Soko Mogami Developers LLP

Soko Mogami Developers LLP - transport and logistics in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
LLPIN AAM-4266 Incorporated 16 April 2018 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership transport and logistics MSME · Micro
Data last updated
Revenue · FY 2023
₹1.91 Cr
Latest filing
Net profit · FY 2023
₹72.13 Lakh
Net margin 37.9%
EBITDA · FY 2023
₹1.73 Cr
EBITDA margin 90.7%
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹97.8 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
9
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Soko Mogami Developers LLP

Data last updated:

Soko Mogami Developers LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-4266.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ashok Kumar and Rajendra Kumar Bhandari.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H Ashok Vatika Nr Jayantilal Park, Ahmedabad, Gujarat.

As per the financials filed for FY 2023, the LLP reported a revenue of ₹1.91 Cr. For the same year it recorded a net profit of ₹72.13 Lakh (net margin 37.9%) and EBITDA of ₹1.73 Cr (EBITDA margin 90.7%).

As per MCA filings, the LLP has open charges of ₹97.8 Cr on record.

Soko Mogami Developers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0247797).

Company Details of Soko Mogami Developers LLP
LLPIN AAM-4266
Incorporation Date 16 April 2018
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0247797
Key People
Ashok Kumar Designated Partner Rajendra Kumar Bhandari Partner Manoj Kumar Partner

Recognitions & Rankings of Soko Mogami Developers

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-01-0247797
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    St – 1203 One – 42 B/H Ashok Vatika Nr Jayantilal Park Brts Ambli – Bopal Roa, D, Ahmedabad, Gujarat, India – 380058
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Soko Mogami Developers LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Soko Mogami Developers LLP report

Financials, compliance, directors, charges, ownership and filings for Soko Mogami Developers LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Soko Mogami Developers LLP FY 2024 filings available

Soko Mogami Developers LLP reported revenue of ₹1.91 Cr for FY 2023.

Revenue · FY 2023
₹1.91 Cr
Net profit · FY 2023
₹72.13 Lakh margin 37.9%
EBITDA · FY 2023
₹1.73 Cr margin 90.7%

Financial Statement Summary of Soko Mogami Developers LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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₹72.13 Lakh••••••••••••••••
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 Soko Mogami Developers LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin37.9%••••••••••••••••
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 Soko Mogami Developers are in the company report.

Premium access

Financial statements from FY 2019

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 Soko Mogami Developers LLP

Soko Mogami Developers has 9 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ashok Kumar
Also directs: Soko Akaibara Developers LLP, Soko Ishikari Developers LLP, Soko Shimanto Developers LLP and 4 more
Designated Partner20 Feb 20215 Years 8 MonthsCurrent
Rajendra Kumar Bhandari
Also directs: Padmaprabhu Warehouse LLP, Abhinandan Textile Mills Private Limited, Sree Sreenivasa Textile Processing Private Limited
Partner20 Feb 20215 Years 8 MonthsCurrent
Manoj Kumar
Also directs: Plexus Brands LLP, L M Grandsons LLP
Partner20 Feb 20215 Years 8 MonthsCurrent
Hitesh Kumar
Also directs: Plexus Brands LLP, L M Grandsons LLP
Partner20 Feb 20215 Years 8 MonthsCurrent
Vinit Bhandari
Also directs: Soko Akaibara Developers LLP, Siddham Infracone LLP
Partner20 Feb 20215 Years 8 MonthsCurrent
Mohanlal Kumar Rajesh
Also directs: Soko Akaibara Developers LLP, Soko Abukuma Developers LLP, Mompaasons LLP and 3 more
Partner20 Feb 20215 Years 8 MonthsCurrent
Showing 6 of 9 current designated partners. View all designated partners

Ownership and Shareholding of Soko Mogami Developers LLP

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Soko Mogami Developers LLP

Open charges
₹97.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹97.80 Cr
Latest charge details
DateLenderAmountStatus
30 Oct 2024Hdfc Bank Limited₹38 CrOpen
11 Mar 2024Hdfc Bank Limited₹4.15 CrOpen
09 Aug 2023Hdfc Bank Limited₹22.85 CrOpen
01 Aug 2023Hdfc Bank Limited₹22.85 CrOpen
07 Jul 2023Hdfc Bank Limited₹9.95 CrOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Soko Mogami Developers LLP

Employment history and EPFO contributions of people linked to Soko Mogami Developers.

Premium access

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 Soko Mogami Developers LLP

Soko Mogami Developers LLP has 11 designated partner changes on record since 2018: 9 appointments and 2 cessations. The latest: Lalith Kumar Kanunga was appointed as Partner on 15 Mar 2022.

Charges
A charge with Hdfc Bank Limited of Rs. 3,800.00 Lakh registered on 30 Oct 2024 with Charge ID 100998622 was modified on 21 Nov 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3,800.00 Lakh with Charge ID 100998622 was registered on 30 Oct 2024.
Filing
Soko Mogami Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 415.00 Lakh registered on 11 Mar 2024 with Charge ID 100883455 was modified on 21 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 415.00 Lakh with Charge ID 100883455 was registered on 11 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,285.00 Lakh with Charge ID 100805872 was registered on 09 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,285.00 Lakh with Charge ID 100794751 was registered on 01 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 995.00 Lakh with Charge ID 100767873 was registered on 07 Jul 2023.
Appointed
Lalith Kumar Kanunga was appointed as Partner.
AGM
Soko Mogami Developers Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Ashok Kumar was appointed as Designated Partner.
Ceased
Darshanaben Dhaval Mehta ceased to be Designated Partner.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Soko Mogami Developers LLP

Premium access

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 Soko Mogami Developers LLP

Premium access

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 Soko Mogami Developers LLP

Premium access

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 Soko Mogami Developers LLP

Premium access

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 Soko Mogami Developers LLP

Premium access

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 Soko Mogami Developers LLP

Soko Mogami Developers is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 April 2018 (8+ years old) and is registered under LLPIN AAM-4266.

Soko Mogami Developers reported revenue of ₹1.91 Cr for FY 2023.

Soko Mogami Developers has 9 current designated partners:

Soko Mogami Developers reported a net profit of ₹72.13 Lakh (net margin 37.9%) and EBITDA of ₹1.73 Cr (EBITDA margin 90.7%) for FY 2023, as per its filed financial statements.

The LLPIN (Limited Liability Partnership Identification Number) of Soko Mogami Developers is AAM-4266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Soko Mogami Developers was incorporated on 16 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Lalith Kumar Kanunga was appointed as Partner on 15 Mar 2022. Ashok Kumar was appointed as Designated Partner on 20 Feb 2021. Darshanaben Dhaval Mehta ceased to be Designated Partner on 20 Feb 2021. Soko Mogami Developers has 11 designated partner changes on record in total.

Yes, Soko Mogami Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0247797).

The registered office of Soko Mogami Developers is at St – 1203 One – 42 BH Ashok Vatika Nr Jayantilal Park Brts Ambli – Bopal Roa, D, Ahmedabad, Gujarat, India – 380058.

The total obligation of contribution is ₹10 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available