Sonali Sandhya Estates LLP
About Sonali Sandhya Estates LLP
Data last updated:
Sonali Sandhya Estates LLP is a limited liability partnership (LLP) based in Galleria Dlf-Iv, Haryana, India. It was incorporated on 17 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACJ-4574.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nikhil Mohan and Sandhya Mohan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Galleria DLF – IV, Haryana.
As per MCA filings, the LLP has open charges of ₹12 Cr on record.
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- Registered AddressMg608B The Magnolias, DLF Golf Links DLF City Phase – 5, Galleria DLF – IV, Haryana, India – 122009
- 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
- One PDF report, delivered after checkout
Designated Partners of Sonali Sandhya Estates LLP
Sonali Sandhya Estates has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Mohan Also directs: Acqarius Textiles Mills LLP, Avm Print Pack Private Limited., Noir Fashions Private Limited. and 5 more | Designated Partner | 17 Sep 2024 | 2 Years 0 Months | Current |
| Sandhya Mohan Also directs: Avm Print Pack Private Limited., Swyambhu Enterprises Private Limited, Petrole Service India Private Limited and 3 more | Designated Partner | 17 Sep 2024 | 2 Years 0 Months | Current |
| Nitin Mohan Also directs: Avm Print Pack Private Limited., Noir Fashions Private Limited., Swyambhu Enterprises Private Limited and 5 more | Designated Partner | 17 Sep 2024 | 2 Years 0 Months | Current |
| Sonali Mohan Also directs: Acqarius Textiles Mills LLP, Avm Print Pack Private Limited., Swyambhu Enterprises Private Limited and 3 more | Designated Partner | 17 Sep 2024 | 2 Years 0 Months | Current |
Financials of Sonali Sandhya Estates LLP FY 2025 filings available
Financial Statement Summary of Sonali Sandhya Estates LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sonali Sandhya Estates LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sonali Sandhya Estates are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of Sonali Sandhya Estates LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Icici Bank Limited | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sonali Sandhya Estates LLP
Employment history and EPFO contributions of people linked to Sonali Sandhya Estates.
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
Verified entity values are shown only after access is granted.
GST Compliance of Sonali Sandhya Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sonali Sandhya Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sonali Sandhya Estates 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 Sonali Sandhya Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sonali Sandhya Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Sonali Sandhya Estates LLP
Frequently Asked Questions about Sonali Sandhya Estates LLP
Sonali Sandhya Estates is an active limited liability partnership based in Galleria Dlf-Iv, Haryana, India. It was incorporated on 17 September 2024 (2+ years old) and is registered under LLPIN ACJ-4574.
Sonali Sandhya Estates has 4 current designated partners:
- Nikhil Mohan - Designated Partner
- Sandhya Mohan - Designated Partner
- Nitin Mohan - Designated Partner
- Sonali Mohan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sonali Sandhya Estates is ACJ-4574. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sonali Sandhya Estates was incorporated on 17 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Sonali Sandhya Estates is at Mg608B The Magnolias, DLF Golf Links DLF City Phase – 5, Galleria DLF – IV, Haryana, India – 122009.
The total obligation of contribution is ₹1 Lakh.
Sonali Sandhya Estates has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.
Sonali Sandhya Estates can be reached at its registered office: Mg608B The Magnolias, DLF Golf Links DLF City Phase – 5, Galleria DLF – IV, Haryana, India – 122009.
Sonali Sandhya Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.