Sanjay Constructions & Builders LLP
About Sanjay Constructions & Builders LLP
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Sanjay Constructions & Builders LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 June 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAG-7627.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kavita Gupta and Sanjay Kumar Gupta.
Accounts filed on 31 March 2024. Office: Flat No – B – 64 3Rd Floor Plot No – 11 Ashirwad Apartment Sector – 12 Dwarka, New Delhi, Delhi, India – 110075.
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- Registered AddressFlat No – B – 64 3Rd Floor Plot No – 11 Ashirwad Apartment Sector – 12 Dwarka, New Delhi, Delhi, India – 110075
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sanjay Constructions & Builders LLP
Sanjay Constructions & Builders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Gupta | Designated Partner | 23 Jun 2016 | 10 Years 3 Months | Current |
| Sanjay Kumar Gupta Also directs: PKS Builders LLP | Designated Partner | 23 Jun 2016 | 10 Years 3 Months | Current |
Financials of Sanjay Constructions & Builders LLP FY 2024 filings available
Ten-year financial statements for Sanjay Constructions & Builders 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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Ownership and Shareholding of Sanjay Constructions & Builders
Shareholding and ownership data for Sanjay Constructions & Builders LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sanjay Constructions & Builders
Sanjay Constructions & Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Constructions & Builders
Employment history and EPFO contributions of people linked to Sanjay Constructions & Builders.
Employee and EPFO history for Sanjay Constructions & Builders 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 Sanjay Constructions & Builders
GST registrations and filing compliance for Sanjay Constructions & Builders 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 Sanjay Constructions & Builders
Credit ratings, litigation, and regulatory alerts for Sanjay Constructions & Builders 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 Sanjay Constructions & Builders
MSME payment history for Sanjay Constructions & Builders 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 Sanjay Constructions & Builders
Corporate group structure for Sanjay Constructions & Builders 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 Sanjay Constructions & Builders
MCA filings and documents for Sanjay Constructions & Builders 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 Sanjay Constructions & Builders
Frequently Asked Questions about Sanjay Constructions & Builders LLP
Sanjay Constructions & Builders is an active limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 23 June 2016 (10+ years old) and is registered under LLPIN AAG-7627.
The current designated partners of Sanjay Constructions & Builders are:
- Kavita Gupta - Designated Partner
- Sanjay Kumar Gupta - Designated Partner
The primary industry of Sanjay Constructions & Builders is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Sanjay Constructions & Builders can be reached at the registered office: Flat No – B – 64 3Rd Floor Plot No – 11 Ashirwad Apartment Sector – 12 Dwarka, New Delhi, Delhi, India – 110075.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No – B – 64 3Rd Floor Plot No – 11 Ashirwad Apartment Sector – 12 Dwarka, New Delhi, Delhi, India – 110075.