Sachdeo Estates Llp - Company overview

Sachdeo Estates LLP is shown as "Strike Off" in MCA records.

2021-10-21 Nashik, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
4 Years 11 Months
since 2021-10-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sachdeo Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sachdeo Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Sachdeo Estates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 October 2021 as a limited liability partnership. Its registered office is at C/O. Rajesh Sachdeo, Radhika Juice Center, New Bombay Agra Road, Nashik, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Kajal Suresh Ahuja and Rajesh Dharamdas Sachdeo - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location C/O. Rajesh Sachdeo, Radhika Juice Center, New Bombay Agra Road,, Nashik, Maharashtra - 422002
Legal NameSachdeo Estates Llp
CIN / LLPINAAZ-0986
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-21
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sachdeo Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kajal Suresh Ahuja
Designated Partner | Since 2021-10-21 | DIN: 09367073
R
Rajesh Dharamdas Sachdeo
Designated Partner | Since 2021-10-21 | DIN: 09367042

MSME Payment Delays by Sachdeo Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sachdeo Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sachdeo Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sachdeo Estates LLP?
In an LLP the partners are the owners. The partners on record for Sachdeo Estates LLP are Kajal Suresh Ahuja and Rajesh Dharamdas Sachdeo.
Who are the current designated partners and partners of Sachdeo Estates LLP?
Sachdeo Estates LLP has two partners on record: Kajal Suresh Ahuja (since October 2021) and Rajesh Dharamdas Sachdeo (since October 2021).
What is LLPIN/FCRN number of Sachdeo Estates LLP?
The LLPIN of Sachdeo Estates LLP is AAZ-0986. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sachdeo Estates LLP incorporated?
Sachdeo Estates LLP was incorporated on 21 October 2021 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Sachdeo Estates LLP?
The registered office on MCA records is C/O. Rajesh Sachdeo, Radhika Juice Center, New Bombay Agra Road, Nashik, Maharashtra - 422002.
What is the current status of Sachdeo Estates LLP?
MCA shows Sachdeo Estates LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sachdeo Estates LLP?
You can post to its registered office at C/O. Rajesh Sachdeo, Radhika Juice Center, New Bombay Agra Road, Nashik, Maharashtra - 422002.
What industry or business activity is Sachdeo Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Sachdeo Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Sachdeo Estates LLP?
MCA shows no charges registered against Sachdeo Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sachdeo Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Sachdeo Estates LLP?
No financial statements for Sachdeo Estates LLP are on record with us yet.
What is the ROC code of Sachdeo Estates LLP?
Sachdeo Estates LLP is registered with ROC Mumbai.
What is the company classification of Sachdeo Estates LLP?
MCA classifies Sachdeo Estates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.