Sugar Cube Castle Llp
About Sugar Cube Castle Llp
Data last updated: 06 February 2026
Sugar Cube Castle Llp is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 August 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAQ-3089.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Shreya Amitkumar Kathiriya and Lipi Tapan Khandhar.
Accounts filed on 31 March 2022. Office: Ahmedabad, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/902 Satyadeep Heights Nr. Plam Greens Nr. Shivam Prayori Opp. Torrent Power Statio, N Makarba, Ahmedabad, Gujarat, India – 380051
-
IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sugar Cube Castle Llp
Sugar Cube Castle Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Amitkumar Kathiriya | Designated Partner | 20 Aug 2019 | 6 Years 11 Months | Current |
| Lipi Tapan Khandhar | Designated Partner | 20 Aug 2019 | 6 Years 11 Months | Current |
Financials of Sugar Cube Castle Llp FY 2022 filings available
Ten-year financial statements for Sugar Cube Castle Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sugar Cube Castle Llp
Sugar Cube Castle Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugar Cube Castle Llp
View historical data on people associated with Sugar Cube Castle Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sugar Cube Castle Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sugar Cube Castle Llp
GST registrations and filing compliance for Sugar Cube Castle Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sugar Cube Castle Llp
Credit ratings, litigation, and regulatory alerts for Sugar Cube Castle Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sugar Cube Castle Llp
MSME payment history for Sugar Cube Castle Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sugar Cube Castle Llp
Corporate group structure for Sugar Cube Castle Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sugar Cube Castle Llp
MCA filings and documents for Sugar Cube Castle Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sugar Cube Castle Llp
Frequently Asked Questions about Sugar Cube Castle Llp
Sugar Cube Castle Llp is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 August 2019 (7+ years old) and is registered under LLPIN AAQ-3089.
The current designated partners of Sugar Cube Castle Llp are:
- Shreya Amitkumar Kathiriya - Designated Partner
- Lipi Tapan Khandhar - Designated Partner
The primary industry of Sugar Cube Castle Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sugar Cube Castle Llp can be reached at the registered office: C902 Satyadeep Heights Nr. Plam Greens Nr. Shivam Prayori Opp. Torrent Power Statio, N Makarba, Ahmedabad, Gujarat, India – 380051.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at C902 Satyadeep Heights Nr. Plam Greens Nr. Shivam Prayori Opp. Torrent Power Statio, N Makarba, Ahmedabad, Gujarat, India – 380051.