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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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SILVERSKY BUILDERS LLP

LLPIN: AAA-4707 As on: 2026-07-13

SILVERSKY BUILDERS LLP (LLPIN: AAA-4707) is a Limited Liability Partnership firm incorporated on 03 May 2011. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SILVERSKY BUILDERS LLP are PRASAN CHAND JAIN, SUGALCHAND VINODHKUMAR, RAMESH NAGARDAS DAMANI, NITESH RAMESH DAMANI, and NARENDRA SAKARIYA.

SILVERSKY BUILDERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

SILVERSKY BUILDERS LLP's LLP Identification Number is (LLPIN)AAA-4707. Its Email address is [email protected] and its registered address is No. 52, Puzhal - Ambattur Road Puzhal Chennai, Tamil Nadu, India - 600066

Current status of SILVERSKY BUILDERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SILVERSKY BUILDERS 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.

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

Current Directors & Key Managerial Personnel of SILVERSKY BUILDERS
DIN Director Name Designation Appointment Date
00050081 PRASAN CHAND JAIN Partner 2013-04-01
00050095 SUGALCHAND VINODHKUMAR Designated Partner 2013-04-01
00059258 RAMESH NAGARDAS DAMANI Designated Partner 2011-05-03
00059295 NITESH RAMESH DAMANI Partner 2013-04-01
00217368 NARENDRA SAKARIYA Designated Partner 2013-04-01
Past Directors & Key Managerial Personnel of SILVERSKY BUILDERS
DIN Director Name Designation Appointment Date Cessation
02254929 NISHANK SAKARIYA Designated Partner - 2012-11-05
00050095 SUGALCHAND VINODHKUMAR Designated Partner - 2012-07-01
Other Directorships of NISHANK SAKARIYA
Company Name CIN Designation Appointment Date Cessation
MEGH INTERNATIONAL EXIM LLP AAB-9643 Designated Partner 2013-12-28 Ongoing
FINE PHARMA PACK LLP AAT-1125 Designated Partner 2021-10-07 Ongoing
VITAL WEALTH CATALYST AND LOGISTICS LLP AAZ-3058 Designated Partner 2021-11-01 Ongoing
Worthwell Ventures LLP ABB-4932 Partner 2023-08-23 Ongoing
Unicornus Maximus LLP ABC-4056 Partner 2023-03-15 Ongoing
ATMOSPHERE PROJECTS LLP ABC-6252 Designated Partner - 2023-10-20
NIKSH AMUSEMENT LLP ACC-5157 Designated Partner 2023-08-18 Ongoing
NARENDRA PROPERTIES LIMITED L70101TN1995PLC031532 Director 2009-09-24 Ongoing
MEGH SAKARIYA INTERNATIONAL PRIVATE LIMITED U65921TN1995PTC031534 Additional Director - 2009-09-29
MEGH SAKARIYA INTERNATIONAL PRIVATE LIMITED U65921TN1995PTC031534 Director 2009-09-29 Ongoing
MOHINDRA FINVEST PRIVATE LIMITED U67120TN1995PTC141489 Director 2009-09-22 Ongoing
ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED U70101TN2008PTC069869 Additional Director - 2012-08-10
MEGH PROMOTERS PRIVATE LIMITED U70102TN2005PTC146197 Director 2008-12-20 Ongoing
GHACK TECHNOLOGIES PRIVATE LIMITED U72200UP2019PTC113571 Nominee Director 2021-09-29 Ongoing
Other Directorships of PRASAN CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner 2015-07-14 Ongoing
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-09-15 Ongoing
SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2017-08-28
SPACE ESSENCE PROPERTIES LLP AAB-5361 Partner 2017-08-29 Ongoing
SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-29 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2022-11-09
SHRUTI BUSINESS LLP AAC-5466 Partner - 2019-06-10
ANJLI PROMOTERS LLP AAC-6669 Designated Partner 2016-07-20 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Partner - 2023-06-20
ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2017-08-04
ANKUR SIYAT INFRA LLP AAC-8888 Partner 2017-08-05 Ongoing
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner - 2016-06-23
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-08-04
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Partner 2017-08-05 Ongoing
SUGAL INFOTECH LLP AAK-6121 Designated Partner 2017-09-18 Ongoing
AHIMSA CAPITAL ADVISORS LLP AAS-8851 Designated Partner 2020-07-14 Ongoing
ANKUR REALTY DEVELOPERS LLP ACA-5731 Partner 2023-04-13 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2011-07-30
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director 2011-07-30 Ongoing
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director - 2008-10-30
SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director - 2008-10-30
NEW GEN PACKAGING PRIVATE LIMITED U25209UR2022PTC013639 Director 2024-06-26 Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Additional Director - 2012-09-21
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2015-11-18
ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
SINGHVI FOUNDATIONS PRIVATE LIMITED U45204TN2009PTC072174 Director - 2009-12-14
SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Additional Director - 2010-09-30
SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Director - 2014-07-10
ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director - 2019-05-02
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director 2004-06-08 Ongoing
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2008-10-30
MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 1997-07-01 Ongoing
SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director 2005-04-29 Ongoing
SUGAL INFOTECH PRIVATE LIMITED U72900DL2000PTC103340 Director - 2017-09-17
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2008-03-14 Ongoing
MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
PEOPLES ONLINE LOTTERY PRIVATE LIMITED U74999HR2003PTC035020 Director - 2012-02-10
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2007-04-25
Other Directorships of SUGALCHAND VINODHKUMAR
Company Name CIN Designation Appointment Date Cessation
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner 2010-10-07 Ongoing
ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Designated Partner 2010-12-21 Ongoing
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Designated Partner 2011-10-25 Ongoing
SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner - 2015-07-14
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2017-03-24
ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2014-03-30
SATTWA BUILDERS LLP AAB-0773 Designated Partner 2014-04-21 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2014-09-15
SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2015-09-08
SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-09 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner 2014-05-09 Ongoing
SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2015-12-09
PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner - 2015-09-03
SIYAT DEVELOPERS LLP AAC-3893 Designated Partner 2014-06-20 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2023-06-20
ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2015-09-12
ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2015-02-14
DHRUV COMMUNICATION LLP AAC-9723 Designated Partner - 2015-09-14
SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner 2015-07-21 Ongoing
SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner - 2015-07-21
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2016-12-26
ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2021-03-09
ANANTARA CAPITAL ADVISORS LLP AAM-5710 Partner - 2024-01-09
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2008-10-24
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-04-01
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director 2011-04-01 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director - 2009-07-25
SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2022-04-01
SIYAT INFRADEVELOPERS PRIVATE LIMITED U45201TN2013PTC093969 Additional Director 2014-10-24 Ongoing
ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director 2002-01-30 Ongoing
LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Additional Director - 2019-09-23
LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Director - 2021-01-20
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2007-09-01
SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2017-07-26
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
S F FOREX PRIVATE LIMITED U65191TN1990PTC018757 Director - 2009-11-05
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 2004-09-10 Ongoing
SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED U65993TN1995PTC030528 Whole-time director 1998-07-16 Ongoing
SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
SUGAL & DAMANI SECURITIES (MADRAS) PRIVATE LIMITED U67120TN1997PTC037757 Whole-time director 1997-03-19 Ongoing
PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
SUGAL COMMODITY BROKERS PRIVATE LIMITED U70101TN1996PTC035394 Director - 2022-04-01
NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Additional Director - 2011-09-27
NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Director - 2015-06-18
SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director - 2018-08-21
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
Other Directorships of RAMESH NAGARDAS DAMANI
Company Name CIN Designation Appointment Date Cessation
ANJLI INFRAHOUSING LLP AAA-2407 Partner 2012-10-01 Ongoing
SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2021-06-30
ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2015-08-26
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2012-08-14 Ongoing
SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2014-04-30
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-08-11 Ongoing
SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2012-09-21
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-05-22 Ongoing
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-05-22 Ongoing
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-05-30 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2017-12-14 Ongoing
S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2022-07-25
SUGAL & DAMANI DIAMONDS LLP AAY-3251 Partner 2021-08-25 Ongoing
SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-07-30
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2010-08-24
SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Director 2007-02-02 Ongoing
SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 1996-09-30 Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2007-11-02 Ongoing
SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2012-09-26
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 1993-07-06 Ongoing
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2010-09-29
SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2023-07-01
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Director - 2007-07-05
SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-08-28 Ongoing
ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Director - 2022-05-23
SCOPE PROMOTERS PRIVATE LIMITED U74899DL1993PTC056441 Additional Director - 2016-09-28
SCOPE PROMOTERS PRIVATE LIMITED U74899DL1993PTC056441 Director - 2018-04-23
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 1993-07-08 Ongoing
SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 1993-05-26 Ongoing
Other Directorships of NITESH RAMESH DAMANI
Company Name CIN Designation Appointment Date Cessation
THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
SPM ASSETS LLP AAA-4151 Partner - 2015-06-09
ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2013-06-12 Ongoing
SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2022-08-19
GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2016-06-03
SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2016-06-03
SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2016-06-03
S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2021-06-01 Ongoing
SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2021-05-31
SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-12-15
S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
S N DAMANI FASHION LLP AAN-7698 Designated Partner 2019-01-25 Ongoing
EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2019-09-30
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2019-09-30 Ongoing
SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2004-08-02 Ongoing
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2004-08-02 Ongoing
SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2008-02-16
SUBHANSU TRADING PRIVATE LIMITED U52100MH2010PTC201677 Director 2010-10-05 Ongoing
SUBHANSHU ENTERTAINMENT PRIVATE LIMITED U55101GA2012PTC007067 Director 2012-10-10 Ongoing
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-04-11 Ongoing
ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC395827 Director 2022-03-30 Ongoing
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Additional Director - 2022-09-30
SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2022-04-07 Ongoing
MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Additional Director - 2012-08-23
TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2015-10-28
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2015-09-30
PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2020-10-01
SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2009-04-01
SUBHANSHU KHEL GAMING PRIVATE LIMITED U92419MH2019PTC327477 Director 2019-07-02 Ongoing
SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2004-08-02 Ongoing
SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2004-08-02 Ongoing
Other Directorships of NARENDRA SAKARIYA

CIN Company Name Company Address
U24290TN2019PTC128196 FYSIS CHEMTECH PRIVATE LIMITED NO 12, AMBATTUR, REDHILLS ROAD, P.NO 9A, PUZHAL JUNCTION, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066
U63012TN1999PTC043745 FRACHT FORWARDING AND TRAVELS PRIVATE LIMITED NO. 9A, PUZHAL AMBATTUR ROAD 1ST STREET PUZHAL , Chennai, Tamil Nadu, India - 600066
U31900TN2021PTC143576 ROYO ENERGY PRIVATE LIMITED NO.461/5, LAKE SIDE 2 PROJECT, A3/1J, PUZHAL AMBATTUR ROAD, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066
U93090TN1996PTC034661 TOLL (INDIA) LOGISTICS PRIVATE LIMITED. NO. 9A, PUZHAL AMBATTUR ROAD, 1ST STREET PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U29219TN2007PTC062568 RENOWNED ENGINEERS PRIVATE LIMITED No.45, AMBATTUR ROAD, PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U45200TN2014PTC097514 DEVI FLAT PROMOTERS CHENNAI PRIVATE LIMITED PLOT NO.234, DEVI COMPLEX, SIVA PRAKSHAM NAGAR AMBATTUR PUZHAL HIGH ROAD, SURAPET , CHENNAI, Tamil Nadu, India - 600066
U20293TN1995PTC029938 LOGS INDIA PRIVATE LIMITED SURVEY NO.1432 BYE-PASS SERVICE ROAD (OFF: GNT ROAD), NAGAPPA INDUSTRIAL ESTA TE, PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U20101TN1985PTC025843 SUNLIGHT TIMBER INDUSTRIES PRIVATE LIMITED SURVEY NO.1432 BYE-PASS SERVICE ROAD (OFF: GNT ROAD), NAGAPPA INDUSTRIAL ESTA TE, PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U28999TN2021PTC141069 HOTEL SHOPPEE INDIA PRIVATE LIMITED No. 1/3, Ambattur Puzhal Road, , Ambattur, Tamil Nadu, India - 600066
U55100TN2008PTC068690 DKS AQUAGREEN CLUBS AND RESORTS PRIVATE LIMITED 4/276, AMBATTUR PUZHAL ROAD, SURAPET , CHENNAI, Tamil Nadu, India - 600066
AAD-3655 FOURESS METAL CREATION LLP NO. 57/222, G.N.T. ROAD PUZHAL CHENNAI, Tamil Nadu, India - 600066
U15499TN1993PTC024588 HINDPUTRA PRODUCTS PRIVATE LIMITED NO.121, GNT ROAD, KADHIRVEDU VILLAGE, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066
U55209TN2017PTC115896 SPROUTS INDUSTRIAL CATERING SERVICES PRIVATE LIMITED No.38,G.N.T.Road Puzhal , Chennai, Tamil Nadu, India - 600066
U70101TN2007PTC063781 JSAU INDUSTRIES PRIVATE LIMITED No. 171, G.N.T. Road, Puzhal , Chennai, Tamil Nadu, India - 600066
U65993TN1992PTC023962 AKSHAY STOCKS & CREDITS PRIVATE LIMITED NO:171 , G.N.T ROAD PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U25209TN2020PTC137265 PLASTIFY PRIVATE LIMITED Door No. 33, Nagappa Industrial Estate, GNT Road, Puzhal , Chennai, Tamil Nadu, India - 600066
U29309TN2022PTC153642 DREAMAEROSPACE TECHNOLOGIES PRIVATE LIMITED No 190 G.N.T Road Puzhal Check Post, , Chennai, Tamil Nadu, India - 600066
U51432TN2010PTC075473 TECHCERA BUILDING PRODUCTS PRIVATE LIMITED No. 1/52, Thulukkanathaman Koil Street Surapet, Puzhal Post , Chennai, Tamil Nadu, India - 600066
U63010TN2010PTC075450 STARMAX LOGISTICS PRIVATE LIMITED NEW NO 37, ANNA MEMORIAL NAGAR MAIN ROAD PUZHAL, , CHENNAI, Tamil Nadu, India - 600066
U74999TN2021PTC143036 PICK ON TRACK PRIVATE LIMITED NO.113, G.N.T ROAD, I ST FLOOR, PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U19129TN1984PTC011128 POLYREZ(INDIA) PRIVATE LIMITED Door No.503/2, G N T Road, Thandal Kazhani, Puzhal , Chennai, Tamil Nadu, India - 600066
U51101TN2012PTC085097 INGET-IN COMMODITIES PRIVATE LIMITED NO.171, 3RD FLOOR, J.S.M. CENTRE, G.N.T. ROAD, PUZHAL , CHENNAI, Tamil Nadu, India - 600066
U15317TN2004PTC052829 SUNFRESH FOODS PRIVATE LIMITED Second Floor, Plot No. 2 & 3 Sri Balaji Nagar, Prt II, Gandhi Road, Puzhal, , Chennai, Tamil Nadu, India - 600066
U29309TN2020FTC139131 DMN INDIA PRIVATE LIMITED 2nd Floor, No. 28 GNT Road, SF No, 58/2A Thandalkalani, Puzhal, Triuvallur , Chennai, Tamil Nadu, India - 600066
U63030TN2019PTC133489 PORTZO CARGO MOVERS PRIVATE LIMITED S.No:246/1A, Olympia Block-D3, RC-Houston Gandhi Main Road, Puzhal , CHENNAI, Tamil Nadu, India - 600066
U74999TN2018PTC126181 TRANSGLOBE ENGINEERING SERVICES PRIVATE LIMITED No. 264/1A, RC Houston, First Floor C-1, Glory Gandhi Main Road, Puzhal , Chennai, Tamil Nadu, India - 600066
U51909TN2021PTC143684 BLUELINE ENTERPRISES PRIVATE LIMITED S/O A.C. Annamalai No 501/2B, G.N.T Road Thandalkalani Village Puzhal , Chennai, Tamil Nadu, India - 600066
U51909TN2020PTC138125 TATSUN IMPEX PRIVATE LIMITED SF NO. 257/1A23 , MACRO MARVEL, 2ND MAIN ROAD, SRI BALAJI NAGAR, PUZHAL, , CHENNAI, Tamil Nadu, India - 600066
U63000TN2022PTC152775 AWMP AGARWAL WORLDWIDE PACKERS AND MOVERS PRIVATE LIMITED Sf No 382/26, P No. 8 TNKN 3rd St Puzhal,Chennai,Chennai,Tamil Nadu,600066-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100631946 2022-02-22 - - 21,000,000.00 HDFC BANK LIMITED

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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

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
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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

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
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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

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

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

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

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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