SUGAL ESTATE HOLDINGS LLP (LLPIN: AAA-8613) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUGAL ESTATE HOLDINGS LLP are PRAMOD JAIN, NIRMALA JAIN, and PRASAN CHAND JAIN.
SUGAL ESTATE HOLDINGS 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 03 Dec 2024.
SUGAL ESTATE HOLDINGS LLP's LLP Identification Number is (LLPIN)AAA-8613. Its Email address is [email protected] and its registered address is 138, UDYOG VIHARPHASE-I GURGAON, Haryana, India - 122001
Current status of SUGAL ESTATE HOLDINGS LLP is - Active.
| LLP Identification Number | AAA-8613 |
| Name | SUGAL ESTATE HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-30 |
| Age of Company | 13 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANKALP ESTATE HOLDINGS LLP |
| SUGAL ESTATE HOLDINGS LLP |
| AAA-8613 |
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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 ESTATE HOLDINGS 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 |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01992053 | PRAMOD JAIN | Designated Partner | 2014-08-01 |
| 02656105 | NIRMALA JAIN | Partner | 2015-07-14 |
| 00050081 | PRASAN CHAND JAIN | Designated Partner | 2015-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050095 | SUGALCHAND VINODHKUMAR | Designated Partner | - | 2015-07-14 |
| 02156987 | PRAMODH GADIYA | Designated Partner | - | 2014-08-01 |
| 07241149 | VINODH PRATIK JAIN | Partner | - | 2015-07-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299HR2020PTC091528 | SHASAM EXPORTS PRIVATE LIMITED | Plot No. 227, Phase I, Udyog Vihar , Gurgaon, Haryana, India - 122001 |
| AAQ-4786 | NAVIKIRANA LLP | C 635 SUSHANT LOK I GURGAON HARYANA 122001 GURGAON, Haryana, India - 122001 |
| U72900HR2015PTC054995 | BYTENINJAS SERVICES PRIVATE LIMITED | C-1650A, (GF &FF), Sushant Lok-I Gurgaon, Haryana-122001 , Gurgaon, Haryana, India - 122001 |
| U24232HR2007PTC037323 | ZEDEX PHARMACEUTICALS PRIVATE LIMITED | E-117A, NEW PALAM VIHAR, PHASE-I GURGAON, HARYANA - 122001 , GURGAON, Haryana, India - 122001 |
| U29308HR2021PTC094138 | NIMSARA GLOBAL PRIVATE LIMITED | I 223, Third Floor, South City2 Near I 224, Gurgaon , Gurgaon, Haryana, India - 122001 |
| U31909HR2019PTC081573 | VAISHNAVI AUTOMOTIVE PRIVATE LIMITED | I/ AREA, GALI- 7, KADIPUR, GURUGRAM, HARYANA- 122001 , GURGAON, Haryana, India - 122001 |
| AAK-2287 | INTELLIGENT ENERGY SOLUTION LLP | 300, Udyog Vihar, Phase-VI Sector - 37, Gurgaon, Haryana Gurgaon, Haryana, India - 122001 |
| U21099HR2017PTC068614 | KHAJANA PACKMAF PRIVATE LIMITED | GP, 62 B, Sector-18, Udyog Vihar Gurgaon, 122001 , Gurgaon, Haryana, India - 122001 |
| U25199HR1986PTC026152 | ROOP RUBBER MILLS PRIVATE LIMITED | 27, I.D.C., MEHRAULI ROAD, , GURGAON, HARYANA, Haryana, India - 122001 |
| AAN-4019 | MY REALM INTERIOR LLP | I-30 South City One Gurgaon Sikh Shantar School Gurgaon Gurgaon, Haryana, India - 122001 |
| F01779 | NEW TIMES LTD | 1ST FLOOR TOWER B UNITECH BUSINESS PARK SOUTH CITY I , GURGAON HARYANA, Haryana, India - 122001 |
| AAU-8864 | OSSUM MINERALS RESOURCES LLP | H 252, SUSHANT ARCADE SUSHANT LOK I, PHASE I GURGAON, Haryana, India - 122001 |
| AAM-2662 | AGRAWAL BROTHERS CONTRACTORS LLP | HOUSE NO 269, FIRST FLOOR, BLOCK N MAYFIELD GARDER, SECTOR- 51,SOUTH CITY I I GURGAON, Haryana, India - 122001 |
| F02427 | RARITAN ASIA PACIFIC INC. | UNIT NO 210 1& 210 2 2ND FLOOR ORCHID SQUARE B BLOCK SUSHANT , LOK I GURGAON, Haryana, India - 122001 |
| AAX-6931 | EARTHLAB SOCIAL VENTURES LLP | 734, Udyog Vihar, Phase V, Gurgaon, Gurgaon, Haryana, India - 122001 |
| U19115HR2009PTC039626 | RABERG LEATHER PRIVATE LIMITED | 852 udyog vihar phase-V Gurgaon , Gurgaon, Haryana, India - 122001 |
| AAE-3398 | RKGB ENTERPRISES LLP | I-201 Ambience Island, National Highway-8 Gurgaon Gurgaon, Haryana, India - 122001 |
| U18109HR2012PTC045386 | BALSONS VENTURES PRIVATE LIMITED | H. NO.619-B, SECTOR-15, PART-I,GURGAON , GURGAON, Haryana, India - 122001 |
| F03568 | GLOBAL BUSINESS DIMENSIONS INC. | SHOP No.105, EDMONTON SHOPPING MALL,BRISTOL HOTEL SIKANDERPUR, OPP. DLF PH-I, GURGAON , GURGAON, Haryana, India - 122001 |
| U31900HR2016PTC064616 | DAIZ SOLAR PRIVATE LIMITED | 853,8th Floor,Tower B-2,Spaze I-Tech Park, Sohna Road,Gurgaon , Gurgaon, Haryana, India - 122001 |
| AAM-7058 | PLUSH HOMES LLP | FLAT NO A 1102 TOWER A PARK CITY I SEC 48 SOHNA ROAD NR PARK GURGAON GURGAON, Haryana, India - 122001 |
| AAG-2496 | VITA TOURISM LLP | House No 447 Sector 10 Gurgaon, Haryana, 122001, India Gurgaon, Haryana, India - 122001 |
| U25110HR1991PTC031385 | SATYAM TYRE RETREAD PVT LTD | 90 I D CMEHRAULI ROAD GURGAON , HARYANA, Haryana, India - 122001 |
| AAT-0497 | AARTSTARS VOGUE LLP | HOUSE NO. 138, SECTOR 22A HUDA, GURGAON HARYANA, Haryana, India - 122001 |
| U72900HR1996PTC035062 | CYBIZCALL (INTERNATIONAL) PRIVATE LIMITED | PLOT NO S 309-310,UDYOG VIHAR PHASE IV GURGAON , HARYANA, Haryana, India - 122001 |
| AAC-0180 | POD & PAN CLOTHING LLP | 637 UDYOG VIHAR PHASE V GURGAON, Haryana, India - 122001 |
| AAE-1441 | 4Z CONSULTING LLP | C-54 SOUTH CITY-I GURGAON, Haryana, India - 122001 |
| AAE-2756 | PMG KNOWLEDGE OUTSOURCE LLP | 749/ UDYOG VIHAR, PHASE-V GURGAON, Haryana, India - 122001 |
| AAH-3221 | FOURSEE CREATIVE SOLUTIONS LLP | G-63, SOUTH CITY-I GURGAON, Haryana, India - 122001 |
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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.
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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 |
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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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