Satyasankalp Buildcon LLP
About Satyasankalp Buildcon LLP
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Satyasankalp Buildcon LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-9580. Its GSTIN is 24ADFFS5774H1ZS (Gujarat).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Kanth Umangbhai Thakkar and Neel Umangbhai Thakkar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹835 Cr on record. Court records list 27 cases involving the LLP, including 6 filed by the LLP and 21 filed against it; 10 cases are pending.
Company details
Contact details
Satyasankalp Buildcon LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressDharmadev House 419 B/S Jain Derasar Shyamal Char Rast, A, Ahmedabad, Gujarat, India – 380015
- 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
Financials of Satyasankalp Buildcon LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satyasankalp Buildcon LLP, buy the company report.
Designated partners of Satyasankalp Buildcon LLP
Satyasankalp Buildcon has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanth Umangbhai Thakkar Also directs: Devnandan Avenue LLP | Designated Partner | 25 Jun 2021 | 5 Years 4 Months | Current |
| Neel Umangbhai Thakkar Also directs: M H Packaging (India) Limited | Designated Partner | 25 Jun 2021 | 5 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2024 | 100935064 | Beacon Trusteeship Limited | ₹155 Cr | Open | |
| 04 May 2018 | 100178963 | Phoenix Arc Private Limited | ₹680 Cr | Open |
To see the full charge records of Satyasankalp Buildcon LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Satyasankalp Buildcon LLP has 27 court cases on record: 6 filed by Satyasankalp Buildcon, 21 filed against it. 10 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 9 | 5 | 1 |
| District courts | 7 | 7 | 6 |
| High courts | 5 | 4 | 2 |
| NCLT | 5 | 4 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by M/S Phoenix Arc Private Limited Through Ms Anisha Shinde Associate Vice President | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Beacon Trusteeship Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by VSJ Investments Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Omkara Assets Reconstruction Pvt. Ltd. | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
To see the full case history of Satyasankalp Buildcon LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satyasankalp Buildcon LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satyasankalp Buildcon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADFFS5774H1ZS | Gujarat | Active | 18 Aug 2017 |
To see the full GST registrations and return filing status of Satyasankalp Buildcon LLP, buy the company report.
Recent activity
Satyasankalp Buildcon LLP has 7 designated partner changes on record since 2020: 3 appointments and 4 cessations. The latest: Purvi Mirani was appointed as Partner on 23 Nov 2023.
1 earlier event is in the company report.
Frequently asked questions
Satyasankalp Buildcon is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 December 2016 (10+ years old) and is registered under LLPIN AAH-9580.
Satyasankalp Buildcon has 2 current designated partners:
- Kanth Umangbhai Thakkar - Designated Partner
- Neel Umangbhai Thakkar - Designated Partner
The latest financial statements of Satyasankalp Buildcon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Satyasankalp Buildcon is 24ADFFS5774H1ZS, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Satyasankalp Buildcon is AAH-9580. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Satyasankalp Buildcon has 27 court cases on record: 6 filed by the LLP and 21 filed against it. 10 are pending. Most are in the nclat.
Satyasankalp Buildcon was incorporated on 06 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Purvi Mirani was appointed as Partner on 23 Nov 2023. Kanaklataben Umangkumar Thakkar ceased to be Designated Partner on 05 Jul 2021. Umang Hiralal Thakkar ceased to be Designated Partner on 05 Jul 2021. Satyasankalp Buildcon has 7 designated partner changes on record in total.
The registered office of Satyasankalp Buildcon is at Dharmadev House 419 BS Jain Derasar Shyamal Char Rast, A, Ahmedabad, Gujarat, India – 380015.
Satyasankalp Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.
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