Sachinam Estate Developers Llp - Company overview

Sachinam Estate Developers LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2016-08-01 Mumbai, Maharashtra Converted To Cmp And Dissolved 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
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-08-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Sachinam Estate Developers 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2020 - 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.
  • 8 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 Sachinam Estate Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sachinam Estate Developers LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Mumbai on 1 August 2016 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has eight partners: Lekhraj Sumermalji Kavedi, Kantilal Ghamandiram Gowani, Natasha Nikhil Gowani and 5 others. The longest-serving is Kantilal Ghamandiram Gowani, on the board since 2016; the most recent to join is Vithal Laxman Mandave, appointed in November 2020. No partner has left so far. Between them, the partners also sit on the boards of 24 other companies, including Sachinam Estate Developers Private Limited and Adroit Estate Developers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Kamala House, Kamala City, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013
Legal NameSachinam Estate Developers Llp
CIN / LLPINAAH-0622
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-01
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sachinam Estate Developers Llp (8) Current board members from MCA filings, including designation and appointment details.

L
Lekhraj Sumermalji Kavedi
Partner | Since 2020-11-09 | DIN: 00010960
K
Kantilal Ghamandiram Gowani
Designated Partner | Since 2016-08-01 | DIN: 00027573
N
Natasha Nikhil Gowani
Partner | Since 2016-08-01 | DIN: 00169187
R
Rishabh Ramesh Gowani
Partner | Since 2016-08-01 | DIN: 00025379
N
Nikhil Ramesh Gowani
Partner | Since 2016-08-01 | DIN: 00232384
M
Mitesh Ramesh Gowani
Designated Partner | Since 2016-08-01 | DIN: 00232664

Companies With Common Directors Of Sachinam Estate Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sachinam Estate Developers Private Limited 2 Shared Directors
Adroit Estate Developers Private Limited 1 Shared Director
Alpana Estate Developers Private Limited 1 Shared Director
Chirayu Constructions Private Limited 1 Shared Director
Fasqua Management Consultancy Private Limited 1 Shared Director
Gowani Theatres Private Limited 1 Shared Director
Kajal Developers Llp 1 Shared Director
Kajal Developers Private Limited 1 Shared Director
Kajal Developers Private Limited 1 Shared Director
Kamala Orra Buildcon Private Limited 1 Shared Director
Kanti Builders Private Limited 1 Shared Director
Kewal Builders Private Limited 1 Shared Director
Nepean Estates Private Limited 1 Shared Director
Oasis Realty Private Limited 1 Shared Director
Odetta Estate Developers Private Limited 1 Shared Director
Orra Kamala Realtors Private Limited 1 Shared Director
Pub-Hop Facility Management Llp 1 Shared Director
Pub-Hop Restaurants Private Limited 1 Shared Director
Sachinam Estate Developers Private Limited 1 Shared Director
Shivam Holding Private Limited 1 Shared Director
Sneh Consultancy Private Limited 1 Shared Director
Solitaire Graphics Private Limited 1 Shared Director
Texsol Enterprises Private Limited 1 Shared Director
Trade Premises (India) Private Limited 1 Shared Director
Uhuru Engineers And Consultants Private Limited 1 Shared Director
Urja Advisory Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sachinam Estate Developers Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sachinam Estate Developers 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sachinam Estate Developers 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 Sachinam Estate Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sachinam Estate Developers LLP?
In an LLP the partners are the owners. The partners on record for Sachinam Estate Developers LLP are Lekhraj Sumermalji Kavedi, Kantilal Ghamandiram Gowani, Natasha Nikhil Gowani and five others.
Who are the current designated partners and partners of Sachinam Estate Developers LLP?
Sachinam Estate Developers LLP has eight partners on record: Lekhraj Sumermalji Kavedi (since November 2020), Kantilal Ghamandiram Gowani (since August 2016), Natasha Nikhil Gowani (since August 2016), Rishabh Ramesh Gowani (since August 2016), Nikhil Ramesh Gowani (since August 2016) and Mitesh Ramesh Gowani (since August 2016), plus 2 more.
What is LLPIN/FCRN number of Sachinam Estate Developers LLP?
The LLPIN of Sachinam Estate Developers LLP is AAH-0622. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sachinam Estate Developers LLP incorporated?
Sachinam Estate Developers LLP was incorporated on 1 August 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Sachinam Estate Developers LLP?
The registered office on MCA records is Kamala House, Kamala City, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Sachinam Estate Developers LLP?
MCA shows Sachinam Estate Developers LLP as "Converted To Cmp And Dissolved". It has been formally closed and no longer exists as a legal entity.
What is the contact number or email for Sachinam Estate Developers LLP?
You can post to its registered office at Kamala House, Kamala City, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Sachinam Estate Developers LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Sachinam Estate Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Sachinam Estate Developers LLP?
MCA shows no charges registered against Sachinam Estate Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sachinam Estate Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sachinam Estate Developers LLP?
24 companies share partners with Sachinam Estate Developers LLP. Among them are Sachinam Estate Developers Private Limited, Adroit Estate Developers Private Limited, Alpana Estate Developers Private Limited and 21 more.
How can I get the financial details of Sachinam Estate Developers LLP?
No financial statements for Sachinam Estate Developers LLP are on record with us yet.
What is the ROC code of Sachinam Estate Developers LLP?
Sachinam Estate Developers LLP is registered with ROC Mumbai.
What is the company classification of Sachinam Estate Developers LLP?
MCA classifies Sachinam Estate Developers 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.