SUNGOLD HEIGHTS AND DEVELOPERS LLP
LLPIN: AAH-2448 As on: 2026-07-13
SUNGOLD HEIGHTS AND DEVELOPERS LLP (LLPIN: AAH-2448) is a Limited Liability Partnership firm incorporated on 29 Aug 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNGOLD HEIGHTS AND DEVELOPERS LLP are JITEN MASAND, DILIP KUMAR LALWANI, SHEELU LALWANI, and SAMEER HARJAI.
SUNGOLD HEIGHTS AND 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 22 May 2024.
SUNGOLD HEIGHTS AND DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAH-2448. Its Email address is [email protected] and its registered address is 609A 6th Floor Block E International Trade Tower New Delhi, Delhi, India - 110019
Current status of SUNGOLD HEIGHTS AND 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SUNGOLD HEIGHTS AND 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.
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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
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Current Directors & Key Managerial Personnel of SUNGOLD HEIGHTS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09083497 | JITEN MASAND | Designated Partner | 2021-03-02 |
| 00089397 | DILIP KUMAR LALWANI | Partner | 2021-03-02 |
| 01423029 | SHEELU LALWANI | Partner | 2021-03-02 |
| 06617337 | SAMEER HARJAI | Designated Partner | 2016-08-29 |
Past Directors & Key Managerial Personnel of SUNGOLD HEIGHTS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00089397 | DILIP KUMAR LALWANI | Designated Partner | - | 2023-05-02 |
| 01423029 | SHEELU LALWANI | Designated Partner | - | 2023-05-02 |
| 06617327 | MEGHA HARJAI | Designated Partner | - | 2021-03-20 |
Other Directorships of JITEN MASAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALM LAND HOTEL & RESORTS LLP | AAF-9567 | Designated Partner | - | 2023-08-01 |
| BADLI LOGISTICS PRIVATE LIMITED | U45309DL2021PTC379817 | Director | 2021-04-09 | Ongoing |
| VERA RESTAURANTS PRIVATE LIMITED | U55101DL2013PTC247839 | Additional Director | 2023-12-19 | Ongoing |
Other Directorships of DILIP KUMAR LALWANI
Other Directorships of SHEELU LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS TOWNSHIPS (INDIA) LLP | AAA-3594 | Partner | 2011-01-31 | Ongoing |
| MANTAA INDIA COMPANY LLP | AAG-0247 | Designated Partner | 2016-03-22 | Ongoing |
| WHITESTONE LOGISTICS LLP | AAN-6250 | Designated Partner | 2021-07-01 | Ongoing |
| ERISHA INFRATECH LLP | AAN-8607 | Designated Partner | 2023-04-01 | Ongoing |
| UDYOG IT SOLUTIONS LLP | AAQ-1381 | Designated Partner | 2019-10-14 | Ongoing |
| SHAIRAAH DEVELOPERS LLP | AAU-7229 | Designated Partner | 2020-11-17 | Ongoing |
| MANTAA INDIA COMPANY PRIVATE LIMITED | U24293DL1998PTC097066 | Director | 2007-03-15 | Ongoing |
Other Directorships of MEGHA HARJAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-25 | |||
| LUXURIOUS INLAND DEVELOPERS LLP | AAB-6860 | Designated Partner | - | 2015-03-23 |
| PEAK BUILDTECH LLP | AAF-6958 | Designated Partner | - | 2016-04-01 |
| SPARTEK INFRA PROJECTS LLP | AAH-2446 | Designated Partner | - | 2021-12-02 |
Other Directorships of SAMEER HARJAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-08-25 | |||
| YESHA DEVELOPERS LLP | AAA-5172 | Designated Partner | 2021-04-10 | Ongoing |
| LUXURIOUS INLAND DEVELOPERS LLP | AAB-6860 | Designated Partner | 2013-08-01 | Ongoing |
| PEAK BUILDTECH LLP | AAF-6958 | Designated Partner | - | 2021-11-10 |
| PALM LAND HOTEL & RESORTS LLP | AAF-9567 | Designated Partner | - | 2023-08-01 |
| SPARTEK INFRA PROJECTS LLP | AAH-2446 | Designated Partner | - | 2021-12-02 |
| BADLI LOGISTICS PRIVATE LIMITED | U45309DL2021PTC379817 | Director | 2021-04-09 | Ongoing |
| SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED | U55101DL2007PTC165579 | Additional Director | - | 2020-10-28 |
| SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED | U55101DL2007PTC165579 | Director | 2020-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2446 | SPARTEK INFRA PROJECTS LLP | 609A 6th Floor Block E International Trade TowerNehru Place New Delhi, Delhi, India - 110019 |
| U45309DL2021PTC379817 | BADLI LOGISTICS PRIVATE LIMITED | 609A 6th Floor Block E International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U65923DL2007PTC162012 | FINNACLE CAPITAL ADVISORS PRIVATE LIMITED | INTERNATIONAL TRADE TOWER 6TH FLOOR E BLOCK , NEW DELHI, Delhi, India - 110019 |
| AAR-9764 | INCUBETECH LLP | Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019 |
| F04354 | JUSUNG ENGINEERING CO. LTD. | FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U64100DL2014FTC272912 | AMCS INDIA PRIVATE LIMITED | BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India |
| U51909DL2005PTC131891 | MARCHE RETAIL PRIVATE LIMITED | 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019 |
| U15549DL2017PTC327133 | JALPAK FOODS INDIA PRIVATE LIMITED | Avanta Business Centre (NP) Private Limited, Floor 2, 2nd Floor, E Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| U35105DL2023PTC421763 | HNESOLAR1 PRIVATE LIMITED | 2nd FLOOR, E BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U61209DL2023FTC413659 | AMAZON KUIPER SERVICES INDIA PRIVATE LIMITED | Block E, 14th Floor,International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U62091DL2025PTC460106 | CYBAZON SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, E-BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India |
| U66220DL2023PTC416405 | REVFIN INSURANCE BROKING PRIVATE LIMITED | 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72100DL2018PTC331127 | REVFIN SERVICES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U85499DL2024NPL435643 | VFS GLOBAL FOUNDATION | International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| U46524DL2025PTC445500 | WILEYFOX TRADING PRIVATE LIMITED | S2.05 A , 2nd floor,E-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2025PTC454330 | SPECTARE X PRIVATE LIMITED | S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2019PTC463458 | SOCIOFY ENTERPRISE PRIVATE LIMITED | Block E, 14th Floor, Unit Nos.,1401 to 1421, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India |
| U01403DL2011PLC225541 | ANYA POLYTECH & FERTILIZERS LIMITED | S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U35105DL2023PTC418054 | H NU ENERGY PRIVATE LIMITED | 2nd Floor E-Block, International Trade Tower , New Delhi, Delhi, India - 110019 |
| U51109DL1997PTC090238 | ACCENT OVERSEAS PRIVATE LIMITED | 814, 8th Floor International Trade Tower, Block-E , New Delhi, Delhi, India - 110019 |
| U63000DL2011PLC214785 | SATYAM WORLDWIDE EXPRESS INDIA LIMITED | INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U20299DL2019PTC351098 | MARKAB INDIA SPV PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U65100DL1994PTC060772 | ARISTO SECURITIES PRIVATE LIMITED | 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74999DL2020PTC367649 | CURRENCY CONSULTANTS PRIVATE LIMITED | 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U74994DL2018PTC369031 | MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED | 713, 7TH FLOOR BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U16003DL1992NPL085954 | THE TOBACCO INSTITUTE OF INDIA. | 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F03187 | MITSUBISHI LOGISTICS CORPORATION | FLAT NO. 807, 8TH FLOOR INTERNATIONAL TRADE TOWER, BLOCK - E, NE , NEW DELHI, Delhi, India - 110019 |
| F03705 | TOTO ASIA OCEANIA PTE LTD | 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F01945 | TOTO LIMITED | 909, 909A, 9th Floor Block - E, International Trade Tower, Ne , New Delhi, Delhi, India - 110019 |
| 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
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.