Sanwaria Seth Construction Llp - Company overview

Sanwaria Seth Construction Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3954). Business overview inc…

2011-03-03 Delhi, Delhi Active LLP
Share
Connect MCP
SS Sanwaria Seth Construction Llp

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
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-06 16:37:32
SATISFIED CHARGES
-
-

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

Health scores for Sanwaria Seth Construction 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ 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 2018 - 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.
  • 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 Sanwaria Seth Construction Llp Company identity, industry, contact, and registration details from MCA and company records.

Sanwaria Seth Construction Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3954). Business overview includes Construction (Building Construction), incorporated on March 03, 2011 (15+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction ••••••••
  • Location C/O Shiv Kumar , E-184, Netaji Subhash Marg East Babarpur, Shahdara, Delhi, Delhi - 110093
Legal NameSanwaria Seth Construction Llp
CIN / LLPINAAA-3954
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-03-03
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

J
Jitender Kumar Tyagi
Designated Partner | Since 2011-03-03 | DIN: 05014334
V
Vipin Kumar
Designated Partner | Since 2011-03-03 | DIN: 05014335

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

Board Overlap From MCA / Compliance Filings

Jv Realators Private Limited 1 Shared Director
Sanwaria Seth Infracon Private Limited 1 Shared Director
Sawaria Seth Infratech Private Limited 1 Shared Director
Vspa Fashion Private Limited 1 Shared Director

Employees and EPFO Compliance at Sanwaria Seth Construction Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Sanwaria Seth Construction 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 Sanwaria Seth Construction 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 Sanwaria Seth Construction Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sanwaria Seth Construction Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sanwaria Seth Construction Llp is AAA-3954.
When was Sanwaria Seth Construction Llp incorporated?
Sanwaria Seth Construction Llp was incorporated 15 years 6 months ago on 03 Mar 2011.
Who are the current designated partners and partners of Sanwaria Seth Construction Llp?
Sanwaria Seth Construction Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanwaria Seth Construction Llp?
Sanwaria Seth Construction Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Sanwaria Seth Construction Llp?
Sanwaria Seth Construction Llp ROC code is Roc Delhi.
What is the company classification of Sanwaria Seth Construction Llp?
Sanwaria Seth Construction Llp is classified as Limited Liability Partnership.
What is the current status of Sanwaria Seth Construction Llp?
Sanwaria Seth Construction Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Sanwaria Seth Construction Llp associated with?
Sanwaria Seth Construction Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sanwaria Seth Construction 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 Sanwaria Seth Construction 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.