Sufal Realties LLP
About Sufal Realties LLP
Data last updated:
Sufal Realties LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 March 2015.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-5779.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Falgun Harishkumar Shah and Sunny Kiran Shah.
Its latest statement of accounts is for the year ended 31 March 2016. The registered office was at Pune, Maharashtra.
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- Registered Address12 Mukund Nagar Sujay Garden Flat No 209 Chintamani Building Gultek, Adi, Pune, Maharashtra, India – 411037
- IndustryReal Estate and Construction, Real Estate Services
- 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
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Designated Partners of Sufal Realties LLP
Sufal Realties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Falgun Harishkumar Shah Also directs: Arhata Advisory Solutions LLP, Arhata Techsolutions LLP, Assetcues Solutions Private Limited and 1 more | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | As last reported |
| Sunny Kiran Shah | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Sufal Realties LLP FY 2016 filings available
Ten-year financial statements for Sufal Realties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sufal Realties
Sufal Realties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufal Realties
Employment history and EPFO contributions of people linked to Sufal Realties.
Employee and EPFO history for Sufal Realties LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sufal Realties
GST registrations and filing compliance for Sufal Realties LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Sufal Realties
Credit ratings, litigation, and regulatory alerts for Sufal Realties LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sufal Realties
MSME payment history for Sufal Realties LLP
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
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Subsidiaries & Group Companies of Sufal Realties
Corporate group structure for Sufal Realties LLP
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
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MCA Filings & Documents of Sufal Realties
MCA filings and documents for Sufal Realties LLP
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
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Recent Activity on Sufal Realties
Frequently Asked Questions about Sufal Realties LLP
Sufal Realties has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sufal Realties was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 19 March 2015 and is registered under LLPIN AAD-5779. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sufal Realties had 2 designated partners:
- Falgun Harishkumar Shah - Designated Partner
- Sunny Kiran Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sufal Realties is AAD-5779. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sufal Realties is at 12 Mukund Nagar Sujay Garden Flat No 209 Chintamani Building Gultek, Adi, Pune, Maharashtra, India – 411037.
Sufal Realties was incorporated on 19 March 2015. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹50,000.
Sufal Realties operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Sufal Realties can be reached at its registered office: 12 Mukund Nagar Sujay Garden Flat No 209 Chintamani Building Gultek, Adi, Pune, Maharashtra, India – 411037.