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  • Complaints
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SUFRA CONSTRUCTION LLP

LLPIN: AAU-1898 As on: 2026-07-13

SUFRA CONSTRUCTION LLP (LLPIN: AAU-1898) is a Limited Liability Partnership firm incorporated on 10 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SUFRA CONSTRUCTION LLP are PRAVEEN JETHA LAL PATEL, AKASH MOHAN PATEL, YOGESH BABAN PATIL, and VIKAS KRISHNA REPALE.

SUFRA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAU-1898. Its Email address is [email protected] and its registered address is 501 Ashirwad Building, Near Amba Ashish Building Daulat Nagar Road No 10 Borivali East Mumbai, Maharashtra, India - 400066

Current status of SUFRA CONSTRUCTION LLP is - Strike Off.

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 SUFRA 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.

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 SUFRA CONSTRUCTION
DIN Director Name Designation Appointment Date
01268151 PRAVEEN JETHA LAL PATEL Designated Partner 2020-10-10
08769611 AKASH MOHAN PATEL Designated Partner 2020-10-10
08913513 YOGESH BABAN PATIL Designated Partner 2020-10-10
08973449 VIKAS KRISHNA REPALE Designated Partner 2020-12-04
Past Directors & Key Managerial Personnel of SUFRA CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAVEEN JETHA LAL PATEL
Other Directorships of AKASH MOHAN PATEL
Company Name CIN Designation Appointment Date Cessation
SUPLAST RECYCLE LLP AAS-6850 Designated Partner 2020-06-22 Ongoing
SUFRA ENVIRO LLP AAU-6866 Designated Partner 2020-11-12 Ongoing
MEGHJI KHIMJI DEVELOPERS LLP AAV-9116 Designated Partner 2021-02-16 Ongoing
BELLWETHER INFRASTRUCTURE LLP ACB-4272 Partner 2023-11-21 Ongoing
M.POKAR ASSOCIATES LLP ACB-5978 Designated Partner 2023-06-16 Ongoing
Other Directorships of YOGESH BABAN PATIL
Company Name CIN Designation Appointment Date Cessation
JAYAMBEY PETROLEUM LLP AAU-3482 Designated Partner 2020-10-21 Ongoing
ASHMN MULTIPROJECTS LLP AAV-2345 Designated Partner 2020-12-24 Ongoing
Other Directorships of VIKAS KRISHNA REPALE
Company Name CIN Designation Appointment Date Cessation
INCLINE INFRA PROJECTS PRIVATE LIMITED U45309MH2020PTC352701 Director 2020-12-29 Ongoing

CIN Company Name Company Address
AAS-6850 SUPLAST RECYCLE LLP 501 Ashirwad Building, Daulat Ngr Rd No 10 Nr Amba Ashish Bldg,Borivali East Mumbai, Maharashtra, India - 400066
ABA-2744 MPOKAR ENTERPRISES LLP Flat 401, Ashirwad Building, Daulat Nagar, Road No.10, Borivali East Mumbai, Maharashtra, India - 400066
AAV-9116 MEGHJI KHIMJI DEVELOPERS LLP 501, Ashirwad Building, Daulat Ngr, Rd No.10, Nr Amba Ashish Bldg, Borivli East, Mumbai, Maharashtra, India - 400066
U24110MH1992PLC068426 KRISHNA STILBENE LIMITED 2 AMBA ASHISH, DAULAT NAGAR,ROAD NO.10 BORIVALI EAST, BOMBAY -66. , MUMBAI, Maharashtra, India - 400066
U92140MH2005PTC154582 21 V SADI ENTERTAINMENT PRIVATE LIMITED SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOCIETY LTD DAULAT NAGAR ROAD NO 10 , BORIVALI (EAST)MUMBAI, Maharashtra, India - 400066
AAV-3617 G INVESTIFY LLP FLAT NO 101, ANIKET BUILDING, DAULAT NAGAR ROAD NO 8,BORIVALI EAST MUMBAI, Maharashtra, India - 400066
U74120MH2011PTC217828 BULLS I MARKET VENTURES PRIVATE LIMITED A-1/4, Borivali Neelkamal CHSL., Daulat Nagar Road No. 10, Daulat Nagar, Borivali (East), , Mumbai, Maharashtra, India - 400066
U24306MH2020FTC337604 DONGBANG FTL INDIA PRIVATE LIMITED 101 KumKum Building Near Daulat Nagar Police Chowky Daulat Nagar Rd. No. 8 , BORIVLI EAST MUMBAI, Maharashtra, India - 400066
U24239MH1994PTC079220 SHRI LAKHAVI DRUGS P LTD Devchand Building, 1st Floor, Daulat Nagar, Road No.3, Borivali East, , Mumbai, Maharashtra, India - 400066
U45202MH2010PTC209755 DARPAD INFRASTRUCTURE PRIVATE LIMITED 5, OLD PRAKASH KUNJ, ROAD NO 10, DAULAT NAGAR NEAR SWAMINARAYAN TEMPAL BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U51900MH2008PTC185772 MAGAN MERCANTILE PRIVATE LIMITED R.No.13,Daulat Nagar,Road no. 7 Near Jain Mandir, Borivali east, Mumbai , Mumbai, Maharashtra, India - 400066
ABZ-9991 Saishreeji Housing LLP Office No 1, 1st Floor, Sun and Moon CHS Ltd,Building No 13, Rajendra Nagar, Dattapada Road, Borivali East Borivali East, Maharashtra, India - 400066
U21000MH2004PTC148044 VALLABH BOOKS MANUFACTURING PRIVATE LIMITED FLAT NO. 201, AVANTI, DAULAT NAGAR, ROAD NO. 10 BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U21090MH2004PTC148225 KRISHNA BOOKS AND STATIONERY MANUFACTURING PRIVATE LIMITED FLAT NO 201, AVANTI, DAULAT NAGAR,ROAD NO 10, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
AAX-7352 RISHABRAJ NAMO ENTERPRISE LLP Office No. 103, Jai Tirth, Daulat Nagar, Road No. 10, Borivali (East), Mumbai, Maharashtra, India - 400066
U17110MH1995PTC087216 RISHABRAJ ESTATE DEVELOPERS PRIVATE LIMITED Office No.103, Jai Tirth Daulat Nagar, Road No.10, Borivali (East), , Mumbai, Maharashtra, India - 400066
U45400MH2012PTC230034 IMAX INFRA REALITY PRIVATE LIMITED A/1/1, PREMJI NAGAR, DAULAT NAGAR, ROAD NO.10, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U63030MH2022PTC392267 TAKIRK LOGISTICS INDIA PRIVATE LIMITED FLAT NO 12, PATEL BHAVAN, ROAD NO 10, DAULAT NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
ACH-0584 RISHABRAJ ESTATE LLP Unit No. 907, 908 and 909, Rishabraj Chambers,,Daulat Nagar, Road No. 10,,Borivali East,Mumbai,Maharashtra,India-400066
U85300MH2021NPL373005 AATMASIDDH RELIGIOUS FOUNDATION FLT NO-12, PATEL BHAVAN , ROAD NO. 10, DAULAT NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U51397MH2006PTC166103 AYUR INDIA HEALTHCARE PRIVATE LIMITED Rishikesh Building, Flat No. 201/202, Daulat Nagar No. 9/5 Junction, Borivali (East), , Mumbai, Maharashtra, India - 400066
U67100MH2022PTC382514 NBSKJ INDIA PRIVATE LIMITED 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India
U70109MH2020PTC347205 JNV INFRA PRIVATE LIMITED 602, PLOT NO 47-48, SAHYOG BUILDING, ROAD NO.5,DAULAT NAGAR BORIVALI (E) , Mumbai, Maharashtra, India - 400066
AAH-4111 SCRI VENTURES LLP Jai Tirth Apartment No. 103, 1st Floor, Road No. 10, Daulat Nagar, Borivali (East), Mumbai, Maharashtra, India - 400066
AAN-4458 VYAVSAYIK CONSULTANCY LLP FLAT NO-12, PATEL BHAVAN, ROAD NO.10, DAULAT NAGAR NR BHARATMATA GROUND, BORIVALI EAST MUMBAI, Maharashtra, India - 400066
ABB-9995 PERIDOT SOLAR LLP OFF NO 1, ESSPEE TOWER, CTS NO 79 PT,DATTA PADA ROAD, NEAR ICICI BANK BUILDING,Borivali East,Mumbai,Maharashtra,India-400066
U45200MH2010PTC204557 CAMERON BUILDERS PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
U45201MH2010PTC203296 WHITETEXT INFRASTRUCTURE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066
U67190MH2011PTC213381 A S B N COMMODITIES & FINESERVE PRIVATE LIMITED R No 10,Shree Hari Niwas Daulat Naga Road No - 7, Near jain Mandir, Borivali - East, , Mumbai, Maharashtra, India - 400066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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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