MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-03-0005417
Sanjay Automotive LLP
Sanjay Automotive LLP - automotive in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹34.37 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Sanjay Automotive LLP
Data last updated:
Sanjay Automotive LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 09 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-8328. Its GSTIN is 06ADXFS7225H1ZI (Haryana). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Virmani and Rajni Virmani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. – 33 & 33A Rama Road Industrial Area Moti Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the LLP has open charges of ₹34.37 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Sanjay Automotive LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0005417).
Company details
LLPIN AAO-8328
Incorporation Date 09 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0005417
Recognitions & Rankings of Sanjay Automotive
Contact details
Sanjay Automotive LLP's registered office is in New Delhi, Delhi.
- Registered AddressPlot No. – 33 & 33A Rama Road Industrial Area Moti Nagar, New Delhi, Delhi, India – 110015
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Sanjay Automotive LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sanjay Automotive LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanjay Automotive LLP, buy the company report.
Designated partners of Sanjay Automotive LLP
Sanjay Automotive has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Virmani Also directs: Pikupvale Vehicles LLP, Indraprastha Auto Plaza LLP, Indraprastha Automobiles Private Limited and 5 more | Designated Partner | 09 Apr 2019 | 7 Years 6 Months | Current |
| Rajni Virmani | Designated Partner | 09 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹34.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2025 | 101181142 | Punjab National Bank | ₹5 Cr | Open | |
| 25 May 2024 | 100935992 | Indusind Bank Ltd | ₹3 Cr | Open | |
| 12 Jul 2023 | 100767904 | Yes Bank Limited | ₹2 Cr | Open | |
| 08 Jun 2023 | 100738606 | Icici Bank Limited | ₹5 Cr | Open | |
| 28 Feb 2023 | 100693696 | Tata Capital Financial Services Limited | ₹2.1 Cr | Open |
To see the full charge records of Sanjay Automotive LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
Sanjay Automotive LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
To see the full case history of Sanjay Automotive LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjay Automotive LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanjay Automotive has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ADXFS7225H1ZI | Haryana | Active | 02 Jul 2019 |
| 09ADXFS7225H1ZC | Uttar Pradesh | Active | 19 Sep 2019 |
To see the full GST registrations and return filing status of Sanjay Automotive LLP, buy the company report.
Recent activity
Sanjay Automotive LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Rajni Virmani was appointed as Designated Partner on 09 Apr 2019.
Charges
A charge with Punjab National Bank amounted to Rs. 500.00 Lakh with Charge ID 101181142 was registered on 01 Sep 2025.
AGM
Sanjay Automotive Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanjay Automotive Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 729.53 Lakh registered on 11 Mar 2020 with Charge ID 100335960 was modified on 20 Jul 2024.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 300.00 Lakh with Charge ID 100935992 was registered on 25 May 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100767904 was registered on 12 Jul 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100738606 was registered on 08 Jun 2023.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 210.00 Lakh with Charge ID 100693696 was registered on 28 Feb 2023.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 82.00 Lakh with Charge ID 100628701 was registered on 29 Mar 2022.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 165.00 Lakh with Charge ID 100375816 was registered on 17 Sep 2020.
Charges
A charge with The Federal Bank Ltd of Rs. 750.00 Lakh registered on 08 Nov 2019 with Charge ID 100308495 was modified on 17 Sep 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 729.53 Lakh with Charge ID 100335960 was registered on 11 Mar 2020.
4 earlier events are in the company report.
Frequently asked questions
Sanjay Automotive is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 09 April 2019 (7+ years old) and is registered under LLPIN AAO-8328.
Sanjay Automotive has 2 current designated partners:
- Sanjay Virmani - Designated Partner
- Rajni Virmani - Designated Partner
The latest financial statements of Sanjay Automotive on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Sanjay Automotive is 06ADXFS7225H1ZI, registered in Haryana. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09ADXFS7225H1ZC (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Sanjay Automotive is AAO-8328. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanjay Automotive has 1 court case on record: 1 filed against it. 1 is pending.
Sanjay Automotive was incorporated on 09 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Rajni Virmani was appointed as Designated Partner on 09 Apr 2019. Sanjay Virmani was appointed as Designated Partner on 09 Apr 2019.
Yes, Sanjay Automotive is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0005417).
The registered office of Sanjay Automotive is at Plot No. – 33 & 33A Rama Road Industrial Area Moti Nagar, New Delhi, Delhi, India – 110015.