SUGAL & DAMANI DIAMONDS LLP (LLPIN: AAY-3251) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SUGAL & DAMANI DIAMONDS LLP are PRAVIN BHIMSHI CHHEDA, RAJEN SHANTILAL CHHEDA, RAMESH NAGARDAS DAMANI, MITUL RAMESH DAMANI, MUULRAJ MAVJI CHHEDA, NITESH RAMESH DAMANI, MITA GUNVANTIRAI DAMANI, and PRAMODH GADIYA.
SUGAL & DAMANI DIAMONDS 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 25 Dec 2024.
SUGAL & DAMANI DIAMONDS LLP's LLP Identification Number is (LLPIN)AAY-3251. Its Email address is [email protected] and its registered address is NO 6, BACK PORTION, GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010
Current status of SUGAL & DAMANI DIAMONDS LLP is - Active.
| LLP Identification Number | AAY-3251 |
| Name | SUGAL & DAMANI DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-25 |
| Age of Company | 3 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUGAL & DAMANI DIAMONDS LLP |
| AAY-3251 |
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Get a list of all litigations SUGAL & DAMANI DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUGAL & DAMANI DIAMONDS. This report helps you understand the risk associated in dealing with SUGAL & DAMANI DIAMONDS and its Directors better.
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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 SUGAL & DAMANI DIAMONDS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007525 | PRAVIN BHIMSHI CHHEDA | Partner | 2021-08-25 |
| 00024285 | RAJEN SHANTILAL CHHEDA | Partner | 2021-08-25 |
| 00059258 | RAMESH NAGARDAS DAMANI | Partner | 2021-08-25 |
| 02861788 | MITUL RAMESH DAMANI | Partner | 2021-08-25 |
| 00024425 | MUULRAJ MAVJI CHHEDA | Partner | 2021-08-25 |
| 00059295 | NITESH RAMESH DAMANI | Designated Partner | 2021-08-25 |
| 00771338 | MITA GUNVANTIRAI DAMANI | Partner | 2021-08-25 |
| 02156987 | PRAMODH GADIYA | Designated Partner | 2021-08-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0773 | SATTWA BUILDERS LLP | NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
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| AAC-7256 | SUMMIT FISCAL MANAGEMENT LLP | NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U01403TN2007PTC062194 | SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED | NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| ABA-0502 | GOFIT TECH SOLUTIONS LLP | No 6, 1st Floor, Parasu Pillai street kilpauk Chennai, Tamil Nadu, India - 600010 |
| U27209TN1981PTC008580 | M C M CHENNAI INFRASTRUCTURE PRIVATE LIMITED | Back Side, Ground Floor No.5, Damodaran Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
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| U45201TN2008PTC065925 | SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED | NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN |
| U51109TN1991PTC020387 | SKILL LOTTO SOLUTIONS PRIVATE LIMITED | NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN |
| U67100TN2014PTC094502 | SUMMIT INSURANCE BROKERS PRIVATE LIMITED | NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN |
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| U52599TN1994PTC028762 | SUGAL & DAMANI DIAMONDS PRIVATE LIMITED | NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK CHENNAI Chennai TN 600010 IN |
| AAM-6807 | LODHA MARKETING LLP | NO.5/5 PARASU PILLAI STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U26990TN2020PTC137618 | NAVSHAKTHI CEMENT PRIVATE LIMITED | Old No.6 B, New No.11, Kilpauk Garden 1st Street, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
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| U15122TN2001PTC047152 | SEVEN SEAS FOODS PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
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| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U24299TN2004PTC066605 | JINTEX (INDIA) CO. PRIVATE LIMITED | Ground Floor, New No.2, Old No.12 Gajapathy Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U26999TN2020PTC138412 | VAIPAV CEMENT AND READYMIX PRIVATE LIMITED | Old No.6 B,New No.11, Kilpauk Garden, 1st Street, , Chennai, Tamil Nadu, India - 600010 |
| U25194TN2016PTC104862 | INFINEON POLY SOLUTIONS INDIA PRIVATE LIMITED | The Palms, Flat No-D, 3rd floor, No.22, Ramanathan Street, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| AAS-0173 | EMINENT SHIPPING SERVICES LLP | ALSA TOWER,6TH FLOOR,NO.279/281,ROOM NO.1 POONAMALLE HIGH ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U15500TN2013PTC091508 | SAMOLI FOODS PRIVATE LIMITED | New no - 25, Old No 6c, First Floor, Harleys Road , Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U24119TN2011PTC080264 | REVEIRA ENERGY PRIVATE LIMITED | OLD NO.853/21, NEW NO.250/21, GROUND FLOOR THYAGARAJA COMPLEX, POONAMALLEE HIGH ROA D, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U18109TN2005PTC056366 | SAACHI & SAACHI FASHIONS PRIVATE LIMITED | NO.10/4, BARNABY ROADKILPAUK, CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U72900TN2016PTC113830 | ESSES GLOBALTECHNOLOGIES PRIVATE LIMITED | 10/6, 1st Floor, Play Ground Street, Kilpauk Garde , Kilpauk, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
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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.
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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.
| 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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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 |
|---|---|---|
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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