SHREESUNDHA CONSTRUCTION LLP (LLPIN: AAX-0221) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREESUNDHA CONSTRUCTION LLP are FORAMBEN BHAVESHBHAI MODI, MULCHANDBHAI DALAJI SONI, KHUSHBUBEN SUNILKUMAR MODI, MOHAMAD ABDULRAHIM MANASIYA, NIKHILKUMAR PRAVINBHAI MODI, and SANJAYKUMAR BABULAL MODI.
SHREESUNDHA CONSTRUCTION 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 13 Dec 2024.
SHREESUNDHA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAX-0221. Its Email address is [email protected] and its registered address is Sarathi Hospital, Dr. House, Near Railway Bridge, Village- Palanpur, Banaskantha, Gujarat, India - 385001
Current status of SHREESUNDHA CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAX-0221 |
| Name | SHREESUNDHA CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-14 |
| Age of Company | 3 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREESUNDHA CONSTRUCTION LLP |
| AAX-0221 |
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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 SHREESUNDHA CONSTRUCTION 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02839763 | FORAMBEN BHAVESHBHAI MODI | Partner | 2021-12-30 |
| 05305416 | MULCHANDBHAI DALAJI SONI | Designated Partner | 2021-05-14 |
| 07957661 | KHUSHBUBEN SUNILKUMAR MODI | Partner | 2021-12-30 |
| 09485789 | MOHAMAD ABDULRAHIM MANASIYA | Partner | 2021-05-14 |
| 09698080 | NIKHILKUMAR PRAVINBHAI MODI | Partner | 2021-05-14 |
| 01423297 | SANJAYKUMAR BABULAL MODI | Designated Partner | 2021-05-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-4371 | SHREESUNDHAJI MOTELS LLP | Sarathi Hospital, Dr. House, Near Railway Bridge Village – Palanpur Palanpur, Gujarat, India - 385001 |
| AAS-2178 | SHREE SUNDHA GOLD JEWELLERS LLP | Sarthi Hospital, Dr. House, Nr. Railway Bridge, Village Palanpur, Taluka Palanpur Banaskantha, Gujarat, India - 385001 |
| U17120GJ2012PTC069016 | VIRUS GARMENTS PRIVATE LIMITED | PLOT NO. 4, DESAI HOSPITAL, DESAI CHAMBER, NEAR RAILWAY BRIDGE , PALANPUR, Gujarat, India - 385001 |
| U24100GJ2020PTC116322 | NEVARNA MARKETING PRIVATE LIMITED | SURVEY NO. 340, DERI ROAD NEAR ITI, VILLAGE-PALANPUR TALUKA-PALANPUR, DISTRICT-BANASKANTHA , Amirgadh, Gujarat, India - 385001 |
| AAP-9350 | NEW GENERATION INFRACON LLP | DOCTOR HOUSE, NR RAILWAY PALANPUR, VILL. PALANPUR, TAL.: PALANPUR PALANPUR, Gujarat, India - 385001 |
| AAM-4709 | LUSTRE ENERGY LLP | Palace Road, Nr. Railway Bridge, Palanpur, Gujarat, India - 385001 |
| AAY-2028 | KARM MANSIK HOSPITAL AND DE ADDICTION CE NTER LLP | Balaram Society 13 Opp Dr House Palanpur, Gujarat, India - 385001 |
| U01110GJ2020PTC117502 | PLANET ORGANIC AND BIOCARE PRIVATE LIMITED | G-22, PUSHP ARKED, OPP. OLD GUNJ NEAR SBI, BANASKANTHA , PALANPUR, Gujarat, India - 385001 |
| AAL-7140 | GLAMOROUSSHE ONLINE SERVICES LLP | SHOP NO. 72, FIRST FLOOR OPP. CIVIL HOSPITAL, NEAR DELHI GATE PALANPUR, Gujarat, India - 385001 |
| U26900GJ2010PTC059451 | MULTI MICRONS PRIVATE LIMITED | SAKAR COMPLEX, OPP. HP PETROL PUMP NEAR RAILWAY CROSSING, AHMEDABAD HIGHWAY , PALANPUR, Gujarat, India - 385001 |
| U01112GJ2019PTC106426 | SAANEHL FARMER PRODUCER COMPANY LIMITED | HOUSE OF ADHAVAN JAYESH SHAMALDAS JUNA LAXIPURA LINE NUMBER 12 NEAR DERI P , PALANPUR, Gujarat, India - 385001 |
| U01100GJ2020PTC117777 | JYOTINDRA INDUSTRIES PRIVATE LIMITED | 4KM PLN ABD, SH-41, Jagana, Palanpur, Banaskantha, 385001 India , palanpur, Gujarat, India - 385001 |
| AAL-6901 | GLOBAL INFRA DEVELOPER LLP | SHOP NO. 8 SECOND FLOOR, SIDDHIVINAYAK COMPLEX, VILL: PALANPUR, TAL: BANASKANTHA -385001 PALANPUR, Gujarat, India - 385001 |
| U27205GJ2019PTC109018 | PRIDETATVA BUSINESS SERVICE PRIVATE LIMITED | 9, SHUKAN GREEN, PARPADA ROAD VILL PALANPUR, TAL PALANPUR, DIST BANASKANTHA , PALANPUR, Gujarat, India - 385001 |
| U26933GJ2015PTC081973 | RAJVI GRANITES PRIVATE LIMITED | C-14, GAYATRI TRADERS, NAVAGUNJ, DAIRY ROAD, VILLAGE-PALANPUR, TALUKA-PALANPUR, , PALANPUR, Gujarat, India - 385001 |
| AAG-4125 | FREIGHTEX UNIVERSAL LLP | 36 Raj Residency, B/h Dharti Resort Abu Highway Village-Palanpur, Tal-Palanpur Palanpur, Gujarat, India - 385001 |
| AAX-3363 | BLUESEA ENTERPRISE LLP | JIVAN JYOT SOCIETY, B/H. INCOME TAX OFFICE, PALANPUR, TA. PALANPUR, DIST. BANASKANTHA PALANPUR, Gujarat, India - 385001 |
| U29100GJ2021PTC120679 | MAREDIYA ELECTROTECH PRIVATE LIMITED | C/o G/22, Gopal Trade Centre, Juna Gunj Village - Palanpur, Taluka- Palanpur , Palanpur, Gujarat, India - 385001 |
| U51909GJ2020PTC112036 | NOWSTART TECH INDIA PRIVATE LIMITED | C/o Manasiya Mohammadsalim Abdulkadar Sanskit Complex, ABU HWY , VILLAGE PALANPUR, Gujarat, India - 385001 |
| U36996GJ2022PTC135516 | DAX JEWELS PRIVATE LIMITED | SARTHI HOSPITAL, DR. HOUSE, NR. RAILWAY BRIDGE PALANPUR Banas Kantha GJ 385001 IN |
| U45200GJ2017PTC098039 | SARATHI SUPER STRUCTURE PRIVATE LIMITED | Sarthi Surgical Hospital, Paulomi House, Near Railway Bridge, Palanpur Banas Kantha GJ 385001 IN |
| AAY-8094 | SLICE O CLOCK LLP | 15, Shukan Green,Parpada Road, Palanpur Village Palanpur, Gujarat, India - 385001 |
| U29119GJ1996PLC028910 | AROMA HIGHTECH LIMITED | NEAR LADBI NALA, DEESA HIGHWAY PALANPUR , PALANPUR, Gujarat, India - 385001 |
| AAE-9541 | CO ESTATES (INDIA) LLP | S-17, Tirupati Plaza, College Road, Village Palanpur Palanpur, Gujarat, India - 385001 |
| U15490GJ2020PTC117153 | RWAYSHINE BUSINESS SERVICES PRIVATE LIMITED | 79 SANSKRUT COMPLEX ABU HW VILLAGE PALANPUR , PALANPUR, Gujarat, India - 385001 |
| AAX-6499 | NRR TECHNOLOGIES LLP | 27, First Floor, Siddhi Vinayak Complex Palampur, Banaskantha 385001 palanpur, Gujarat, India - 385001 |
| AAS-0420 | TOYA AGRI SOLUTIONS LLP | 4/1, MARUTI COMPLEX, 2ND FLOOR ABU H/W, PALANPUR BANASKANTHA PALANPUR, Gujarat, India - 385001 |
| U24100GJ2020PTC117659 | OLLCURE MEDEXOSE PRIVATE LIMITED | LS NO 388/2, NATIONAL H/W ROAD, KARJODA, PALANPUR, BANASKANTHA , PALANPUR, Gujarat, India - 385001 |
| U01400GJ2021PTC125856 | TOYA AGRI SOLUTIONS PRIVATE LIMITED | 4/1, MARUTI COMPLEX, 2ND FLOOR ABU H/W, PALANPUR, BANASKANTHA , PALANPUR, Gujarat, India - 385001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100704085 | 2023-03-31 | - | - | 98,500,000.00 | SARVODAY COMMERCIAL CO OPERATIVE BANK LTD PALANPUR BRANCH |
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.
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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.
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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.
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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 |
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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 |
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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 |
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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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