Sanjay Razdan and Associates LLP
About Sanjay Razdan and Associates LLP
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Sanjay Razdan and Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACP-3073.
The LLP has a total obligation of contribution of ₹85,500. It is led by designated partners Pooja Sanjay Razdan and Sanjay Jawahar Razdan.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressUnit 2 Peninsula Centre, S. Road Off Dr. B A Rd, Mumbai, Maharashtra, India – 400012
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- Historical financials and ratios
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Financials of Sanjay Razdan and Associates LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sanjay Razdan and Associates LLP
Sanjay Razdan and Associates has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Sanjay Razdan | Designated Partner | 20 Jun 2025 | 1 Years 4 Months | Current |
| Sanjay Jawahar Razdan | Designated Partner | 20 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Sanjay Razdan and Associates LLP
Sanjay Razdan and Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Razdan and Associates LLP
Employment history and EPFO contributions of people linked to Sanjay Razdan and Associates.
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
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Recent Activity on Sanjay Razdan and Associates LLP
Sanjay Razdan and Associates LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Pooja Sanjay Razdan was appointed as Designated Partner on 20 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sanjay Razdan and Associates LLP
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
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MSME Payment Delays by Sanjay Razdan and Associates LLP
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
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Subsidiaries & Group Companies of Sanjay Razdan and Associates LLP
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
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GST Compliance of Sanjay Razdan and Associates LLP
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
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MCA Filings & Documents of Sanjay Razdan and Associates LLP
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
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Frequently Asked Questions about Sanjay Razdan and Associates LLP
Sanjay Razdan and Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2025 (1 year old) and is registered under LLPIN ACP-3073.
Sanjay Razdan and Associates has 2 current designated partners:
- Pooja Sanjay Razdan - Designated Partner
- Sanjay Jawahar Razdan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanjay Razdan and Associates is ACP-3073. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanjay Razdan and Associates was incorporated on 20 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Pooja Sanjay Razdan was appointed as Designated Partner on 20 Jun 2025. Rishi Sanjay Razdan was appointed as Partner on 20 Jun 2025. Sanjay Jawahar Razdan was appointed as Designated Partner on 20 Jun 2025.
The registered office of Sanjay Razdan and Associates is at Unit 2 Peninsula Centre, S. Road Off Dr. B A Rd, Mumbai, Maharashtra, India – 400012.
The total obligation of contribution is ₹85,500.
Sanjay Razdan and Associates can be reached at its registered office: Unit 2 Peninsula Centre, S. Road Off Dr. B A Rd, Mumbai, Maharashtra, India – 400012.
Sanjay Razdan and Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.