Sufalam Developers LLP
About Sufalam Developers LLP
Data last updated:
Sufalam Developers LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 20 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-0185.
The LLP has a total obligation of contribution of ₹3.33 Lakh. It is led by designated partners including Rajesh Navranglal Agarwal and Ankit Pankaj Dalmia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at House No. 667C Ghat Road, Nagpur (Urban) Nagpur ( M Corp) 440018, Maharashtra, India – 440018.
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- Registered AddressHouse No. 667C Ghat Road, Nagpur (Urban) Nagpur ( M Corp) 440018, Maharashtra, India – 440018
- 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
- One PDF report, delivered after checkout
Designated Partners of Sufalam Developers LLP
Sufalam Developers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Navranglal Agarwal | Designated Partner | 05 Apr 2023 | 3 Years 6 Months | Current |
| Ankit Pankaj Dalmia Also directs: Teenbaan Industries LLP, Hariyana Ventures Limited | Designated Partner | 20 Feb 2023 | 3 Years 7 Months | Current |
| Pankaj Shivratan Dalmia | Designated Partner | 20 Feb 2023 | 3 Years 7 Months | Current |
| Suresh Shreemohan Bajoria Also directs: Bajoria Car Care LLP, TMT Junction Limited | Designated Partner | 05 Apr 2023 | 3 Years 6 Months | Current |
Financials of Sufalam Developers LLP FY 2025 filings available
Financial Statement Summary of Sufalam Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Sufalam Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Sufalam Developers are in the company report.
Financial statements from FY 2023
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.
Charges & Borrowings of Sufalam Developers LLP
Sufalam Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sufalam Developers LLP
Employment history and EPFO contributions of people linked to Sufalam Developers.
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
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GST Compliance of Sufalam Developers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sufalam Developers 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
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MSME Payment Delays by Sufalam Developers 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
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Subsidiaries & Group Companies of Sufalam Developers 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.
MCA Filings & Documents of Sufalam Developers 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.
Recent Activity on Sufalam Developers LLP
Frequently Asked Questions about Sufalam Developers LLP
Sufalam Developers is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 20 February 2023 (3+ years old) and is registered under LLPIN ACA-0185.
Sufalam Developers has 4 current designated partners:
- Rajesh Navranglal Agarwal - Designated Partner
- Ankit Pankaj Dalmia - Designated Partner
- Pankaj Shivratan Dalmia - Designated Partner
- Suresh Shreemohan Bajoria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sufalam Developers is ACA-0185. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sufalam Developers was incorporated on 20 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sufalam Developers is at House No. 667C Ghat Road, Nagpur Urban Nagpur M Corp 440018, Maharashtra, India – 440018.
The total obligation of contribution is ₹3.33 Lakh.
Sufalam Developers operates in the real estate and construction industry, in the real estate services segment.
Sufalam Developers can be reached at its registered office: House No. 667C Ghat Road, Nagpur Urban Nagpur M Corp 440018, Maharashtra, India – 440018.
Sufalam Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.