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SUGALI HOUSING & INFRA DEVELOPERS LLP

LLPIN: AAW-5803 As on: 2026-07-13

SUGALI HOUSING & INFRA DEVELOPERS LLP (LLPIN: AAW-5803) is a Limited Liability Partnership firm incorporated on 06 Apr 2021. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUGALI HOUSING & INFRA DEVELOPERS LLP are RAKESH KUMAR, RAKESH MAMTHA, and KALYANMAL SUSEELA.

SUGALI HOUSING & INFRA 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 15 May 2024.

SUGALI HOUSING & INFRA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAW-5803. Its Email address is [email protected] and its registered address is NO.4, V.O.C. 2ND CROSS STREET, KODAMBAKKAM, CHENNAI, Tamil Nadu, India - 600024

Current status of SUGALI HOUSING & INFRA 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 SUGALI HOUSING & INFRA 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 SUGALI HOUSING & INFRA DEVELOPERS
DIN Director Name Designation Appointment Date
02331286 RAKESH KUMAR Designated Partner 2021-04-06
07012704 RAKESH MAMTHA Designated Partner 2021-04-06
07093274 KALYANMAL SUSEELA Partner 2023-08-29
Past Directors & Key Managerial Personnel of SUGALI HOUSING & INFRA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SUGALI SHELTERS LLP AAJ-4383 Designated Partner 2017-05-18 Ongoing
SUGALI SHELTERS LLP AAJ-4383 Partner - 2017-06-19
SUGALI DEVELOPERS LLP AAJ-7239 Designated Partner 2017-06-15 Ongoing
SUGALI INFRA LLP AAJ-7310 Designated Partner 2017-06-16 Ongoing
SUGALI PROMOTERS LLP AAN-1483 Designated Partner 2018-08-13 Ongoing
SRI MISHRI MARKETING LLP ABZ-1993 Designated Partner 2023-09-08 Ongoing
SHREE KALPAVRIKSH REALTI LLP ACB-5550 Designated Partner 2023-06-09 Ongoing
SHRI SAMRIDDI REALTI LLP ACD-9759 Designated Partner 2023-11-18 Ongoing
SHRI MISHRI REALTI LLP ACD-9760 Designated Partner 2023-11-18 Ongoing
MAANSAROVAR HOUSING LLP ACE-3676 Designated Partner 2023-12-13 Ongoing
SUGALI MARG & REALTI LLP ACF-0072 Designated Partner 2024-01-19 Ongoing
SUGALI PROPERTIES LLP ACG-8846 Designated Partner 2024-04-28 Ongoing
SUGALI VENTURES LIMITED U45200TN1971PLC006035 Additional Director - 2016-09-30
SUGALI VENTURES LIMITED U45200TN1971PLC006035 Director 2016-09-30 Ongoing
SUGALI ENTERPRISES PRIVATE LIMITED U45200TN2008PTC069661 Director 2008-10-23 Ongoing
SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2017-05-17
OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2017-06-15
PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2017-06-14
SUGALI FINLEASE PRIVATE LIMITED U65191TN1986PTC012844 Additional Director - 2017-07-28
SUGALI FINLEASE PRIVATE LIMITED U65191TN1986PTC012844 Director 2017-07-28 Ongoing
SUGALI PROJECTS PRIVATE LIMITED U70109TN2012PTC088517 Director 2017-03-16 Ongoing
SUGALI PROJECTS PRIVATE LIMITED U70109TN2012PTC088517 Director - 2015-03-02
SRP CLEAN ENERGY PRIVATE LIMITED U74999TN2017PTC116751 Director - 2018-07-20
Other Directorships of RAKESH MAMTHA
Company Name CIN Designation Appointment Date Cessation
SUGALI SHELTERS LLP AAJ-4383 Partner 2021-11-16 Ongoing
SUGALI DEVELOPERS LLP AAJ-7239 Partner 2017-06-15 Ongoing
SUGALI PROMOTERS LLP AAN-1483 Designated Partner 2020-02-10 Ongoing
SUGALI PROMOTERS LLP AAN-1483 Partner - 2023-03-31
SRI MISHRI MARKETING LLP ABZ-1993 Designated Partner 2023-09-08 Ongoing
SHRI SAMRIDDI REALTI LLP ACD-9759 Designated Partner 2023-11-18 Ongoing
SHRI MISHRI REALTI LLP ACD-9760 Designated Partner 2023-11-18 Ongoing
SUGALI MARG & REALTI LLP ACF-0072 Designated Partner 2024-01-19 Ongoing
SUGALI PROPERTIES LLP ACG-8846 Designated Partner 2024-04-28 Ongoing
SUGALI VENTURES LIMITED U45200TN1971PLC006035 Additional Director - 2020-12-18
SUGALI VENTURES LIMITED U45200TN1971PLC006035 Director 2020-12-18 Ongoing
SUGALI ENTERPRISES PRIVATE LIMITED U45200TN2008PTC069661 Additional Director - 2015-09-30
SUGALI ENTERPRISES PRIVATE LIMITED U45200TN2008PTC069661 Director 2015-09-30 Ongoing
SUGALI FINLEASE PRIVATE LIMITED U65191TN1986PTC012844 Additional Director - 2020-12-30
SUGALI FINLEASE PRIVATE LIMITED U65191TN1986PTC012844 Director 2020-12-30 Ongoing
SUGALI PROJECTS PRIVATE LIMITED U70109TN2012PTC088517 Additional Director - 2020-12-31
SUGALI PROJECTS PRIVATE LIMITED U70109TN2012PTC088517 Director 2020-12-31 Ongoing
Other Directorships of KALYANMAL SUSEELA
Company Name CIN Designation Appointment Date Cessation
SUGALI SHELTERS LLP AAJ-4383 Designated Partner 2020-07-09 Ongoing
SUGALI SHELTERS LLP AAJ-4383 Partner - 2021-11-15
SUGALI DEVELOPERS LLP AAJ-7239 Designated Partner 2020-07-09 Ongoing
SUGALI DEVELOPERS LLP AAJ-7239 Partner - 2020-07-09
SUGALI INFRA LLP AAJ-7310 Designated Partner 2020-07-09 Ongoing
SUGALI INFRA LLP AAJ-7310 Partner - 2020-07-09
SUGALI PROMOTERS LLP AAN-1483 Designated Partner - 2023-04-01
SUGALI PROMOTERS LLP AAN-1483 Partner - 2020-07-09
SHRI MISHRI REALTI LLP ACD-9760 Partner 2024-04-16 Ongoing
SUGALI VENTURES LIMITED U45200TN1971PLC006035 Additional Director - 2016-09-30
SUGALI VENTURES LIMITED U45200TN1971PLC006035 Director 2016-09-30 Ongoing
SUGALI ENTERPRISES PRIVATE LIMITED U45200TN2008PTC069661 Additional Director - 2015-09-30
SUGALI ENTERPRISES PRIVATE LIMITED U45200TN2008PTC069661 Director - 2017-04-01

CIN Company Name Company Address
AAN-1483 SUGALI PROMOTERS LLP NO.4, V.O.C. 2ND CROSS STREET KODAMBAKKAM CHENNAI, Tamil Nadu, India - 600024
U45200TN2008PTC069661 SUGALI ENTERPRISES PRIVATE LIMITED No.4, V.O.C. 2ND CROSS STREET, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
U65191TN1986PTC012844 SUGALI FINLEASE PRIVATE LIMITED NO.4, V.O.C, 2ND CROSS STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U70109TN2012PTC088517 SUGALI PROJECTS PRIVATE LIMITED No.4, V.O.C. 2ND CROSS STREET, KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
U40104TN2007PTC062530 PS POWER INFRASTRUCTURES INDIA PRIVATE LIMITED NEW NO. 6, OLD NO.4, V.O.C. COLONY IIND CROSS STREET,KODAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600024
U74220TN2007PTC063052 CHENNAI SOIL LAB PRIVATE LIMITED NO. 2, V O C FIRST CROSS STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U80901TN2008PTC069915 MELLINAM EDUCATION PRIVATE LIMITED O.NO.15, N.NO.22, 4TH CROSS STREET TRUSTPURAM, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U30007TN2000PTC044308 AMBAL TECHNOLOGIES PRIVATE LIMITED NO.5, V.O.C. 1ST STREET,KODAMBAKKAM, KODAMBAKKAM, , CHENNAI - 600 024., Tamil Nadu, India - 600024
U72900TN2008PTC065924 POWERCHIP TECHNOLOGIES INDIA PRIVATE LIMITED NO 10/2, 2nd MAIN ROAD, TRUSTPURAM, 4th CROSS STREET, KODAMBAKKAM, CHENNAI , CHENNAI, Tamil Nadu, India - 600024
U45200TN1971PLC006035 SUGALI VENTURES LIMITED NO. 4/6, VOC 2ND CROSS STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U86905TN2026PTC192333 REPRO FERTNEST PRIVATE LIMITED New NO. 21/1, Old NO. 27/1,SECOND FLOOR, 2ND CROSS STREET,,MINOR TRUSTPURAM, KODAMBAKKAM, CHENNAI,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
U37100TN2010PTC075434 VMB ENTERPRISES PRIVATE LIMITED OLD NO:4/1, NEW NO:9, 5TH CROSS STREET, UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U61100TN2010PTC077764 YASHASWI FERRY SERVICE PRIVATE LIMITED OLD NO:4/1, NEW NO:9, 5TH CROSS STREET, UNITED INDIA COLONY, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
ABC-6154 FITFINMART LLP Old No. 2/6, New No.3, F2, 1st Floor, Sree Devi Apartment,,Trustpuram 4th Cross Street, Kodambakkam,Chennai City Corporation,Chennai,Tamil Nadu,India-600024
U40106TN2022PTC152034 GROWIDE GREEN POWER PRIVATE LIMITED No.17/9, 3E, United India Colony, 4th Cross Street, Kodambakkam,Chennai,Chennai,Tamil Nadu,600024-India
U51909TN2019PTC127526 SINSAN IMPEX PRIVATE LIMITED No.1, V.O.C II nd Main Road, Kodambakkam, Chennai - 600024 , Chennai, Tamil Nadu, India - 600024
U72900TN2019PTC129662 SINSAN INFO TECHS PRIVATE LIMITED No.1, V.O.C. II nd Main Road, Kodambakkam, Chennai - 600024 , Chennai, Tamil Nadu, India - 600024
U56292TN2024PTC172050 BREWLOUNGE CAFE PRIVATE LIMITED NO.1 V.THOTTAM 2ND STREET,kodambakkam chennai,Chennai City Corporation,Chennai,Tamil Nadu,600024-India
U92111TN2005PTC057279 FRIENDS CINEMA PRIVATE LIMITED NO.1/C-3, II FLOOR, ASHOK NANDANA APARTMENTS II CROSS STREET TRUST PURAM, KODAMBAKKAM , CHENNAI 600024, Tamil Nadu, India - 600024
U60210TN2016PTC111776 LOGSOL PRIVATE LIMITED No.4/64, 4th Cross Street, Ganga Nagar, Kodambakkam , Chennai, Tamil Nadu, India - 600024
U36100TN2015PTC099148 X-AXIS BUILDING SOLUTIONS PRIVATE LIMITED N.NO.27,O.NO.42,5TH CROSS STREET TRUSTPURAM,KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U22190TN2016PTC104486 PHOTON PRODUCTIONS PRIVATE LIMITED OLD NO.5 NEW NO. 9 MINOR TRUSTPURAM, 2ND CROSS STREET KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
AAJ-7315 VENIL AGRO SERVICE LLP Old No.61, New No.10/2, 4th Cross Street, Ganga Nagar, Kodambakkam Chennai, Tamil Nadu, India - 600024
U52392TN2004PTC053095 NETEC SOLUTIONS PRIVATE LIMITED Old No.14, New No.19, 4th Cross Street, Trust Puram, Kodambakkam, , Chennai, Tamil Nadu, India - 600024
U74999TN2018PTC125723 GEWALIFE TECH INDIA PRIVATE LIMITED No.21/1, 2nd floor, 2nd cross street, Minor Trustpuram, Kodambakkam , CHENNAI, Tamil Nadu, India - 600024
U74999TN2010PTC077833 ALEPH ENTERTAINMENT PRIVATE LIMITED NEW NO 30, OLD NO 12, DR.SUBBARAYAN NAGAR 4TH CROSS STREET, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U74999TN2014PTC095217 VAVE ENGINEERING SERVICES PRIVATE LIMITED Old No.9 New No. 15, Madura Flat, 2nd Cross Street TRUSTPURAM, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U74999TN2018PTC126586 C7 FELICITY PRIVATE LIMITED OLD NO.25, NEW NO. 10, FIRST FLOOR V.O.C. MAIN ROAD, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024
U24231TN2008PLC069388 IACHARYA SILICON LIMITED OLD NO.39-B NEW NO 48-B, THIRUMURUGAN FLATS V CROSS STREET, TRUSTPURAM, KODAMBAKKAM , CHENNAI, Tamil Nadu, India - 600024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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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