Sieben Realty LLP
About Sieben Realty LLP
Data last updated:
Sieben Realty LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 27 February 2020.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAS-0693.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Santosh Shantaram Dhankawade and Ajit Damodar Gavhane.
The registered office was at Survey No 690/1A/1/1/1 Shop No. C To C 4 Near Png Pune Nashik Rd, Maharashtra, India – 411039.
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- Registered AddressSurvey No 690/1A/1/1/1 Shop No. C To C 4 Near Png Pune Nashik Rd, Maharashtra, India – 411039
- IndustryConstruction, Building Construction
- 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
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Designated Partners of Sieben Realty LLP
Sieben Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Shantaram Dhankawade | Designated Partner | 27 Feb 2020 | 6 Years 7 Months | As last reported |
| Ajit Damodar Gavhane Also directs: D R Gavhane Landmarks LLP, Say Properties LLP, Kalbhor Gavhane Landmarks LLP and 5 more | Designated Partner | 27 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Sieben Realty LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sieben Realty LLP
Sieben Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sieben Realty LLP
Employment history and EPFO contributions of people linked to Sieben Realty.
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
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GST Compliance of Sieben 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sieben 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sieben Realty 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 Sieben 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
- Entity investments
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MCA Filings & Documents of Sieben 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
- Charge filings
- Complete filing index
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Recent Activity on Sieben Realty LLP
Frequently Asked Questions about Sieben Realty LLP
Sieben Realty has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sieben Realty was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 27 February 2020 and is registered under LLPIN AAS-0693. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sieben Realty had 2 designated partners:
- Santosh Shantaram Dhankawade - Designated Partner
- Ajit Damodar Gavhane - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sieben Realty is AAS-0693. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sieben Realty is at Survey No 6901A111 Shop No. C To C 4 Near Png Pune Nashik Rd, Maharashtra, India – 411039.
Sieben Realty was incorporated on 27 February 2020. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Sieben Realty operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Sieben Realty can be reached at its registered office: Survey No 6901A111 Shop No. C To C 4 Near Png Pune Nashik Rd, Maharashtra, India – 411039.