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SUNDARAM HOMES LLP

As on: 2024-06-13

SUNDARAM HOMES LLP (LLPIN: AAC-5084) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUNDARAM HOMES LLP are ASHOK KUMAR AGARWAL, and ABHISHEK KUMAR BHALOTIA.

SUNDARAM 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 25 Dec 2024.

SUNDARAM HOMES LLP's LLP Identification Number is (LLPIN)AAC-5084. Its Email address is [email protected] and its registered address is 1ST FLOOR, MUNESHWARI BHAWAN, CONTRACTORS AREA BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001

Current status of SUNDARAM HOMES LLP is - Active.

Basic Information

LLP Identification Number AAC-5084
Name SUNDARAM HOMES LLP
LLP Status Active
ROC ROC Jharkhand
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-07-25
Age of Company 10 years, 7 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-25
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

SUNDARAM HOMES LLP

Previous CINs

AAC-5084

Regulatory Filings of SUNDARAM HOMES

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SUNDARAM HOMES

Get a list of all litigations SUNDARAM 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 SUNDARAM HOMES. This report helps you understand the risk associated in dealing with SUNDARAM HOMES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SUNDARAM 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 SUNDARAM 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 SUNDARAM HOMES

Current Directors & Key Managerial Personnel of SUNDARAM HOMES
DIN Director Name Designation Appointment Date
00063556 ASHOK KUMAR AGARWAL Designated Partner 2019-09-26
00063774 ABHISHEK KUMAR BHALOTIA Designated Partner 2014-07-25
Past Directors & Key Managerial Personnel of SUNDARAM HOMES
DIN Director Name Designation Appointment Date Cessation
00052232 CHANDU LAL AGARWAL Partner - 2014-11-11
00051531 BIDYA DEVI AGARWAL Partner - 2014-11-11
00051609 SEEMA BHALOTIA Partner - 2014-11-11
00063556 ASHOK KUMAR AGARWAL Partner - 2014-11-11
00063672 SAROJ DEVI BHALOTIA Partner - 2014-11-11
06450839 KALPANA DUBEY Designated Partner - 2019-09-26
00051818 AJAY KUMAR AGARWAL Partner - 2014-11-11
00051933 RUPA BHALOTIA Partner - 2014-11-11
00063529 RAMESH KUMAR AGARWAL Partner - 2014-11-11
Other Directorships of CHANDU LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-11-15
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-11
ANANDVIHAR PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200JH2005PTC011402 Director - 2012-11-19
BHAGWATI AUTOMOBILES LIMITED U50402JH1989PLC003639 Director 1989-11-15 Ongoing
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-11
BRAVO NIRMAN PRIVATE LIMITED U45200JH2002PTC012187 Director - 2011-04-01
BHALOTIA VAHAN UDYOG PRIVATE LIMITED U50100JH2014PTC002404 Additional Director - 2018-07-28
BHALOTIA VAHAN UDYOG PRIVATE LIMITED U50100JH2014PTC002404 Director 2018-07-28 Ongoing
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-11
BHALOTIA STEEL & POWER LIMITED U27102WB2000PLC094852 Director 2000-11-08 Ongoing
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2015-06-19
ACHARYA & SONS (MERCHANTS) PVT LTD U29130WB1968PTC027266 Director 2000-09-05 Ongoing
BHALOTIA AUTO PRODUCTS PRIVATE LIMITED U36102JH1990PTC004018 Director 1990-04-19 Ongoing
BRAVO NIRMAN PRIVATE LIMITED U45200JH2002PTC012187 Director 2006-03-01 Ongoing
BHALOTIA VAHAN UDYOG PRIVATE LIMITED U50100JH2014PTC002404 Director - 2022-10-01
BHAGWATI AUTOMOBILES LIMITED U50402JH1989PLC003639 Director 2006-12-12 Ongoing
BHALOTIA MOTORS PRIVATE LIMITED U50403JH2010PTC014569 Director 2010-12-21 Ongoing
ASHOKA FINANCIAL SERVICES LIMITED U67110JH1995PLC006580 Director 2006-12-12 Ongoing
BHALOTIA ENGINEERING WORKS PRIVATE LIMITED U74200JH1985PTC002196 Director - 2017-11-03
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-11
BHAGWATI AUTOMOBILES LIMITED U50402JH1989PLC003639 Director 1989-11-15 Ongoing
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-11
BRAVO NIRMAN LLP AAD-5797 Designated Partner - 2016-12-27
BRAVO NIRMAN LLP AAD-5797 Partner - 2016-11-23
NANDINI NIRMAN PRIVATE LIMITED U16005WB2008PTC123448 Director - 2016-11-11
BHALOTIA STEEL & POWER LIMITED U27102WB2000PLC094852 Director 2004-11-27 Ongoing
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2016-03-31
BRAVO ERECTION PRIVATE LIMITED U28100JH1994PTC016228 Director - 2016-11-10
BHALOTIA MULTICAST PRIVATE LIMITED U34100JH2004PTC011036 Additional Director - 2016-11-10
BAIBHAW ENTERPRISES PRIVATE LIMITED U35999JH2016PTC009134 Director - 2016-11-10
BHALOTIA AUTO PRODUCTS PRIVATE LIMITED U36102JH1990PTC004018 Director - 2016-11-10
BRAVO NIRMAN PRIVATE LIMITED U45200JH2002PTC012187 Director 2002-12-20 Ongoing
ANANDVIHAR PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200JH2005PTC011402 Director - 2016-11-10
SAI HOMES BUILDERS PRIVATE LIMITED U45200JH2013PTC000978 Director 2013-04-18 Ongoing
BHALOTIA VAHAN UDYOG PRIVATE LIMITED U50100JH2014PTC002404 Director - 2016-11-10
BHAGWATI AUTOMOBILES LIMITED U50402JH1989PLC003639 Director 1990-09-17 Ongoing
BHALOTIA MOTORS PRIVATE LIMITED U50403JH2010PTC014569 Director - 2016-11-10
MOUNTAIN VINIMAY PRIVATE LIMITED U51109WB2005PTC105098 Director 2007-09-10 Ongoing
ASHOKA FINANCIAL SERVICES LIMITED U67110JH1995PLC006580 Director 1995-06-29 Ongoing
BHALOTIA ENGINEERING WORKS PRIVATE LIMITED U74200JH1985PTC002196 Director - 2016-11-10
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-11
BRAVO NIRMAN LLP AAD-5797 Partner 2016-01-27 Ongoing
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2015-06-19
ACHARYA & SONS (MERCHANTS) PVT LTD U29130WB1968PTC027266 Director 2000-09-05 Ongoing
BHAGWATI AUTOMOBILES LIMITED U50402JH1989PLC003639 Director 1989-11-15 Ongoing
ASHOKA FINANCIAL SERVICES LIMITED U67110JH1995PLC006580 Director 2006-12-02 Ongoing
BHALOTIA ENGINEERING WORKS PRIVATE LIMITED U74200JH1985PTC002196 Director 1987-04-20 Ongoing
SAI HOMES BUILDERS LLP AAC-5736 Designated Partner 2014-11-11 Ongoing
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-10
BRAVO NIRMAN LLP AAD-5797 Designated Partner 2016-11-24 Ongoing
BRAVO NIRMAN LLP AAD-5797 Partner - 2016-11-29
VISHVA NIRMAN LLP AAF-6991 Designated Partner 2016-02-12 Ongoing
BHALOTIA BINDAL HOMES LLP AAP-4538 Partner 2019-05-28 Ongoing
OM GRAPHITE INTERNATIONAL PRIVATE LIMITED U14294OR2008PTC010359 Director 2008-10-06 Ongoing
NANDINI NIRMAN PRIVATE LIMITED U16005WB2008PTC123448 Director 2016-11-11 Ongoing
NANDINI NIRMAN PRIVATE LIMITED U16005WB2008PTC123448 Director - 2013-07-31
BHALOTIA STEEL & POWER LIMITED U27102WB2000PLC094852 Director 2006-11-08 Ongoing
BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2016-03-31
BRAVO ERECTION PRIVATE LIMITED U28100JH1994PTC016228 Director 2005-06-13 Ongoing
BHALOTIA MULTICAST PRIVATE LIMITED U34100JH2004PTC011036 Additional Director - 2019-09-30
BHALOTIA MULTICAST PRIVATE LIMITED U34100JH2004PTC011036 Director 2019-09-30 Ongoing
BAIBHAW ENTERPRISES PRIVATE LIMITED U35999JH2016PTC009134 Director 2016-09-05 Ongoing
BHALOTIA AUTO PRODUCTS PRIVATE LIMITED U36102JH1990PTC004018 Director - 2011-07-01
BHALOTIA AUTO PRODUCTS PRIVATE LIMITED U36102JH1990PTC004018 Managing Director 2011-07-01 Ongoing
BRAVO NIRMAN PRIVATE LIMITED U45200JH2002PTC012187 Director 2002-06-14 Ongoing
ANANDVIHAR PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200JH2005PTC011402 Director 2007-09-27 Ongoing
SAI HOMES BUILDERS PRIVATE LIMITED U45200JH2013PTC000978 Director 2013-04-18 Ongoing
ADITYAPUR TOLL BRIDGE COMPANY LIMITED U45201JH1996PLC007124 Additional Director - 2020-09-23
ADITYAPUR TOLL BRIDGE COMPANY LIMITED U45201JH1996PLC007124 Director - 2022-02-08
PURVI PROJECTS PRIVATE LIMITED U45400WB2007PTC117442 Director 2023-06-06 Ongoing
BHAGWATI AUTOMOBILES LIMITED U50402JH1989PLC003639 Director 2007-02-01 Ongoing
MOUNTAIN VINIMAY PRIVATE LIMITED U51109WB2005PTC105098 Director 2006-01-20 Ongoing
ASHOKA FINANCIAL SERVICES LIMITED U67110JH1995PLC006580 Director 1995-06-29 Ongoing
FAIRYTALES ESTATE PRIVATE LIMITED U68100JH2023PTC021268 Director 2023-09-22 Ongoing
CLB FOOD PARK PRIVATE LIMITED U70109JH2018PTC011380 Director 2018-05-15 Ongoing
BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director 2010-05-12 Ongoing
BHALOTIA ENGINEERING WORKS PRIVATE LIMITED U74200JH1985PTC002196 Director 1987-03-20 Ongoing
KRISTEN TRADER LIMITED U74900JH2014PLC021844 Additional Director - 2020-10-12
KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director 2020-10-12 Ongoing
SINGHBHUM CHAMBER OF COMMERCE & INDUSTRY U91110JH1961PLC000470 Director - 2021-10-01
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-11
BHALOTIA AUTO PRODUCTS PRIVATE LIMITED U36102JH1990PTC004018 Director - 2012-11-19
SAI HOMES BUILDERS LLP AAC-5736 Designated Partner 2014-08-11 Ongoing
BRAVO NIRMAN LLP AAD-5797 Designated Partner 2015-03-19 Ongoing
VISHVA NIRMAN LLP AAF-6991 Designated Partner 2016-02-12 Ongoing
BHALOTIA BINDAL HOMES LLP AAP-4538 Partner 2019-05-28 Ongoing
BHAWANI REAL ASSETS LLP ABB-1199 Designated Partner 2022-05-24 Ongoing
BRAHMANAND HIMGHAR LIMITED L29248WB1990PLC049290 Additional Director - 2020-09-30
BRAHMANAND HIMGHAR LIMITED L29248WB1990PLC049290 Director 2020-09-30 Ongoing
NANDINI NIRMAN PRIVATE LIMITED U16005WB2008PTC123448 Director 2011-11-01 Ongoing
BRAVO ERECTION PRIVATE LIMITED U28100JH1994PTC016228 Director 2017-06-23 Ongoing
BRAVO ERECTION PRIVATE LIMITED U28100JH1994PTC016228 Director - 2013-07-29
BHALOTIA MULTICAST PRIVATE LIMITED U34100JH2004PTC011036 Additional Director - 2019-09-30
BHALOTIA MULTICAST PRIVATE LIMITED U34100JH2004PTC011036 Director 2019-09-30 Ongoing
BAIBHAW ENTERPRISES PRIVATE LIMITED U35999JH2016PTC009134 Director 2016-09-05 Ongoing
BHALOTIA AUTO PRODUCTS PRIVATE LIMITED U36102JH1990PTC004018 Director 2013-01-02 Ongoing
BRAVO NIRMAN PRIVATE LIMITED U45200JH2002PTC012187 Director 2011-04-01 Ongoing
ANANDVIHAR PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200JH2005PTC011402 Additional Director - 2017-09-11
ANANDVIHAR PROMOTORS AND DEVELOPERS PRIVATE LIMITED U45200JH2005PTC011402 Director 2017-09-11 Ongoing
SAI HOMES BUILDERS PRIVATE LIMITED U45200JH2013PTC000978 Director 2013-04-18 Ongoing
CLB FOOD PARK PRIVATE LIMITED U70109JH2018PTC011380 Director 2018-05-15 Ongoing
SUNDARAM HOMES PRIVATE LIMITED U70200JH2013PTC001265 Director 2013-05-17 Ongoing
BHALOTIA ELECTRONICS PRIVATE LIMITED U74110JH2006PTC016114 Director 2010-10-29 Ongoing
BHALOTIA ENGINEERING WORKS PRIVATE LIMITED U74200JH1985PTC002196 Director 2003-05-12 Ongoing
SAI HOMES BUILDERS LLP AAC-5736 Designated Partner 2014-11-11 Ongoing
SAI HOMES BUILDERS LLP AAC-5736 Partner - 2014-11-10
SAI HOMES BUILDERS PRIVATE LIMITED U45200JH2013PTC000978 Managing Director 2013-02-15 Ongoing
SAI KALPANA HOMES BUILDERS PRIVATE LIMITED U45403JH2017PTC009933 Director 2017-05-04 Ongoing
SUNDARAM HOMES PRIVATE LIMITED U70200JH2013PTC001265 Director 2013-05-17 Ongoing
Other Directorships of BIDYA DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA BHALOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ DEVI BHALOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK KUMAR BHALOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPANA DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPA BHALOTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUNDARAM HOMES

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

Charges (Secured Loans) of SUNDARAM HOMES

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

Contact Details of SUNDARAM HOMES

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR, MUNESHWARI BHAWAN, CONTRACTORS AREA BISTUPUR JAMSHEDPUR, Jharkhand, India - 831001

Principal Products & Services of SUNDARAM 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 SUNDARAM 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 SUNDARAM 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 SUNDARAM 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 SUNDARAM 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 SUNDARAM 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 SUNDARAM 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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