It is a business services limited liability partnership based in Galleria Dlf-Iv, Haryana, India, established in 2024.
2024 | Galleria Dlf-Iv, Haryana, India | ActiveSonali Sandhya Estates Llp, a active limited liability partnership, was established on 17 September 2024 in Galleria Dlf-Iv, Haryana, India. it holds LLPIN: ACJ-4574. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.
Formerly known as Sonali Sandhya Estates Llp. Its leadership includes Nikhil Mohan (Designated Partner), Sandhya Mohan (Designated Partner), Nitin Mohan (Designated Partner). It holds ₹12.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Mg608B, The Magnolias,, Dlf Golf Links, Dlf City, Phase-5, Galleria Dlf-Iv, Haryana, 122009.
ACJ-4574
17 September 2024
₹0.10 M
Roc Delhi
Active
Explore comprehensive insights into Sonali Sandhya Estates Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Mohan | Designated Partner | 17 Sep 2024 | Current |
| Sandhya Mohan | Designated Partner | 17 Sep 2024 | Current |
| Nitin Mohan | Designated Partner | 17 Sep 2024 | Current |
| Sonali Mohan | Designated Partner | 17 Sep 2024 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sonali Sandhya Estates Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹120,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Icici Bank Limited | ₹12.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sonali Sandhya Estates Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sonali Sandhya Estates Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sonali Sandhya Estates Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sonali Sandhya Estates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Sonali Sandhya Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on A charge with Icici Bank Limited amounted to Rs. 120.00 M with Charge ID 100984408 was registered on 26 Sep 2024. was documented.
Progress on Nikhil Mohan was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Sandhya Mohan was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on Nitin Mohan was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
The LLPIN of Sonali Sandhya Estates Llp is ACJ-4574.
Sonali Sandhya Estates Llp is headquartered at Mg608B, The Magnolias,, Dlf Golf Links, Dlf City, Phase-5, Galleria Dlf-Iv, Haryana, 122009.
Sonali Sandhya Estates Llp was incorporated on 17 September 2024.
The current directors of Sonali Sandhya Estates Llp are
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX