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      • Complaints
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      SUNKERSETT INVESTMENT INTERMEDIARIES LLP

      LLPIN: AAC-0297 As on: 2026-07-13

      SUNKERSETT INVESTMENT INTERMEDIARIES LLP (LLPIN: AAC-0297) is a Limited Liability Partnership firm incorporated on 27 Jan 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUNKERSETT INVESTMENT INTERMEDIARIES LLP are AMAR VILAS SUNKERSETT, JIMMY JHAVERI SUNKERSETT, PADMINI VILAS SUNKERSETT, and VILAS VASANTRAO SUNKERSETT.

      SUNKERSETT INVESTMENT INTERMEDIARIES 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 07 May 2024.

      SUNKERSETT INVESTMENT INTERMEDIARIES LLP's LLP Identification Number is (LLPIN)AAC-0297. Its Email address is [email protected] and its registered address is 81,Podar Chamber, S.A Brelvi Road Near Horniman Circle, Fort, Mumbai - 400001 Mumbai, Maharashtra, India - 400001

      Current status of SUNKERSETT INVESTMENT INTERMEDIARIES 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

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      Previous Names

      Previous CINs

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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 SUNKERSETT INVESTMENT INTERMEDIARIES 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.

      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

      Current Directors & Key Managerial Personnel of SUNKERSETT INVESTMENT INTERMEDIARIES
      DIN Director Name Designation Appointment Date
      01989287 AMAR VILAS SUNKERSETT Designated Partner 2015-12-08
      05216038 JIMMY JHAVERI SUNKERSETT Designated Partner 2014-01-27
      06743080 PADMINI VILAS SUNKERSETT Partner 2014-01-27
      06743098 VILAS VASANTRAO SUNKERSETT Partner 2015-12-08
      Past Directors & Key Managerial Personnel of SUNKERSETT INVESTMENT INTERMEDIARIES
      DIN Director Name Designation Appointment Date Cessation
      06743098 VILAS VASANTRAO SUNKERSETT Designated Partner - 2015-12-07
      Other Directorships of AMAR VILAS SUNKERSETT
      Company Name CIN Designation Appointment Date Cessation
      EARTH RECYCLER PRIVATE LIMITED U37100TN2013PTC092437 Additional Director - 2022-09-29
      EARTH RECYCLER PRIVATE LIMITED U37100TN2013PTC092437 Director 2022-04-01 Ongoing
      SUNKERSETT SUSTAINABILITY VENTURES PRIVATE LIMITED U70102MH2012PTC230059 Director 2012-04-23 Ongoing
      Other Directorships of JIMMY JHAVERI SUNKERSETT
      Company Name CIN Designation Appointment Date Cessation
      SUNKERSETT SUSTAINABILITY VENTURES PRIVATE LIMITED U70102MH2012PTC230059 Director 2012-04-23 Ongoing
      Other Directorships of PADMINI VILAS SUNKERSETT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VILAS VASANTRAO SUNKERSETT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACC-7033 BOMBAY SKYSCRAPERS LLP 12 A, Floor-GRD, Plot-108, Podar Chamber,,S A Brelvi Road, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      ACC-9033 JAIPUR SKYSCRAPERS LLP 12 A, Floor-GRD, Plot-108, Podar Chamber,S A Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U70102MH2012PTC230059 SUNKERSETT SUSTAINABILITY VENTURES PRIVATE LIMITED 81,Floor-3,Plot-109,Poddar Chamber S A,Brelvi Road,Horniman Circle,Fort,Mum bai 400001 , Mumbai, Maharashtra, India - 400001
      ABZ-8700 PODAR SKYSCRAPERS LLP 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001
      U70100MH1938PLC002838 BOMBAY SKYSCRAPERS LIMITED 12 A, Floor-GRD, Plot-108, Podar Chamber, S A Brelvi Road, Horniman Circle, Fort, , Mumbai, Maharashtra, India - 400001
      U70100MH1970PLC014634 JAIPUR SKYSCRAPERS LIMITED 12 A, Floor-GRD, Plot-108, Podar Chamber S A Brelvi Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH1943PLC014647 JHALAWAR COMPANY LIMITED 12 A, Floor-GRD, Plot-108, Podar Chamber S A Brelvi Road, Horniman Circle, Fort , Mumbai, Maharashtra, India - 400001
      U45202MH2007PTC176564 LAKESIDE PROPERTIES PRIVATE LIMITED 12A, FLOOR-GRD, PLOT - 108, PODAR CHAMBER S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , Mumbai, Maharashtra, India - 400001
      U70200MH2010PTC203648 SOUTHMINT REAL ESTATE PRIVATE LIMITED 12A, FLOOR-GRD, PLOT - 108, PODAR CHAMBER S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      ABC-7640 Shripal AAA LLP 60, Floor - 3, Plot - 109,,Horniman Circle Chambers, S. A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U70100MH2020PTC338431 PODAR RESIDENTIAL HOMES PRIVATE LIMITED 12A, FLOOR-GRD,PLOT-108,PODAR CHAMBERS S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI CITY, Maharashtra, India - 400001
      U17200MH2004PLC146250 SPORTS EDUCATION DEVELOPMENT INDIA LIMITED PODDAR CHAMBER, 4TH FLOOR, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      U45203MH2001PTC133497 SATYAGIRI VENTURES PRIVATE LIMITED PODDAR CHAMBER, 4TH FLOOR, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001
      AAJ-0491 COSMOS URBANIA LLP 60, Floor-3, Plot -109, Poddar Chamber S A Brelvi Road, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001
      U74120MH2014PTC253843 UDAY CONES & PACKAGING PRIVATE LIMITED FLOOR 1 ST,PLOT- 109,PODDAR CHAMBER S A BRELVI ROAD,HORNIMAN CIRCLE,FORT , MUMBAI, Maharashtra, India - 400001
      AAD-2365 POONAM HOMEMAKER LLP 66B, FLOOR-3RD, PLOT-109, PODDAR CHAMBER, S A BRELVI ROAD, HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001
      U45309MH2019PTC320648 PROJECTRY INTERIO PRIVATE LIMITED 103, 1ST FLOOR, PLOT-109, PODDAR CHAMBER S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      AAN-1972 KANGAKOM RETAIL LIMITED LIABILITY PARTNE RSHIP 64, 3RD FLOOR, PLOT NO 109 PODAR CHAMBERS, S A BRELVI ROAD,NEAR HORIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      U01110MH1995PTC092333 ALPANA FOOD AND AGRO PRODUCTS PRIVATE LIMITED 60 PODAR CHAMBER,3RD FLOOR,S A BRELVI ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      AAC-5323 XENIA HOSPITALITY SOLUTIONS LLP 201, Floor-2, 22 D, Motibhai Wadia Building, S. A. Brelvi Road, Horniman Circle, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      ACF-8919 HIMALAYA WEALTH MANAGERS LLP Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U63011MH2006PTC163719 AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAX-2354 MNM GRUH NIRMAN LLP 320, FLOOR 3, PLOT 109, HORNIMAL CIRCLE CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC061749 VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000
      U65990MH1991PTC062396 JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000
      U22121MH1928PTC001384 THE BOMBAY SAMACHAR PRIVATE LIMITED RED HOUSE, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH1926PTC001285 THE BOMBAY CHRONICLE COMPANY PRIVATE LIMITED RED HOUSE, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U63032MH2007PTC168507 APEX SAND LOGISTICS PRIVATE LIMITED PODAR CHAMBER, 4TH FLOOR, S.A.BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      AAW-7260 THI RJ INFRA AMC LLP 320, FLOOR 3, PLOT 109, PODDAR CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100390403 2020-11-13 - - 1,090,000.00 CANARA BANK
      100632625 2022-07-13 - - 2,436,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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

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