Sanjary Collection LLP
About Sanjary Collection LLP
Data last updated:
Sanjary Collection LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 09 December 2024.
Registered with ROC Mumbai under LLPIN ACK-7610.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Sanjary Collection Llp. It is led by designated partners including Imran Anis Gheewala and Mohammed Anis Haroon Gheewala.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address6 Floor – 0 180B Moti Shah Jain Temple, Seth Motisha Lane Byculla East, Mumbai, Maharashtra, India – 400027
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sanjary Collection LLP
Sanjary Collection has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Anis Gheewala Also directs: Trinity Trademart LLP | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
| Mohammed Anis Haroon Gheewala | Designated Partner | 09 Dec 2024 | 1 Years 9 Months | Current |
| Asfiyan Mohamed Ibrahim Phoogawala | Designated Partner | 01 Oct 2025 | 1 Years 0 Months | Current |
Financials of Sanjary Collection LLP FY 2025 filings available
Ten-year financial statements for Sanjary Collection LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sanjary Collection
Sanjary Collection LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjary Collection
Employment history and EPFO contributions of people linked to Sanjary Collection.
Employee and EPFO history for Sanjary Collection LLP
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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GST Compliance of Sanjary Collection
GST registrations and filing compliance for Sanjary Collection 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanjary Collection
Credit ratings, litigation, and regulatory alerts for Sanjary Collection LLP
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 Sanjary Collection
MSME payment history for Sanjary Collection 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
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Subsidiaries & Group Companies of Sanjary Collection
Corporate group structure for Sanjary Collection 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
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MCA Filings & Documents of Sanjary Collection
MCA filings and documents for Sanjary Collection 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
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Recent Activity on Sanjary Collection
Frequently Asked Questions about Sanjary Collection LLP
Sanjary Collection is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2024 (2+ years old) and is registered under LLPIN ACK-7610.
The current designated partners of Sanjary Collection are:
- Imran Anis Gheewala - Designated Partner
- Mohammed Anis Haroon Gheewala - Designated Partner
- Asfiyan Mohamed Ibrahim Phoogawala - Designated Partner
Sanjary Collection can be reached at the registered office: 6 Floor – 0 180B Moti Shah Jain Temple, Seth Motisha Lane Byculla East, Mumbai, Maharashtra, India – 400027.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 6 Floor – 0 180B Moti Shah Jain Temple, Seth Motisha Lane Byculla East, Mumbai, Maharashtra, India – 400027.
Sanjary Collection was incorporated on 09 December 2024, making it 2+ years old. Registered with ROC Mumbai.