Sugar Cube Castle LLP
About Sugar Cube Castle LLP
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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.
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- 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 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreya Amitkumar Kathiriya | Designated Partner | 20 Aug 2019 | 7 Years 1 Months | Current |
| Lipi Tapan Khandhar | Designated Partner | 20 Aug 2019 | 7 Years 1 Months | Current |
Financials of Sugar Cube Castle LLP FY 2022 filings available
Ten-year financial statements for Sugar Cube Castle 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 Sugar Cube Castle
Sugar Cube Castle LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugar Cube Castle
Employment history and EPFO contributions of people linked to Sugar Cube Castle.
Employee and EPFO history for Sugar Cube Castle 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 Sugar Cube Castle
GST registrations and filing compliance for Sugar Cube Castle 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 Sugar Cube Castle
Credit ratings, litigation, and regulatory alerts for Sugar Cube Castle 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 Sugar Cube Castle
MSME payment history for Sugar Cube Castle 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 Sugar Cube Castle
Corporate group structure for Sugar Cube Castle 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 Sugar Cube Castle
MCA filings and documents for Sugar Cube Castle 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 Sugar Cube Castle
Frequently Asked Questions about Sugar Cube Castle LLP
Sugar Cube Castle 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 are:
- Shreya Amitkumar Kathiriya - Designated Partner
- Lipi Tapan Khandhar - Designated Partner
The primary industry of Sugar Cube Castle is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Sugar Cube Castle 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.