Sanjay Jain Infrastructure LLP
About Sanjay Jain Infrastructure LLP
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Sanjay Jain Infrastructure LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-1455.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Sanjay Kumar Jain and Dhiraj Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No. 123, 1st Foor Pkt – B Sector – 26 Rohini, Delhi, India – 110042.
As per MCA filings, the LLP has open charges of ₹3.07 Cr on record.
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- Registered AddressHouse No. 123, 1st Foor Pkt – B Sector – 26 Rohini, Delhi, India – 110042
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
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Designated Partners of Sanjay Jain Infrastructure LLP
Sanjay Jain Infrastructure has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Jain | Designated Partner | 09 Nov 2015 | 10 Years 10 Months | Current |
| Dhiraj Kumar Jain | Designated Partner | 09 Nov 2015 | 10 Years 10 Months | Current |
Financials of Sanjay Jain Infrastructure LLP FY 2025 filings available
Ten-year financial statements for Sanjay Jain Infrastructure 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 Sanjay Jain Infrastructure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2023 | Tata Capital Housing Finance Limited | ₹2.91 Cr | Open |
| 21 Apr 2022 | Hdfc Bank Limited | ₹16.27 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanjay Jain Infrastructure
Employment history and EPFO contributions of people linked to Sanjay Jain Infrastructure.
Employee and EPFO history for Sanjay Jain Infrastructure 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 Jain Infrastructure
GST registrations and filing compliance for Sanjay Jain Infrastructure 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 Jain Infrastructure
Credit ratings, litigation, and regulatory alerts for Sanjay Jain Infrastructure 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 Jain Infrastructure
MSME payment history for Sanjay Jain Infrastructure 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 Jain Infrastructure
Corporate group structure for Sanjay Jain Infrastructure 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 Jain Infrastructure
MCA filings and documents for Sanjay Jain Infrastructure 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 Jain Infrastructure
Frequently Asked Questions about Sanjay Jain Infrastructure LLP
Sanjay Jain Infrastructure is an active limited liability partnership based in Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 November 2015 (11+ years old) and is registered under LLPIN AAF-1455.
Sanjay Jain Infrastructure has 2 current designated partners:
- Sanjay Kumar Jain - Designated Partner
- Dhiraj Kumar Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanjay Jain Infrastructure is AAF-1455. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanjay Jain Infrastructure was incorporated on 09 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sanjay Jain Infrastructure is at House No. 123, 1st Foor Pkt – B Sector – 26 Rohini, Delhi, India – 110042.
The total obligation of contribution is ₹1 Cr.
Sanjay Jain Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
Sanjay Jain Infrastructure has open charges of ₹3.07 Cr and no satisfied charges on record as per latest MCA filings.
Sanjay Jain Infrastructure can be reached at its registered office: House No. 123, 1st Foor Pkt – B Sector – 26 Rohini, Delhi, India – 110042.