Sandzone LLP
About Sandzone LLP
Data last updated:
Sandzone LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 22 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAO-0984.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Kiran Bai and Manoj Mohanlal Kataria.
The registered office is at 1/138 Barnaby Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
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- Registered Address1/138 Barnaby Road Kilpauk, Chennai, Tamil Nadu, India – 600010
- IndustryMining, Other Mining And Quarrying
- 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 Sandzone LLP
Financial statements from FY 2019
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 Sandzone LLP
Sandzone has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Bai | Designated Partner | 22 Jan 2019 | 7 Years 8 Months | Current |
| Manoj Mohanlal Kataria | Designated Partner | 22 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Sandzone LLP
Sandzone LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandzone LLP
Employment history and EPFO contributions of people linked to Sandzone.
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 Sandzone LLP
Sandzone LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Kiran Bai was appointed as Designated Partner on 22 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sandzone 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 Sandzone 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 Sandzone 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
Verified entity values are shown only after access is granted.
GST Compliance of Sandzone 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandzone 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 Sandzone LLP
Sandzone is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 22 January 2019 (7+ years old) and is registered under LLPIN AAO-0984.
Sandzone has 2 current designated partners:
- Kiran Bai - Designated Partner
- Manoj Mohanlal Kataria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sandzone is AAO-0984. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sandzone was incorporated on 22 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Kiran Bai was appointed as Designated Partner on 22 Jan 2019. Manoj Mohanlal Kataria was appointed as Designated Partner on 22 Jan 2019.
The registered office of Sandzone is at 1138 Barnaby Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
The total obligation of contribution is ₹2 Cr.
Sandzone operates in the mining industry, in the other mining and quarrying segment.
Sandzone can be reached at its registered office: 1138 Barnaby Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
Sandzone is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.