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SOKO TOU DEVELOPERS LLP

As on: 2024-06-16

SOKO TOU DEVELOPERS LLP (LLPIN: ABZ-5353) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SOKO TOU DEVELOPERS LLP are NIRAV KIRIT KOTHARY, and SUNIL KUMAR AGARWAL.

SOKO TOU DEVELOPERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SOKO TOU DEVELOPERS LLP's LLP Identification Number is (LLPIN)ABZ-5353. Its Email address is [email protected] and its registered address is 1203-South Tower, One-42B/H Ashok vatika, Near Jayantilal Park BRTS Sanand, Gujarat, India - 380058

Current status of SOKO TOU DEVELOPERS LLP is - Active.

Basic Information

LLP Identification Number ABZ-5353
Name SOKO TOU DEVELOPERS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-12-20
Age of Company 2 years, 2 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SOKO TOU DEVELOPERS LLP

Previous CINs

ABZ-5353

Regulatory Filings of SOKO TOU DEVELOPERS

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Litigation Search Report of SOKO TOU DEVELOPERS

Get a list of all litigations SOKO TOU DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOKO TOU DEVELOPERS. This report helps you understand the risk associated in dealing with SOKO TOU DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SOKO TOU 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

Investor Complaints & Serious Complaints About SOKO TOU DEVELOPERS

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

Directors & Key Managerial Personnel of SOKO TOU DEVELOPERS

Current Directors & Key Managerial Personnel of SOKO TOU DEVELOPERS
DIN Director Name Designation Appointment Date
02847040 NIRAV KIRIT KOTHARY Designated Partner 2024-03-02
01268984 SUNIL KUMAR AGARWAL Designated Partner 2024-02-21
Past Directors & Key Managerial Personnel of SOKO TOU DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02847040 NIRAV KIRIT KOTHARY Designated Partner - 2024-02-21
07820464 DHAVAL SUDHIRKUMAR MEHTA Designated Partner - 2024-03-02
08209715 MEET PATEL Partner - 2024-01-16
Other Directorships of NIRAV KIRIT KOTHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHAVAL SUDHIRKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEET PATEL
Company Name CIN Designation Appointment Date Cessation
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INDIAN FOUNDRY ASSOCIATION U91200WB1952NPL020468 Additional Director - 2016-07-05
- 2023-02-25
SOKO ISHIKARI DEVELOPERS LLP AAM-4247 Partner - 2018-12-31
SOKO ABUKUMA DEVELOPERS LLP AAM-4249 Partner - 2018-12-31
SOKO KITAKAMI DEVELOPERS LLP AAM-4250 Partner - 2018-12-31
SOKO SHIMANTO DEVELOPERS LLP AAM-4251 Partner - 2023-01-02
SOKO SHINANO DEVELOPERS LLP AAM-4252 Partner 2018-04-13 Ongoing
SOKO TONE DEVELOPERS LLP AAM-4253 Designated Partner 2021-04-12 Ongoing
SOKO TONE DEVELOPERS LLP AAM-4253 Partner - 2021-04-11
SOKO YODO DEVELOPERS LLP AAM-4261 Designated Partner - 2023-03-28
SOKO YODO DEVELOPERS LLP AAM-4261 Partner 2023-10-25 Ongoing
SOKO YODO DEVELOPERS LLP AAM-4261 Partner - 2023-06-12
SOKO YOSHINO DEVELOPERS LLP AAM-4265 Designated Partner 2022-10-07 Ongoing
SOKO YOSHINO DEVELOPERS LLP AAM-4265 Partner - 2022-10-07
SOKO MOGAMI DEVELOPERS LLP AAM-4266 Partner - 2021-02-20
SOKO SUMIDA DEVELOPERS LLP AAM-4267 Designated Partner 2023-02-06 Ongoing
SOKO SUMIDA DEVELOPERS LLP AAM-4267 Partner - 2023-02-06
SOKO AINO DEVELOPERS LLP AAX-2346 Designated Partner - 2021-10-22
SOKO AKAISHI DEVELOPERS LLP AAX-2358 Designated Partner 2023-03-31 Ongoing
SOKO AKAISHI DEVELOPERS LLP AAX-2358 Designated Partner - 2023-03-31
SOKO HAKU DEVELOPERS LLP AAX-2367 Designated Partner 2021-06-02 Ongoing
SOKO HOTAKA DEVELOPERS LLP AAX-2373 Designated Partner 2021-06-02 Ongoing
SOKO KITA DEVELOPERS LLP AAX-2382 Designated Partner - 2022-08-04
SOKO FUJISAN DEVELOPERS LLP AAX-2555 Designated Partner - 2022-01-24
SOKO ONTAKE DEVELOPERS LLP AAX-2712 Designated Partner 2021-06-03 Ongoing
SOKO YARI DEVELOPERS LLP AAX-2763 Designated Partner - 2022-10-13
SOKO KOKONOTSU DEVELOPERS LLP ABZ-0420 Designated Partner 2024-01-02 Ongoing
SOKO KOKONOTSU DEVELOPERS LLP ABZ-0420 Designated Partner - 2024-01-02
SOKO FUTATSU DEVELOPERS LLP ABZ-0973 Designated Partner 2022-11-17 Ongoing
SOKO HITOTSU DEVELOPERS LLP ABZ-1252 Designated Partner - 2024-01-23
SOKO MUTTSU DEVELOPERS LLP ABZ-1391 Designated Partner 2022-11-21 Ongoing
SOKO YOTTSU DEVELOPERS LLP ABZ-1394 Designated Partner 2022-11-21 Ongoing
SOKO ITSUTSU DEVELOPERS LLP ABZ-1399 Designated Partner 2024-02-24 Ongoing
SOKO ITSUTSU DEVELOPERS LLP ABZ-1399 Designated Partner - 2024-02-24
SOKO MITTSU DEVELOPERS LLP ABZ-1403 Designated Partner 2024-02-24 Ongoing
SOKO MITTSU DEVELOPERS LLP ABZ-1403 Designated Partner - 2024-02-24
SOKO SHICHI DEVELOPERS LLP ABZ-1406 Designated Partner 2022-11-21 Ongoing
SOKO HACHI DEVELOPERS LLP ABZ-1430 Designated Partner 2022-11-21 Ongoing
GODWITT PMG DEVELOPMENT ADVISORS LLP ACB-9590 Designated Partner 2023-07-10 Ongoing
WAREWITT INVESTMENT ADVISORS LLP ACD-0984 Designated Partner 2023-09-18 Ongoing
SOKO YUNI DEVELOPERS LLP ACF-3381 Designated Partner 2024-02-05 Ongoing
SOKO AKAN DEVELOPERS LLP ACF-3382 Designated Partner 2024-02-05 Ongoing
SOKO HIROO DEVELOPERS LLP ACF-3383 Designated Partner 2024-02-05 Ongoing
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NISHVA LOGISTICS PARK PRIVATE LIMITED U41001GJ2023PTC144038 Director 2023-08-21 Ongoing
TERRAWITT LAND VENTURES PRIVATE LIMITED U41001GJ2023PTC144969 Director 2023-09-25 Ongoing
TERRAWITT VENTURES PRIVATE LIMITED U41001GJ2023PTC144987 Director 2023-09-26 Ongoing
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SNK INFRASPACE PRIVATE LIMITED U45203GJ2013PTC075264 Director - 2017-03-21
ONE STOP WAREHOUSE PRIVATE LIMITED U68100TN2023PTC158598 Additional Director 2023-11-25 Ongoing
SIROCCO REAL ESTATE ADVISORS PRIVATE LIMITED U70109GJ2018PTC101434 Director 2018-03-21 Ongoing
GODWITT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70109GJ2020PTC115386 Director 2020-08-08 Ongoing
SOKO SAKURA DEVELOPERS LLP AAL-1563 Designated Partner 2017-11-16 Ongoing
SOKO SUMIRE DEVELOPERS LLP AAL-1696 Designated Partner 2017-11-17 Ongoing
SOKO AKAIBARA DEVELOPERS LLP AAL-2777 Designated Partner 2017-11-30 Ongoing
SOKO TSUBAKI DEVELOPERS LLP AAL-2784 Designated Partner 2017-11-30 Ongoing
SOKO ISHIKARI DEVELOPERS LLP AAM-4247 Designated Partner 2018-04-13 Ongoing
SOKO ABUKUMA DEVELOPERS LLP AAM-4249 Designated Partner 2018-04-13 Ongoing
SOKO KITAKAMI DEVELOPERS LLP AAM-4250 Designated Partner 2018-04-13 Ongoing
SOKO SHIMANTO DEVELOPERS LLP AAM-4251 Designated Partner 2018-04-13 Ongoing
SOKO SHINANO DEVELOPERS LLP AAM-4252 Designated Partner 2018-04-13 Ongoing
SOKO TONE DEVELOPERS LLP AAM-4253 Designated Partner 2018-04-13 Ongoing
SOKO YODO DEVELOPERS LLP AAM-4261 Designated Partner 2018-04-16 Ongoing
SOKO YOSHINO DEVELOPERS LLP AAM-4265 Designated Partner 2018-04-16 Ongoing
SOKO MOGAMI DEVELOPERS LLP AAM-4266 Designated Partner 2018-04-16 Ongoing
SOKO SUMIDA DEVELOPERS LLP AAM-4267 Designated Partner 2018-04-16 Ongoing
SOKO AINO DEVELOPERS LLP AAX-2346 Designated Partner 2021-06-02 Ongoing
SOKO AKAISHI DEVELOPERS LLP AAX-2358 Designated Partner 2021-06-02 Ongoing
SOKO HAKU DEVELOPERS LLP AAX-2367 Designated Partner 2021-06-02 Ongoing
SOKO HOTAKA DEVELOPERS LLP AAX-2373 Designated Partner 2021-06-02 Ongoing
SOKO KITA DEVELOPERS LLP AAX-2382 Designated Partner 2021-06-02 Ongoing
SOKO FUJISAN DEVELOPERS LLP AAX-2555 Designated Partner 2021-06-03 Ongoing
SOKO NORIKURA DEVELOPERS LLP AAX-2710 Designated Partner 2021-06-03 Ongoing
SOKO ONTAKE DEVELOPERS LLP AAX-2712 Designated Partner 2021-06-03 Ongoing
SOKO YARI DEVELOPERS LLP AAX-2763 Designated Partner 2021-06-04 Ongoing
SOKO TATE DEVELOPERS LLP AAX-3908 Designated Partner 2021-06-14 Ongoing
SOKO KOKONOTSU DEVELOPERS LLP ABZ-0420 Designated Partner - 2024-03-18
SOKO FUTATSU DEVELOPERS LLP ABZ-0973 Designated Partner 2022-11-17 Ongoing
SOKO HITOTSU DEVELOPERS LLP ABZ-1252 Designated Partner 2022-11-18 Ongoing
SOKO MUTTSU DEVELOPERS LLP ABZ-1391 Designated Partner 2022-11-21 Ongoing
SOKO YOTTSU DEVELOPERS LLP ABZ-1394 Designated Partner 2022-11-21 Ongoing
SOKO ITSUTSU DEVELOPERS LLP ABZ-1399 Designated Partner - 2023-12-05
SOKO MITTSU DEVELOPERS LLP ABZ-1403 Designated Partner - 2023-12-05
SOKO SHICHI DEVELOPERS LLP ABZ-1406 Designated Partner 2022-11-21 Ongoing
SOKO HACHI DEVELOPERS LLP ABZ-1430 Designated Partner 2022-11-21 Ongoing
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NISHVA LOGISTICS PARK PRIVATE LIMITED U41001GJ2023PTC144038 Director 2023-08-21 Ongoing
TERRAWITT LAND VENTURES PRIVATE LIMITED U41001GJ2023PTC144969 Director 2023-09-25 Ongoing
TERRAWITT VENTURES PRIVATE LIMITED U41001GJ2023PTC144987 Director 2023-09-26 Ongoing
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Other Directorships of SUNIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SOKO TOU DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SOKO TOU DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SOKO TOU DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 1203-South Tower, One-42B/H Ashok vatika, Near Jayantilal Park BRTS Sanand, Gujarat, India - 380058

Principal Products & Services of SOKO TOU DEVELOPERS

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

Balance Sheet of SOKO TOU DEVELOPERS

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
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
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   Share Application Money    Pending Allotment
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      Long Term Provisions
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Total Equity and Liabilities
ASSETS
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      Fixed Assets
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         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

Profit & Loss Statement of SOKO TOU DEVELOPERS

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

Share Holders & Investors of SOKO TOU DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of SOKO TOU DEVELOPERS

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

Board Meetings of SOKO TOU DEVELOPERS

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

Auditors of SOKO TOU DEVELOPERS

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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