
Sanwaliya Seth Realty LLP
About Sanwaliya Seth Realty LLP
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Sanwaliya Seth Realty LLP is a limited liability partnership (LLP) based in Chittorgarh, Rajasthan, India. It was incorporated on 16 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACE-9406.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Ketan Champaklal Sheth and Ashika Maheshwari.
The registered office is at Chittorgarh, Rajasthan.
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- Registered AddressFirst Floor G – 8A Shubham, The Mall Bhilwara Road, Chittorgarh, Rajasthan, India – 312001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Designated Partners of Sanwaliya Seth Realty LLP
Sanwaliya Seth Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Champaklal Sheth | Designated Partner | 16 Jan 2024 | 2 Years 8 Months | Current |
| Ashika Maheshwari | Designated Partner | 16 Jan 2024 | 2 Years 8 Months | Current |
Financials of Sanwaliya Seth Realty LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Sanwaliya Seth Realty LLP
Sanwaliya Seth Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanwaliya Seth Realty LLP
Employment history and EPFO contributions of people linked to Sanwaliya Seth Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sanwaliya Seth Realty 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
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Credit Ratings, Litigation & Regulatory Alerts for Sanwaliya Seth Realty 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
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- Director-linked violations
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MSME Payment Delays by Sanwaliya Seth Realty LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Sanwaliya Seth Realty 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
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MCA Filings & Documents of Sanwaliya Seth Realty 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
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- Complete filing index
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Recent Activity on Sanwaliya Seth Realty LLP
Frequently Asked Questions about Sanwaliya Seth Realty LLP
Sanwaliya Seth Realty is an active limited liability partnership based in Chittorgarh, Rajasthan, India. It was incorporated on 16 January 2024 (2+ years old) and is registered under LLPIN ACE-9406.
Sanwaliya Seth Realty has 2 current designated partners:
- Ketan Champaklal Sheth - Designated Partner
- Ashika Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanwaliya Seth Realty is ACE-9406. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanwaliya Seth Realty was incorporated on 16 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Sanwaliya Seth Realty is at First Floor G – 8A Shubham, The Mall Bhilwara Road, Chittorgarh, Rajasthan, India – 312001.
The total obligation of contribution is ₹5 Lakh.
Sanwaliya Seth Realty can be reached at its registered office: First Floor G – 8A Shubham, The Mall Bhilwara Road, Chittorgarh, Rajasthan, India – 312001.
Sanwaliya Seth Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.