Sandmoon Developers Llp - Company overview

Sandmoon Developers LLP was incorporated on 19 March 2020 and is registered with ROC Kolkata.

2020-03-19 Howrah, West Bengal Active LLP
Connect MCP

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
6 Years 7 Months
since 2020-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Sandmoon 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Sandmoon Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Sandmoon Developers LLP was incorporated on 19 March 2020 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 6 years old. Its registered office is at 6/1/B, Kumarpara Road, Liluah, Howrah, West Bengal.

Infyner groups it under Construction, in the Builders segment.

It has four partners: Pallavi Dhoot Jalan, Shradha Dhoot, Poonam Jalan and Deepak Kumar Mundhra. The longest-serving is Pallavi Dhoot Jalan, on the board since 2020; the most recent to join is Deepak Kumar Mundhra, appointed in February 2023. One former partner, Kunal Banka, left in February 2023. Between them, the partners also sit on the boards of 201 other companies, including Sukhi Nivas Realcon LLP and Achal Nivas Buildcon LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 6/1/B, Kumarpara Road, Liluah,, Howrah, West Bengal - 711204
Legal NameSandmoon Developers Llp
CIN / LLPINAAS-3069
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Sandmoon Developers Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Pallavi Dhoot Jalan
Partner | Since 2020-03-19 | DIN: 07780915
S
Shradha Dhoot
Designated Partner | Since 2020-03-19 | DIN: 05215559
P
Poonam Jalan
Partner | Since 2020-03-19 | DIN: 00591797
D
Deepak Kumar Mundhra
Designated Partner | Since 2023-02-06 | DIN: 02681436

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

Board Overlap From MCA / Compliance Filings

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Adarsh Nivas Towers Llp 2 Shared Directors
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Luxerior Realtors Llp 2 Shared Directors
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Navinsoham Dtc Project Llp 2 Shared Directors
Oceankey Realtors Llp 2 Shared Directors
Painthouse Promoters Llp 2 Shared Directors
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Sea Holm Builders Llp 2 Shared Directors
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Shiivdhan Projects Llp 2 Shared Directors
Shreekunj Avas Infracon Llp 2 Shared Directors
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Skyvenus Developers Llp 2 Shared Directors
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Xelva Hirise Llp 2 Shared Directors
Aagrahsheel Agencies Llp 1 Shared Director
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Achal Nivas Infracon Llp 1 Shared Director
Adarsh Nivas Infracon Llp 1 Shared Director
Adarsh Nivasbuildcon Llp 1 Shared Director
Agrahkosh Builders Llp 1 Shared Director
Amazing Residency Private Limited 1 Shared Director
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Aquaries Developers Llp 1 Shared Director
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Avocado Construction Private Limited 1 Shared Director
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Balkrishan Infracon Private Limited 1 Shared Director
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Captive Builders Llp 1 Shared Director
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Clementine Construction Private Limited 1 Shared Director
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Crownpeak Realcon Llp 1 Shared Director
D.T.C.Intertrade Pvt Ltd 1 Shared Director
Dasvani Residency Private Limited 1 Shared Director
Denberg Builders Llp 1 Shared Director
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Dhoot Advisory Services Private Limited 1 Shared Director
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Dhoot Healthcare Private Limited 1 Shared Director
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MSME Payment Delays by Sandmoon 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.

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MCA Filings & Documents of Sandmoon 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 Sandmoon Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sandmoon Developers LLP?
In an LLP the partners are the owners. The partners on record for Sandmoon Developers LLP are Pallavi Dhoot Jalan, Shradha Dhoot, Poonam Jalan and one other.
Who are the current designated partners and partners of Sandmoon Developers LLP?
Sandmoon Developers LLP has four partners on record: Pallavi Dhoot Jalan (since March 2020), Shradha Dhoot (since March 2020), Poonam Jalan (since March 2020) and Deepak Kumar Mundhra (since February 2023).
What is LLPIN/FCRN number of Sandmoon Developers LLP?
The LLPIN of Sandmoon Developers LLP is AAS-3069. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sandmoon Developers LLP incorporated?
Sandmoon Developers LLP was incorporated on 19 March 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Sandmoon Developers LLP?
The registered office on MCA records is 6/1/B, Kumarpara Road, Liluah, Howrah, West Bengal - 711204.
What is the current status of Sandmoon Developers LLP?
MCA shows Sandmoon Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sandmoon Developers LLP?
You can post to its registered office at 6/1/B, Kumarpara Road, Liluah, Howrah, West Bengal - 711204.
What industry or business activity is Sandmoon Developers LLP associated with?
It is grouped under Construction, in the Builders segment.
When did Sandmoon Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sandmoon Developers LLP?
MCA shows no charges registered against Sandmoon Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sandmoon Developers LLP?
Yes, one former partner is on record. Kunal Banka (February 2023) left.
Which companies share directors with Sandmoon Developers LLP?
201 companies share partners with Sandmoon Developers LLP. Among them are Sukhi Nivas Realcon LLP, Achal Nivas Buildcon LLP, Adarsh Nivas Towers LLP and 198 more.
How can I get the financial details of Sandmoon Developers LLP?
No financial statements for Sandmoon Developers LLP are on record with us yet.
What is the ROC code of Sandmoon Developers LLP?
Sandmoon Developers LLP is registered with ROC Kolkata.
What is the company classification of Sandmoon Developers LLP?
MCA classifies Sandmoon 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.