SUKHWANI CONSTRUCTIONS LLP (LLPIN: AAD-7768) is a Limited Liability Partnership firm incorporated on 17 Dec 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 458500.00.
Designated Partners of SUKHWANI CONSTRUCTIONS LLP are NONITA RAWTANI, and NARESH KALYAN RAWTANI.
SUKHWANI CONSTRUCTIONS 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 23 Dec 2024.
SUKHWANI CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)AAD-7768. Its Email address is [email protected] and its registered address is 3-KA-23, JAWAHAR NAGAR, JAIPUR, Rajasthan, India - 302004
Current status of SUKHWANI CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | AAD-7768 |
| Name | SUKHWANI CONSTRUCTIONS 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 | 2015-04-17 |
| Age of Company | 9 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 458,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUKHWANI CONSTRUCTIONS LLP |
| AAD-7768 |
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Get a list of all litigations SUKHWANI CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUKHWANI CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SUKHWANI CONSTRUCTIONS and its Directors better.
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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 SUKHWANI CONSTRUCTIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00561248 | NONITA RAWTANI | Designated Partner | 2015-04-17 |
| 00599689 | NARESH KALYAN RAWTANI | Designated Partner | 2015-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMAL CREATIONS LLP | AAD-7784 | Designated Partner | 2015-04-17 | Ongoing |
| KOMAL CREATIONS PRIVATE LIMITED | U18101RJ1993PTC007525 | Director | 2004-06-18 | Ongoing |
| SUKHWANI CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1990PTC005700 | Director | 2004-06-18 | Ongoing |
| KOMAL CREATIONS LLP | AAD-7784 | Designated Partner | 2015-04-17 | Ongoing |
| ASSURE TECHNO LLP | ACA-7245 | Designated Partner | 2023-04-24 | Ongoing |
| KOMAL CREATIONS PRIVATE LIMITED | U18101RJ1993PTC007525 | Director | 2006-09-30 | Ongoing |
| LARK LABORATORIES (INDIA) LTD | U24230DL1979PLC009548 | Director | - | 2008-01-15 |
| SUKHWANI CONSTRUCTIONS PRIVATE LIMITED | U45201RJ1990PTC005700 | Director | 2006-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7784 | KOMAL CREATIONS LLP | 3 KA 23, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| U15141RJ1990PTC005589 | GENUINE TABACCO COMPANY PRIVATE LIMITED | 4-LA-6, JAWAHAR NAGAR JAIPUR4-LA-6 JAWAHAR NAGAR JAIPUR 4-LA-6 JAWAHAR NAGAR JAIPUR , Jaipur, Rajasthan, India - 302004 |
| U14200RJ2013PTC044489 | M S GRANIMARMO PRIVATE LIMITED | 3 KA 22 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U16008RJ2020PTC070038 | SHASHWAT TRADING AND PRODUCTION PRIVATE LIMITED | MAKAN NUMBER 3 KA 5 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| AAH-3707 | AS MODERN HOUSING LLP | 3-DHA-3, JAWAHAR NAGAR, JAIPUR jaipur, Rajasthan, India - 302004 |
| AAI-5575 | C.K. BUILTCOM LLP | 3 DHA 3 JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAH-5391 | CHEMIPHA MINERALS LLP | 4-ka-8, jawahar nagar jaipur jaipur, Rajasthan, India - 302004 |
| AAM-8061 | SUKHPRADA INFRA LLP | 4-KA-8, Monilek Road Jawahar Nagar, Jaipur Jaipur, Rajasthan, India - 302004 |
| AAE-7309 | AVADORE MANUFACTURING & TRADING CO. LLP | A-22 SAKET COLONY ADARSH NAGAR JAIPUR JAWAHAR NAGAR RAJASTHAN JAIPUR, Rajasthan, India - 302004 |
| AAW-3095 | ALPHA DOLPHIN CONSULTING LLP | 3/115 Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| U70101RJ2011PTC036326 | HYBRID REAL ESTATE PRIVATE LIMITED | 3/108 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| AAA-4357 | AVA ENTERPRISES LLP | 2-KA 16, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAS-9845 | CHITVAN ESTATE LLP | 3 BA 42 JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAD-6550 | RISING STAR PROPERTIES LLP | 3-NA-1 JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAE-8118 | GOVIND INFRACREATIONS LLP | 3-BA-42 JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAP-2601 | PADAMPRABHU BUILDERS LLP | 4-KA-8, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| ABA-5335 | SHUBAN CARE LLP | 3 T 5, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAZ-4264 | PASHUPATI GRANITES AND MARBLES LLP | 3 THA 21 JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| AAM-8895 | LUXURY BATH FITTINGS LLP | 3-TA-26, Jawahar Nagar Jaipur, Rajasthan, India - 302004 |
| AAX-0587 | VIDYA VISION CLASSES LLP | 7 D 23, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| U25201RJ1995PTC010759 | ROOT FINSERVE PRIVATE LIMITED | 3/67 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U25209RJ2007PTC024295 | RIDDHI SIDDHI PIPES PRIVATE LIMITED | 3/170, JAWAHAR NAGAR, , JAIPUR, Rajasthan, India - 302004 |
| U01820RJ2019PTC064258 | OXY3 GARDENING PRIVATE LIMITED | 3-CHH-6 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U01400RJ2011PTC036102 | RK PROPMART PRIVATE LIMITED | 4 KA 8 Jawahar Nagar , Jaipur, Rajasthan, India - 302004 |
| AAM-8045 | GIMACH INTERNATIONAL LLP | A-3, BURMEESE COLONY, JAWAHAR NAGAR JAIPUR, Rajasthan, India - 302004 |
| U15311RJ1995PTC010194 | RAJASTHAN FLOUR MILLS PRIVATE LIMITED | 3-CH-19, JAWAHAR NAGAR, , JAIPUR, Rajasthan, India - 302004 |
| U19201RJ1989PTC005222 | FOOT SMILES (INDIA) PRIVATE LIMITED | 3-KHA-1 JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U24232RJ2011PTC035693 | SANDURA PHARMACEUTICALS PRIVATE LIMITED | 1-KA-5, JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| U26101RJ2008PTC025694 | CRYSTAL WALLS CONSTRUCTION PRIVATE LIMITED | 3 TA 7, JAWAHAR NAGAR , JAIPUR, Rajasthan, India - 302004 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
| Company Identifier | Name | Percentage of Share held |
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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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