• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SUFI DEVELOPERS LLP

      LLPIN: AAE-8925 As on: 2026-07-13

      SUFI DEVELOPERS LLP (LLPIN: AAE-8925) is a Limited Liability Partnership firm incorporated on 09 Oct 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1740000.00.

      Designated Partners of SUFI DEVELOPERS LLP are HARISH T MOOLCHANDANI, TEJA SINGH MOOLCHANDANI, and RACHNA HARISH MOOLCHANDANI.

      SUFI DEVELOPERS LLP'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 25 May 2024.

      SUFI DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAE-8925. Its Email address is [email protected] and its registered address is Adjacent to Paras EmperorE - 8 Extension, Bawadia Kalan Bhopal, Madhya Pradesh, India - 462001

      Current status of SUFI DEVELOPERS LLP 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 SUFI 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.

      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 SUFI DEVELOPERS
      DIN Director Name Designation Appointment Date
      01820172 HARISH T MOOLCHANDANI Designated Partner 2015-10-09
      01849519 TEJA SINGH MOOLCHANDANI Designated Partner 2015-10-09
      03456424 RACHNA HARISH MOOLCHANDANI Partner 2015-10-09
      Past Directors & Key Managerial Personnel of SUFI DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARISH T MOOLCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      PARAS MULTIPLEX LLP AAC-3928 Partner 2014-06-23 Ongoing
      PARAS HOUSING (MUMBAI) LLP AAE-2168 Designated Partner 2015-06-22 Ongoing
      SUFI DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137660 Director 2002-10-23 Ongoing
      PARAS LIFESTYLES PRIVATE LIMITED U45200MP2005PTC054895 Additional Director - 2007-09-29
      PARAS LIFESTYLES PRIVATE LIMITED U45200MP2005PTC054895 Director - 2014-03-10
      PARAS LIFESTYLES PRIVATE LIMITED U45200MP2005PTC054895 Managing Director 2014-03-10 Ongoing
      PARAS HOUSING (MUMBAI) PRIVATE LIMITED U45201MH2001PTC133416 Director 2001-09-20 Ongoing
      PARAS MULTIPLEX LIMITED U45202MH2006PLC163225 Director 2006-07-21 Ongoing
      PARAS HOUSING PRIVATE LIMITED U70100MH1995PTC087940 Director - 2008-08-20
      LANDMARK HOSPITALITY PRIVATE LIMITED U70109MH2006PTC161348 Director - 2008-03-31
      Other Directorships of TEJA SINGH MOOLCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      R LAXMI DEVELOPERS LLP AAB-5298 Designated Partner 2023-02-16 Ongoing
      PARAS MULTIPLEX LLP AAC-3928 Designated Partner 2014-06-23 Ongoing
      PARAS HOUSING (MUMBAI) LLP AAE-2168 Designated Partner 2015-06-22 Ongoing
      RAUSAN MERCHANDISER LLP ACA-3795 Designated Partner 2023-03-29 Ongoing
      GLORISHINE PROPERTIES PRIVATE LIMITED U45200MH2002PTC137458 Additional Director - 2007-09-29
      GLORISHINE PROPERTIES PRIVATE LIMITED U45200MH2002PTC137458 Director 2007-09-29 Ongoing
      SUFI DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137660 Director 2006-12-26 Ongoing
      PARAS LIFESTYLES PRIVATE LIMITED U45200MP2005PTC054895 Director - 2016-09-13
      PARAS HOUSING (MUMBAI) PRIVATE LIMITED U45201MH2001PTC133416 Director 2001-09-20 Ongoing
      PARAS MULTIPLEX LIMITED U45202MH2006PLC163225 Director 2007-03-16 Ongoing
      RAUSAN MERCHANDISER PRIVATE LIMITED U52100MH2010PTC206357 Director 2010-08-09 Ongoing
      PARAS HOUSING PRIVATE LIMITED U70100MH1995PTC087940 Managing Director 1995-05-02 Ongoing
      PARAS HOUSING (INDIA) PRIVATE LIMITED U70102MH2008PTC182277 Director 2009-03-07 Ongoing
      Other Directorships of RACHNA HARISH MOOLCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      PARAS LIFESTYLES PRIVATE LIMITED U45200MP2005PTC054895 Additional Director - 2010-09-30
      PARAS LIFESTYLES PRIVATE LIMITED U45200MP2005PTC054895 Director 2010-09-30 Ongoing

      CIN Company Name Company Address
      U45200MP2005PTC054895 PARAS LIFESTYLES PRIVATE LIMITED E-8, Extention Adjacent to Paras Emperor Bawadiya Kalan , Bhopal, Madhya Pradesh, India - 462001
      U24304MP2020PTC051792 GOLDQURA PHARMACEUTICALS PRIVATE LIMITED HOUSE NO.51, INDUS EMPIRE (PHASE-3), BAWADIA KALAN , BHOPAL, Madhya Pradesh, India - 462001
      U74999MP2018PTC046953 MAHAKAUSHAL WEAVERS ART PRIVATE LIMITED SF-11, Second Floor Aakriti Business Center, Bawadia Kalan , BHOPAL, Madhya Pradesh, India - 462001
      U85310MP2018PTC045491 BHOPAL SURGICAL & MATERNITY HOSPITALS PRIVATE LIMITED 1/2, INDUS EMPIRE PHASE3 BEHIND SHAHPURA THANA BAWADIA KALAN , BHOPAL, Madhya Pradesh, India - 462001
      U92412MP2021PTC056046 EXPLOREWITHPADDLES PRIVATE LIMITED H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001
      U72200MP2016PTC040624 MALFINIA SOFTECH PRIVATE LIMITED E-8/76, FLAT NO. G-1, JHAROKHA APPARTMENT, AKASH GANGA,,BHOPAL,Bhopal,Madhya Pradesh,462001-India
      U74140MP2015PTC035098 SMARTBOARD CORPORATE CONSULTANTS PRIVATE LIMITED FLAT NO. 8 ,SHALIMAR APARTMENT NEAR BHOPAL GATE, CAMBRIDGE SCHOOL, IDGA H HILLS , BHOPAL, Madhya Pradesh, India - 462001
      U52110MP1994PLC008283 MOTIRAM KUNDANDAS GRAIN MERCHANTS LIMITED 8 HANUMAN GANJ , BHOPAL, Madhya Pradesh, India - 462001
      U52110MP1994PTC008284 NANDLAL PRATAPRAI GRAIN MERCHANTS PVT LTD 8 HANUMAN GANJ , BHOPAL, Madhya Pradesh, India - 462001
      AAT-7446 GOLDEN PIXEL LLP PLOT NO 8 MALVIYA NAGAR BHOPAL, Madhya Pradesh, India - 462001
      U62099MP2024PTC070881 XIONSTELLAR PRIVATE LIMITED 8 Fatehgarh,Near Fire Station,Huzur,Bhopal,Madhya Pradesh,462001-India
      AAN-8350 EROFTECH LLP 8-A, PNB COLONY, IDGAH HILLS BHOPAL, Madhya Pradesh, India - 462001
      U72200MP2009PTC021883 BLOT FADMATIC COMPANY PRIVATE LIMITED 8, MAHESH NAGAR, IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001
      ABA-5754 ANS ALLIANCES LLP H. No. 68, Vallabh Nagar Khajuri Kalan Bhopal, Madhya Pradesh, India - 462001
      U31200MP1994PTC008575 GOPI POWER CONTROL PVT LTD 8/A JUDGE COLONY IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001
      U47810MP2024PTC071659 LUBIM IMPEX & CONSULTANTS PRIVATE LIMITED A-8, CREATIVE GARDEN,AHMEDABAD PALACE ROAD,Huzur,Bhopal,Madhya Pradesh,462001-India
      U56210MP2023PTC068628 TMO EVENTS PRIVATE LIMITED H. No. 8, Aradhna Nagar,Kotra, Sultanbad,Huzur,Bhopal,Madhya Pradesh,462001-India
      U03410MP1974PTC001305 SAGAR AUTOMOTIVES PVT LTD 10 TO-14 MAIN BALUHA HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
      U15500MP2009PTC022115 ELEMENTS BEVERAGES PRIVATE LIMITED B 8, BDA COLONY, KOH-E-FIZA , BHOPAL, Madhya Pradesh, India - 462001
      AAG-7634 SHIVSUNDARAM CIVILCON LLP C-03, SHALIMAR CAMPUS E-8, GULMOHAR COLONY BHOPAL, Madhya Pradesh, India - 462001
      ACP-7994 AMMO DIGITAL LLP 8-A, GROUND FLOOR, PNB,COLONY, IDGAH HILLS,Huzur,Bhopal,Madhya Pradesh,India-462001
      U45401MP2021PTC058002 GASCO PRODUCTS PRIVATE LIMITED Shop H. No. 8, Murgi Bazar Shahjahanabad , Bhopal, Madhya Pradesh, India - 462001
      U52590MP2010PTC022982 PROCLAIM FMCG SERVICES PRIVATE LIMITED H. NO. 8 STREET NO. 5 IBRAHIMGANJ , BHOPAL, Madhya Pradesh, India - 462001
      U72200MP2011PTC026364 HUMSERVE IT SOLUTIONS PRIVATE LIMITED FLAT No 8., NADRA COMPLEX SULTANIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
      U16003MP2010PTC024072 DELUXE VENTURES PRIVATE LIMITED T-8A, J. K. BUILDINGS HAMIDIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
      ACQ-7256 GOYAL VISTARA LLP S NO 8/34 PROSIDENT,COMPLEX 1 FLOOR LAL,Huzur,Bhopal,Madhya Pradesh,India-462001
      U29308MP1999PTC013778 ERAWAT OVERSEAS PRIVATE LIMITED 18/8,SANJAY COMPLEX S T T NAGAR , BHOPAL, Madhya Pradesh, India - 462001
      U72900MP2015PTC034645 GLAM WEB SOLUTIONS PRIVATE LIMITED 4/8 CHHATRASAL NAGAR PHASE II NARELA SHANKAR , BHOPAL, Madhya Pradesh, India - 462001
      U72900MP2019PTC048516 WISDORA TECHNOLOGIES PRIVATE LIMITED H.NO-118, ANSAL PRADHAN ENCLAVE, ADAMPUR KALAN, , BHOPAL, Madhya Pradesh, India - 462001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100630018 2022-09-13 - - 40,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      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

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      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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