Shubhanandam Builders LLP - real estate and construction in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ABC-4444 Incorporated 16 September 2022 ROC Uttar Pradesh HQ Ghaziabad, Uttar Pradesh, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹22 Cr
Satisfied ₹8 Cr
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
16 Sep 2022
Date of incorporation

About Shubhanandam Builders LLP

Data last updated:

Shubhanandam Builders LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 16 September 2022.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ABC-4444. Its GSTIN is 09AEUFS8413D1ZL (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Laxmi Chauhan and Gaurav Varma Dhanrajgir.

The registered office is at J – 78 Patel Nagar – I, Ghaziabad, Uttar Pradesh, India – 201001.

As per MCA filings, the LLP has open charges of ₹22 Cr and satisfied charges of ₹8 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Company details

LLPIN ABC-4444
Incorporation Date 16 September 2022
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024

Contact details

Shubhanandam Builders LLP's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    J – 78 Patel Nagar – I, Ghaziabad, Uttar Pradesh, India – 201001
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Shubhanandam Builders LLP - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shubhanandam Builders LLP

Year-wise financial statements and ratios of Shubhanandam Builders LLP are in the company report Buy the company report.

Designated partners of Shubhanandam Builders LLP

Shubhanandam Builders has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Laxmi ChauhanDesignated Partner16 Sep 20224 Years 1 MonthsCurrent
Gaurav Varma DhanrajgirDesignated Partner16 Sep 20224 Years 1 MonthsCurrent
Saurabh JindalDesignated Partner16 Sep 20224 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹22 Cr
Satisfied charges
₹8 Cr
Breakdown by lending institutions
Hero Housing Finance Limited₹22.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Apr 2025101201889Hero Housing Finance Limited₹21 CrOpen
11 Apr 2025101202326Hero Housing Finance Limited₹1 CrOpen
26 Mar 2024100915830Csl Finance Limited₹4 CrSatisfied
26 Sep 2023100804598Csl Finance Limited₹4 CrSatisfied

To see the full charge records of Shubhanandam Builders LLP, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shubhanandam Builders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shubhanandam Builders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AEUFS8413D1ZLUttar PradeshActive13 Dec 2022

To see the full GST registrations and return filing status of Shubhanandam Builders LLP, buy the company report.

Recent activity

Shubhanandam Builders LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Ashish Srivastava was appointed as Partner on 08 Dec 2023.

Charges
A charge with Hero Housing Finance Limited amounted to Rs. 2,100.00 Lakh with Charge ID 101201889 was registered on 11 Apr 2025.
Charges
A charge with Hero Housing Finance Limited amounted to Rs. 100.00 Lakh with Charge ID 101202326 was registered on 11 Apr 2025.
Charges
A charge registered on 26 Mar 2024 via Charge ID 100915830 with Csl Finance Limited was fully satisfied on 03 Feb 2025.
Charges
A charge registered on 26 Sep 2023 via Charge ID 100804598 with Csl Finance Limited was fully satisfied on 03 Feb 2025.
AGM
Shubhanandam Builders Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Csl Finance Limited amounted to Rs. 400.00 Lakh with Charge ID 100915830 was registered on 26 Mar 2024.
Charges
A charge with Csl Finance Limited of Rs. 400.00 Lakh registered on 26 Sep 2023 with Charge ID 100804598 was modified on 11 Dec 2023.
Appointed
Ashish Srivastava was appointed as Partner.
Charges
A charge with Csl Finance Limited amounted to Rs. 400.00 Lakh with Charge ID 100804598 was registered on 26 Sep 2023.
Appointed
Gaurav Varma Dhanrajgir was appointed as Designated Partner.
Appointed
Laxmi Chauhan was appointed as Designated Partner.
Appointed
Saurabh Jindal was appointed as Designated Partner.

1 earlier event is in the company report.

Frequently asked questions

Shubhanandam Builders is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 16 September 2022 (4+ years old) and is registered under LLPIN ABC-4444.

Shubhanandam Builders has 3 current designated partners:

The GSTIN of Shubhanandam Builders is 09AEUFS8413D1ZL, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Shubhanandam Builders is ABC-4444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shubhanandam Builders has 1 court case on record: 1 filed against it. 1 is pending.

Shubhanandam Builders was incorporated on 16 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ashish Srivastava was appointed as Partner on 08 Dec 2023. Gaurav Varma Dhanrajgir was appointed as Designated Partner on 16 Sep 2022. Laxmi Chauhan was appointed as Designated Partner on 16 Sep 2022. Shubhanandam Builders has 4 designated partner changes on record in total.

The registered office of Shubhanandam Builders is at J – 78 Patel Nagar – I, Ghaziabad, Uttar Pradesh, India – 201001.

Shubhanandam Builders operates in the real estate and construction industry, in the real estate services segment.

Shubhanandam Builders has open charges of ₹22 Cr and satisfied charges of ₹8 Cr as per latest MCA filings.