Sukani Enterprises LLP
About Sukani Enterprises LLP
Data last updated:
Sukani Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 13 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5409. Its GSTIN is 27ADHFS5710P1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹1.25 Cr. It is led by designated partners including Suketu Mahendra Shah and Kalpana Suketu Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered Address401/402 Floor – 4 Plot – 212 East Wing Tulsiani Chambers Free Press Journal Marg Narim, An Point, Mumbai, Maharashtra, India – 400021
- IndustryAgriculture, Agro Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sukani Enterprises LLP FY 2025 filings available
Financial Statement Summary of Sukani Enterprises LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sukani Enterprises LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sukani Enterprises are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Sukani Enterprises LLP
Sukani Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suketu Mahendra Shah | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | Current |
| Kalpana Suketu Shah | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | Current |
| Nilam Mahendra Shah Also directs: Dhananjay Jewellers India LLP | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | Current |
| Mahendra Gulabchand Lovchand Also directs: Dhananjay Jewellers India LLP, Shivshakti Orchards Private Limited | Designated Partner | 13 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Sukani Enterprises LLP
Sukani Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukani Enterprises LLP
Employment history and EPFO contributions of people linked to Sukani Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sukani Enterprises LLP
Sukani Enterprises LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Kalpana Suketu Shah was appointed as Designated Partner on 13 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sukani Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sukani Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sukani Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sukani Enterprises LLP
Sukani Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADHFS5710P1ZJ | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sukani Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sukani Enterprises LLP
Sukani Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 13 February 2017 (9+ years old) and is registered under LLPIN AAI-5409.
Sukani Enterprises has 4 current designated partners:
- Suketu Mahendra Shah - Designated Partner
- Kalpana Suketu Shah - Designated Partner
- Nilam Mahendra Shah - Designated Partner
- Mahendra Gulabchand Lovchand - Designated Partner
The GSTIN of Sukani Enterprises is 27ADHFS5710P1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Sukani Enterprises is AAI-5409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sukani Enterprises was incorporated on 13 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kalpana Suketu Shah was appointed as Designated Partner on 13 Feb 2017. Mahendra Gulabchand Lovchand was appointed as Designated Partner on 13 Feb 2017. Nilam Mahendra Shah was appointed as Designated Partner on 13 Feb 2017. Sukani Enterprises has 4 designated partner changes on record in total.
The registered office of Sukani Enterprises is at 401402 Floor – 4 Plot – 212 East Wing Tulsiani Chambers Free Press Journal Marg Narim, An Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹1.25 Cr.
Sukani Enterprises operates in the agriculture industry, in the agro retail and distribution segment.
Sukani Enterprises can be reached at its registered office: 401402 Floor – 4 Plot – 212 East Wing Tulsiani Chambers Free Press Journal Marg Narim, An Point, Mumbai, Maharashtra, India – 400021.