Sardar Singh Estates LLP
About Sardar Singh Estates LLP
Data last updated:
Sardar Singh Estates 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 19 November 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAN-5619.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shashi Bala and Mukesh Kumar.
Accounts filed on 31 March 2024. Office: H 5/3 – 5/4 Basement Kalka Das Marg Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹8.64 Cr, a growth of 39.09% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹2.64 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH 5/3 – 5/4 Basement Kalka Das Marg Mehrauli, New Delhi, Delhi, India – 110030
- 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 Sardar Singh Estates LLP
Sardar Singh Estates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Bala Also directs: SSCP Estates LLP | Designated Partner | 19 Nov 2018 | 7 Years 10 Months | Current |
| Mukesh Kumar | Designated Partner | 19 Nov 2018 | 7 Years 10 Months | Current |
| Pankaj Ambawata Also directs: Applejack Bottlers LLP | Designated Partner | 19 Nov 2018 | 7 Years 10 Months | Current |
Financials of Sardar Singh Estates LLP FY 2024 filings available
Sardar Singh Estates LLP reported revenue of ₹8.64 Cr (up 39.09% YoY) for FY 2023.
Ten-year financial statements for Sardar Singh Estates LLP
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 Sardar Singh Estates
Shareholding and ownership data for Sardar Singh Estates LLP
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 Sardar Singh Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2024 | Axis Bank Limited | ₹2.64 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sardar Singh Estates
Employment history and EPFO contributions of people linked to Sardar Singh Estates.
Employee and EPFO history for Sardar Singh Estates LLP
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 Sardar Singh Estates
GST registrations and filing compliance for Sardar Singh Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sardar Singh Estates
Credit ratings, litigation, and regulatory alerts for Sardar Singh Estates LLP
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 Sardar Singh Estates
MSME payment history for Sardar Singh Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sardar Singh Estates
Corporate group structure for Sardar Singh Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sardar Singh Estates
MCA filings and documents for Sardar Singh Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Sardar Singh Estates
Frequently Asked Questions about Sardar Singh Estates LLP
Sardar Singh Estates is an active limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 19 November 2018 (8+ years old) and is registered under LLPIN AAN-5619.
Sardar Singh Estates reported revenue of ₹8.64 Cr for FY 2023 (up 39.09% YoY).
The current designated partners of Sardar Singh Estates are:
- Shashi Bala - Designated Partner
- Mukesh Kumar - Designated Partner
- Pankaj Ambawata - Designated Partner
The primary industry of Sardar Singh Estates is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Sardar Singh Estates can be reached at the registered office: H 53 – 54 Basement Kalka Das Marg Mehrauli, New Delhi, Delhi, India – 110030.
The total obligation of contribution is ₹1 Lakh.