Sukani Enterprises Llp
Exports fresh fruits, dry fruits, and agricultural inputs to hospitals and labs.
2017 | Mumbai, Maharashtra (India) | Active
Sukani Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.25 Cr
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Sukani Enterprises Llp
Sukani Enterprises Llp (SEL) is 8 Year, 2 Months old Limited Liability Partnership 13 February 2017. Its registered office is in Mumbai, Maharashtra, 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 1.25 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-5409
- Incorporation Date
13 Feb 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Agriculture
Healthcare
What products or services does Sukani Enterprises Llp offer?
Sukani Enterprises Llp offers a wide range of products and services, including Engineering and Shipping Ropes, Rope, Laboratory & Lab Equipment, Science Laboratory Equipment.
Sukani Enterprises Llp
Explore comprehensive data for Sukani Enterprises Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sukani Enterprises Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpana Shah  | Designated Partner | 13-Feb-2017 | Current |
Mahendra Lovchand  | Designated Partner | 13-Feb-2017 | Current |
| Suketu Shah | Designated Partner | 13-Feb-2017 | Current |
| Nilam Shah | Designated Partner | 13-Feb-2017 | Current |
Financial Performance of Sukani Enterprises Llp.
Enhance accessibility to Sukani Enterprises 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 Sukani Enterprises Llp?
Unlock access to Sukani Enterprises 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)
Dhananjay Jewellers India LlpKalpana Shah, Mahendra Lovchand and 2 more are mutual person
- Namdev Orchards Llp
Kalpana Shah and Suketu Shah are mutual person
- Shivshakti Orchards Private Limited
Kalpana Shah, Mahendra Lovchand and 1 more are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sukani Enterprises Llp?
Unlock and access historical data on people associated with Sukani Enterprises 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 Sukani Enterprises 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 Sukani Enterprises 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 Sukani Enterprises Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sukani Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Kalpana Suketu Shah was appointed as a Designated Partner was appointed as a Designated Partner on 13 Feb 2017 & has been associated with this company since 8 years 2 months .
- Director Appointment
Mahendra Gulabchand Lovchand was appointed as a Designated Partner was appointed as a Designated Partner on 13 Feb 2017 & has been associated with this company since 8 years 2 months .
- Director Appointment
Suketu Mahendra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 13 Feb 2017 & has been associated with this company since 8 years 2 months .
- Director Appointment
Nilam Mahendra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 13 Feb 2017 & has been associated with this company since 8 years 2 months .
- LLP Incorporation
Sukani Enterprises Llp was registered on 13 Feb 2017 with RoC-Mumbai & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sukani Enterprises Llp?
Sukani Enterprises Llp was incorporated on 13 Feb 2017.
What is Obligation of Contribution of Sukani Enterprises Llp?
The Obligation of Contribution of Sukani Enterprises Llp is ₹ 1.25 Cr.
Who are the current designated partners & partners of Sukani Enterprises Llp?
Currently 4 partners are associated with Sukani Enterprises Llp.
Kalpana Suketu ShahMahendra Gulabchand LovchandSuketu Mahendra ShahNilam Mahendra Shah- Kalpana Suketu Shah
- Mahendra Gulabchand Lovchand
- Suketu Mahendra Shah
- Nilam Mahendra Shah
What is the registered address of Sukani Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sukani Enterprises Llp is 401/402 Floor-4 Plot-212 East Wing Tulsiani Chambers Free Press Journal Marg, Narim Point Na City, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sukani Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sukani Enterprises Llp is AAI-5409.
When was the last Balance Sheet of Sukani Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Sukani Enterprises 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