Sukhii Group LLP - real estate and construction in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAS-3297 Incorporated 20 March 2020 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
20 Mar 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Sukhii Group LLP

Data last updated:

Sukhii Group LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 20 March 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAS-3297.

The LLP has a total obligation of contribution of β‚Ή20 Lakh. It is led by designated partners Srinivasulu Kanday and Santosh Kanday.

The registered office is at Hyderabad, Telangana.

Company Details of Sukhii Group LLP
LLPIN AAS-3297
Incorporation Date 20 March 2020
Total Obligation of Contribution β‚Ή20 Lakh
ROC Hyderabad
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 76 Flat No G1 1st Floor Bharathi Residency Salivahana Nagar Sri, Nagar Colo, Hyderabad, Telangana, India – 500073
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Sukhii Group LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Sukhii Group LLP report

Financials, compliance, directors, charges, ownership and filings for Sukhii Group LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Sukhii Group LLP

Premium access

Financial statements from FY 2020

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.

Designated Partners of Sukhii Group LLP

Sukhii Group has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Srinivasulu KandayDesignated Partner20 Mar 20206 Years 6 MonthsCurrent
Santosh KandayDesignated Partner20 Mar 20206 Years 6 MonthsCurrent

Charges & Borrowings of Sukhii Group LLP

Sukhii Group LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sukhii Group LLP

Employment history and EPFO contributions of people linked to Sukhii Group.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Sukhii Group LLP

Sukhii Group LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Santosh Kanday was appointed as Designated Partner on 20 Mar 2020.

Appointed
Santosh Kanday was appointed as Designated Partner.
Appointed
Srinivasulu Kanday was appointed as Designated Partner.
Incorporation
20 Mar 2020
Sukhii Group Llp was registered on 20 Mar 2020 with Roc Hyderabad & aged 6 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sukhii Group LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sukhii Group LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sukhii Group LLP

Premium access

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.

GST Compliance of Sukhii Group LLP

Premium access

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.

MCA Filings & Documents of Sukhii Group LLP

Premium access

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.

Frequently Asked Questions about Sukhii Group LLP

Sukhii Group is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 March 2020 (6+ years old) and is registered under LLPIN AAS-3297.

Sukhii Group has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sukhii Group is AAS-3297. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sukhii Group was incorporated on 20 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.

Santosh Kanday was appointed as Designated Partner on 20 Mar 2020. Srinivasulu Kanday was appointed as Designated Partner on 20 Mar 2020.

The registered office of Sukhii Group is at Plot No 76 Flat No G1 1st Floor Bharathi Residency Salivahana Nagar Sri, Nagar Colo, Hyderabad, Telangana, India – 500073.

The total obligation of contribution is β‚Ή20 Lakh.

Sukhii Group operates in the real estate and construction industry, in the real estate builders and developers segment.

Sukhii Group can be reached at its registered office: Plot No 76 Flat No G1 1st Floor Bharathi Residency Salivahana Nagar Sri, Nagar Colo, Hyderabad, Telangana, India – 500073.

Sukhii Group is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available