Sufi Developers Llp

Real estate development and construction services in Madhya Pradesh.

2015 | Bhopal, Madhya Pradesh (India) | Active
Last Updated: January 23, 2024

Sufi Developers Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 1.74 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 Cr

About Sufi Developers Llp

Sufi Developers Llp (SDL) is 9 Year, 3 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

Who are the key members and board of directors at Sufi Developers Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Harish Moolchandani Country flag representing In Designated Partner 09-Oct-2015 Current
Teja Moolchandani Country flag representing In Designated Partner 09-Oct-2015 Current

Financial Performance of Sufi Developers Llp.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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?

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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?

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Deals i

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Rating

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Alerts

Alert Indicator

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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.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 100630018 was registered on 13 Sep 2022.

    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 3 months .

    09 Oct 2015

  • 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 3 months .

    09 Oct 2015

  • LLP Incorporation

    Sufi Developers Llp was registered on 09 Oct 2015 with RoC-Gwalior & aged 9 years 3 months as per MCA records.

    09 Oct 2015

Frequently asked questions

  • Sufi Developers Llp was incorporated on 09 Oct 2015.

  • The Obligation of Contribution of Sufi Developers Llp is ₹ 1.74 M.

  • Currently 2 partners are associated with Sufi Developers Llp.

    • Harish T Moolchandani
    • Teja Singh Moolchandani
    Harish T MoolchandaniTeja Singh Moolchandani
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sufi Developers Llp is AAE-8925.

  • As per the financial statements for fiscal Year 0, The total open charges for Sufi Developers Llp amount to ₹ 4.00 Cr.

  • The most recent Balance Sheet for Sufi Developers Llp was filed with the ROC on 31 Mar 2023.