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      SUGAL INFOTECH LLP

      LLPIN: AAK-6121 As on: 2026-07-13

      SUGAL INFOTECH LLP (LLPIN: AAK-6121) is a Limited Liability Partnership firm incorporated on 18 Sep 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 230200.00.

      Designated Partners of SUGAL INFOTECH LLP are PRASAN CHAND JAIN, ASHOK JAIN, and PRAMODH GADIYA.

      SUGAL INFOTECH LLP's LLP Identification Number is (LLPIN)AAK-6121. Its Email address is [email protected] and its registered address is 6/35, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005

      Current status of SUGAL INFOTECH 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 SUGAL INFOTECH 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 INFOTECH
      DIN Director Name Designation Appointment Date
      00050081 PRASAN CHAND JAIN Designated Partner 2017-09-18
      01489145 ASHOK JAIN Designated Partner 2017-09-18
      02156987 PRAMODH GADIYA Partner 2017-09-18
      Past Directors & Key Managerial Personnel of SUGAL INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRASAN CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 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
      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 ASHOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUGAL INFOTECH PRIVATE LIMITED U72900DL2000PTC103340 Director - 2017-09-17
      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
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2017-12-20
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
      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

      CIN Company Name Company Address
      U70102DL2010PTC199443 AAR HOUSING PRIVATE LIMITED 14A/36, W.E.A. KAROL BAGH, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U70102DL2014PTC265105 AMANDA INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U70101DL2014PTC265112 ALL IN ONE INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U99999DL1993PTC056440 SWARAJ PROMOTERS PRIVATE LIMITED 6/35, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U96091DL2023PTC411769 BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India
      U01411DL2022PTC398270 PSURYAA PHARMA PRIVATE LIMITED One Shop on Ground Floor Building No. 6A/70, W.E.A., Karol Bagh,DELHI,New Delhi,Delhi,110005-India
      U74899DL1993PTC055962 HOTEL LAKSHMI PALACE PRIVATE LIMITED 6/65 W.E.A.,KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45500DL2017PTC323461 KELT PRODUCTS PRIVATE LIMITED 4th Floor , 6/38, W.E.A., Karol Bagh New Delhi- 110005 , Karol Bagh, Delhi, India - 110005
      AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
      U85499DL2025PTC454285 GYR UP INTERNATIONAL PRIVATE LIMITED 6A/11, Ground Floor,W.E.A. Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U94110DC2026NPL469812 GYR UP CHAMBER OF COMMERCE 6A/11, GROUND FLOOR,,W.E.A., KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
      U92490DL2022PTC392915 EXPLORE SCREEN PRIVATE LIMITED 10A/10802 FIRST FLOOR GALI NO 6 CHANNA MKT. W E A. KAROL BAGH NEW DELHI , DELHI, Delhi, India - 110005
      U24100DL1999PTC099563 CALYPSO PLASTICS PRIVATE LIMITED 6A/7, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      AAF-7957 TRIMARKETS MANAGEMENT SERVICES LIMITED L IABILITY PARTNERSHIP 6A/27, W.E.A. (BASEMENT), KAROL BAGH, NEW DELHI, Delhi, India - 110005
      U51226DL2008PLC183982 CHEMSTAR POLYMERS LIMITED 6A/5, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51311DL1999PTC098609 ANKA EXPORTS PRIVATE LIMITED 12A/35, W E A, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U55101DL2004PTC131244 FLORENCE HOTEL PRIVATE LIMITED 15A/6, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U55101DL2008PTC180646 SUN CREST HOTELS PRIVATE LIMITED 6A/67, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74900DL2009PTC195925 NEW EDGE FOREX PRIVATE LIMITED 12A/6, W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70101DL2014PTC264704 SKYLINE EXOTICA PRIVATE LIMITED 6 A/11, GROUND FLOOR W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      L74899DL1994PLC059009 ARYAMAN FINANCIAL SERVICES LIMITED 102, GANGA CHAMBERS, 6A/1, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U15400DL2018PTC332344 HMK LIME PRIVATE LIMITED 8 A/6 HOTEL SINGH CONTINENTEL W E A KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U34100DL2008PTC183730 SABO HEMA AUTOMOTIVE PRIVATE LIMITED 102 Ganga Chamber, 6A/1, W.E.A, Karol Bagh , New Delhi, Delhi, India - 110005
      U45200DL2006PTC155738 SIYONA CONSTRUCTIONS PRIVATE LIMITED 102, Ganga Chambers, 6A/1 W.E.A., Karol Bagh , New Delhi, Delhi, India - 110005
      U34300DL2005PTC136703 HONDA LOGISTICS INDIA PRIVATE LIMITED 102, Ganga Chamber 6A/1, W.E.A, Karol Bagh , NEW DELHI, Delhi, India - 110005
      U52590DL2015PTC281442 GIASK TRADERS PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U55101DL2015PTC279995 24X7 HOSPITALITY PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U52100DL2014PTC270550 LAVIC IMPEX INDIA PRIVATE LIMITED 102, GANGA CHAMBER 6A/1, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70100DL2015PTC277613 ALL IN ONE REAL ESTATE INDIA PRIVATE LIMITED 102,6A/1, GANGA CHAMBER, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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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