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SUNNY CITY HOMES LLP

As on: 2024-06-13

SUNNY CITY HOMES LLP (LLPIN: AAC-4325) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUNNY CITY HOMES LLP are MOHD SAMI AKHLAK, and MOHAMMED AKHLAQ.

SUNNY CITY HOMES 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 14 Dec 2024.

SUNNY CITY HOMES LLP's LLP Identification Number is (LLPIN)AAC-4325. Its Email address is [email protected] and its registered address is K-21, SUNNY HOUSE MALVIYA MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001

Current status of SUNNY CITY HOMES LLP is - Active.

Basic Information

LLP Identification Number AAC-4325
Name SUNNY CITY HOMES LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-07-04
Age of Company 10 years, 8 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
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

SUNNY CITY HOMES LLP

Previous CINs

AAC-4325

Regulatory Filings of SUNNY CITY HOMES

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Litigation Search Report of SUNNY CITY HOMES

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

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 SUNNY CITY HOMES

Current Directors & Key Managerial Personnel of SUNNY CITY HOMES
DIN Director Name Designation Appointment Date
00101126 MOHD SAMI AKHLAK Designated Partner 2014-07-04
00101205 MOHAMMED AKHLAQ Designated Partner 2014-07-04
Past Directors & Key Managerial Personnel of SUNNY CITY HOMES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUNNY BUILDESTATE LLP AAC-1595 Designated Partner 2014-03-10 Ongoing
SUNNY BUILDHOMES LLP AAC-1638 Designated Partner - 2015-04-25
SUNNY PRIME ESTATE LLP AAC-3096 Designated Partner 2014-05-20 Ongoing
HUMAIRA INFRA PROJECTS LLP AAF-2795 Designated Partner 2015-12-08 Ongoing
FINMACH FACILITY MANAGEMENT SERVICES LLP AAI-6859 Designated Partner 2017-02-28 Ongoing
SAKM ENTERTAINMENT LLP AAK-4532 Designated Partner 2017-08-31 Ongoing
SUNNY IMPORTS LLP AAM-9088 Designated Partner 2018-07-03 Ongoing
JLF LANDMARK LLP AAO-0177 Designated Partner 2019-01-14 Ongoing
JLF BUILDCON LLP AAO-0248 Designated Partner 2019-01-14 Ongoing
JAI SHRIRAMJI MARKETING LLP ACH-0693 Designated Partner 2024-05-08 Ongoing
JAIPUR HOUSE PRIVATE LIMITED (TRANS.FROM NCT OF DELHI) U18101RJ1980PTC019889 Director 2004-11-18 Ongoing
SHAN COLONIZERS PRIVATE LIMITED U24232RJ1996PTC012919 Director 2004-04-07 Ongoing
GLAZETECH FABRICATION PRIVATE LIMITED U27203RJ2004PTC019680 Director 2007-07-06 Ongoing
RAWAT EXPORTS PVT LTD U36911RJ1982PTC002448 Director 2005-04-28 Ongoing
SUNNY DEVELOPERS PRIVATE LIMITED U45201RJ1993PTC007484 Director 2003-11-28 Ongoing
LASHKARI BUILDERS PVT. LTD U45201RJ1993PTC007725 Director 2005-04-28 Ongoing
SHAN (INDIA) PVT LTD U45201RJ1996PTC011576 Director 2004-04-07 Ongoing
ADINATH BUILDCON PRIVATE LIMITED U45201RJ1997PTC014276 Director 2004-04-07 Ongoing
MATOSHREE REALHOME DEVELOPERS PRIVATE LIMITED U45201RJ2010PTC033714 Director 2010-12-30 Ongoing
DOWNTOWN BUILDESTATE PRIVATE LIMITED U45201RJ2014PTC045065 Director 2014-02-10 Ongoing
ADINATHKRIPA INFRAVISION PRIVATE LIMITED U45202RJ2019PTC064862 Director 2019-05-08 Ongoing
SUNNY IMPORTS PRIVATE LIMITED U51397RJ2002PTC017418 Director - 2018-07-02
MINNA HOTELS AND DEVELOPERS PRIVATE LIMITED U55102RJ1999PTC015491 Director 2004-04-07 Ongoing
JAIPUR LAND AND FINANCE PRIVATE LIMITED U67120RJ1987PTC003901 Director 2004-04-07 Ongoing
SUNNY ARCADE PRIVATE LIMITED U70101RJ1993PTC007310 Director 2004-05-25 Ongoing
GREENLINE PROPERTIES PVT. LTD U70101RJ1993PTC007878 Director 2004-05-25 Ongoing
CHAKRADEV INFRADEV PRIVATE LIMITED U70102WB2013PTC195363 Additional Director - 2016-09-29
CHAKRADEV INFRADEV PRIVATE LIMITED U70102WB2013PTC195363 Director 2016-09-29 Ongoing
SUNNY BUILDESTATE LLP AAC-1595 Designated Partner 2014-03-10 Ongoing
SUNNY BUILDHOMES LLP AAC-1638 Designated Partner - 2014-06-28
SUNNY PRIME ESTATE LLP AAC-3096 Designated Partner 2014-05-20 Ongoing
HUMAIRA INFRA PROJECTS LLP AAF-2795 Designated Partner 2015-12-08 Ongoing
FINMACH FACILITY MANAGEMENT SERVICES LLP AAI-6859 Designated Partner 2017-02-28 Ongoing
SUNNY IMPORTS LLP AAM-9088 Designated Partner 2018-07-03 Ongoing
JLF LANDMARK LLP AAO-0177 Designated Partner 2019-01-14 Ongoing
JLF BUILDCON LLP AAO-0248 Designated Partner 2019-01-14 Ongoing
JAI SHRIRAMJI MARKETING LLP ACH-0693 Designated Partner 2024-05-08 Ongoing
JAIPUR HOUSE PRIVATE LIMITED (TRANS.FROM NCT OF DELHI) U18101RJ1980PTC019889 Director 2002-06-01 Ongoing
SHAN COLONIZERS PRIVATE LIMITED U24232RJ1996PTC012919 Director 1996-12-03 Ongoing
GLAZETECH FABRICATION PRIVATE LIMITED U27203RJ2004PTC019680 Director 2007-07-06 Ongoing
RAWAT EXPORTS PVT LTD U36911RJ1982PTC002448 Director 2005-04-28 Ongoing
SUNNY DEVELOPERS PRIVATE LIMITED U45201RJ1993PTC007484 Director 1993-06-21 Ongoing
LASHKARI BUILDERS PVT. LTD U45201RJ1993PTC007725 Director 2005-04-28 Ongoing
SHAN (INDIA) PVT LTD U45201RJ1996PTC011576 Director 1996-02-13 Ongoing
ADINATH BUILDCON PRIVATE LIMITED U45201RJ1997PTC014276 Director 1999-03-20 Ongoing
DOWNTOWN BUILDESTATE PRIVATE LIMITED U45201RJ2014PTC045065 Director 2014-02-10 Ongoing
ADINATHKRIPA INFRAVISION PRIVATE LIMITED U45202RJ2019PTC064862 Director 2019-05-08 Ongoing
SUNNY IMPORTS PRIVATE LIMITED U51397RJ2002PTC017418 Director - 2018-07-02
MINNA HOTELS AND DEVELOPERS PRIVATE LIMITED U55102RJ1999PTC015491 Director 1999-03-24 Ongoing
JAIPUR LAND AND FINANCE PRIVATE LIMITED U67120RJ1987PTC003901 Director 1987-03-20 Ongoing
SUNNY ARCADE PRIVATE LIMITED U70101RJ1993PTC007310 Director 2004-05-25 Ongoing
GREENLINE PROPERTIES PVT. LTD U70101RJ1993PTC007878 Director 2004-05-25 Ongoing
Other Directorships of MOHD SAMI AKHLAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED AKHLAQ
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-1595 SUNNY BUILDESTATE LLP K-21, SUNNY HOUSE MALVIYA MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001
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U45202RJ2019PTC064862 ADINATHKRIPA INFRAVISION PRIVATE LIMITED K-21 SUNNY HOUSE MALVIYA MARG, C-SCHEME JAIPUR Jaipur RJ 302001 IN
U45201RJ1993PTC007484 SUNNY DEVELOPERS PRIVATE LIMITED K-21, Sunny House, Malviya Marg, C-Scheme, Jaipur Jaipur RJ 302001 IN
U55102RJ1999PTC015491 MINNA HOTELS AND DEVELOPERS PRIVATE LIMITED K-21, 4th Floor, Sunny House, Malviya Marg, C-Scheme, Jaipur Jaipur RJ 302001 IN
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Prosecution Details of SUNNY CITY HOMES

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

Charges (Secured Loans) of SUNNY CITY HOMES

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

Contact Details of SUNNY CITY HOMES

Email ID: [email protected] Website: Not Available Address: K-21, SUNNY HOUSE MALVIYA MARG, C-SCHEME JAIPUR, Rajasthan, India - 302001

Principal Products & Services of SUNNY CITY HOMES

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 SUNNY CITY HOMES

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 SUNNY CITY HOMES

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 SUNNY CITY HOMES

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 SUNNY CITY HOMES

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 SUNNY CITY HOMES

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 SUNNY CITY HOMES

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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