• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      SUGAL & DAMANI DIAMONDS LLP

      LLPIN: AAY-3251 As on: 2026-07-13

      SUGAL & DAMANI DIAMONDS LLP (LLPIN: AAY-3251) is a Limited Liability Partnership firm incorporated on 25 Aug 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 RAMESH NAGARDAS DAMANI, NITESH RAMESH DAMANI, MITUL RAMESH DAMANI, RAJEN SHANTILAL CHHEDA, MITA GUNVANTIRAI DAMANI, PRAMODH GADIYA, PRAVIN BHIMSHI CHHEDA, and MUULRAJ MAVJI CHHEDA.

      SUGAL & DAMANI DIAMONDS 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 25 May 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.

      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 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.

      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 SUGAL & DAMANI DIAMONDS
      DIN Director Name Designation Appointment Date
      00059258 RAMESH NAGARDAS DAMANI Partner 2021-08-25
      00059295 NITESH RAMESH DAMANI Designated Partner 2021-08-25
      02861788 MITUL RAMESH DAMANI Partner 2021-08-25
      00024285 RAJEN SHANTILAL CHHEDA Partner 2021-08-25
      00771338 MITA GUNVANTIRAI DAMANI Partner 2021-08-25
      02156987 PRAMODH GADIYA Designated Partner 2021-08-25
      00007525 PRAVIN BHIMSHI CHHEDA Partner 2021-08-25
      00024425 MUULRAJ MAVJI CHHEDA Partner 2021-08-25
      Past Directors & Key Managerial Personnel of SUGAL & DAMANI DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH NAGARDAS DAMANI
      Company Name CIN Designation Appointment Date Cessation
      ANJLI INFRAHOUSING LLP AAA-2407 Partner 2012-10-01 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Designated Partner 2011-05-03 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 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
      SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
      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
      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 MITUL RAMESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SPM ASSETS LLP AAA-4151 Designated Partner 2015-06-10 Ongoing
      S N DAMANI DEVELOPERS LLP AAB-0667 Partner 2013-06-12 Ongoing
      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 Designated Partner 2016-07-20 Ongoing
      SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
      SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2017-09-28
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2017-09-28 Ongoing
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2010-09-30
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2018-03-12
      S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Additional Director - 2014-09-30
      S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Director 2014-09-30 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Additional Director - 2012-09-05
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2012-09-05 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 - 2012-09-29
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2012-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2011-08-01
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Additional Director - 2012-09-05
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2012-09-05 Ongoing
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2023-09-29
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director 2023-05-30 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2012-09-29
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2012-09-29 Ongoing
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Additional Director - 2012-09-29
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2012-09-29 Ongoing
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
      ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED U70101TN2008PTC069869 Additional Director - 2012-08-10
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2016-09-30
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Additional Director - 2012-09-03
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2012-09-03 Ongoing
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Additional Director - 2012-09-03
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2012-09-03 Ongoing
      Other Directorships of RAJEN SHANTILAL CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      SPM ASSETS LLP AAA-4151 Designated Partner - 2015-08-01
      SPM LIFESCAPES LLP AAA-6321 Designated Partner 2012-09-08 Ongoing
      SPM LIFESCAPES LLP AAA-6321 Partner - 2012-09-08
      SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
      SPLENDOUR LIFESCAPES LLP AAB-3508 Designated Partner 2013-02-08 Ongoing
      SHEETAL TRADE & ONLINE SOLUTIONS LLP AAB-8159 Partner - 2014-06-20
      SYMPHONY REALCON LLP AAB-9768 Designated Partner 2014-01-02 Ongoing
      PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner 2014-10-31 Ongoing
      SUJYOTI ORGANIC & NATURAL LLP AAC-5558 Designated Partner 2014-08-07 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Partner 2022-08-08 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2014-09-26 Ongoing
      SAMRUDHI LIFESCAPES LLP AAC-8001 Designated Partner 2014-10-10 Ongoing
      SILVERLITE LIFESCAPES LLP AAD-0265 Designated Partner 2014-12-08 Ongoing
      SPECTRUM LIFESCAPES LLP AAD-0588 Designated Partner 2014-12-15 Ongoing
      SUJYOTI FOODS LLP AAD-2220 Designated Partner - 2017-01-15
      SUJYOTI FOODS LLP AAD-2220 Partner 2017-01-15 Ongoing
      SYSTATIC TRADING LLP AAD-7126 Partner 2015-09-22 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner 2018-03-06 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2016-11-01
      SHEETAL GAMINGS LLP AAM-4959 Designated Partner 2021-07-28 Ongoing
      AKSHAYRAJ SPACES LLP AAM-6475 Partner 2018-08-01 Ongoing
      SUDAKSH LIFESCAPE INFRACORE LLP AAO-5136 Partner 2019-03-12 Ongoing
      SAWIN COUPON MEDIA LLP AAO-5912 Designated Partner 2019-03-19 Ongoing
      PMS AGRO LLP AAR-9650 Partner 2020-02-18 Ongoing
      SWATI NATURAL RESOURCES PRIVATE LIMITED U13200MH2008PTC188807 Director 2011-08-01 Ongoing
      WOODLANDS VEGKITCHEN & SPICES PRIVATE LI MITED U15132GJ2009PTC065442 Director 2009-07-14 Ongoing
      SAWIN COUPON MEDIA PRIVATE LIMITED U22300MH2013PTC246864 Director - 2019-03-18
      JITAL BEARINGS PRIVATE LIMITED U29130MH1994PTC082026 Director 1994-10-14 Ongoing
      SUJYOTI INDIA PRIVATE LIMITED U29130MH1997PTC106053 Director 1997-02-21 Ongoing
      AVENVA PROJECTS PRIVATE LIMITED U29300PN2020PTC195905 Director - 2022-06-11
      SPM REALTY & VENTURES PRIVATE LIMITED U45201MH2011PTC221544 Director 2011-09-06 Ongoing
      SADGURU VENTURES PRIVATE LIMITED U45202MH2008PTC177286 Additional Director - 2020-12-07
      SADGURU VENTURES PRIVATE LIMITED U45202MH2008PTC177286 Director 2020-12-07 Ongoing
      SYMPHONY REALCON PRIVATE LIMITED U45400MH2012PTC225792 Director 2012-01-05 Ongoing
      SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED U51100MH2009PTC194388 Director 2009-07-28 Ongoing
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Managing Director - 2009-07-01
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2017-06-16
      SUJYOTI VENTURES PRIVATE LIMITED U55101MH1996PTC103824 Additional Director - 2022-09-30
      SUJYOTI VENTURES PRIVATE LIMITED U55101MH1996PTC103824 Director 2022-01-21 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2015-07-15
      SUJYOTI FININVEST PVT LTD U67140MH1993PTC071886 Director 1996-07-31 Ongoing
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Additional Director - 2009-09-25
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2011-12-20
      SPM FOUNDATION U80301MH2009NPL192165 Additional Director - 2020-12-30
      SPM FOUNDATION U80301MH2009NPL192165 Director 2020-12-30 Ongoing
      NIE POWER ANDENGG.PRIVATE LIMITED U85110KA1998PTC023855 Director - 2009-03-16
      Other Directorships of MITA GUNVANTIRAI DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SUMMIT INFRAHOMES LLP AAB-1049 Partner - 2014-08-11
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 1996-09-30 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2015-09-30
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2017-01-18
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2005-08-20 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
      Other Directorships of PRAMODH GADIYA
      Company Name CIN Designation Appointment Date Cessation
      SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner - 2014-08-01
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner - 2014-09-26
      SYSTATIC TRADING LLP AAD-7126 Designated Partner - 2015-09-30
      SUGAL INFOTECH LLP AAK-6121 Partner 2017-09-18 Ongoing
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2017-12-20
      ANSU BUILDERS LLP ACA-6792 Partner 2023-04-20 Ongoing
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2008-07-03
      SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Director - 2017-06-12
      S.P.P. FINANCE PRIVATE LIMITED U65191TN1994PTC028440 Additional Director - 2013-09-25
      S.P.P. FINANCE PRIVATE LIMITED U65191TN1994PTC028440 Director - 2013-09-27
      SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Additional Director - 2008-09-30
      SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director 2008-09-30 Ongoing
      SPELL BOUND AUDITS PRIVATE LIMITED U74120TN2008PTC068825 Director - 2012-06-30
      SMART PAYMENT SOLUTIONS PRIVATE LIMITED U74140HR2008PTC102275 Director - 2008-07-03
      Other Directorships of PRAVIN BHIMSHI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      SPM ASSETS LLP AAA-4151 Designated Partner - 2015-08-01
      SPM LIFESCAPES LLP AAA-6321 Designated Partner 2012-09-08 Ongoing
      SUMMIT INFRAHOMES LLP AAB-1049 Partner 2012-09-21 Ongoing
      SHEETAL TRADE & ONLINE SOLUTIONS LLP AAB-8159 Partner 2014-06-20 Ongoing
      SUJYOTI ORGANIC & NATURAL LLP AAC-5558 Designated Partner - 2020-09-06
      SUJYOTI ORGANIC & NATURAL LLP AAC-5558 Partner 2020-09-07 Ongoing
      SAMRUDHI LIFESCAPES LLP AAC-8001 Designated Partner - 2014-12-01
      SILVERLITE LIFESCAPES LLP AAD-0265 Designated Partner 2014-12-08 Ongoing
      SPECTRUM LIFESCAPES LLP AAD-0588 Designated Partner 2014-12-15 Ongoing
      SUJYOTI FOODS LLP AAD-2220 Designated Partner - 2017-01-15
      SHEETAL GAMINGS LLP AAM-4959 Designated Partner 2018-04-26 Ongoing
      SAWIN COUPON MEDIA LLP AAO-5912 Partner 2019-03-19 Ongoing
      PMS AGRO LLP AAR-9650 Designated Partner 2020-02-18 Ongoing
      SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
      SWATI NATURAL RESOURCES PRIVATE LIMITED U13200MH2008PTC188807 Director 2008-12-11 Ongoing
      WOODLANDS VEGKITCHEN & SPICES PRIVATE LI MITED U15132GJ2009PTC065442 Director - 2014-06-17
      JITAL BEARINGS PRIVATE LIMITED U29130MH1994PTC082026 Director - 2009-10-27
      SUJYOTI INDIA PRIVATE LIMITED U29130MH1997PTC106053 Director 1997-02-21 Ongoing
      SWATI POWERMACHINES PRIVATE LIMITED U29253MH2009PTC194968 Director 2009-08-17 Ongoing
      SWATI SOLAR ENERGY PRIVATE LIMITED U40300MH2011PTC223062 Director 2011-10-15 Ongoing
      SILVERLITE LIFESCAPES PRIVATE LIMITED U45200MH1985PTC258085 Director 2005-04-01 Ongoing
      SAMADHAN INFRACON PRIVATE LIMITED U45200MH2011PTC219153 Director 2011-06-27 Ongoing
      SPM REALTY & VENTURES PRIVATE LIMITED U45201MH2011PTC221544 Director 2011-09-06 Ongoing
      SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED U51100MH2009PTC194388 Director - 2011-07-07
      SENORITA COLLECTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC125202 Director 2000-03-23 Ongoing
      SWATI ENERGY AND PROJECTS PRIVATE LIMITED U52335MH1998PTC138797 Director 1998-08-14 Ongoing
      SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
      MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 1992-12-16 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2015-07-15
      SUJYOTI FININVEST PVT LTD U67140MH1993PTC071886 Director 1993-05-10 Ongoing
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
      SPM FOUNDATION U80301MH2009NPL192165 Additional Director - 2020-12-30
      SPM FOUNDATION U80301MH2009NPL192165 Director - 2021-01-23
      Other Directorships of MUULRAJ MAVJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      SPM ASSETS LLP AAA-4151 Designated Partner - 2015-08-01
      SPM LIFESCAPES LLP AAA-6321 Designated Partner 2012-09-08 Ongoing
      PAVITRA GRUH SAHAY LLP AAA-6689 Designated Partner - 2011-12-09
      SPLENDOUR LIFESCAPES LLP AAB-3508 Designated Partner 2013-02-08 Ongoing
      SUJYOTI ORGANIC & NATURAL LLP AAC-5558 Designated Partner - 2020-09-06
      SUJYOTI ORGANIC & NATURAL LLP AAC-5558 Partner 2020-09-07 Ongoing
      SAMRUDHI LIFESCAPES LLP AAC-8001 Designated Partner 2014-10-10 Ongoing
      SILVERLITE LIFESCAPES LLP AAD-0265 Designated Partner 2014-12-08 Ongoing
      SPECTRUM LIFESCAPES LLP AAD-0588 Designated Partner 2014-12-15 Ongoing
      SUJYOTI FOODS LLP AAD-2220 Designated Partner - 2017-03-01
      SHEETAL GAMINGS LLP AAM-4959 Designated Partner 2018-04-26 Ongoing
      AKSHAYRAJ SPACES LLP AAM-6475 Partner 2018-08-01 Ongoing
      SUDAKSH LIFESCAPE INFRACORE LLP AAO-5136 Partner 2019-03-12 Ongoing
      SAWIN COUPON MEDIA LLP AAO-5912 Designated Partner 2019-03-19 Ongoing
      PMS AGRO LLP AAR-9650 Designated Partner 2020-02-18 Ongoing
      SWATI NATURAL RESOURCES PRIVATE LIMITED U13200MH2008PTC188807 Director 2008-12-11 Ongoing
      SAWIN COUPON MEDIA PRIVATE LIMITED U22300MH2013PTC246864 Director - 2019-03-18
      JITAL BEARINGS PRIVATE LIMITED U29130MH1994PTC082026 Director 1994-10-14 Ongoing
      SUJYOTI INDIA PRIVATE LIMITED U29130MH1997PTC106053 Additional Director - 2015-09-30
      SUJYOTI INDIA PRIVATE LIMITED U29130MH1997PTC106053 Director 2015-09-30 Ongoing
      SWATI POWERMACHINES PRIVATE LIMITED U29253MH2009PTC194968 Director 2009-08-17 Ongoing
      SWATI SOLAR ENERGY PRIVATE LIMITED U40300MH2011PTC223062 Director 2011-10-15 Ongoing
      SILVERLITE LIFESCAPES PRIVATE LIMITED U45200MH1985PTC258085 Director 2007-04-01 Ongoing
      SPM REALTY & VENTURES PRIVATE LIMITED U45201MH2011PTC221544 Director 2011-09-06 Ongoing
      SADGURU VENTURES PRIVATE LIMITED U45202MH2008PTC177286 Additional Director - 2020-12-07
      SADGURU VENTURES PRIVATE LIMITED U45202MH2008PTC177286 Director 2020-12-07 Ongoing
      SYMPHONY REALCON PRIVATE LIMITED U45400MH2012PTC225792 Director 2012-01-05 Ongoing
      SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED U51100MH2009PTC194388 Additional Director - 2015-09-30
      SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED U51100MH2009PTC194388 Director 2015-09-30 Ongoing
      SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED U51100MH2009PTC194388 Director - 2011-07-07
      SENORITA COLLECTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC125202 Director 2000-03-23 Ongoing
      SWATI ENERGY AND PROJECTS PRIVATE LIMITED U52335MH1998PTC138797 Director 2000-06-23 Ongoing
      SUJYOTI VENTURES PRIVATE LIMITED U55101MH1996PTC103824 Additional Director - 2022-09-30
      SUJYOTI VENTURES PRIVATE LIMITED U55101MH1996PTC103824 Director 2022-01-21 Ongoing
      SUJYOTI FININVEST PVT LTD U67140MH1993PTC071886 Director 1996-07-31 Ongoing
      SUPRABHAT PROPERTIES PRIVATE LIMITED U70102GJ2010PTC060147 Additional Director - 2015-09-30
      SUPRABHAT PROPERTIES PRIVATE LIMITED U70102GJ2010PTC060147 Director - 2018-03-09
      SHEETAL GAMINGS PRIVATE LIMITED U74999MH2006PTC162696 Additional Director - 2015-09-30
      SHEETAL GAMINGS PRIVATE LIMITED U74999MH2006PTC162696 Director - 2018-04-25
      SPM FOUNDATION U80301MH2009NPL192165 Additional Director - 2020-12-30
      SPM FOUNDATION U80301MH2009NPL192165 Director 2020-12-30 Ongoing
      NIE POWER ANDENGG.PRIVATE LIMITED U85110KA1998PTC023855 Director - 2009-03-16

      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
      AAB-1049 SUMMIT INFRAHOMES LLP NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010
      AAC-6669 ANJLI PROMOTERS LLP NO-6 (BACK PORTION-GROUND FLOOR) PARASU PILLAI STREET,KILPAUK CHENNAI, Tamil Nadu, India - 600010
      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
      U45201TN2008PTC065925 SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U52599TN1994PTC028762 SUGAL & DAMANI DIAMONDS PRIVATE LIMITED NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U51109TN1991PTC020387 SKILL LOTTO SOLUTIONS PRIVATE LIMITED NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U67100TN2014PTC094502 SUMMIT INSURANCE BROKERS PRIVATE LIMITED NO. 6, BACK PORTION - GROUND FLOOR PARASU PILLAI STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U74999TN2008PTC067093 SUMMIT ONLINE TRADE SOLUTIONS 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
      U72900TN2013PTC092786 MIC AND MAC SOLUTIONS PRIVATE LIMITED NO.69, OLD NO.241-F, 2 ND FLOOR, PARASU STREET, KILPAUK GARDEN ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
      U74120TN2008PTC068825 SPELL BOUND AUDITS PRIVATE LIMITED Door No.6, 1st Floor Parasu Pillai Street, Kilpauk , Perambur Purasawalkam, Tamil Nadu, India - 600010
      U72200TN2004PTC053716 KERNEL DESIGNS PRIVATE LIMITED NEW NO.2, OLD NO.6, KILPAUKROAD, I STREET, KILPAUK CHENNAI 600010 , CHENNAI 600010, Tamil Nadu, India - 600010
      AAM-6759 RM TRADING COMPANY LLP Flat No.2, Ground Floor, Shyam Sundar Apartments No.20, Ramanathan Street, Kilpauk Chennai, Tamil Nadu, India - 600010
      U93090TN2018PTC123184 YUKA STUDIOS PRIVATE LIMITED No.6, 2nd Floor, 1st Cross Street, Kilpauk Garden Colony, Kilpauk , Chennai, Tamil Nadu, India - 600010
      U73100TN2020PTC138464 AATHMA PRANAVAAYU PRIVATE LIMITED OM MURUGA ILLAM, NEW NO.15, OLD NO.5 FIRST FLOOR, PARASU STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      ACM-2334 PROSERVTAX CONSULTANTS LLP No 6,Parasu Street, Kilpauk,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600010
      U72200TN2007PTC063127 ACCORD SERVICES INDIA PRIVATE LIMITED NO.6, PARASU STREET, KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      AAM-6807 LODHA MARKETING LLP NO.5/5 PARASU PILLAI STREET, KILPAUK CHENNAI, Tamil Nadu, India - 600010
      U68200TN2023PTC160091 MAXWORTH LANDHOLDINGS PRIVATE LIMITED NO.8A/19, GROUND FLOOR,,TEMPLE STREET, KILPAUK,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India
      U45500TN2020PTC139425 CPRS VENTURE PRIVATE LIMITED NO.1/13 GROUND FLOOR, DR.VASUDEVAN STREET, KELLY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010
      U70109TN2022PTC156457 UPSKY ESTATES AND SERVICES PRIVATE LIMITED No 5, 1 Floor (Front Portion) Central Street Kilpauk Colony , Chennai, Tamil Nadu, India - 600010
      U92412TN2013PTC093501 FLIP MAG PRIVATE LIMITED CASABLANCA APARTMENT,FLAT NO 1,GROUND FLOOR 58,REMS STREET,KILPAUK , CHENNAI, Tamil Nadu, India - 600010
      U72200TN2002PTC050045 MAHAYOGYA TECHNOLOGIES PRIVATE LIMITED NO.12, TEMPLE STREET,MANDIR MANOR APARTMENTS GROUND FLOOR, KILPAUK , CHENNAI-10., Tamil Nadu, India - 600010
      U52100TN2015PTC098702 NEZTA LIFESTYLE PRIVATE LIMITED Plot No.11-B, Door No.20, Ground Floor Umayal Road (Umayal Street), Kilpauk , Chennai, Tamil Nadu, India - 600010
      U74999TN2017PTC119240 DECAHEDRA ECOMMERCE PRIVATE LIMITED No 5A, 2nd Floor,Garden Court Apartment, # 5/6,Aspiran Garden 1st Street, Kilpauk , Chennai, Tamil Nadu, India - 600010
      U72300TN2010PTC077336 NUMERIC TECHNOLOGIES (INDIA) PRIVATE LIMITED No.6 (Old No.5/6), Kilpauk Garden Road First Street, Kilpauk , Chennai, 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.

      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
      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

      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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      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.

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