Sanjay Buildwell LLP

Sanjay Buildwell LLP - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAF-6612 Incorporated 08 February 2016 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
08 Feb 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Sanjay Buildwell LLP

Data last updated:

Sanjay Buildwell LLP was a limited liability partnership (LLP) based in New, Delhi, 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 February 2016.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-6612.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sanjay Gupta and Om Prakash Gupta.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at G – 190 Preet Vihar, New, Delhi, India – 110092.

Company Details of Sanjay Buildwell LLP
LLPIN AAF-6612
Incorporation Date 08 February 2016
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
Key People
Sanjay Gupta Designated Partner Om Prakash Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 190 Preet Vihar, New, Delhi, India – 110092
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Sanjay Buildwell 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sanjay Buildwell LLP report

Financials, compliance, directors, charges, ownership and filings for Sanjay Buildwell LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Sanjay Buildwell LLP FY 2022 filings available

Financial Statement Summary of Sanjay Buildwell LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 of Sanjay Buildwell LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanjay Buildwell are in the company report.

Premium access

Financial statements from FY 2016

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 Sanjay Buildwell LLP

Sanjay Buildwell has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Gupta
Also directs: GKN Capital Services Private Limited, Opg Securities Private Limited, Nirmal Commodities Broker Private Limited
Designated Partner08 Feb 201610 Years 7 MonthsAs last reported
Om Prakash Gupta
Also directs: GKN Estate LLP, GKN Capital Services Private Limited, Opg Securities Private Limited and 1 more
Designated Partner08 Feb 201610 Years 7 MonthsAs last reported
View all designated partners

Charges & Borrowings of Sanjay Buildwell LLP

Sanjay Buildwell LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sanjay Buildwell LLP

Employment history and EPFO contributions of people linked to Sanjay Buildwell.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Sanjay Buildwell LLP

Sanjay Buildwell LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Om Prakash Gupta was appointed as Designated Partner on 08 Feb 2016.

Filing
Sanjay Buildwell Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
AGM
Sanjay Buildwell Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Om Prakash Gupta was appointed as Designated Partner.
Appointed
Sanjay Gupta was appointed as Designated Partner.
Incorporation
08 Feb 2016
Sanjay Buildwell Llp was registered on 08 Feb 2016 with Roc Delhi & aged 10 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sanjay Buildwell LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sanjay Buildwell LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sanjay Buildwell LLP

Premium access

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 Sanjay Buildwell LLP

Premium access

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 Sanjay Buildwell LLP

Premium access

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 Sanjay Buildwell LLP

Sanjay Buildwell 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.

Sanjay Buildwell was a limited liability partnership based in New, Delhi, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 February 2016 and is registered under LLPIN AAF-6612. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Sanjay Buildwell had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sanjay Buildwell is AAF-6612. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Sanjay Buildwell is at G – 190 Preet Vihar, New, Delhi, India – 110092.

Sanjay Buildwell was incorporated on 08 February 2016. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹1 Lakh.

Sanjay Buildwell operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Om Prakash Gupta was appointed as Designated Partner on 08 Feb 2016. Sanjay Gupta was appointed as Designated Partner on 08 Feb 2016.

Sanjay Buildwell can be reached at its registered office: G – 190 Preet Vihar, New, Delhi, India – 110092.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available