Sanwaliya Buildcreation LLP
About Sanwaliya Buildcreation LLP
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Sanwaliya Buildcreation LLP is a limited liability partnership (LLP) based in Udaipur, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAL-5506. Its GSTIN is 08ADOFS0917M1ZJ (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manju Jain and Raj Kunwer Menaria.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Flat No. 201 Sadhana Appartment Saifan Chouraha Near Jain Mandir, Udaipur, Rajasthan, India – 313001.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹2.57 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the LLP has open charges of ₹9.53 Cr and satisfied charges of ₹5 Cr on record.
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- Registered AddressFlat No. 201 Sadhana Appartment Saifan Chouraha Near Jain Mandir, Udaipur, Rajasthan, India – 313001
- 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
- One PDF report, delivered after checkout
Designated Partners of Sanwaliya Buildcreation LLP
Sanwaliya Buildcreation has 3 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 |
|---|---|---|---|---|
| Manju Jain | Designated Partner | 29 Dec 2017 | 8 Years 9 Months | Current |
| Raj Kunwer Menaria | Designated Partner | 29 Dec 2017 | 8 Years 9 Months | Current |
| Prakash Chandra Menariya Also directs: Sanwaliya Entertainment LLP, Ananta Buildcreation Private Limited, Nandsamand Resorts Private Limited and 3 more | Designated Partner | 29 Dec 2017 | 8 Years 9 Months | Current |
Financials of Sanwaliya Buildcreation LLP FY 2024 filings available
Sanwaliya Buildcreation LLP reported revenue of ₹2.57 Cr (up 9340.3% YoY) for FY 2023.
Financial Statement Summary of Sanwaliya Buildcreation LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Sanwaliya Buildcreation LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Sanwaliya Buildcreation are in the company report.
Financial statements from FY 2018
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.
Ownership and Shareholding of Sanwaliya Buildcreation LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanwaliya Buildcreation LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2023 | Kotak Mahindra Bank Limited | ₹9.53 Cr | Open |
| 08 Mar 2022 | Svatantra Micro Housing Finance Corporation Limited | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanwaliya Buildcreation LLP
Employment history and EPFO contributions of people linked to Sanwaliya Buildcreation.
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.
GST Compliance of Sanwaliya Buildcreation LLP
Sanwaliya Buildcreation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08ADOFS0917M1ZJ | Rajasthan | Active | 18 Jun 2018 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Sanwaliya Buildcreation 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanwaliya Buildcreation 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sanwaliya Buildcreation 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanwaliya Buildcreation 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanwaliya Buildcreation LLP
Frequently Asked Questions about Sanwaliya Buildcreation LLP
Sanwaliya Buildcreation is an active limited liability partnership based in Udaipur, Rajasthan, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 December 2017 (9+ years old) and is registered under LLPIN AAL-5506.
Sanwaliya Buildcreation reported revenue of ₹2.57 Cr for FY 2023 (up 9340.3% YoY).
Sanwaliya Buildcreation has 3 current designated partners:
- Manju Jain - Designated Partner
- Raj Kunwer Menaria - Designated Partner
- Prakash Chandra Menariya - Designated Partner
The GSTIN of Sanwaliya Buildcreation is 08ADOFS0917M1ZJ, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Sanwaliya Buildcreation is AAL-5506. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwaliya Buildcreation was incorporated on 29 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Sanwaliya Buildcreation is at Flat No. 201 Sadhana Appartment Saifan Chouraha Near Jain Mandir, Udaipur, Rajasthan, India – 313001.
The total obligation of contribution is ₹1 Lakh.
Sanwaliya Buildcreation operates in the real estate and construction industry, in the real estate builders and developers segment.