Sangam Schemes Llp - Company overview

Sangam Schemes LLP is shown as "Strike Off" in MCA records.

2013-11-13 Kolhapur, Maharashtra 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
3,000.00
COMPANY AGE
12 Years 11 Months
since 2013-11-13
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Sangam Schemes 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ 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 2017 - 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.
  • 3 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 Sangam Schemes Llp Company identity, industry, contact, and registration details from MCA and company records.

Sangam Schemes LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 13 November 2013 as a limited liability partnership. Its registered office is at 5, Saiapartment, 2458Bmangalwarpeth, Kolhapur, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has three partners - Anil Shridhar Naniwadekar, Suryakant Baburao Patil and Hitesh Vasantrai Mehta - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Karveer Realty & Infrastructure Development Limited and Bharat Dairy Foods LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 5,Saiapartment,2458Bmangalwarpeth, Kolhapur, Maharashtra - 416012
Legal NameSangam Schemes Llp
CIN / LLPINAAB-8667
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-11-13
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Sangam Schemes Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Shridhar Naniwadekar
Designated Partner | Since 2013-11-13 | DIN: 03512703
S
Suryakant Baburao Patil
Designated Partner | Since 2013-11-13 | DIN: 00568374
H
Hitesh Vasantrai Mehta
Designated Partner | Since 2013-11-13 | DIN: 03162548

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

Board Overlap From MCA / Compliance Filings

Karveer Realty & Infrastructure Development Limited 2 Shared Directors
Bharat Dairy Foods Llp 1 Shared Director
Cinema Owners And Exhibitors Association Of India 1 Shared Director
Golden Routes Llp 1 Shared Director
Kolhapurpride Township Llp 1 Shared Director
Mehta Milk Proteins Llp 1 Shared Director
Samarth Schemes Llp 1 Shared Director
Sphurti Rotovap Foods Llp 1 Shared Director
United Acres Llp 1 Shared Director
Unity Creations Llp 1 Shared Director

MSME Payment Delays by Sangam Schemes 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 Sangam Schemes 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 Sangam Schemes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sangam Schemes LLP?
In an LLP the partners are the owners. The partners on record for Sangam Schemes LLP are Anil Shridhar Naniwadekar, Suryakant Baburao Patil and Hitesh Vasantrai Mehta.
Who are the current designated partners and partners of Sangam Schemes LLP?
Sangam Schemes LLP has three partners on record: Anil Shridhar Naniwadekar (since November 2013), Suryakant Baburao Patil (since November 2013) and Hitesh Vasantrai Mehta (since November 2013).
What is LLPIN/FCRN number of Sangam Schemes LLP?
The LLPIN of Sangam Schemes LLP is AAB-8667. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sangam Schemes LLP incorporated?
Sangam Schemes LLP was incorporated on 13 November 2013 with ROC Pune. That makes it about 12 years old.
What is the registered address of Sangam Schemes LLP?
The registered office on MCA records is 5, Saiapartment, 2458Bmangalwarpeth, Kolhapur, Maharashtra - 416012.
What is the current status of Sangam Schemes LLP?
MCA shows Sangam Schemes 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 Sangam Schemes LLP?
You can post to its registered office at 5, Saiapartment, 2458Bmangalwarpeth, Kolhapur, Maharashtra - 416012.
What industry or business activity is Sangam Schemes LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Sangam Schemes LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Sangam Schemes LLP?
MCA shows no charges registered against Sangam Schemes LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sangam Schemes LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sangam Schemes LLP?
10 companies share partners with Sangam Schemes LLP. Among them are Karveer Realty & Infrastructure Development Limited, Bharat Dairy Foods LLP, Cinema Owners And Exhibitors Association Of India and 7 more.
How can I get the financial details of Sangam Schemes LLP?
No financial statements for Sangam Schemes LLP are on record with us yet.
What is the ROC code of Sangam Schemes LLP?
Sangam Schemes LLP is registered with ROC Pune.
What is the company classification of Sangam Schemes LLP?
MCA classifies Sangam Schemes 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.