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      SUNCITY REAL ESTATE LLP

      LLPIN: AAL-1250 As on: 2026-07-13

      SUNCITY REAL ESTATE LLP (LLPIN: AAL-1250) is a Limited Liability Partnership firm incorporated on 14 Nov 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of SUNCITY REAL ESTATE LLP are SACHIN JAIN, ARUN KUMAR JAIN, and RAKESH KUMAR JAIN.

      SUNCITY REAL ESTATE 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 24 May 2024.

      SUNCITY REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAL-1250. Its Email address is [email protected] and its registered address is H-41 GREEN PARK EXTENSION NEW DELHI, Delhi, India - 110016

      Current status of SUNCITY REAL ESTATE 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 SUNCITY REAL ESTATE 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 SUNCITY REAL ESTATE
      DIN Director Name Designation Appointment Date
      01196845 SACHIN JAIN Designated Partner 2017-11-14
      01689690 ARUN KUMAR JAIN Designated Partner 2017-11-14
      02501132 RAKESH KUMAR JAIN Designated Partner 2017-11-14
      Past Directors & Key Managerial Personnel of SUNCITY REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02819782 KANWAR SAIN JAIN Partner - 2018-12-21
      Other Directorships of SACHIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAWALA BUILD TECH LLP ACG-6711 Designated Partner 2024-04-18 Ongoing
      SACHIN THREAD PRIVATE LIMITED U18101HR2004PTC035374 Director 2004-04-29 Ongoing
      JAWALA BUILD TECH PRIVATE LIMITED U45400DL2007PTC164296 Director 2007-06-04 Ongoing
      ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Additional Director - 2022-09-30
      ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Director 2009-10-29 Ongoing
      SUNCITY REAL ESTATE PRIVATE LIMITED U74899DL1996PTC080882 Director - 2017-11-13
      Other Directorships of ARUN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      JAWALA BUILD TECH LLP ACG-6711 Designated Partner 2024-04-18 Ongoing
      JAWALA BUILD TECH PRIVATE LIMITED U45400DL2007PTC164296 Director 2007-06-04 Ongoing
      ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Additional Director - 2022-09-30
      ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Director 2009-10-29 Ongoing
      SUNCITY REAL ESTATE PRIVATE LIMITED U74899DL1996PTC080882 Director - 2017-11-13
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SACHIN THREAD PRIVATE LIMITED U18101HR2004PTC035374 Additional Director - 2019-09-30
      SACHIN THREAD PRIVATE LIMITED U18101HR2004PTC035374 Director 2019-09-30 Ongoing
      ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Additional Director - 2022-09-30
      ZEITLINIE SOFTWARE PRIVATE LIMITED U72900DL2006PTC147908 Director 2011-04-11 Ongoing
      SUNCITY REAL ESTATE PRIVATE LIMITED U74899DL1996PTC080882 Director - 2017-11-13
      Other Directorships of KANWAR SAIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      SACHIN THREAD PRIVATE LIMITED U18101HR2004PTC035374 Director - 2018-12-21

      CIN Company Name Company Address
      AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
      U68100DL2025PTC442984 ENERGIA GLOBAL PROJECTS PRIVATE LIMITED H-41 GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,110016-India
      U74899DL1996PTC080882 SUNCITY REAL ESTATE PRIVATE LIMITED H-41 GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U24111DL1984PLC372434 SANAT PRODUCTS LIMITED H-36, Green Park Extension New Delhi , New Delhi, Delhi, India - 110016
      U01400DL2010PLC372430 HINDUSTAN HERBALS LIMITED H-36, Green Park Extension New Delhi , New Delhi, Delhi, India - 110016
      U13209DL2013PTC261298 MAX MINERALS PRIVATE LIMITED H-34-G, Green Park Extension, New Delhi-110016 , Delhi, Delhi, India - 110016
      U51909DL2022PTC400258 REZON LUXURY SILVERWARE PRIVATE LIMITED H-27, Green Park Extension Hauz Khas South Delhi, Green Park Market,,Delhi,South Delhi,Delhi,110016-India
      U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
      U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      ABZ-9646 Bugbase Tech LLP B 10 Green Park Extension New Delhi 110016 New Delhi, Delhi, India - 110016
      U45309DL2017PTC310564 SWASTIC SAMASTHAPNA PRIVATE LIMITED A-13, FLAT NO. S-4,S/F Green Park Extension, New Delhi-110016 , New Delhi-, Delhi, India - 110016
      U45201DL2016PTC300141 FELIZ INFRATECH PRIVATE LIMITED A-13,FLAT NO. S-4,S/F, GREEN PARK EXTENSION, NEW DELHI -110016 , NEW DELHI, Delhi, India - 110016
      ACI-1524 ELECTRO INFRACON LLP BASEMENT, H-14, GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016
      ACG-4988 AADIPARAS ADVISORY SERVICES LLP H 33, F/F,GREEN PARK EXTENSION,New Delhi,South West Delhi,Delhi,India-110016
      ABA-9440 Aright Renewable Enterprise LLP H-30, Ground floor,Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
      U15400DL2020PTC364840 PREMIUMBIONATURALS PRIVATE LIMITED W/O Narendra Nath Ojha, H-31, F/F, Green Park Extension, New Delhi , Delhi, Delhi, India - 110016
      AAH-6333 GROVERLAW LLP H-36 GREEN PARK EXTENSION NEW DELHI, Delhi, India - 110016
      U15494DL2010PTC206854 SADA AQUA PRIVATE LIMITED H-19, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U33111DL2009PTC194666 HYLINE MEDICONZ PRIVATE LIMITED H-40 GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U45202DL1985PTC020389 SAMBHAV BUILDERS PRIVATE LIMITED H-44, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U40102DL1997PTC091326 EUROPOWER CONSORTIUM (INDIA) PRIVATE LIM ITED H-7, GREEN PARK,EXTENSION, , NEW DELHI, Delhi, India - 110016
      U51398DL2010PTC206578 SADA BULLION PRIVATE LIMITED H-19, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U45201DL1996PLC082549 HIMGIRI BUILDCON & INDUSTRIES LIMITED H-47, Green Park Extension , New Delhi, Delhi, India - 110016
      U51909DL1996PTC077207 CATALYSE EXPORTS AND CONSULTANTS PRIVATE LIMITED H-3 GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U51909DL1997PTC089084 RUDRA NIRYAT PRIVATE LIMITED H-37, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U67120DL1983PLC016809 GOLDFIELDS LEASING FINANCE AND INVESTMENT COMPANY LIMITED H-23 Green Park Extension , New Delhi, Delhi, India - 110016
      U70100DL1983PTC015084 RELAN ESTATES PRIVATE LIMITED H-44, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
      U74140DL1998PLC096518 GROWTHMART CONSULTING LIMITED H-43, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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