Sanjay Gupta Estates Llp - Company overview

Sanjay Gupta Estates LLP was incorporated on 24 February 2022 and is registered with ROC Mumbai I.

2022-02-24 Mumbai, Maharashtra 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
50,000.00
COMPANY AGE
4 Years 7 Months
since 2022-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 11:46:50
SATISFIED CHARGES
-
-

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

Health scores for Sanjay Gupta Estates 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Sanjay Gupta Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanjay Gupta Estates LLP was incorporated on 24 February 2022 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 4 years old. The registered office is in Mumbai, Maharashtra.

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

Vibhuti Sanjay Gupta and Sanjay Pawan Gupta are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Avishkar International Private Limited and Bioline Diagnostics International Private Limited.

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 Floor Grd, Plot No 121/123, Ghia Building Shamaldas Gandhi Marg, Kalbadevi, Mumbai, Maharashtra - 400002
Legal NameSanjay Gupta Estates Llp
CIN / LLPINABA-7944
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Sanjay Gupta Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vibhuti Sanjay Gupta
Designated Partner | Since 2022-02-24 | DIN: 07326181
S
Sanjay Pawan Gupta
Designated Partner | Since 2022-02-24 | DIN: 00776415

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

Board Overlap From MCA / Compliance Filings

Avishkar International Private Limited 1 Shared Director
Bioline Diagnostics International Private Limited 1 Shared Director
Bioline Diagnostics Llp 1 Shared Director
Gujrat Essence Mart Private Limited 1 Shared Director
Intermed Instruments Private Limited 1 Shared Director
Plastx Labs Private Limited 1 Shared Director
Real Lockers Llp 1 Shared Director

GST Compliance of Sanjay Gupta Estates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Sanjay Gupta Estates 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 Sanjay Gupta Estates 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 Sanjay Gupta Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanjay Gupta Estates LLP?
In an LLP the partners are the owners. The partners on record for Sanjay Gupta Estates LLP are Vibhuti Sanjay Gupta and Sanjay Pawan Gupta.
Who are the current designated partners and partners of Sanjay Gupta Estates LLP?
Sanjay Gupta Estates LLP has two partners on record: Vibhuti Sanjay Gupta (since February 2022) and Sanjay Pawan Gupta (since February 2022).
What is LLPIN/FCRN number of Sanjay Gupta Estates LLP?
The LLPIN of Sanjay Gupta Estates LLP is ABA-7944. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sanjay Gupta Estates LLP incorporated?
Sanjay Gupta Estates LLP was incorporated on 24 February 2022 with ROC Mumbai I. That makes it about 4 years old.
What is the registered address of Sanjay Gupta Estates LLP?
The registered office on MCA records is Floor Grd, Plot No 121/123, Ghia Building Shamaldas Gandhi Marg, Kalbadevi, Mumbai, Maharashtra - 400002.
What is the current status of Sanjay Gupta Estates LLP?
MCA shows Sanjay Gupta Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sanjay Gupta Estates LLP?
You can post to its registered office at Floor Grd, Plot No 121/123, Ghia Building Shamaldas Gandhi Marg, Kalbadevi, Mumbai, Maharashtra - 400002.
What industry or business activity is Sanjay Gupta Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Sanjay Gupta Estates 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 Sanjay Gupta Estates LLP?
MCA shows no charges registered against Sanjay Gupta Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sanjay Gupta Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sanjay Gupta Estates LLP?
7 companies share partners with Sanjay Gupta Estates LLP. Among them are Avishkar International Private Limited, Bioline Diagnostics International Private Limited, Bioline Diagnostics LLP and 4 more.
How can I get the financial details of Sanjay Gupta Estates LLP?
No financial statements for Sanjay Gupta Estates LLP are on record with us yet.
What is the ROC code of Sanjay Gupta Estates LLP?
Sanjay Gupta Estates LLP is registered with ROC Mumbai I.
What is the company classification of Sanjay Gupta Estates LLP?
MCA classifies Sanjay Gupta Estates LLP as: Limited Liability Partnership.
Does Sanjay Gupta Estates LLP have GST registrations on file?
Yes, one active GST registration is linked to Sanjay Gupta Estates LLP.

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.