SUKAN HOLIDAYS LLP (LLPIN: AAB-9847) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SUKAN HOLIDAYS LLP are CHINTAN BHARAT THAKKAR, KIRIT PURSHOTTAM SHAKARANI, and BHARAT KARSANDAS THAKKAR.
SUKAN HOLIDAYS 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 11 Dec 2024.
SUKAN HOLIDAYS LLP's LLP Identification Number is (LLPIN)AAB-9847. Its Email address is [email protected] and its registered address is 36, Onlooker Building, Sir P. M. Road, Fort, Mumbai, Maharashtra, India - 400001
Current status of SUKAN HOLIDAYS LLP is - Active.
| LLP Identification Number | AAB-9847 |
| Name | SUKAN HOLIDAYS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-07 |
| Age of Company | 11 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUKAN HOLIDAYS LLP |
| AAB-9847 |
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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 SUKAN HOLIDAYS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08286861 | CHINTAN BHARAT THAKKAR | Designated Partner | 2021-09-22 |
| 09095776 | KIRIT PURSHOTTAM SHAKARANI | Partner | 2021-09-22 |
| 01039799 | BHARAT KARSANDAS THAKKAR | Designated Partner | 2014-01-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06682214 | BHARATKUMAR PRAVINCHANDRA VASHI | Designated Partner | - | 2021-09-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2419 | AAYRA INVESTMENT ADVISERS LLP | Floor 4, Onlooker Building, Sir P M Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U27109MH2001PTC133198 | KUSUM INTERNATIONAL PRIVATE LIMITED | 789 ONLOOKER BUILDING1ST FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-6790 | M F ADVISORS LLP | KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-6918 | JAYCEE CHEMICALS LLP | 4th FLOOR, MUSTAFA BUILDING, SIR P M ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| U19200MH1990PLC058726 | KOOGA SHOES (INDIA) LIMITED | 13, ONLOOKER BLDG., SIR P.M.ROAD, X, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U31300MH1950PLC008045 | VOLFA INSULATING COMPANY LIMITED | 3,LAXMI BUILDING, SIR P.M.ROAD,,FORT BOMBAY , MUMBAI, Maharashtra, India - 400001 |
| AAB-8080 | CREDITCORP CAPITAL MANAGEMENT LLP | Room No. 15/18, Bel Building Sir P. M. Road, Fort Mumbai, Maharashtra, India - 400001 |
| L24200MH1987PLC043427 | BACIL PHARMA LTD | 71, LAXMI BUILDING 4TH FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U14200MH2007PTC176946 | PERSEPOLIS MINES PRIVATE LIMITED | OFFICE NO.34, BOMBAY MUTUAL BUILDING SIR P M ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAQ-1073 | ANPC LEGAL CONSULTANTS LLP | OFFICE NO.17, 2ND FLOOR, ONLOOKER BULDING, 56 SIR P.M.ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U13209MH2008PTC184108 | RELIABLE MINECHEM PRIVATE LIMITED | 27, KERMANI BUILDING, 3RD FLOOR, SIR. P. M. ROAD, OPP. CITI BANK, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24232MH1990PTC178357 | NARANA CABLES AND CHEMICALS PHARMACEUTICALS PRIVATE LIMITED | UNION CO-OP INSURANCE BUILDING, 3RD FLOOR, 23, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAC-1104 | YUVRAJ THOROUGHBREDS & FARMS LLP | FLOOR-4, PLOT-14, ONLOOKER BUILDING, P.M. ROAD OPP TO AXIS BANK, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U01210MH2011PTC222111 | ROSY AGRICULTURE PRIVATE LIMITED | 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27200MH1986PTC039840 | AMRUTLAL ZINABHAI STEEL PVT LTD | 31 WESTERN INDIA HOUSE 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1989PTC051027 | DOSSA CHEMICALS PRIVATE LIMITED | Dossa Mansion, 4th Floor, Sir P M Road Fort Mumbai , Mumbai, Maharashtra, India - 400001 |
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U25209MH1978PTC020649 | AVINASH ENGPLAST PRIVATE LIMITED | 26, BELL BLDG., SIR P.M.ROAD,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| L29130MH1965PLC013251 | NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) | DHANNUR, 15 SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L29253MH2011PLC213963 | NRB INDUSTRIAL BEARINGS LIMITED | 15, Dhannur, Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U10100MH2000PTC129497 | HARI COKE PRIVATE LIMITED | 23 ONLOOKER BLDGSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1940PLC003158 | THE KONKAN INDUSTRIES LIMITED | JAN MANSION, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U21010MH1981PTC024122 | VIVA PAPERS PVT LTD | 10, BELL BUILDING, SIR P.M.ROAD , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1996PTC099888 | HAVIK ENTERPRISES PRIVATE LIMITED | 23-B, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24233MH2012PTC231496 | GOOD HARVEST CHEMICALS PRIVATE LIMITED | Dossa Mansion, Sir P M Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U29268MH2011PTC214811 | NRB-IBC BEARINGS PRIVATE LIMITED | 15, Dhannur, Sir P. M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U65900MH2007PTC176678 | VENTURA INSTITUTIONAL EQUITIES PRIVATE L IMITED | DHANNUR 'E' 15, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| L91990MH2004GAP148942 | LAKSHMI BUILDING MEMBERS ASSOCIATION | LAKSHMI INSURANCE BUILDING22 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAJ-5916 | NANJI V. DOSSA LLP | Dossa Mansion 1/6, Sir P M road, Fort Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| 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 |
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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.
| 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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