Sanwaliya Seth Realty Llp - Company overview

Sanwaliya Seth Realty LLP was incorporated on 16 January 2024 and is registered with ROC Jaipur.

2024-01-16 Chittorgarh, Rajasthan 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
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NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2024-01-16
LAST FILING WITH ROC
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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 Sanwaliya Seth Realty 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Sanwaliya Seth Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanwaliya Seth Realty LLP was incorporated on 16 January 2024 and is registered with ROC Jaipur. It is an active limited liability partnership, now about 2 years old. The registered office is at First Floor G-8A Shubham, Chittorgarh, Rajasthan.

Ketan Champaklal Sheth and Ashika Maheshwari are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 12 other companies, including Dholera Gymkhana Sports Club Private Limited and Maikripa Pooja Realty LLP.

No charges (secured loans) are registered against it.

  • Location First Floor G-8A Shubham, Chittorgarh, Rajasthan - 312001
Name History
Legal NameSanwaliya Seth Realty Llp
CIN / LLPINACE-9406
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-16
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Sanwaliya Seth Realty Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Ketan Champaklal Sheth
Designated Partner | Since 2024-01-16 | DIN: 01832347
A
Ashika Maheshwari
Designated Partner | Since 2024-01-16 | DIN: 10467527

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

Board Overlap From MCA / Compliance Filings

Dholera Gymkhana Sports Club Private Limited 1 Shared Director
Maikripa Pooja Realty Llp 1 Shared Director
Pooja Greenbelt Private Limited 1 Shared Director
Pooja Infracon Private Limited 1 Shared Director
Pooja Realty Private Limited 1 Shared Director
Preferito Products Llp 1 Shared Director
Rajmoti Build-Con Private Limited 1 Shared Director
Sharvil Projects Llp 1 Shared Director
Sheth Biotech Private Limited 1 Shared Director
Shreeram Raghunandan Projects Llp 1 Shared Director
Shriyey Developers Llp 1 Shared Director
Starry Eyed Films Llp 1 Shared Director

MSME Payment Delays by Sanwaliya Seth Realty 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 Sanwaliya Seth Realty 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 Sanwaliya Seth Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanwaliya Seth Realty LLP?
In an LLP the partners are the owners. The partners on record for Sanwaliya Seth Realty LLP are Ketan Champaklal Sheth and Ashika Maheshwari.
Who are the current designated partners and partners of Sanwaliya Seth Realty LLP?
Sanwaliya Seth Realty LLP has two partners on record: Ketan Champaklal Sheth (since January 2024) and Ashika Maheshwari (since January 2024).
What is LLPIN/FCRN number of Sanwaliya Seth Realty LLP?
The LLPIN of Sanwaliya Seth Realty LLP is ACE-9406. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sanwaliya Seth Realty LLP incorporated?
Sanwaliya Seth Realty LLP was incorporated on 16 January 2024 with ROC Jaipur. That makes it about 2 years old.
What is the registered address of Sanwaliya Seth Realty LLP?
The registered office on MCA records is First Floor G-8A Shubham, Chittorgarh, Rajasthan - 312001.
What is the current status of Sanwaliya Seth Realty LLP?
MCA shows Sanwaliya Seth Realty LLP as Active.
What is the contact number or email for Sanwaliya Seth Realty LLP?
You can post to its registered office at First Floor G-8A Shubham, Chittorgarh, Rajasthan - 312001.
Where can I see charges and lenders for Sanwaliya Seth Realty LLP?
MCA shows no charges registered against Sanwaliya Seth Realty LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Sanwaliya Seth Realty LLP?
12 companies share partners with Sanwaliya Seth Realty LLP. Among them are Dholera Gymkhana Sports Club Private Limited, Maikripa Pooja Realty LLP, Pooja Greenbelt Private Limited and 9 more.
How can I get the financial details of Sanwaliya Seth Realty LLP?
No financial statements for Sanwaliya Seth Realty LLP are on record with us yet.
What is the ROC code of Sanwaliya Seth Realty LLP?
Sanwaliya Seth Realty LLP is registered with ROC Jaipur.
What is the company classification of Sanwaliya Seth Realty LLP?
MCA classifies Sanwaliya Seth Realty 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.