Sanhad Enterprises LLP
About Sanhad Enterprises LLP
Data last updated:
Sanhad Enterprises LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 October 2020.
Registered with ROC Mumbai under LLPIN AAU-0844.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Arvinder Singh Nirmal Singh Bhoi and Nirmaljit Kaur Arvinder Singh Bhoi.
Accounts filed on 31 March 2024. Office: 10/8 Sunita Estate L B S Marg Bhandup, Mumbai, Maharashtra, India – 400078.
Sanhad Enterprises LLP was registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0174937). 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 Address10/8 Sunita Estate L B S Marg Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sanhad Enterprises LLP
Sanhad Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvinder Singh Nirmal Singh Bhoi | Designated Partner | 06 Oct 2020 | 5 Years 11 Months | As last reported |
| Nirmaljit Kaur Arvinder Singh Bhoi | Designated Partner | 06 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Sanhad Enterprises LLP FY 2024 filings available
Ten-year financial statements for Sanhad Enterprises 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 Sanhad Enterprises
Sanhad Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanhad Enterprises
Employment history and EPFO contributions of people linked to Sanhad Enterprises.
Employee and EPFO history for Sanhad Enterprises 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 Sanhad Enterprises
GST registrations and filing compliance for Sanhad Enterprises 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 Sanhad Enterprises
Credit ratings, litigation, and regulatory alerts for Sanhad Enterprises 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 Sanhad Enterprises
MSME payment history for Sanhad Enterprises 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 Sanhad Enterprises
Corporate group structure for Sanhad Enterprises 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 Sanhad Enterprises
MCA filings and documents for Sanhad Enterprises 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 Sanhad Enterprises
Frequently Asked Questions about Sanhad Enterprises LLP
Sanhad Enterprises 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.
Sanhad Enterprises is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 2020 and is registered under LLPIN AAU-0844. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sanhad Enterprises are:
- Arvinder Singh Nirmal Singh Bhoi - Designated Partner
- Nirmaljit Kaur Arvinder Singh Bhoi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanhad Enterprises is AAU-0844. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sanhad Enterprises is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 108 Sunita Estate L B S Marg Bhandup, Mumbai, Maharashtra, India – 400078.