani Property LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Dhananjay Anand Sandu was appointed as Designated Partner on 11 Apr 2016.

AGM
Sandu Thadani Property Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sandu Thadani Property Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 21,000.00 Lakh with Charge ID 100189540 was registered on 05 Jun 2018.
Appointed
Dhananjay Anand Sandu was appointed as Designated Partner.
Appointed
Nandini Anand Sandu was appointed as Partner.
Appointed
Yashodhan Anand Sandu was appointed as Designated Partner.
Incorporation
11 Apr 2016
Sandu Thadani Property Llp was registered on 11 Apr 2016 with Roc Mumbai I & aged 10 years 6 months as per MCA records.

Frequently asked questions

Sandu Thadani Property is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 April 2016 (10+ years old) and is registered under LLPIN AAG-1524.

Sandu Thadani Property has 2 current designated partners:

The latest financial statements of Sandu Thadani Property on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Sandu Thadani Property is AAG-1524. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sandu Thadani Property was incorporated on 11 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Dhananjay Anand Sandu was appointed as Designated Partner on 11 Apr 2016. Nandini Anand Sandu was appointed as Partner on 11 Apr 2016. Yashodhan Anand Sandu was appointed as Designated Partner on 11 Apr 2016.

The registered office of Sandu Thadani Property is at Office No.510 To 512 5th Floor Shrikant Chambers A Wing Chembur, Mumbai, Maharashtra, India – 400071.

Sandu Thadani Property operates in the real estate and construction industry, in the real estate builders and developers segment.

Sandu Thadani Property has open charges of ₹210 Cr and no satisfied charges on record as per latest MCA filings.

Sandu Thadani Property can be reached at its registered office: Office No.510 To 512 5th Floor Shrikant Chambers A Wing Chembur, Mumbai, Maharashtra, India – 400071.