Sandman Etail Llp - Company overview

Sandman Etail LLP is shown as "Strike Off" in MCA records.

2018-02-06 Bangalore, Karnataka 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
8 Years 8 Months
since 2018-02-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2023-12-30 08:16:01
SATISFIED CHARGES
-
-

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

Health scores for Sandman Etail 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 8 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 2024 - 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 Sandman Etail Llp Company identity, industry, contact, and registration details from MCA and company records.

Sandman Etail LLP is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 6 February 2018 as a limited liability partnership. Its registered office is at 4, 4Th Floor, Sycon Hormavu, Hormavu Main Road, Hormavu, Bangalore, Karnataka.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Smita Bandish Ambani and Shrishti Bandish Ambani. The longest-serving is Shrishti Bandish Ambani, on the board since 2018; the most recent to join is Smita Bandish Ambani, appointed in December 2019. No partner has left so far. The same partners also sit on the board of Solve Quantum LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 4, 4Th Floor, Sycon Hormavu, Hormavu Main Road,Hormavu, Bangalore, Karnataka - 560043
Legal NameSandman Etail Llp
CIN / LLPINAAL-9411
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-06
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Smita Bandish Ambani
Designated Partner | Since 2019-12-25 | DIN: 01724947
S
Shrishti Bandish Ambani
Designated Partner | Since 2018-02-06 | DIN: 08029613

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

Board Overlap From MCA / Compliance Filings

Solve Quantum Llp 1 Shared Director

MSME Payment Delays by Sandman Etail 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 Sandman Etail 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 Sandman Etail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sandman Etail LLP?
In an LLP the partners are the owners. The partners on record for Sandman Etail LLP are Smita Bandish Ambani and Shrishti Bandish Ambani.
Who are the current designated partners and partners of Sandman Etail LLP?
Sandman Etail LLP has two partners on record: Smita Bandish Ambani (since December 2019) and Shrishti Bandish Ambani (since February 2018).
What is LLPIN/FCRN number of Sandman Etail LLP?
The LLPIN of Sandman Etail LLP is AAL-9411. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sandman Etail LLP incorporated?
Sandman Etail LLP was incorporated on 6 February 2018 with ROC Bangalore. That makes it about 8 years old.
What is the registered address of Sandman Etail LLP?
The registered office on MCA records is 4, 4Th Floor, Sycon Hormavu, Hormavu Main Road, Hormavu, Bangalore, Karnataka - 560043.
What is the current status of Sandman Etail LLP?
MCA shows Sandman Etail 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 Sandman Etail LLP?
You can post to its registered office at 4, 4Th Floor, Sycon Hormavu, Hormavu Main Road, Hormavu, Bangalore, Karnataka - 560043.
What industry or business activity is Sandman Etail LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sandman Etail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Sandman Etail LLP?
MCA shows no charges registered against Sandman Etail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sandman Etail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sandman Etail LLP?
Solve Quantum LLP shares at least one partner with Sandman Etail LLP.
How can I get the financial details of Sandman Etail LLP?
No financial statements for Sandman Etail LLP are on record with us yet.
What is the ROC code of Sandman Etail LLP?
Sandman Etail LLP is registered with ROC Bangalore.
What is the company classification of Sandman Etail LLP?
MCA classifies Sandman Etail 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.