Sambandh Infrastructure And Development Llp - Company overview

Sambandh Infrastructure And Development LLP is shown as "Converted To Cmp And Dissolved" in MCA records.

2020-09-24 Delhi, Delhi 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
25.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Sambandh Infrastructure And Development 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 (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2021 - 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.
  • 4 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 Sambandh Infrastructure And Development Llp Company identity, industry, contact, and registration details from MCA and company records.

Sambandh Infrastructure And Development LLP is shown as "Converted To Cmp And Dissolved" in MCA records. It was registered with ROC Delhi on 24 September 2020 as a limited liability partnership. The registered office is at Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg, Delhi.

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

It has four partners: Simranpreet Singh, Daman Preet Singh, Mukund Halwasiya and Uma Shankar Halwasiya. No partner has left so far. Between them, the partners also sit on the boards of 24 other companies, including Dgms Associates LLP and Darius Logistic Park Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg, Delhi, Delhi - 110067
Legal NameSambandh Infrastructure And Development Llp
CIN / LLPINAAT-9689
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-24
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sambandh Infrastructure And Development Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Simranpreet Singh
Partner | Since 2020-10-21 | DIN: 02526967
D
Daman Preet Singh
Partner | Since 2020-10-21 | DIN: 02927501
M
Mukund Halwasiya
Designated Partner | Since 2020-09-24 | DIN: 00507081
U
Uma Shankar Halwasiya
Designated Partner | Since 2020-09-24 | DIN: 00374321

Companies With Common Directors Of Sambandh Infrastructure And Development Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dgms Associates Llp 3 Shared Directors
Darius Logistic Park Private Limited 2 Shared Directors
Premco Sales And Service Private Limited 2 Shared Directors
Tri Logistics Park Private Limited 2 Shared Directors
Tri Logistics Park Silani Private Limited 2 Shared Directors
Trueseed Investment Consultants Private Limited 2 Shared Directors
Trueseed Wealth Services Private Limited 2 Shared Directors
Avwal Varg Warehousing And Logistics Llp 1 Shared Director
Avwal Warehousing Private Limited 1 Shared Director
Birmingham Properties Limited 1 Shared Director
Charan Greens Llp 1 Shared Director
G.R. Maintenance And Services Limited 1 Shared Director
Gdrg Estates Private Limited 1 Shared Director
Halwasiya & Sons Private Limited 1 Shared Director
Halwasiya Shivlar Sambandh Maintenance Private Limited 1 Shared Director
Katyayan Land & Lease Holdings Llp 1 Shared Director
Kns Exports Pvt. Ltd. 1 Shared Director
Manuwadi Commercial Limited 1 Shared Director
Rainbow Ventures Private Limited 1 Shared Director
Roshni Homes Private Limited 1 Shared Director
Sambandh Estates Private Limited 1 Shared Director
Sambandh Infrastructure And Development Private Limited 1 Shared Director
U.P. Cinema Exhibitors Federation 1 Shared Director
Welldone Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Sambandh Infrastructure And Development 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 Sambandh Infrastructure And Development 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 Sambandh Infrastructure And Development Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sambandh Infrastructure And Development LLP?
In an LLP the partners are the owners. The partners on record for Sambandh Infrastructure And Development LLP are Simranpreet Singh, Daman Preet Singh, Mukund Halwasiya and one other.
Who are the current designated partners and partners of Sambandh Infrastructure And Development LLP?
Sambandh Infrastructure And Development LLP has four partners on record: Simranpreet Singh (since October 2020), Daman Preet Singh (since October 2020), Mukund Halwasiya (since September 2020) and Uma Shankar Halwasiya (since September 2020).
What is LLPIN/FCRN number of Sambandh Infrastructure And Development LLP?
The LLPIN of Sambandh Infrastructure And Development LLP is AAT-9689. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sambandh Infrastructure And Development LLP incorporated?
Sambandh Infrastructure And Development LLP was incorporated on 24 September 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Sambandh Infrastructure And Development LLP?
The registered office on MCA records is Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg, Delhi - 110067.
What is the current status of Sambandh Infrastructure And Development LLP?
MCA shows Sambandh Infrastructure And Development 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 Sambandh Infrastructure And Development LLP?
You can post to its registered office at Sanskrit Bhawan, A10, Qutub Institutional Area Aruna Asaf Ali Marg, Delhi, Delhi - 110067.
What industry or business activity is Sambandh Infrastructure And Development LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Infrastructure Services segment.
When did Sambandh Infrastructure And Development LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Sambandh Infrastructure And Development LLP?
MCA shows no charges registered against Sambandh Infrastructure And Development LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sambandh Infrastructure And Development LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sambandh Infrastructure And Development LLP?
24 companies share partners with Sambandh Infrastructure And Development LLP. Among them are Dgms Associates LLP, Darius Logistic Park Private Limited, Premco Sales And Service Private Limited and 21 more.
How can I get the financial details of Sambandh Infrastructure And Development LLP?
No financial statements for Sambandh Infrastructure And Development LLP are on record with us yet.
What is the ROC code of Sambandh Infrastructure And Development LLP?
Sambandh Infrastructure And Development LLP is registered with ROC Delhi.
What is the company classification of Sambandh Infrastructure And Development LLP?
MCA classifies Sambandh Infrastructure And Development 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.