Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SUNTOWN PROJECTS LLP
LLPIN: AAD-7267 As on: 2026-07-13
SUNTOWN PROJECTS LLP (LLPIN: AAD-7267) is a Limited Liability Partnership firm incorporated on 08 Apr 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of SUNTOWN PROJECTS LLP are GULAB SURANA, PIYUSH KHERIA, and SUBHAS KUMAR KHERIA.
SUNTOWN PROJECTS 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 15 Apr 2024.
SUNTOWN PROJECTS LLP's LLP Identification Number is (LLPIN)AAD-7267. Its Email address is [email protected] and its registered address is 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001
Current status of SUNTOWN PROJECTS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SUNTOWN PROJECTS 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.
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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
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Current Directors & Key Managerial Personnel of SUNTOWN PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00227676 | GULAB SURANA | Partner | 2019-05-07 |
| 00642060 | PIYUSH KHERIA | Designated Partner | 2015-04-08 |
| 00642104 | SUBHAS KUMAR KHERIA | Designated Partner | 2015-04-08 |
Past Directors & Key Managerial Personnel of SUNTOWN PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GULAB SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANSONS HOLDINGS PVT LTD | U65993WB1988PTC045115 | Director | 2000-07-03 | Ongoing |
Other Directorships of PIYUSH KHERIA
Other Directorships of SUBHAS KUMAR KHERIA
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2013PTC199095 | ARROWLINE HORTICULTURE PRIVATE LIMITED | HASTINGS CHAMBER 7C KIRAN SHANKAR ROY ROAD 5TH FLOOR, ROOM NO. 5C , KOLKATA, West Bengal, India - 700001 |
| AAD-7262 | VEDINI INFRACON LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| AAF-5823 | DELIGHTFUL ESTATE DEVELOPERS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| AAF-5825 | EARTHSCOPE BUILDERS LLP | 7C, KIRAN SHANKAR ROY ROAD, 5TH FLOOR ROOM NO. 5C KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207530 | GLOXINIA DEVELOPERS PRIVATE LIMITED | HASTINGS CHAMBER 7C KIRAN SHANKAR ROY ROAD 5TH FLOOR, ROOM NO. 5C KOLKATA Kolkata WB 700001 IN |
| U22219WB2014PTC204355 | SOHINI AD AGENCY PRIVATE LIMITED | HASTING CHAMBER, 1ST FLOOR, ROOM NO- 1M 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U63010WB2009PTC135311 | OMSAI SHIPPING & CLEARING AGENCY PRIVATE LIMITED | ROOM NO- BC/1A, BASEMENT FLOOR, 'HASTING CHAMBERS' 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC055605 | MAGNUM FINANCIAL SERVICES PVT. LTD. | Hasting Chambers , 7C Kiran Shankar Roy Road R.NO. 5C, 5th floor , Kolkata, West Bengal, India - 700001 |
| U52100WB2009PTC135747 | ORNATE TRADELINK PRIVATE LIMITED | R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2005PTC104820 | GENESIS TRADE-LINKS PRIVATE LIMITED | R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC116829 | PROMISING TRADELINKS PRIVATE LIMITED | R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123377 | CLASSIC TRACOM PRIVATE LIMITED | R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U66010WB2010PLC149923 | ORCHID INSURANCE BROKER LIMITED | R SINGH ASSOCIATES HASTING CHAMBERS 2ND FLOOR ROOM NO 15 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U11202WB2017PTC219376 | MASHAAL GAS & ENERGY PRIVATE LIMITED | 10, KIRAN SHANKAR ROY ROAD, 2ND FLOOR, , ROOM NO.-34, KOLKATA, West Bengal, India - 700001 |
| ACN-8779 | MOUNT ORGANICS & BEVERAGES LLP | 7C, KIRAN SHANKAR ROY ROAD,ROOM NO - 1J, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2012PTC180416 | ANJANEYA MERCHANTS PRIVATE LIMITED | Room No. 8, Ground Floor, 4 Kiran Shankar Roy Road , Kolkata, West Bengal, India - 700001 |
| U14220WB2013PTC192392 | VEEAM MINERS PRIVATE LIMITED | 4, KIRAN SHANKAR ROY ROAD RAJA CHAMBER, MEZZININE FLOOR, ROOM NO.- 18 , KOLKATA, West Bengal, India - 700001 |
| U15419WB1999PTC090330 | AROMATIC CONFECTIONERY PRIVATE LIMITED | 6A, KIRAN SHANKAR ROY ROAD 2ND FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001 |
| U17299WB2022PTC255085 | KAUSHALYA CREATIONS PRIVATE LIMITED | 8/2, KIRAN SHANKAR ROY ROAD, 3RD FLOOR, ROOM NO 21, , KOLKATA, West Bengal, India - 700001 |
| U01400WB2009PTC139191 | RAINBOW AGRO HUSBANDRY ENTERPRISE PRIVATE LIMITED | 8/2, Kiran Shankar Roy Road 2nd Floor, Room No. 22 , Kolkata, West Bengal, India - 700001 |
| U29253WB2013PTC193276 | VEEAM EQUIPMENTS & MACHINERIES COMPANY PRIVATE LIMITED | 4, KIRAN SHANKAR ROY ROAD RAJA CHAMBER, MEZZININE FLOOR, ROOM NO.- 18 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC184687 | NARESH TREXIM PRIVATE LIMITED | RAJA CHAMBER ROOM NO. 19,(Mezzanine. Floor) 4, KIRAN SHANKAR ROY ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70109WB1992PTC054158 | CLASSIC NIRMAN PVT LTD. | 8/2 KIRAN SHANKAR ROY ROAD 1ST FLOOR, ROOM NO-27 , KOLKATA, West Bengal, India - 700001 |
| U73200WB2012PTC184574 | NRLM RESEARCH AND ADVISORY PRIVATE LIMITED | 8/2, Kiran Shankar Roy Road Room no 14, 3rd Floor , kolkata, West Bengal, India - 700001 |
| U74140WB2011PTC162141 | VRIKSH CAPABILITY CONSULTING PRIVATE LIMITED | 8/2 KIRAN SHANKAR ROY ROAD 2ND FLOOR ROOM NO 8 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC170639 | IPR MANAGEMENT CONSULTANTS PRIVATE LIMITED | 8/2, Kiran Shankar Roy Road Room no 14, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U17122WB2012PTC181482 | KALYANKARI TEXFAB PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD 2ND FLOOR(MEZZANINE) ROOM NO-34M , Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC117787 | FASTFLOW VANIJYA PRIVATE LIMITED | 8/2, KIRAN SHANKAR ROY ROAD 1ST FLOOR, ROOM NO - 28 , KOLKATA, West Bengal, India - 700001 |
| U65923WB1997PTC085225 | J S FINANCE & CONSTRUCTION PRIVATE LIMITED | 8/2 KIRAN SHANKAR ROY ROAD 1ST FLOOR , ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100246589 | 2019-03-19 | - | 2022-02-03 | 900,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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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.
| 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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.