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VASANI SUNBUILDCON LLP

As on: 2024-06-15

VASANI SUNBUILDCON LLP (LLPIN: AAN-9934) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 80000.00.

Designated Partners of VASANI SUNBUILDCON LLP are JAGDISH MOHANLAL PATEL, RAJESH MANUBHAI PATEL, KAUSHAL AMITKUMAR SHAH, BHARAT HARIBHAI PATEL, HIREN UMAKANTBHAI PARIKH, SAMIP SHAH, NARANBHAI KALYANBHAI GOYANI, and VIRAL JAYESHBHAI SHAH.

VASANI SUNBUILDCON 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 29 Dec 2024.

VASANI SUNBUILDCON LLP's LLP Identification Number is (LLPIN)AAN-9934. Its Email address is [email protected] and its registered address is 69,SUN-N-STEP CLUB LTD NR.NIKITA PARK,B/H TIRATHNAGAR SOC,MEMNAGAR AHMEDABAD, Gujarat, India - 380061

Current status of VASANI SUNBUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAN-9934
Name VASANI SUNBUILDCON LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2019-01-10
Age of Company 6 years, 2 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 80,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VASANI SUNBUILDCON LLP

Previous CINs

AAN-9934

Regulatory Filings of VASANI SUNBUILDCON

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Litigation Search Report of VASANI SUNBUILDCON

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

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 VASANI SUNBUILDCON

Current Directors & Key Managerial Personnel of VASANI SUNBUILDCON
DIN Director Name Designation Appointment Date
07476875 JAGDISH MOHANLAL PATEL Designated Partner 2019-01-10
08584109 RAJESH MANUBHAI PATEL Partner 2019-06-14
06794748 KAUSHAL AMITKUMAR SHAH Partner 2019-01-10
07476867 BHARAT HARIBHAI PATEL Partner 2019-01-10
03567484 HIREN UMAKANTBHAI PARIKH Partner 2019-01-10
07209108 SAMIP SHAH Designated Partner 2019-01-10
09487846 NARANBHAI KALYANBHAI GOYANI Partner 2019-01-10
00405955 VIRAL JAYESHBHAI SHAH Partner 2019-01-10
Past Directors & Key Managerial Personnel of VASANI SUNBUILDCON
DIN Director Name Designation Appointment Date Cessation
07476878 PALAKKUMAR MANUBHAI VASANI Partner - 2019-06-14
Other Directorships of JAGDISH MOHANLAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH MANUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHAL AMITKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT HARIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIREN UMAKANTBHAI PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIP SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALAKKUMAR MANUBHAI VASANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARANBHAI KALYANBHAI GOYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ARVIND FIVE HOMES LLP AAB-0742 Partner 2020-12-10 Ongoing
SUN BUILDCON (GUJARAT) LLP AAE-5959 Designated Partner 2015-08-19 Ongoing
SUNBUILDCON PROJECTS LLP AAO-0243 Partner 2019-01-14 Ongoing
FINFIRSTDS CONSULTANTS LLP ACB-3011 Partner 2023-10-12 Ongoing
SUNBUILDCON INDIA LLP ACG-5636 Designated Partner 2024-04-10 Ongoing
PARAM ORGANIZERS PRIVATE LIMITED U45200GJ2011PTC064907 Director 2011-04-12 Ongoing
PARAM INFRACON PRIVATE LIMITED U45201GJ2011PTC064898 Director 2011-04-12 Ongoing
SUN BUILDCON PRIVATE LIMITED U70102GJ2006PTC048681 Director 2006-07-12 Ongoing
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2011-09-27 Ongoing
CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2021-12-24 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT U91120GJ2011NPL067217 Director 2024-07-01 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2015-03-31
SNS CLUB LIMITED U92410GJ1989PLC012301 Director - 2019-02-12
SUN BUILDCON (AHMEDABAD) LLP AAH-3504 Designated Partner 2016-09-08 Ongoing
SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner 2019-01-14 Ongoing
SUNBUILDCON PROJECTS LLP AAO-0243 Partner - 2022-02-09
JARUN PHARMACEUTICALS PRIVATE LIMITED U24239GJ2007PTC051143 Director 2016-05-04 Ongoing
AURUM INFRASTRUCTURE LLP AAA-1703 Partner - 2018-03-31
SUN BUILDCON (GUJARAT) LLP AAE-5959 Designated Partner 2015-08-19 Ongoing
SHAH & SHAH REAL ESTATE LLP AAE-9003 Designated Partner 2015-10-12 Ongoing
NARAYANI TRENDS LLP AAH-0579 Designated Partner 2016-08-01 Ongoing
SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner - 2022-02-10
SUN BUILDCON (GUJARAT) LLP AAE-5959 Designated Partner 2015-08-19 Ongoing
SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner 2019-01-14 Ongoing
HIGH WINGS OPTIONS LLP AAX-3211 Designated Partner 2021-06-08 Ongoing
SUNBUILDCON INDIA LLP ACG-5636 Designated Partner 2024-04-10 Ongoing
SUN BUILDCON (GUJARAT) LLP AAE-5959 Partner 2016-12-25 Ongoing
VASANI TRADING INDIA LLP AAG-2233 Designated Partner - 2019-10-11
VASANI TRADING INDIA LLP AAG-2233 Partner - 2019-02-27
SUNBUILDCON PROJECTS LLP AAO-0243 Partner 2019-01-14 Ongoing
VASANI SONS LLP AAQ-7804 Designated Partner 2019-10-11 Ongoing
GBP INDUSTRIES LLP AAQ-9062 Designated Partner 2022-12-03 Ongoing
BHUMI ELECTRO INDIA PRIVATE LIMITED U27200GJ2017PTC099630 Director 2017-11-02 Ongoing
SHIV ENTERPRISES EXIMP PRIVATE LIMITED U51909GJ1991PTC015067 Director - 2022-05-03
SHREEJI ALUMINIUM PRIVATE LIMITED (TR.FROM MAHARASTRA TOGUJ) U70200DN1999PTC000135 Director - 2022-05-03
VASANI TRADING INDIA LLP AAG-2233 Designated Partner - 2019-10-11
SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner 2023-04-02 Ongoing
SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner - 2022-02-10
VASANI SONS LLP AAQ-7804 Designated Partner 2019-10-11 Ongoing
SILVERSTONE INFRASTRUCTURES PRIVATE LIMITED U45201GJ2009PTC056985 Director 2019-09-01 Ongoing
VASANI TRADING INDIA LLP AAG-2233 Designated Partner - 2019-10-11
VASANI TRADING INDIA LLP AAG-2233 Partner - 2019-02-27
SUNBUILDCON PROJECTS LLP AAO-0243 Designated Partner - 2023-04-01
SUNBUILDCON PROJECTS LLP AAO-0243 Partner - 2023-03-31
VASANI SONS LLP AAQ-7804 Designated Partner 2019-10-11 Ongoing
VASANI ALLIANCE LLP AAS-7470 Designated Partner 2020-07-01 Ongoing
SUNBUILDCON PROJECTS LLP AAO-0243 Partner - 2022-02-10
VASANI SONS LLP AAQ-7804 Designated Partner 2019-10-11 Ongoing
ICON COPPER INDIA LLP ABB-8723 Designated Partner 2022-07-26 Ongoing
SUNBUILDCON PROJECTS LLP AAO-0243 Partner - 2022-02-10
Other Directorships of VIRAL JAYESHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VASANI SUNBUILDCON

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

Charges (Secured Loans) of VASANI SUNBUILDCON

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

Contact Details of VASANI SUNBUILDCON

Email ID: [email protected] Website: Not Available Address: 69,SUN-N-STEP CLUB LTD NR.NIKITA PARK,B/H TIRATHNAGAR SOC,MEMNAGAR AHMEDABAD, Gujarat, India - 380061

Principal Products & Services of VASANI SUNBUILDCON

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 VASANI SUNBUILDCON

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 VASANI SUNBUILDCON

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 VASANI SUNBUILDCON

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 VASANI SUNBUILDCON

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 VASANI SUNBUILDCON

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 VASANI SUNBUILDCON

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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