My Cart Sign In Sign Up

SHREESUNDHAJI MOTELS LLP

As on: 2024-06-16

SHREESUNDHAJI MOTELS LLP (LLPIN: ABA-4371) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHREESUNDHAJI MOTELS LLP are SANJAYKUMAR BABULAL MODI, MULCHANDBHAI DALAJI SONI, and MOHAMAD ABDULRAHIM MANASIYA.

SHREESUNDHAJI MOTELS 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.

SHREESUNDHAJI MOTELS LLP's LLP Identification Number is (LLPIN)ABA-4371. Its Email address is [email protected] and its registered address is Sarathi Hospital, Dr. House, Near Railway Bridge Village – Palanpur Palanpur, Gujarat, India - 385001

Current status of SHREESUNDHAJI MOTELS LLP is - Active.

Basic Information

LLP Identification Number ABA-4371
Name SHREESUNDHAJI MOTELS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-01-31
Age of Company 3 years, 1 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREESUNDHAJI MOTELS LLP

Previous CINs

ABA-4371

Regulatory Filings of SHREESUNDHAJI MOTELS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by SHREESUNDHAJI MOTELS in a way that was never possible before.

Purchase full report of SHREESUNDHAJI MOTELS

Litigation Search Report of SHREESUNDHAJI MOTELS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SHREESUNDHAJI MOTELS

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 SHREESUNDHAJI MOTELS 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 SHREESUNDHAJI MOTELS

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 SHREESUNDHAJI MOTELS

Current Directors & Key Managerial Personnel of SHREESUNDHAJI MOTELS
DIN Director Name Designation Appointment Date
01423297 SANJAYKUMAR BABULAL MODI Designated Partner 2022-01-31
05305416 MULCHANDBHAI DALAJI SONI Designated Partner 2022-01-31
09485789 MOHAMAD ABDULRAHIM MANASIYA Designated Partner 2022-01-31
Past Directors & Key Managerial Personnel of SHREESUNDHAJI MOTELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LUSTRE ENERGY LLP AAM-4709 Designated Partner 2018-04-23 Ongoing
SHREE SUNDHA GOLD JEWELLERS LLP AAS-2178 Designated Partner 2020-03-13 Ongoing
SHREESUNDHA CONSTRUCTION LLP AAX-0221 Designated Partner 2021-05-14 Ongoing
SHREE SATTVA SMART SPACE LLP ABD-0948 Partner 2023-03-10 Ongoing
SHREE SHIVGIRIJI INDUSTRIES LLP ACC-8332 Designated Partner 2023-09-04 Ongoing
BYTECINEMA PRIVATE LIMITED U22300GJ2022PTC130573 Director 2022-03-30 Ongoing
LUSTRE PHARMACEUTICALS PRIVATE LIMITED U24231GJ2003PTC042154 Additional Director - 2015-09-30
LUSTRE PHARMACEUTICALS PRIVATE LIMITED U24231GJ2003PTC042154 Director 2015-09-30 Ongoing
LUSTRE PHARMACEUTICALS PRIVATE LIMITED U24231GJ2003PTC042154 Director - 2010-04-01
SHREE GREEN DEVELOPMENT PRIVATE LIMITED U45200GJ2012PTC070534 Director 2012-05-30 Ongoing
SARATHI SUPER STRUCTURE PRIVATE LIMITED U45200GJ2017PTC098039 Director 2017-06-27 Ongoing
ASTEROID INTERNATIONAL PRIVATE LIMITED U55100GJ2012PTC069158 Director - 2012-07-01
SARATHI MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110GJ2012PTC070533 Director 2012-05-30 Ongoing
SUR MANDIR ENTERTAINMENT COMPLEX PRIVATE LIMITED U92490GJ1998PTC034273 Additional Director - 2011-09-30
SUR MANDIR ENTERTAINMENT COMPLEX PRIVATE LIMITED U92490GJ1998PTC034273 Director 2011-09-30 Ongoing
SHREE SUNDHA GOLD JEWELLERS LLP AAS-2178 Designated Partner 2020-03-13 Ongoing
SHREESUNDHA CONSTRUCTION LLP AAX-0221 Designated Partner 2021-05-14 Ongoing
DAX JEWELS PRIVATE LIMITED U36996GJ2022PTC135516 Director 2022-09-16 Ongoing
SONI DALAJI PARAGAJI PRIVATE LIMITED U51101GJ2012PTC071730 Director 2012-08-28 Ongoing
SHREE SUNDHA GOLD JEWELLERS LLP AAS-2178 Partner 2020-03-13 Ongoing
SHREESUNDHA CONSTRUCTION LLP AAX-0221 Partner 2021-05-14 Ongoing
Other Directorships of SANJAYKUMAR BABULAL MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MULCHANDBHAI DALAJI SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMAD ABDULRAHIM MANASIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAX-0221 SHREESUNDHA CONSTRUCTION LLP Sarathi Hospital, Dr. House, Near Railway Bridge, Village- Palanpur, Banaskantha, 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
AAP-9350 NEW GENERATION INFRACON LLP DOCTOR HOUSE, NR RAILWAY PALANPUR, VILL. PALANPUR, TAL.: PALANPUR 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
U29100GJ2021PTC120679 MAREDIYA ELECTROTECH PRIVATE LIMITED C/o G/22, Gopal Trade Centre, Juna Gunj Village - Palanpur, Taluka- 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
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
U24100GJ2020PTC116322 NEVARNA MARKETING PRIVATE LIMITED SURVEY NO. 340, DERI ROAD NEAR ITI, VILLAGE-PALANPUR TALUKA-PALANPUR, DISTRICT-BANASKANTHA , Amirgadh, Gujarat, India - 385001
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
AAV-5590 ICE AND BITES LLP Municipal no 11/2574,Tenament no 10011/2900 Near Bihari Baug,Abu Highway Palanpur Palanpur, Gujarat, India - 385001
AAN-5866 MNFC ADVISORY LLP Shiv Plaza, 2nd Floor, Shop No.- 11,12,13 & 14, Near Kisan Oil Mil, Ahmedabad Highway, Palanpur, Palanpur, Gujarat, India - 385001
U01120GJ2008PTC053269 MAHESHWARI GLOBAL INDUSTRIES PRIVATE LIMITED OPP. GREENWOOD HOTEL,PALANPUR- DESSA HIGHWAY BADARPURA,KHODLA,PALANPUR-385001,BANASKA NTHA , PALANPUR, Gujarat, India - 385001
U51909GJ2020PTC112036 NOWSTART TECH INDIA PRIVATE LIMITED C/o Manasiya Mohammadsalim Abdulkadar Sanskit Complex, ABU HWY , VILLAGE PALANPUR, Gujarat, India - 385001
U01100GJ2020PTC117777 JYOTINDRA INDUSTRIES PRIVATE LIMITED 4KM PLN ABD, SH-41, Jagana, Palanpur, Banaskantha, 385001 India , palanpur, Gujarat, India - 385001
ABA-7415 I-CKH IMPEX LLP C/O SONGARA VIVEKANAND MOHANLAL, SHAHIBAG ROAD, PALANPUR, TA. PALANPUR, PALANPUR, Gujarat, India - 385001
U31402GJ2019PTC109397 LABH INDUSTRIES PRIVATE LIMITED 27, SIDHI VINAYAK COMPLEX, FIRST FLOOR PALANPUR, TALUKA PALANPUR , PALANPUR, Gujarat, India - 385001
U01110GJ2019PTC109303 GREENSHINE LANDSCAPERS PRIVATE LIMITED 7-BHOOMI COMPLEX NR.DADAW TA-PALANPUR, VILLPALANPUR, TAL PALANPUR , PALANPUR, Gujarat, India - 385001
AAD-1768 BANAS PROJECTS LLP B H ADANITAVAR, B H SARJAN-PARTY PLOT VILL: PALANPUR, TAL: PALANPUR 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
AAX-3363 BLUESEA ENTERPRISE LLP JIVAN JYOT SOCIETY, B/H. INCOME TAX OFFICE, PALANPUR, TA. PALANPUR, DIST. BANASKANTHA PALANPUR, Gujarat, India - 385001
AAV-2110 COROLAX PHARMACEUTICALS LLP G/2, Ramnivas Sho Centre, B/h Civil, Vill:Palanpur (MOG),Tal: Palanpur, Palanpur, Gujarat, India - 385001
View all companies with similar address

Prosecution Details of SHREESUNDHAJI MOTELS

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

Charges (Secured Loans) of SHREESUNDHAJI MOTELS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100703427 2023-03-31 - - 98,500,000.00 SARVODAY COMMERCIAL CO OPERATIVE BANK LTD PALANPUR BRANCH

Contact Details of SHREESUNDHAJI MOTELS

Email ID: [email protected] Website: Not Available Address: Sarathi Hospital, Dr. House, Near Railway Bridge Village – Palanpur Palanpur, Gujarat, India - 385001

Principal Products & Services of SHREESUNDHAJI MOTELS

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 SHREESUNDHAJI MOTELS

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 SHREESUNDHAJI MOTELS

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 SHREESUNDHAJI MOTELS

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 SHREESUNDHAJI MOTELS

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 SHREESUNDHAJI MOTELS

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 SHREESUNDHAJI MOTELS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.