Sufi Developers Llp
Real estate development and construction services in Madhya Pradesh.
2015 | Bhopal, Madhya Pradesh (India) | Active
Sufi Developers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.74 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
About Sufi Developers Llp
Sufi Developers Llp (SDL) is 9 Year, 6 Months old Limited Liability Partnership 09 October 2015. Its registered office is in Bhopal, Madhya Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.74 M as per MCA.
Company Details
- Location
Bhopal, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-8925
- Incorporation Date
09 Oct 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Gwalior
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Sufi Developers Llp
Explore comprehensive data for Sufi Developers Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sufi Developers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Moolchandani  | Designated Partner | 09-Oct-2015 | Current |
| Teja Moolchandani | Designated Partner | 09-Oct-2015 | Current |
Financial Performance of Sufi Developers Llp.
Enhance accessibility to Sufi Developers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sufi Developers Llp?
Unlock access to Sufi Developers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Paras Housing Private LimitedTeja Moolchandani is a mutual person
- Paras Housing (Mumbai) Llp
Harish Moolchandani and Teja Moolchandani are mutual person
- Glorishine Properties Private Limited
Harish Moolchandani and Teja Moolchandani are mutual person
- Paras Lifestyles Private Limited
Harish Moolchandani is a mutual person
- Paras Multiplex Llp
Teja Moolchandani is a mutual person
- Rausan Merchandiser Llp
Teja Moolchandani is a mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2022 | State Bank Of India | ₹4.00 Cr | Open |
How Many Employees Work at Sufi Developers Llp?
Unlock and access historical data on people associated with Sufi Developers Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sufi Developers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sufi Developers Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sufi Developers Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sufi Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Gwalior.
- Charges
A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 100630018 was registered on 13 Sep 2022.
- Director Appointment
Harish T Moolchandani was appointed as a Designated Partner was appointed as a Designated Partner on 09 Oct 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Teja Singh Moolchandani was appointed as a Designated Partner was appointed as a Designated Partner on 09 Oct 2015 & has been associated with this company since 9 years 6 months .
- LLP Incorporation
Sufi Developers Llp was registered on 09 Oct 2015 with RoC-Gwalior & aged 9 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sufi Developers Llp?
Sufi Developers Llp was incorporated on 09 Oct 2015.
What is Obligation of Contribution of Sufi Developers Llp?
The Obligation of Contribution of Sufi Developers Llp is ₹ 1.74 M.
Who are the current designated partners & partners of Sufi Developers Llp?
Currently 2 partners are associated with Sufi Developers Llp.
Harish T MoolchandaniTeja Singh Moolchandani- Harish T Moolchandani
- Teja Singh Moolchandani
What is the registered address of Sufi Developers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sufi Developers Llp is Adjacent To Paras Emperor E - 8 Extension, Bawadia Kalan, Bhopal, Madhya Pradesh, India, 462001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sufi Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sufi Developers Llp is AAE-8925.
What are the total open charges for Sufi Developers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sufi Developers Llp amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Sufi Developers Llp filed with the ROC?
The most recent Balance Sheet for Sufi Developers Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records