SUGARK VENTURES LLP (LLPIN: AAT-3839) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUGARK VENTURES LLP are PURVA SUHAS KHABIYA, SUHAS SUBHASH KHABIYA, and GARIMA SUHAS KHABIYA.
SUGARK VENTURES 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 30 Dec 2024.
SUGARK VENTURES LLP's LLP Identification Number is (LLPIN)AAT-3839. Its Email address is [email protected] and its registered address is Flat No 409 Clover Center 7 Moledina Rd, Camp PUNE, Maharashtra, India - 411001
Current status of SUGARK VENTURES LLP is - Active.
| LLP Identification Number | AAT-3839 |
| Name | SUGARK VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-17 |
| Age of Company | 4 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SUGARK VENTURES LLP |
| AAT-3839 |
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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 SUGARK VENTURES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10650270 | PURVA SUHAS KHABIYA | Partner | 2020-08-17 |
| 06734758 | SUHAS SUBHASH KHABIYA | Designated Partner | 2020-08-17 |
| 07899969 | GARIMA SUHAS KHABIYA | Designated Partner | 2021-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07899969 | GARIMA SUHAS KHABIYA | Partner | - | 2021-06-30 |
| 08836531 | HANMANT NAGSHETTY BIRADAR | Designated Partner | - | 2021-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3621 | Onespace Warehousing and Industrial Parks LLP | Flat No 409 Clover Center 7 Moledina Rd, Camp Pune City, Maharashtra, India - 411001 |
| AAW-9991 | SUGARK REALTY LLP | FLAT NO. 409, CLOVER CENTER MOLEDINA RD, OPP. SGS MALL, CAMP PUNE, Maharashtra, India - 411001 |
| U27101PN2008PTC131771 | MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED | CLOVER CENTER, OFFICE NO-D-544, 5TH FLOOR, 7 MOLEDINA ROAD, PUNE CAMP, , PUNE, Maharashtra, India - 411001 |
| AAA-4531 | BENCHMARK LEGAL SERVICES LLP | B WING 537 CLOVER CENTER, 7 NO. MOLEDINA ROAD, PUNE, Maharashtra, India - 411001 |
| AAL-5339 | DIGNUS CONSULTING SERVICES LLP | OFFICE NO. 330, 3RD FLOOR, STERLING CENTER, OPP. HOTEL AURORA TOWERS, MOLEDINA ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| U70109PN2019PTC182914 | SUGARK REALTY PRIVATE LIMITED | FLAT NO. 409, CLOVER CENTER, MOLEDINA RD, OPP. SGS MALL, CAMP PUNE Pune MH 411001 IN |
| AAV-7726 | ICY TAADKA LLP | Flat No. 7, CTS 917/19, FC Road, Shivaji Nagar Pune 411001, Maharashtra, India Pune, Maharashtra, India - 411001 |
| ABA-4210 | HOMECOMM REALTY LLP | OFFICE NO. 542 CLOVER CENTRE, 7 MOLEDINA ROAD, PUNE, Maharashtra, India - 411001 |
| AAN-0695 | LEEVO VENTURES LLP | Office no. 347 Clover Centre, 7, Moledina Road, PUNE, Maharashtra, India - 411001 |
| U15490PN2018PTC180547 | YAMAI SUGAR PRIVATE LIMITED | CLOVER CENTRE FL 517 7 MOLEDINA RD , PUNE, Maharashtra, India - 411001 |
| U31909PN2021PTC198331 | ZOROY EV TECHNOLOGIES PRIVATE LIMITED | 133/134 Clover Centre 7 Moledina Rd , Pune, Maharashtra, India - 411001 |
| AAW-3401 | PRATHAMESH MARGDARSHAK INSTITUTE LLP | 6/B DHOLE PATIL RD, FLAT NO A 7 PUNE, Maharashtra, India - 411001 |
| AAR-0984 | RADICORP IT SOLUTIONS LLP | Office No. 510, Sterling Center, 11 Moledina Road, Camp Pune, Maharashtra, India - 411001 |
| U24293PN2010PTC135443 | RALPH CHEMSOL PRIVATE LIMITED | 548, D WING, CLOVER CENTER, 7, MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U30007PN2008PTC131483 | SUMMIT PERIPHERAL SYSTEMS PRIVATE LIMITE D | D-436, CLOVER CENTRE 7, MOLEDINA ROAD, CAMP , PUNE, Maharashtra, India - 411001 |
| AAA-5732 | SVS GLOBAL SOFTECH LLP | 334, 3RD FLOOR,CLOVER CENTRE 'D' WING 7 MOLEDINA ROAD PUNE, Maharashtra, India - 411001 |
| U28939PN1988PLC048306 | ALARD INDUSTRIES LIMITED | 243 CLOVER CENTRE D WINGII FLOOR 7 MOLEDINA ROAD CAMP , PUNE, Maharashtra, India - 411001 |
| AAA-2881 | VILKA PROTECTION AND SECURITY SERVICES L LP | 334 D - WING, CLOVER CENTRE, 3RD FLOOR, 7, MOLEDINA ROAD, C AMP PUNE, Maharashtra, India - 411001 |
| AAY-7591 | LEMONGRASS ENTERPRISES LLP | FLAT NO 301-401, 3rd FLOOR, OUT OF THE WORLD BUILDINGNEAR COPPER CHIMMNEY ROHIVILLA GARDEN, LANE 7, KOREGAON PARK Pune City, Maharashtra, India - 411001 |
| ABA-2456 | 22NEOCAP LLP | Bld C7 Fl Flat No 701 F Plot No 421/2 Near Pingale Farm House blossom boulevard lane7 Koreraon Park Pune, Maharashtra, India - 411001 |
| U45400PN2013PTC149722 | LIMRA SHELTERS PRIVATE LIMITED | Flat no 222 2nd Floor, Wing A Clover Center Co op Housing Soc Ltd, Cantonment, 7 Moledina Road,Camp PUNE Pune MH 411001 IN |
| AAK-5433 | THE RARE INGREDIENTS HOSPITALITY LLP | FLAT NO. A-5, HERMES VISHAL, WING A, LANE NO.7, S.NO.32, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| ACA-6142 | BANER SPV LLP | OFFICE NO 102/103, 1 ST FLOOR, B WING, TRADE CENTER, NEAR AXIS BANK,LANE NO. 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001 |
| U01403PN2013PTC148633 | MAIDEE AGRO AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.102 A & B OF NITYANAND COMPLEX,CHS LTD PLOT NO. 247/A SUB PLOT (CTS) NO.307 BUN DGARDEN RD , PUNE, Maharashtra, India - 411001 |
| AAC-0569 | JUMPSTART SYSTEMS LLP | Flat NO.6C S.NO.371A/Part 1A F.P.N.285 CTS 17/7 Plot NO.4,12,13, Koregaon Road Pune, Maharashtra, India - 411001 |
| AAW-7229 | PUNE INSTITUTE OF NEPHROPATHOLOGY LLP | CLOVER CENTRE , FL 418 7 MOLEDINA ROAD , PUNE 411001 PUNE, Maharashtra, India - 411001 |
| AAB-0801 | NEONA HOMES LLP | Flat No. 89 , Bldg No. D Clover Dale, Koregaon Park Pune, Maharashtra, India - 411001 |
| AAX-3331 | STRONG WINGS LLP | 9A BOATCLUB RD BLDG NO A1 FLAT NO 201 PUNE, Maharashtra, India - 411001 |
| AAK-9893 | SPECTRUM FINPROMATICS LLP | SHOP NO.L-5 ASHOKA MALL CTS.NO.23/7 BUNDGARDEN RD PUNE, Maharashtra, India - 411001 |
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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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