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      SUGHRA LEATHERS AND EXPORTS LLP

      LLPIN: AAG-0006 As on: 2026-07-13

      SUGHRA LEATHERS AND EXPORTS LLP (LLPIN: AAG-0006) is a Limited Liability Partnership firm incorporated on 21 Mar 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 160000000.00.

      Designated Partners of SUGHRA LEATHERS AND EXPORTS LLP are NIMIT GOYAL, RAVINDER KUMAR, ANKIT NASEER, and PRAVEEN KUMAR.

      SUGHRA LEATHERS AND EXPORTS LLP's LLP Identification Number is (LLPIN)AAG-0006. Its Email address is [email protected] and its registered address is Shop No- 4395, F/F, Nai Sarak, Delhi-110006. Delhi, Delhi, India - 110006

      Current status of SUGHRA LEATHERS AND EXPORTS 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 SUGHRA LEATHERS AND EXPORTS 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 SUGHRA LEATHERS AND EXPORTS
      DIN Director Name Designation Appointment Date
      06531464 NIMIT GOYAL Designated Partner 2023-03-01
      10050978 RAVINDER KUMAR Designated Partner 2023-03-01
      10050993 ANKIT NASEER Designated Partner 2023-03-01
      10051226 PRAVEEN KUMAR Designated Partner 2023-03-01
      Past Directors & Key Managerial Personnel of SUGHRA LEATHERS AND EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00336307 MOHD QURAISHI ANJUM Designated Partner - 2021-06-12
      02867798 AMEEN QURESHI Designated Partner - 2023-03-01
      06836306 SHAHJABEEN . Designated Partner - 2023-03-01
      06836306 SHAHJABEEN . Partner - 2021-06-12
      Other Directorships of MOHD QURAISHI ANJUM
      Company Name CIN Designation Appointment Date Cessation
      SUGHRA LEATHERS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC025242 Director 1987-11-25 Ongoing
      Other Directorships of AMEEN QURESHI
      Company Name CIN Designation Appointment Date Cessation
      SUGHRA LEATHERS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC025242 Director 2012-04-18 Ongoing
      Other Directorships of NIMIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-01
      KUNJ BEHARI MINES LLP ABA-6587 Designated Partner 2022-02-15 Ongoing
      VEGCON MOLECULES PRIVATE LIMITED U24232HR2022PTC107343 Director - 2023-08-12
      RISHIKA BUILDTECH PRIVATE LIMITED U45309HR2019PTC079338 Director 2021-01-28 Ongoing
      KANER HOSPITALITY PRIVATE LIMITED U55100DL2006PTC145327 Director 2018-05-14 Ongoing
      PAWANPUTRA INFRASTRUCTURE PRIVATE LIMITED U99999DL2006PTC147591 Director 2013-04-19 Ongoing
      Other Directorships of SHAHJABEEN .
      Company Name CIN Designation Appointment Date Cessation
      SUGHRA LEATHERS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC025242 Additional Director - 2014-03-07
      SUGHRA LEATHERS AND EXPORTS PRIVATE LIMITED U74899DL1986PTC025242 Director 2014-03-07 Ongoing
      Other Directorships of RAVINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKIT NASEER
      Company Name CIN Designation Appointment Date Cessation
      PRIMEVISTA REAL ESTATES LLP ACF-1819 Designated Partner 2024-01-30 Ongoing
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70200DL2015PTC282341 TRIUMBKAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 10, 2775/1, F/F ANAND MARKET,CHEERA KHANA NAI SARAK , DELHI, Delhi, India - 110006
      U51909DL2017PTC322656 SATKAAR FASHIONS PRIVATE LIMITED Shop No.5490,G/F Nai Sarak Chandni Chowk Near Ghanta Ghar,Delhi,North Delhi,Delhi,110006-India
      U74994DL2020PTC364332 WORKOVA PRIVATE LIMITED MPL NO-4537 SHOP NO-205 S/F SHRI GANESH MARKET DAIWARA NAI SARAK CHANDNI CHOWK , Delhi, Delhi, India - 110006
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      ACA-0827 AJMERA APPAREL LLP Shop No. 5871, S/F Jogi Wara,Nai Sarak, Delhi, Delhi, India - 110006
      U26931DL2012PTC245184 INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006
      U45402DL2025PTC445519 KOTHARI AUTOMOTORS INTERNATIONAL PRIVATE LIMITED MPL NO 1/1061 TO 1069 SHOP NO 1/1066/102,F/F MKT.BARA BAZAR KASHMERI GATE NEAR POLICE STATION,Delhi,North Delhi,Delhi,110006-India
      ACW-3571 URVASHI DESIGNERS LLP SHOP NO.4101 G/F,GALI SARAK,Delhi,North Delhi,Delhi,India-110006
      U43299DL2025PTC451283 SLICEASSETS PROJECTS PRIVATE LIMITED 5644 SHOP PVT NO-39 3/F,KATRA ANOOP SINGH NAI SAD,Delhi,North Delhi,Delhi,110006-India
      U46909DC2026PTC469072 DHARIWAL VENTURES PRIVATE LIMITED SHOP NO. 1411,F/F NICHOLSON ROAD,Delhi,North Delhi,Delhi,110006-India
      U46497DL2023PTC421250 SRK MEDLIFE PRIVATE LIMITED SHOP NO-1520/120,,F/F BHAGIRATH PALACE,,Delhi,North Delhi,Delhi,110006-India
      ACU-9902 SHRI SHRI TEXTILE LLP Shop No 625 F/F Gali,Ghanteshwar Katra Neel,Delhi,North Delhi,Delhi,India-110006
      ACO-6110 KANTA CHEMICALS LLP SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      U51909DL2022PTC400395 DP TRADERS PRIVATE LIMITED SHOP NO. 786, F/F, KATRA KIRANA TILAK BAZAAR,DELHI,Central Delhi,Delhi,110006-India
      U10793DL2024PTC439375 TRAQUFA NUTS PRIVATE LIMITED Shop No.1716/18, F/F, Nahar Sadat Khan,Shyama Mukherjee Marg,Delhi,North Delhi,Delhi,110006-India
      U45200DL2006PTC153565 KIWI WINES AND BEVERAGES PRIVATE LIMITED C/o Parvesh Kumar Jain S/o Sh. Adish Prashad Jain Shop No. 9 & 10 G/F, Prop. No 2373 and 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006
      U74999DL2014PTC265272 VIRTUAL NUTRIFOODS PRIVATE LIMITED C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Prashad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006
      U01200DL2011PTC221646 PANSY HORTICULTURE PRIVATE LIMITED C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Prashad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006
      U01200DL2011PTC221661 VITREOUS CROP LAND PRIVATE LIMITED C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Prashad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006
      U45204DL2011PTC221593 ARUM INFRATECH PRIVATE LIMITED C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Parshad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006
      U72200DL2011PTC214336 TECHFUSS TECHNOLIGIES PRIVATE LIMITED C/o Parvesh Kumar Jain S/o Sh. Adish Prashad Jain Shop No 9 & 10 G/F , Prop. No 2373 and 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006
      U74140DL2010PTC211413 TRIPLE S SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Prashad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara, , Delhi, Delhi, India - 110006
      U93000DL2011PTC221613 FENNEL INFRATECH PRIVATE LIMITED C/o Parvesh Kumar Jain S/o Sh. Adish Prashad Jain Shop No 9 & 10 G/F , Prop. No 2373 and 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006
      U51909DL2013FTC247712 SESDERMA INDIA PRIVATE LIMITED PROP NO 1704 PVT SHOP NO. 1 F/F BHAGIRATH PALACE CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U46620DL2024PTC434610 MERLAX FORGE AND FITTING PRIVATE LIMITED 10473 G/F F/F GALI NO-3-B,ALLAUDDIN PAHARGANJ,Delhi,North Delhi,Delhi,110006-India
      U85300DL2022PTC403445 SMILEBOX PRIVATE LIMITED 3544 F/F BAJAR SITARAM, JAI MATA MKT, NO NA ASHOKA SWEETS, DELHI-110006 IN , DELHI, Delhi, India - 110006
      U95210DL2024PTC432282 CHAMPTRONICS UDYOG BHARAT PRIVATE LIMITED SHOP NO.12, G/F, BUILDING NO.52, EKTA MARKET,, KATRA BARYAN, NR FATEHPURI MASJID,Delhi,North Delhi,Delhi,110006-India
      U51909DL2022PTC398778 SHRI ADINATH ARECANUTS PRIVATE LIMITED H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India
      U51909DL2020PTC365722 MARXTEIL INDIA PRIVATE LIMITED H. No. 5781, S/F, Jogi Wara, Nai Sarak, , Delhi, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

      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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