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SUSHEE REALTY LLP

As on: 2024-06-13

SUSHEE REALTY LLP (LLPIN: AAA-7821) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUSHEE REALTY LLP are ADLA JAIPAL REDDY, and LAXMI KOMATIREDDY.

SUSHEE REALTY 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 25 Dec 2024.

SUSHEE REALTY LLP's LLP Identification Number is (LLPIN)AAA-7821. Its Email address is [email protected] and its registered address is SRI NILAYA CYBER SPAZIO8-2-269/A/2/1 to 6 GROUND FLOOR BANJARA HILLS ROAD NO 2 Khairatabad, Telangana, India - 500034

Current status of SUSHEE REALTY LLP is - Active.

Basic Information

LLP Identification Number AAA-7821
Name SUSHEE REALTY LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2012-01-30
Age of Company 13 years, 1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-25
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUSHEE REALTY LLP

Previous CINs

AAA-7821

Regulatory Filings of SUSHEE REALTY

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Litigation Search Report of SUSHEE REALTY

Get a list of all litigations SUSHEE REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUSHEE REALTY. This report helps you understand the risk associated in dealing with SUSHEE REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUSHEE REALTY 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

Investor Complaints & Serious Complaints About SUSHEE REALTY

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

Directors & Key Managerial Personnel of SUSHEE REALTY

Current Directors & Key Managerial Personnel of SUSHEE REALTY
DIN Director Name Designation Appointment Date
07727757 ADLA JAIPAL REDDY Designated Partner 2021-07-09
00645186 LAXMI KOMATIREDDY Designated Partner 2012-01-30
Past Directors & Key Managerial Personnel of SUSHEE REALTY
DIN Director Name Designation Appointment Date Cessation
02218592 UTTAM KUMAR REDDY KORUPOLU Designated Partner - 2018-08-17
02281127 NARSI REDDY KOMATIREDDY Designated Partner - 2021-12-01
02585082 LAKSHMIKANTH REDDY MOTHUKPALLI Designated Partner - 2021-07-01
Other Directorships of ADLA JAIPAL REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI KOMATIREDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUSHEE INFRA & MINING LIMITED U10300TG1986PLC007057 Director - 2021-11-01
SUSHEE INFRA & MINING LIMITED U10300TG1986PLC007057 Managing Director - 2011-09-08
SUSHEE INFRA & MINING LIMITED U10300TG1986PLC007057 Whole-time director - 2009-03-23
SUSHEE NATURAL RESOURCES PRIVATE LIMITED U14100TG2008PTC059371 Director - 2009-03-23
SUSHEE NATURAL RESOURCES PRIVATE LIMITED U14100TG2008PTC059371 Managing Director 2009-03-23 Ongoing
SUSHEE MINERALS PRIVATE LIMITED U14200TG2011PTC075930 Director 2011-08-11 Ongoing
SUSHEE ARUNACHAL HIGHWAYS LIMITED U45209TG2011PLC076753 Director - 2021-11-01
SPOTIFIN MARKET PLACE PRIVATE LIMITED U65990TG2018PTC126898 Additional Director 2020-08-01 Ongoing
SPOTIFIN MARKET PLACE PRIVATE LIMITED U65990TG2018PTC126898 Director - 2019-03-29
SUSHEE PHARMA PRIVATE LIMITED U74999TG2017PTC117785 Director 2017-06-16 Ongoing
SUSHEE MEDIA PRIVATE LIMITED U92130TG2011PTC074850 Director - 2017-06-01
SUSHEE MEDIA PRIVATE LIMITED U92130TG2011PTC074850 Managing Director 2017-06-01 Ongoing
PATEL REALTY - ASHOKA DEVELOPERS LLP AAB-0859 Designated Partner 2012-08-27 Ongoing
V STAR PICTURES LLP AAP-9842 Designated Partner 2019-07-18 Ongoing
NS ELEMENTS PRIVATE LIMITED U36999TG2021PTC153451 Director 2021-07-23 Ongoing
NORTHSTAR SPACES PRIVATE LIMITED U45201TG2016PTC109726 Director 2016-05-18 Ongoing
NORTHSTAR HOMES & SPACES PRIVATE LIMITED U45209TG2022PTC166376 Director - 2022-09-12
NORTHSTAR HOMES & SPACES PRIVATE LIMITED U45209TG2022PTC166376 Managing Director 2022-09-06 Ongoing
ARCHITUDE BIM SERVICES PRIVATE LIMITED U45500TG2018PTC125880 Director 2022-01-24 Ongoing
FRESHBUS PRIVATE LIMITED U63030KA2019PTC125473 Additional Director - 2022-03-25
NS PROPERTY GUIDE ADVISORS PRIVATE LIMITED U70100TG2019PTC135181 Director 2021-11-12 Ongoing
PROPCHK INSPECTION SERVICES PRIVATE LIMITED U70109DL2022PTC408925 Director 2022-12-27 Ongoing
FUTURE FORMAT TECH PRIVATE LIMITED U72900TG2008PTC060261 Director 2008-07-23 Ongoing
NORTHSTAR TECHNICAL SERVICES PRIVATE LIMITED U93000TG2009PTC066183 Director 2009-12-09 Ongoing
SUSHEE VENTURES PRIVATE LIMITED U40108TG2009PTC065774 Director - 2015-04-17
SUSHEE VENTURES PRIVATE LIMITED U40108TG2009PTC065774 Managing Director 2015-04-17 Ongoing
AARKA INFRATECH INDIA PRIVATE LIMITED U45200TG2010PTC071844 Director - 2019-06-04
SOLARWORLD EXCHANGE PRIVATE LIMITED U51505TG2009PTC063103 Director - 2009-10-12
SOLARWORLD EXCHANGE PRIVATE LIMITED U51505TG2009PTC063103 Managing Director - 2013-08-20
SHIKARA HOUSING FINANCE LTD U65992TG1987PLC007665 Director 2016-03-09 Ongoing
SHIKARA HOUSING FINANCE LTD U65992TG1987PLC007665 Managing Director - 2016-03-08
TWENTY70 CYBER MEDIA PRIVATE LIMITED U72100TG2015PTC099925 Additional Director - 2016-04-14
TWENTY70 CYBER MEDIA PRIVATE LIMITED U72100TG2015PTC099925 Managing Director 2016-04-15 Ongoing
ANYEMI ONLINE SERVICES PRIVATE LIMITED U72200AP2016PTC104006 Additional Director - 2017-08-23
ANYEMI ONLINE SERVICES PRIVATE LIMITED U72200AP2016PTC104006 Managing Director 2017-08-23 Ongoing
ARIES INFORMATION SYSTEMS PRIVATE LIMITED U72200TG1996PTC023694 Director - 2012-05-21
IT SERVE GLOBAL PRIVATE LIMITED U72200TG1999PTC031652 Managing Director - 2014-03-10
EXCELLON CONSULTING PRIVATE LIMITED U74900TG2011PTC075182 Director 2011-06-27 Ongoing
SUSHEE INFRA & MINING LIMITED U10300TG1986PLC007057 Additional Director - 2017-09-06
SUSHEE INFRA & MINING LIMITED U10300TG1986PLC007057 Director - 2019-04-10
SUSHEE INFRA & MINING LIMITED U10300TG1986PLC007057 Managing Director - 2017-02-15
SUSHEE INFRA & MINING LIMITED U10300TG1986PLC007057 Whole-time director - 2011-09-08
SUSHEE NATURAL RESOURCES PRIVATE LIMITED U14100TG2008PTC059371 Director - 2020-07-01
SUSHEE MINERALS PRIVATE LIMITED U14200TG2011PTC075930 Director 2011-08-11 Ongoing
SUSHEE ARUNACHAL HIGHWAYS LIMITED U45209TG2011PLC076753 Managing Director - 2021-04-02
SUSHEE MEDIA PRIVATE LIMITED U92130TG2011PTC074850 Director - 2017-01-23
SUSHEE INFRA & MINING LIMITED U10300TG1986PLC007057 Director 2021-11-01 Ongoing
SUSHEE CHANDRAGUPT COAL MINE PRIVATE LIMITED U14200TG2022PTC159501 Director 2022-02-08 Ongoing
SUSHEE CEMENT PRIVATE LIMITED U23959AS2023PTC024360 Director 2023-04-05 Ongoing
SUSHEE ARUNACHAL HIGHWAYS LIMITED U45209TG2011PLC076753 Director 2021-11-01 Ongoing
4SIGHT BROADCASTING PRIVATE LIMITED U64200TG2020PTC147027 Director - 2021-12-06
SUSHEE MEDIA PRIVATE LIMITED U92130TG2011PTC074850 Director 2017-06-01 Ongoing
SUSHEE MEDIA PRIVATE LIMITED U92130TG2011PTC074850 Managing Director - 2017-06-01
HARSHIL BRODCASTING PRIVATE LIMITED U92419TG2019PTC135665 Director - 2021-11-15
Other Directorships of UTTAM KUMAR REDDY KORUPOLU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARSI REDDY KOMATIREDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAKSHMIKANTH REDDY MOTHUKPALLI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUSHEE REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUSHEE REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUSHEE REALTY

Email ID: [email protected] Website: Not Available Address: SRI NILAYA CYBER SPAZIO8-2-269/A/2/1 to 6 GROUND FLOOR BANJARA HILLS ROAD NO 2 Khairatabad, Telangana, India - 500034

Principal Products & Services of SUSHEE REALTY

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

Balance Sheet of SUSHEE REALTY

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

Profit & Loss Statement of SUSHEE REALTY

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

Share Holders & Investors of SUSHEE REALTY

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

Subsidiaries, Associate Companies & Join Ventures of SUSHEE REALTY

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

Board Meetings of SUSHEE REALTY

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

Auditors of SUSHEE REALTY

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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