Sanwaliya Buildcreation Llp - Company overview

Sanwaliya Buildcreation Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-5506). Business overview includ…

2017-12-29 Udaipur, Rajasthan Active LLP
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SB Sanwaliya Buildcreation Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 9340.3%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 33.2%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 9.7%
FY 2023
OPEN CHARGES
1
4.53 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-02-25 15:50:26
SATISFIED CHARGES
1
5.00 cr

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

Health scores for Sanwaliya Buildcreation 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 9340.3% year-on-year.
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 Sanwaliya Buildcreation Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanwaliya Buildcreation Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-5506). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 29, 2017 (9+ years old), based in Udaipur. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Flat No. 201, Sadhana Appartment, Saifan Chouraha, Near Jain Mandir,, Udaipur, Rajasthan - 313001
Legal NameSanwaliya Buildcreation Llp
CIN / LLPINAAL-5506
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-29
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2017-12-29 | DIN: 02898303
R
Designated Partner | Since 2017-12-29 | DIN: 06360130
P
Designated Partner | Since 2017-12-29 | DIN: 06360126

Financial Performance of Sanwaliya Buildcreation Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 9340.3%
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–5 Cr ▲ 33.2%
Net worth -

Charges of Sanwaliya Buildcreation Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 9.53 cr
Svatantra Micro Housing Finance Corporation Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 4.53 cr
Satisfied 5.00 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 30 Nov 2023
9.53 cr Open
Svatantra Micro Housing Finance Corporation Limited
Creation Date: 08 Mar 2022
5.00 cr Closed

Financial Ratios of Sanwaliya Buildcreation Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Sanwaliya Buildcreation Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sanwaliya Buildcreation 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

MSME Payment Delays by Sanwaliya Buildcreation 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

MCA Filings & Documents of Sanwaliya Buildcreation 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
Frequently Asked Questions about Sanwaliya Buildcreation Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sanwaliya Buildcreation Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sanwaliya Buildcreation Llp is AAL-5506.
When was Sanwaliya Buildcreation Llp incorporated?
Sanwaliya Buildcreation Llp was incorporated 8 years 9 months ago on 29 Dec 2017.
Who are the current designated partners and partners of Sanwaliya Buildcreation Llp?
Sanwaliya Buildcreation Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanwaliya Buildcreation Llp?
Sanwaliya Buildcreation Llp is registered in Udaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanwaliya Buildcreation Llp?
Sanwaliya Buildcreation Llp ROC code is Roc Jaipur.
What is the company classification of Sanwaliya Buildcreation Llp?
Sanwaliya Buildcreation Llp is classified as Limited Liability Partnership.
What is the current status of Sanwaliya Buildcreation Llp?
Sanwaliya Buildcreation Llp is currently Active and registered in Udaipur, Rajasthan, India.
What industry or business activity is Sanwaliya Buildcreation Llp associated with?
Sanwaliya Buildcreation Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Sanwaliya Buildcreation Llp have GST registrations on file?
Sanwaliya Buildcreation Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sanwaliya Buildcreation Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sanwaliya Buildcreation Llp.
What is the turnover or revenue of Sanwaliya Buildcreation Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanwaliya Buildcreation Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.