Sandmoon Realtors Llp - Company overview

Sandmoon Realtors LLP was incorporated on 11 March 2020 and is registered with ROC Kolkata I.

2020-03-11 Kolkata, West Bengal Active 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
6 Years 8 Months
since 2020-03-11
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 Realtors 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.
  • 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 Sandmoon Realtors Llp Company identity, industry, contact, and registration details from MCA and company records.

Sandmoon Realtors LLP was incorporated on 11 March 2020 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 6 years old. The registered office is at 113, N. S. Road, 1St Floor, Room No. 06, Kolkata, West Bengal.

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

Its two current partners - Saurabh Sarda and Supriya Baheti - were all appointed on 6 February 2023. The board changed around February 2023, when Piyush Dhoot and Shyam Sunder Malani stepped down and new partners joined. Between them, the partners also sit on the boards of 58 other companies, including Achal Nivas Developers LLP and Achal Nivas Infracon LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 113, N. S. Road, 1St Floor, Room No. 06, Kolkata, West Bengal - 700001
Legal NameSandmoon Realtors Llp
CIN / LLPINAAS-1925
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

S
Saurabh Sarda
Designated Partner | Since 2023-02-06 | DIN: 05139738
S
Supriya Baheti
Designated Partner | Since 2023-02-06 | DIN: 09827694

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

Board Overlap From MCA / Compliance Filings

Achal Nivas Developers Llp 2 Shared Directors
Achal Nivas Infracon Llp 2 Shared Directors
Achal Nivas Real Estate Llp 1 Shared Director
Achal Nivas Realtors Llp 1 Shared Director
Amb Buildwell Private Limited 1 Shared Director
Amb Realtors Private Limited 1 Shared Director
Anchal Nivas Realty Llp 1 Shared Director
Anchor Trade-Link Private Limited 1 Shared Director
Baheti Cyber Tech Private Limited 1 Shared Director
Baheti Infracon Projects Private Limited 1 Shared Director
Bhavya Mercantiles Private Limited 1 Shared Director
Blackberry Goods Private Limited 1 Shared Director
Chintpurni Realtors Private Limited 1 Shared Director
Dhoot Healthcare Private Limited 1 Shared Director
Dignity Goods Private Limited 1 Shared Director
Expose Vinimay Private Limited 1 Shared Director
Freshlight Commodities Private Limited 1 Shared Director
Galaxy Advisory Private Limited 1 Shared Director
Gammon Trades Private Limited 1 Shared Director
Glaze Commercial (P) Ltd 1 Shared Director
Himgiri Vyapaar Private Limited 1 Shared Director
Keyheaven Realtors Llp 1 Shared Director
Libra Equipments & Machineries Private Limited 1 Shared Director
Moonheight Estate Llp 1 Shared Director
Multiplex Advisory Private Limited 1 Shared Director
Nexovant Conclave Llp 1 Shared Director
Omkar Niwas Towers Llp 1 Shared Director
Pratham Vinimay Private Limited 1 Shared Director
Roofcrown Devcon Llp 1 Shared Director
Roofcrown Realcon Llp 1 Shared Director
Roomancy Complex Llp 1 Shared Director
Roomsphere Realtors Llp 1 Shared Director
Seavibes Realtors Llp 1 Shared Director
Seavilla Realcon Llp 1 Shared Director
Shree Ram Buildprop Private Limited 1 Shared Director
Shreekunj Avas Builders Llp 1 Shared Director
Skydelight Realtors Llp 1 Shared Director
Skydeluxe Promoters Llp 1 Shared Director
Skydeluxe Realtors Llp 1 Shared Director
Skyhorizon Realtors Llp 1 Shared Director
Skyhouse Estate Llp 1 Shared Director
Skykey Developers Llp 1 Shared Director
Skysweet Promoters Llp 1 Shared Director
Skysweet Realtors Llp 1 Shared Director
Skyterrace Buildcon Llp 1 Shared Director
Sukh Nivas Buildcon Llp 1 Shared Director
Sukh Nivas Builders Llp 1 Shared Director
Sukhi Nivas Developers Llp 1 Shared Director
Sukhi Nivas Realtors Llp 1 Shared Director
Swarna Tradelink Private Limited 1 Shared Director
Sweetpalm Promoters Llp 1 Shared Director
Sweetpalm Realtors Llp 1 Shared Director
Sweetterrace Promoters Llp 1 Shared Director
Townrise Buildcon Llp 1 Shared Director
Townrise Promoters Llp 1 Shared Director
Townvalley Developers Llp 1 Shared Director
Unicorn Vinimay Private Limited 1 Shared Director
Xelva Realtors Llp 1 Shared Director

MSME Payment Delays by Sandmoon Realtors 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 Realtors 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 Realtors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sandmoon Realtors LLP?
In an LLP the partners are the owners. The partners on record for Sandmoon Realtors LLP are Saurabh Sarda and Supriya Baheti.
Who are the current designated partners and partners of Sandmoon Realtors LLP?
Sandmoon Realtors LLP has two partners on record: Saurabh Sarda (since February 2023) and Supriya Baheti (since February 2023).
What is LLPIN/FCRN number of Sandmoon Realtors LLP?
The LLPIN of Sandmoon Realtors LLP is AAS-1925. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sandmoon Realtors LLP incorporated?
Sandmoon Realtors LLP was incorporated on 11 March 2020 with ROC Kolkata I. That makes it about 6 years old.
What is the registered address of Sandmoon Realtors LLP?
The registered office on MCA records is 113, N. S. Road, 1St Floor, Room No. 06, Kolkata, West Bengal - 700001.
What is the current status of Sandmoon Realtors LLP?
MCA shows Sandmoon Realtors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sandmoon Realtors LLP?
You can post to its registered office at 113, N. S. Road, 1St Floor, Room No. 06, Kolkata, West Bengal - 700001.
What industry or business activity is Sandmoon Realtors LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Sandmoon Realtors 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 Realtors LLP?
MCA shows no charges registered against Sandmoon Realtors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sandmoon Realtors LLP?
Yes, five former partners are on record. The most recent to leave were Piyush Dhoot (February 2023) and Shyam Sunder Malani (February 2023).
Which companies share directors with Sandmoon Realtors LLP?
58 companies share partners with Sandmoon Realtors LLP. Among them are Achal Nivas Developers LLP, Achal Nivas Infracon LLP, Achal Nivas Real Estate LLP and 55 more.
How can I get the financial details of Sandmoon Realtors LLP?
No financial statements for Sandmoon Realtors LLP are on record with us yet.
What is the ROC code of Sandmoon Realtors LLP?
Sandmoon Realtors LLP is registered with ROC Kolkata I.
What is the company classification of Sandmoon Realtors LLP?
MCA classifies Sandmoon Realtors 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.