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SAKS DEVLOPERS LLP

As on: 2024-06-13

SAKS DEVLOPERS LLP (LLPIN: AAE-8963) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5880000.00.

Designated Partners of SAKS DEVLOPERS LLP are RAMESH KUMAR SUNEJA, PANKUL SUNEJA, and SAVITRI SUNEJA.

SAKS DEVLOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.

SAKS DEVLOPERS LLP's LLP Identification Number is (LLPIN)AAE-8963. Its Email address is [email protected] and its registered address is 59A, LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062

Current status of SAKS DEVLOPERS LLP is - Active.

Basic Information

LLP Identification Number AAE-8963
Name SAKS DEVLOPERS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2015-10-09
Age of Company 9 years, 5 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,880,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SAKS DEVLOPERS LLP

Previous CINs

AAE-8963

Regulatory Filings of SAKS DEVLOPERS

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Litigation Search Report of SAKS DEVLOPERS

Get a list of all litigations SAKS DEVLOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SAKS DEVLOPERS. This report helps you understand the risk associated in dealing with SAKS DEVLOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAKS DEVLOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SAKS DEVLOPERS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SAKS DEVLOPERS

Current Directors & Key Managerial Personnel of SAKS DEVLOPERS
DIN Director Name Designation Appointment Date
01660912 RAMESH KUMAR SUNEJA Designated Partner 2015-10-09
02460954 PANKUL SUNEJA Partner 2015-10-09
01660899 SAVITRI SUNEJA Designated Partner 2015-10-09
Past Directors & Key Managerial Personnel of SAKS DEVLOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR SUNEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKUL SUNEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PANKUL INFRASTRUCTURES LLP AAE-7788 Designated Partner 2015-09-18 Ongoing
SUNEJA INFRATECH LLP AAE-8749 Designated Partner 2015-10-07 Ongoing
AMYRA DEVELOPERS LLP AAF-1710 Designated Partner 2015-11-16 Ongoing
PANRAM REALINFRA LLP AAF-1713 Designated Partner 2015-11-16 Ongoing
PRP INFRA LLP AAF-1718 Designated Partner 2015-11-16 Ongoing
LSR ASSOCIATES LLP AAF-1876 Designated Partner 2015-11-19 Ongoing
PSS BUILDCON LLP AAF-2119 Designated Partner 2015-11-24 Ongoing
SAVRAM DEVELOPERS LLP AAF-5693 Designated Partner 2016-01-27 Ongoing
SAKS EXPORTS LLP AAF-8149 Designated Partner 2016-02-29 Ongoing
S KUMAR AND COMPANY LLP AAF-9897 Designated Partner 2016-03-18 Ongoing
PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Director - 2011-11-14
SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Director - 2017-01-14
PANSHIL ELECTRO PRIVATE LIMITED U35122DL2005PTC136305 Director - 2007-08-06
PRP INFRA PRIVATE LIMITED U45200DL2013PTC254331 Director 2013-06-26 Ongoing
PANRAM REALINFRA PRIVATE LIMITED U45201DL2013PTC254254 Director 2013-06-24 Ongoing
SUNEJA INFRATECH PRIVATE LIMITED U45201DL2013PTC254330 Director 2013-06-26 Ongoing
LSR ASSOCIATES PRIVATE LIMITED U45201DL2013PTC254334 Director 2013-06-26 Ongoing
AMYRA DEVELOPERS PRIVATE LIMITED U45201DL2013PTC254436 Director 2013-06-26 Ongoing
S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Director 2002-09-26 Ongoing
PSS BUILDCON PRIVATE LIMITED U45400DL2013PTC254329 Director 2013-06-26 Ongoing
SHEWATA ELECTRICAL TRADERS PRIVATE LIMITED U51909DL2004PTC129674 Director - 2007-10-15
PANSHIL EXIM PRIVATE LIMITED U51909DL2005PTC135920 Director 2005-05-06 Ongoing
PANKUL INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC133394 Director 2005-02-25 Ongoing
PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Director - 2014-08-25
PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Whole-time director 2014-08-25 Ongoing
PANSHIL DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136306 Director - 2010-11-02
NORTHERN INDIA PLYWOODS PRIVATE LIMITED U74899DL1963PTC003879 Director - 2012-06-22
SAKS EXPORTS PRIVATE LIMITED U74899DL1982PTC013827 Director 2004-10-07 Ongoing
DIANA ORGNICS PRIVATE LIMITED U74899DL1988PTC034456 Director 1988-12-30 Ongoing
PANKUL FOREX OVERSEAS LIMITED U74899DL1995PLC071859 Director 2006-09-30 Ongoing
SAKS DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144582 Director 2006-01-06 Ongoing
PANKUL INFRASTRUCTURES LLP AAE-7788 Designated Partner 2015-09-18 Ongoing
SUNEJA INFRATECH LLP AAE-8749 Designated Partner 2015-10-07 Ongoing
AMYRA DEVELOPERS LLP AAF-1710 Designated Partner 2015-11-16 Ongoing
PANNISH DEVELOPERS LLP AAF-1711 Designated Partner 2015-11-16 Ongoing
PANRAM REALINFRA LLP AAF-1713 Designated Partner 2015-11-16 Ongoing
PRP INFRA LLP AAF-1718 Designated Partner 2015-11-16 Ongoing
LSR ASSOCIATES LLP AAF-1876 Designated Partner 2015-11-19 Ongoing
PSS BUILDCON LLP AAF-2119 Designated Partner 2015-11-24 Ongoing
SAVRAM DEVELOPERS LLP AAF-5693 Designated Partner 2016-01-27 Ongoing
SAKS EXPORTS LLP AAF-8149 Designated Partner 2016-02-29 Ongoing
S KUMAR AND COMPANY LLP AAF-9897 Designated Partner 2016-03-18 Ongoing
PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Director - 2011-11-14
SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Director 1999-03-23 Ongoing
PANSHIL ELECTRO PRIVATE LIMITED U35122DL2005PTC136305 Director - 2007-08-06
GURPARAM PROJECTS PRIVATE LIMITED U45200DL2009PTC186607 Additional Director - 2017-06-22
BPRP DEVELOPERS PRIVATE LIMITED U45200DL2011PTC227120 Director - 2012-02-13
PRP INFRA PRIVATE LIMITED U45200DL2013PTC254331 Director 2013-06-26 Ongoing
PANRAM REALINFRA PRIVATE LIMITED U45201DL2013PTC254254 Director 2013-06-24 Ongoing
SUNEJA INFRATECH PRIVATE LIMITED U45201DL2013PTC254330 Director 2013-06-26 Ongoing
LSR ASSOCIATES PRIVATE LIMITED U45201DL2013PTC254334 Director 2013-06-26 Ongoing
AMYRA DEVELOPERS PRIVATE LIMITED U45201DL2013PTC254436 Director 2013-06-26 Ongoing
S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Director - 2014-04-01
S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Managing Director 2014-04-01 Ongoing
PANNISH DEVELOPERS PRIVATE LIMITED U45400DL2012PTC235977 Director 2012-05-17 Ongoing
PSS BUILDCON PRIVATE LIMITED U45400DL2013PTC254329 Director 2013-06-26 Ongoing
SHEWATA ELECTRICAL TRADERS PRIVATE LIMITED U51909DL2004PTC129674 Director - 2007-10-15
PANSHIL EXIM PRIVATE LIMITED U51909DL2005PTC135920 Director 2005-05-06 Ongoing
PANKUL INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC133394 Director 2005-02-25 Ongoing
PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Director 2005-04-13 Ongoing
PANSHIL DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136306 Director - 2010-11-02
NORTHERN INDIA PLYWOODS PRIVATE LIMITED U74899DL1963PTC003879 Director - 2012-06-22
SAKS EXPORTS PRIVATE LIMITED U74899DL1982PTC013827 Director 2004-10-07 Ongoing
DIANA ORGNICS PRIVATE LIMITED U74899DL1988PTC034456 Director 1988-12-30 Ongoing
PANKUL FOREX OVERSEAS LIMITED U74899DL1995PLC071859 Director 1995-08-23 Ongoing
MK AND K CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108727 Director - 2013-06-01
SAKS DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144582 Director 2006-01-06 Ongoing
PANNISH DEVELOPERS LLP AAF-1711 Designated Partner 2015-11-16 Ongoing
S KUMAR AND COMPANY LLP AAF-9897 Partner 2016-03-18 Ongoing
PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Additional Director - 2011-11-14
SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Additional Director - 2017-09-30
SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Director 2017-09-30 Ongoing
GURPARAM PROJECTS PRIVATE LIMITED U45200DL2009PTC186607 Additional Director - 2017-06-22
PANNISH DEVELOPERS PRIVATE LIMITED U45400DL2012PTC235977 Director 2012-05-17 Ongoing
PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Director 2008-12-10 Ongoing
PANKUL FOREX OVERSEAS LIMITED U74899DL1995PLC071859 Director 2008-12-10 Ongoing
MK AND K CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108727 Director - 2013-04-22
Other Directorships of SAVITRI SUNEJA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAF-1876 LSR ASSOCIATES LLP 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062
AAE-7788 PANKUL INFRASTRUCTURES LLP 59A LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062
AAE-8749 SUNEJA INFRATECH LLP 59A LANE C-5CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062
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AAF-8149 SAKS EXPORTS LLP 59-A, Lane C-5, Central Avenue Sainik Farms New Delhi, Delhi, India - 110062
AAF-9897 S KUMAR AND COMPANY LLP 59A, LANE C-5 CENTRAL AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062
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AAF-2119 PSS BUILDCON LLP 59-A, C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062
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Prosecution Details of SAKS DEVLOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SAKS DEVLOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SAKS DEVLOPERS

Email ID: [email protected] Website: Not Available Address: 59A, LANE C-5, CENTRAL AVENUE SAINIK FARMS NEW DELHI, Delhi, India - 110062

Principal Products & Services of SAKS DEVLOPERS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SAKS DEVLOPERS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SAKS DEVLOPERS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SAKS DEVLOPERS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SAKS DEVLOPERS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of SAKS DEVLOPERS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SAKS DEVLOPERS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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