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      SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP

      LLPIN: AAE-6845 As on: 2026-07-13

      SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP (LLPIN: AAE-6845) is a Limited Liability Partnership firm incorporated on 03 Sep 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 3650000.00.

      Designated Partners of SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP are SUNIL KATARIA, and HARSH KATARIA.

      SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP'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 30 May 2024.

      SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAE-6845. Its Email address is [email protected] and its registered address is 3, SHIV MUDRA BLDG, SHOP NO 2, PAREL SHIVS MRUTI, CHS, L.R. PAPAN MARG, GANDHINAGAR, MUMBAI, Maharashtra, India - 400018

      Current status of SHREE SUGAN INFRASTRUCTURE LIMITED LIABI LITY PARTNERSHIP 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 SHREE SUGAN INFRASTRUCTURE LIABI LITY PARTNERSHIP 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 SHREE SUGAN INFRASTRUCTURE LIABI LITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      00092681 SUNIL KATARIA Designated Partner 2015-09-03
      03424920 HARSH KATARIA Designated Partner 2015-09-03
      Past Directors & Key Managerial Personnel of SHREE SUGAN INFRASTRUCTURE LIABI LITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      00092681 SUNIL KATARIA Partner - 2016-11-07
      00720879 ANOKHI LAL KATARIA Partner - 2023-03-21
      03424920 HARSH KATARIA Partner - 2016-11-07
      07037613 PRAVEENA KATARIA Partner - 2023-03-21
      Other Directorships of SUNIL KATARIA
      Company Name CIN Designation Appointment Date Cessation
      HIMSAGAR REAL ESTATE AND TRADERS LIMITED LIABILITY PARTNERSHIP AAD-3839 Partner 2015-02-16 Ongoing
      NINE RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-4642 Designated Partner 2015-07-29 Ongoing
      NINE RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-4642 Partner - 2023-04-14
      GSL NOVA PETROCHEMICALS LIMITED L70101GJ1993PLC020927 Additional Director 2022-12-26 Ongoing
      DAULATRAM METALS PRIVATE LIMITED U01403MP2009PTC033526 Director - 2017-04-01
      NINE RESOURCES PRIVATE LIMITED U13209MP2009PTC033704 Additional Director 2015-05-25 Ongoing
      NINE RESOURCES PRIVATE LIMITED U13209MP2009PTC033704 Director - 2015-03-01
      GULAB RESOURCES PRIVATE LIMITED U14200MP2008PTC033756 Director - 2017-04-01
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Director - 2017-04-01
      KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Director 2024-01-12 Ongoing
      KATARIA INDUSTRIES LIMITED U27300MP2004PLC029530 Managing Director - 2011-04-02
      SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC197811 Director 2009-12-12 Ongoing
      KATARIA FINCAP PRIVATE LIMITED U65990MP2019PTC050262 Director 2019-12-05 Ongoing
      KATARIA DHULCHAND PANNALAL JEWELLERS PRIVATE LIMITED U74110MP1996PTC072077 Director - 2015-01-16
      KATARIA STEELS AND ALLOYS PRIVATE LIMITED U74999MP1995PTC029203 Director 2015-01-15 Ongoing
      SHREE JALARAM METALS PRIVATE LIMITED U99999MP1994PTC033500 Director - 2015-03-01
      Other Directorships of ANOKHI LAL KATARIA
      Company Name CIN Designation Appointment Date Cessation
      NINE RESOURCES LIMITED LIABILITY PARTNER SHIP AAE-4642 Designated Partner 2015-07-29 Ongoing
      NINE RESOURCES LIMITED LIABILITY PARTNER SHIP AAE-4642 Partner - 2023-04-13
      SHREE HANUMAN WIND-INFRA PRIVATE LIMITED U13200MP1950PTC031617 Director - 2014-09-26
      NINE RESOURCES PRIVATE LIMITED U13209MP2009PTC033704 Director - 2015-03-01
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Director - 2012-04-01
      KATARIA WIRES PVT LTD U27104MP1988PTC004855 Whole-time director - 2015-01-01
      SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC197811 Director - 2015-06-10
      SAN INDUSTRIES PVT LTD U51100MP1993PTC007692 Director - 2015-03-01
      SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Director - 2015-03-01
      SONIC FISCAL SERVICES PRIVATE LIMITED U65921MP1994PTC008433 Director - 2014-10-09
      Other Directorships of HARSH KATARIA
      Company Name CIN Designation Appointment Date Cessation
      DAULATRAM METALS PRIVATE LIMITED U01403MP2009PTC033526 Director 2015-01-15 Ongoing
      PANNA RESOURCES PRIVATE LIMITED U14200MP2008PTC033527 Director 2015-02-01 Ongoing
      RATLAM WIRES PVT LTD U27300MP1986PTC029536 Director 2015-01-01 Ongoing
      UTKARSH LAND DEVELOPERS PRIVATE LIMITED U45201MP1996PTC033544 Director 2015-02-05 Ongoing
      SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC197811 Director 2015-06-10 Ongoing
      SONIC OVERSEAS (INDIA)PRIVATE LIMITED U51505MP1994PTC008434 Director 2015-03-01 Ongoing
      SONIC FISCAL SERVICES PRIVATE LIMITED U65921MP1994PTC008433 Director 2015-03-01 Ongoing
      SHREE JALARAM METALS PRIVATE LIMITED U99999MP1994PTC033500 Director 2015-03-01 Ongoing
      Other Directorships of PRAVEENA KATARIA
      Company Name CIN Designation Appointment Date Cessation
      NINE RESOURCES LIMITED LIABILITY PARTNER SHIP AAE-4642 Designated Partner - 2023-04-14
      NINE RESOURCES LIMITED LIABILITY PARTNER SHIP AAE-4642 Partner - 2023-04-14
      NINE RESOURCES PRIVATE LIMITED U13209MP2009PTC033704 Additional Director 2015-05-25 Ongoing
      KATARIA DHULCHAND PANNALAL JEWELLERS PRIVATE LIMITED U74110MH1996PTC308884 Additional Director - 2015-01-16

      CIN Company Name Company Address
      U45400MH2009PTC197811 SHREE SUGAN INFRASTRUCTURE PRIVATE LIMITED 3 ,Shiv Mudra bldg, Shop No 2, Parel Shivsmruti CHS, L.R.Papan Marg, Gandhinagar , , Mumbai, Maharashtra, India - 400018
      U67190MH2022PTC394859 YASH KATARIA VENTURES PRIVATE LIMITED 2 FLOOR-GRD, 3,SHIVMUDRA CHS, L R PAPAN MARG, OFF DR E MOSES RD, GANDHINAGAR , MUMBAI, Maharashtra, India - 400018
      U51909MH2019PTC323111 LAFFALE DISTRIBUTION PRIVATE LIMITED SHOP NO 4,FLOOR GRD,2,PAREL SHIV SANDESH CHS,LAXMINARSINGH PAPAN MARG, OFF DR E , MOSES ROAD GANDHI,MUMBAI, Maharashtra, India - 400018
      U14102MH2006PTC165574 DHARNI SAMPDA PRIVATE LIMITED Flat No. 407, 4th Floor, Building No. 8, Astavinayak Building, Parel Shiv Smriti Co-Op Hsg. Soc. Ltd., Gandhi Nagar, L.R. Papan Marg, Worli , Mumbai, Maharashtra, India - 400018
      U51909MH2020PTC349660 WDSP TECH INDIA PRIVATE LIMITED A-302, 3rd Floor, Shanti Niketan Chs, L. R. Papan Marg, Gandhi Nagar,Worli , Mumbai, Maharashtra, India - 400018
      U45500MH2017PTC301987 VRINDHAAN ENGINEERING AND FACILITY MANAGEMENT SOLUTION PRIVATE LIMITED Room No.403, Building No.3 Parel ShivSmurti CHS. LTD., Gandhi Nagar , Worli, Mumbai, Maharashtra, India - 400018
      U45209MH2021PTC367112 KADODARA AQUA SOLUTIONS PRIVATE LIMITED FLAT NO.D-5,P NO.45,2NDFLR,VENUS CHS LTD DR.R.G.THADANI MARG,WORLI SEA FACE,WORLI , MUMBAI, Maharashtra, India - 400018
      U41000MH2021PTC363959 SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018
      U47912MH2025PTC459470 DEARARTE.COM PRIVATE LIMITED Gala No. 8, 3rd Floor, Mohatta Bhavan Compound,,L.N. Papan Marg,,Mumbai,Mumbai,Maharashtra,400018-India
      U74120MH2013PTC245621 DMS COURIER SERVICES PRIVATE LIMITED 3/303, PAREL SHIV SANDESH CHS, DAINIK SHIVNERI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U17299MH2022PTC392365 WESTOUCH EMBROIDERY PRIVATE LIMITED D-505, 5,10, Parel Shivsmruti CHS L.R. Papan Road, Gandhi Nagar, Worli , Mumbai, Maharashtra, India - 400018
      U01100MH2020PTC349938 NAV DHAN FOODS INDIA PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, HIMALAYA CHS DR R G THADANI MARG, PODAR HOSPITAL, WOR , MUMBAI, Maharashtra, India - 400018
      U67190MH2022PTC393605 CHAAVAA FINANCE MANAGEMENT PRIVATE LIMITED 108, FLOOR-1ST,2, PAREL SHIV SANDESH CHS LAXMINARSINGH PAPAN MRG,GANDHI NGR,WORLI , MUMBAI, Maharashtra, India - 400018
      AAH-2609 PSC OFFSHORE SOLUTIONS LLP F9, Floor-3, plot No-49, Venus CHS. Ltd, Dr. R.G. Thodani Marg, Podar Hospital, Worli, Mumbai, Maharashtra, India - 400018
      U51101MH2011PTC223678 RS FERROUS AND NON FERROUS PRIVATE LIMITED GALA NO 27, PAREL SAHYADRI CHS LTD SHIV GANESH BLDG,D.S RD,KASTURBA GANDHIN AGAR,WORLI , MUMBAI, Maharashtra, India - 400018
      ACA-5060 STREETVIEW FOODS LLP Shop G-1, Grd Floor, 2, Abhishek CHS, Laxminarsingh PapanMarg, Off DR E Moses Road, Gandhi Ngr, Worli, Mumbai, Maharashtra, India - 400018
      U24100MH2019PTC319758 SHIRAAJ PHARMACHEMI PRIVATE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U51900MH1994PLC077080 SHAMROCK INTERNATIONAL LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U65990MH1990PLC059380 SHAMROCK FINLEASE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U67120MH1992PTC068680 ATUL IMPEX PRIVATE LIMITED 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U74300MH1991PTC062285 SHAMROCK ADVERTISING AND PUBLISHING COMPANY PVT LTD 0-2,Floor-0,1/B, Vrindavan CHS,Laxminarsingh Papan Marg, Off. Dr. E. Moses Road,Gandhi Naga r,Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2006PLC160722 ROYAL BITUMEN LIMITED 301/302,3rd FLOOR, BLDG NO. 10, PANCHARATNA BLDG, SHIVSMRUTI CHS, MANJREKER LANE, GANDHI N,AGAR.,MUMBAI,Mumbai City,Maharashtra,400018-India
      U01100MH1999PTC118425 RAVECHI FLORITECH PRIVATE LIMITED JARI MARI SADAN,SHOP NO.3,ACHARYA P K ATRE MARG, WORLI HILL ROAD,OPP MADHUBAN BLDG,WORLI, , MUMBAI, Maharashtra, India - 400018
      U74900MH2011PLC221070 REHAN INTERNATIONAL LIMITED SHOP NO. 2 & 3, M.T. PROPERTY CHAWL NO. 1, DR. E MOZES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U24223MH2000PTC127107 VIRAJ INKS AND CHEMICALS PRIVATE LIMITED 301/302,3rd FLOOR, BLDG NO. 10, PANCHARATNA BLDG, SHIVSMRUTI CHS, MANJREKER LANE, GANDHI N AGAR. , MUMBAI, Maharashtra, India - 400018
      U65993MH2008PTC179141 RAJVIV INVESTMENTS PRIVATE LIMITED 301/302,3rd FLOOR, BLDG NO. 10, PANCHARATNA BLDG, SHIVSMRUTI CHS, MANJREKER LANE, GANDHI N AGAR. , MUMBAI, Maharashtra, India - 400018
      U74140MH2006PTC166169 VIRAJ FINANCIAL SERVICES PRIVATE LIMITED 301/302,3rd FLOOR, BLDG NO. 10, PANCHARATNA BLDG, SHIVSMRUTI CHS, MANJREKER LANE, GANDHI N AGAR. , MUMBAI, Maharashtra, India - 400018
      U85120MH2005PTC154104 INOVA DENTALCARE SERVICES PRIVATE LIMITED 301/302,3rd FLOOR, BLDG NO. 10, PANCHARATNA BLDG, SHIVSMRUTI CHS, MANJREKER LANE, GANDHI N AGAR. , MUMBAI, Maharashtra, India - 400018
      U73100MH2019PTC320405 SPATIALHAWK GEOINFORMATICS PRIVATE LIMITED 704/7A, Shanti Niketan CHS,Laxminarsingh Papan Marg, Off Dr E Moses Road , GANDHINAGAR, WORLI,MUMBAI, Maharashtra, India - 400018
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      • Email ID
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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

      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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      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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