SUGANMULL DUGAR DEVELOPERS LLP (LLPIN: AAD-8588) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 369000.00.
Designated Partners of SUGANMULL DUGAR DEVELOPERS LLP are NITIN DUGAR, SWAMIAPPAN SRINIVASAMOORTHY ., ABHISEK DUGAR, and NACHIMUTHU RAMALINGAM.
SUGANMULL DUGAR DEVELOPERS 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 10 Dec 2024.
SUGANMULL DUGAR DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-8588. Its Email address is [email protected] and its registered address is SUGANKUNJNO.29,MAHAVEERCOLONYE.V.K.SAMPATHROAD,VEPERY CHENNAI, Tamil Nadu, India - 600007
Current status of SUGANMULL DUGAR DEVELOPERS LLP is - Active.
| LLP Identification Number | AAD-8588 |
| Name | SUGANMULL DUGAR DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-30 |
| Age of Company | 9 years, 10 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 369,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUGANMULL DUGAR DEVELOPERS LLP |
| AAD-8588 |
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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 SUGANMULL DUGAR DEVELOPERS 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 |
|---|---|---|---|
| 02228349 | NITIN DUGAR | Designated Partner | 2015-04-30 |
| 02852454 | SWAMIAPPAN SRINIVASAMOORTHY . | Partner | 2016-09-01 |
| 03423379 | ABHISEK DUGAR | Designated Partner | 2019-05-28 |
| 00982879 | NACHIMUTHU RAMALINGAM | Partner | 2016-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02053963 | SANTHANAM ELRED KUMAR | Designated Partner | - | 2016-09-01 |
| 03423379 | ABHISEK DUGAR | Partner | - | 2019-05-28 |
| 01608796 | BHERUDAN PRAKASHCHAND DUGAR | Designated Partner | - | 2019-05-28 |
| 02046264 | JAYARAMAN RAMANUJAM | Designated Partner | - | 2016-09-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209TN1999PTC042172 | N.M. ZACKRIAH & COMPANY PRIVATE LIMITED | NO.67 E.V.K.SAMPATH ROADVEPERY, CHENNAI-07. VEPERY, CHENNAI-07. , VEPERY, CHENNAI-07., Tamil Nadu, India - 600007 |
| U22110TN1999PLC041712 | DRAVIDIAN BOOK HOUSE LIMITED | 'PERIYAR THIDAL',E.V.K. SAMPATH ROAD, VEPERY, CHENNAI-600 007. , VEPERY, CHENNAI-600 007., Tamil Nadu, India - 600007 |
| U51909TN2014PTC097181 | CHANDADEVI DUGAR BUSINESS PRIVATE LIMITED | SUGANKUNJ, NO.29, MAHAVEER COLONY E.V.K. SAMPATH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U30007TN1992PLC022354 | M.M.TOYS INDUSTRIES LIMITED | 88,E.V.K.SAMPATH ROAD,VEPERY, CHENNAI 600007 , CHENNAI 600007, Tamil Nadu, India - 000000 |
| U18209TN1996PTC034066 | SALCO SHOES P LTD | 87,E.V.K.SAMPATH ROADVEPERY,MADRAS 600007 VEPERY,MADRAS 600007 , VEPERY,MADRAS 600007, Tamil Nadu, India - 600007 |
| U19201TN1990PTC018851 | NMZ INDUSTRIES PRIVATE LIMITED | NO 67 E V K SAMPATH ROADVEPERY MADRAS-600007 VEPERY MADRAS-600007 , VEPERY MADRAS-600007, Tamil Nadu, India - 600007 |
| U15400TN2010PTC074570 | GREEN AURA ORGANICS PRIVATE LIMITED | 55, E.V.K.SAMPATH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U22300TN2007PTC103180 | METRONATION CHENNAI TELEVISION PRIVATE LIMITED | #86, E.V.K SAMPATH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U19201TN1989PTC017594 | AASIM INDUSTRIES PRIVATE LIMITED | NO.67, E V K SAMPATH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U24100TN2014PTC098567 | DURAPLUS DYES & CHEMICALS PRIVATE LIMITED | 324 Vaibhav Apartments, 62 E.V.K. Sampath Road, Vepery , Chennai, Tamil Nadu, India - 600007 |
| U24222TN2001PTC047091 | MACKSONS PAINTS INDIA PRIVATE LIMITED | 11/1 E.V.K.SAMPATH ROADVEPERY VEPERY , CHENNAI-7, Tamil Nadu, India - 600007 |
| U19129TN1978PTC007584 | FLORENCE SHOE COMPANY PRIVATE LIMITED | NO.50 (OLD NO.69), E.V.K.SAMPATH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U93090TN2017PTC118616 | YOUNGAMBITIOUSMINDS CONSULTING PRIVATE LIMITED | No.22 , Ground Floor, Mahaveer Colony E.V.K. Sampath Road, Vepery , Chennai, Tamil Nadu, India - 600007 |
| U24294TN1995PTC029968 | MARUDHAR TANCHEM PRIVATE LIMITED | NO.93,E.V.K.SAMPATH ROAD,VEPERY,MADRAS-7 VEPERY,MADRAS-7 , VEPERY,MADRAS-7, Tamil Nadu, India - 600007 |
| U24231TN1995PTC030806 | GALADA PETRO CHEMICALS PRIVATE LIMITED | 4,ATKINSON ROAD,IIND FLOORVEPERY, CHENNAI 7. VEPERY, CHENNAI 7. , VEPERY, CHENNAI 7., Tamil Nadu, India - 600007 |
| U22219TN1992PTC023570 | MADHAV GRAPHIC PRIVATE LIMITED | NO26,ALSA LYNWOOD F.NO D22ND FLOOR E.V.K.SAMPATH ROAD,VEPERY , MADRAS 600007, Tamil Nadu, India - 600007 |
| U24239TN1985PTC067397 | TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED | 29, LETANGS ROAD VEPERY , chennai, Tamil Nadu, India - 600007 |
| U28991TN1987PTC015038 | JAIN CABLE INDUSTRIES PRIVATE LIMITED | 24,MAHAVEER COLONY,EVK SAMPATH RD, VEPERY,CHENNAI-7 , VEPERY,CHENNAI-7, Tamil Nadu, India - 600007 |
| U22121TN1981PTC008823 | LEELA PUBLICATIONS PRIVATE LIMITED | 17, V.K.PILLAI STREET, , CHENNAI, Tamil Nadu, India - 600007 |
| U29256TN1997PTC038925 | DOSE INDCHEM MACHINERY PRIVATE LIMITED | NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007 |
| U22121TN1972PTC006256 | RUKMANI PUBLICATIONS PRIVATE LIMITED | 86, PERIYAR E.V.R. HIGH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| AAW-9744 | LAFORTUNE INVESTMENT LLP | C/O V S Gopal Nair, 151, Vepery High Road, Chennai, Tamil Nadu, India - 600007 |
| U19115TN2015PTC102924 | AMPEL INTERNATIONAL PRIVATE LIMITED | D-1,ALSA LYNWOD, 65/29, EVK SAMPATH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U17111TN1992PTC023466 | FRANCO EXPORTS PRIVATE LIMITED | 23,E.V.K.SAMPATH ROAD,VEPERY, MADRAS-600007 , TAMILNADU, Tamil Nadu, India - 600007 |
| U18209TN1987PTC014726 | PELIKAN LEATHER SERVICES PRIVATE LIMITED | 62 JERMIHA ROAD,DOVETON CHENNAI-600007 DOVETON CHENNAI-600007 , DOVETON CHENNAI-600007, Tamil Nadu, India - 600007 |
| AAQ-4945 | DHANASHAA JEWELLERS LLP | NO. 3, VEPERY CHRUCH ROAD, VEPERY, CHENNAI, Tamil Nadu, India - 600007 |
| U19100TN2017PTC117188 | FULL CIRCLE TRADING PRIVATE LIMITED | 28/57, Vepery High Road, Vepery, , Chennai,, Tamil Nadu, India - 600007 |
| U24232TN2006PTC060592 | A G L PHARMA PRIVATE LIMITED | NO.101, VEPERY HIGH ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
| U25209TN1986PTC012738 | DEEJAY MULTIPACKS PRIVATE LIMITED | AGARWAL HOUSE NO 9 & 10 VEPERY CHURCH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007 |
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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.
| 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.
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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 |
|---|---|---|
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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