Sukhibhava Real Estates Private Limited
About Sukhibhava Real Estates Private Limited
Data last updated: 22 July 2025
Sukhibhava Real Estates Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 September 2001, the company has been in operation for over 25 years.
Registered with ROC Vijayawada under CIN U70102AP2001PTC037775.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.5 Lakh.
Last AGM: 15 October 2021. Financial statements filed for year ended 31 March 2021. Office: 47 – 7 – 15 1St Floornehru Bazar Road Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.33 Cr, a decline of 29.41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.75 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address47 – 7 – 15 1St Floornehru Bazar Road Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sukhibhava Real Estates Private Limited
Sukhibhava Real Estates Private Limited is audited by RAO & JAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO & JAIN | Locked | Locked | Locked |
Complete auditor history for Sukhibhava Real Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sukhibhava Real Estates Private Limited
Sukhibhava Real Estates Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Sukhibhava Real Estates Private Limited FY 2021 filings available
Sukhibhava Real Estates Private Limited reported revenue of ₹8.33 Cr (down 29.41% YoY) for FY 2017.
Ten-year financial statements for Sukhibhava Real Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sukhibhava Real Estates Private Limited
Shareholding and ownership data for Sukhibhava Real Estates Private Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sukhibhava Real Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2012 | Vijaya Bank | ₹8.75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sukhibhava Real Estates Private Limited
View historical data on people associated with Sukhibhava Real Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukhibhava Real Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sukhibhava Real Estates Private Limited
GST registrations and filing compliance for Sukhibhava Real Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sukhibhava Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Sukhibhava Real Estates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sukhibhava Real Estates Private Limited
MSME payment history for Sukhibhava Real Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Sukhibhava Real Estates Private Limited
Corporate group structure for Sukhibhava Real Estates Private Limited
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- Parent company
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MCA Filings & Documents of Sukhibhava Real Estates Private Limited
MCA filings and documents for Sukhibhava Real Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sukhibhava Real Estates Private Limited
Frequently Asked Questions about Sukhibhava Real Estates Private Limited
Sukhibhava Real Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sukhibhava Real Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Visakhapatnam, Andhra Pradesh, India. It was incorporated on 10 September 2001 and is registered under CIN U70102AP2001PTC037775. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sukhibhava Real Estates Private Limited is U70102AP2001PTC037775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sukhibhava Real Estates Private Limited is financial services. The company specifically operates in real estate financing.
Sukhibhava Real Estates Private Limited was incorporated on 10 September 2001. Registered with ROC Vijayawada.
Sukhibhava Real Estates Private Limited can be reached at the registered office: 47 – 7 – 15 1St Floornehru Bazar Road Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.