SUNDARAM HEIGHTS LLP (LLPIN: AAT-9455) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 3800000.00.
Designated Partners of SUNDARAM HEIGHTS LLP are BALRAM DAS TAKSALI, RAJEEV TAKSALI, ANJANA TAKSALI, SANJEEVA TAKSALI, and NAVNEET TAKSALI.
SUNDARAM HEIGHTS 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 22 Dec 2024.
SUNDARAM HEIGHTS LLP's LLP Identification Number is (LLPIN)AAT-9455. Its Email address is [email protected] and its registered address is 67/832Ishwargangi,NatiImali,ElexiParadise Varanasi, Uttar Pradesh, India - 221001
Current status of SUNDARAM HEIGHTS LLP is - Active.
| LLP Identification Number | AAT-9455 |
| Name | SUNDARAM HEIGHTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNDARAM HEIGHTS LLP |
| AAT-9455 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SUNDARAM HEIGHTS in a way that was never possible before.
Get a list of all litigations SUNDARAM HEIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNDARAM HEIGHTS. This report helps you understand the risk associated in dealing with SUNDARAM HEIGHTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUNDARAM HEIGHTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00498915 | BALRAM DAS TAKSALI | Designated Partner | 2020-09-23 |
| 00498963 | RAJEEV TAKSALI | Designated Partner | 2020-09-23 |
| 00499002 | ANJANA TAKSALI | Partner | 2020-09-23 |
| 00291717 | SANJEEVA TAKSALI | Designated Partner | 2020-09-23 |
| 00467734 | NAVNEET TAKSALI | Designated Partner | 2020-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1552 | JAMUNA PRASAD GAYA PRASAD LLP | C/O ARVIND KR GUPTA 0K67/85 A NATI IMLI VARANASI UP VARANASI, Uttar Pradesh, India - 221001 |
| AAE-5198 | KALAWATI TRADING LLP | K.67/10 ISHWARGANGI VARANASI, Uttar Pradesh, India - 221001 |
| U31909UP2022PTC172668 | LINEGUARD INDIA PRIVATE LIMITED | C-21/67-3 MAHAMANDAL NAGAR, LAHURABIR, , VARANASI, Uttar Pradesh, India - 221001 |
| AAI-4578 | SKV INDUSTRIES LLP | K-67/85-21, Bharat Milap Colony Nati Imali Varanasi, Uttar Pradesh, India - 221001 |
| AAX-5327 | JAYV RICE LLP | K 67/85 2, Bharat Milap Colony Nati Imali Varanasi, Uttar Pradesh, India - 221001 |
| U01122UP2021PTC155323 | GOLDBLISS FOODS PRIVATE LIMITED | K 67/85-2, BHARAT MILAP COLONY NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| U15100UP2009PTC038299 | NATURES FRESH ENTERPRISES PRIVATE LIMITED | K-67/85-21, Bharat Milap Colony, Nati Imli, , Varanasi, Uttar Pradesh, India - 221001 |
| U11101UP1982PLC005526 | UTTAR PRADESH CARBON AND CHEMICALS LIMITED | K 67/8484A84B (PART OF) NATI IMLI , VARANASI, Uttar Pradesh, India - 221001 |
| AAB-7820 | HARI REALTORS LLP | ELEXI PARADISE,FLAT NO. 2K-67/83-2 ESWARGANGI,NATIIMLI VARANASI, Uttar Pradesh, India - 221001 |
| U22300UP2014PTC062127 | VIRTUALIMAGE MEDIA & ENTERTAINMENT PRIVATE LIMITED | H. No. K67/78-3-A, Flat No. G-1 A Sudha Tower, Ishwargangi , Varanasi, Uttar Pradesh, India - 221001 |
| U22191UP1990PTC011857 | BHARGAVA BHUSHAN PRESS(PUBLICATION) PRIVATE LIMITED | TRILOCHANVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17116UP1994PTC016774 | M.P.AGARWAL AND CO.PRIVATE LIMITED | RAJA KATRAVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U22211UP1988PTC009348 | VARANASI ELECTRONIC COLOUR PRINTERS PRIVATE LIMITED | VISHALAKSHIBHAWAN CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U15422UP1933PLC000486 | RATAN SUGAR MILLS COMPANY LIMITED | NEHRU MARKETTOWN HALL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U10101UP1995PTC018603 | S. K. COAL AND COKE PRIVATE LIMITED | C-28/37 CHAETGANJTELIABAGH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U15209UP1947PLC001842 | SANSAR LIMITED | K-63/54KASHIPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U14106UP2000PTC025530 | OM PRAKASH AND COMPANY PRIVATE LIMITED | K-66/74LOHATIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17112UP1998PTC023357 | SATTAR TEXTILES PRIVATE LIMITED | J 4/106-APILIKOTHI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U27205UP1998PTC023121 | VARANASI JEWELLERY PRIVATE LIMITED | K35/15 CHOWKHAMBHA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17122UP2000PTC025251 | SILK CREATIONS PRIVATE LIMITED | K-38/2GOLGHAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18101UP1992PTC014930 | ANSAR APPARELS INTERNATIONAL PRIVATE LIMITED | J-10/32BAQRABAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U22110UP1949PTC002159 | THE EUREKA PRINTING WORKS PRIVATE LIMITE D | D-37/49GODOWALIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U29120UP1988PTC009307 | KEDIYA COOLING SYSTEM PRIVATE LIMITED | D-63/10MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U02001UP1995PTC018927 | NEHA PLANTATION PRIVATE LIMITED | CK.23/23 RANIKUAN CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U15138UP1996PTC020081 | VARANASI FLOUR MILLS PRIVATE LIMITED | K 53/46-C ANNAPURNAGANJBISHESHWARGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17111UP1990PTC012033 | SARNATH TEXTILES PRIVATE LIMITED | SA-15/172MAWAIYA, SARNATH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17116UP1989PTC010648 | NAVKETAN SAREES PRIVATE LIMITED | CK-22/15LAKHI CHAUTRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U17299UP1995PTC017940 | SURAJ MAL ABHAI KUMAR AND SONS PRIVATE L IMITED | CK-55/18RAJA DARWAJA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001 |
| U18101UP1997PTC022338 | SOMAROO FASHIONS PRIVATE LIMITED | CK-39/24,25CHOWK VARANASI , UTTAR PRADESH., Uttar Pradesh, India - 221001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.