Sungold Heights and Developers LLP
About Sungold Heights and Developers LLP
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Sungold Heights and Developers LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-2448.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jiten Masand and Sameer Harjai.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 609A 6th Floor Block E International Trade Tower, New Delhi, Delhi, India – 110019.
Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Sungold Heights and Developers LLP's registered office is in New Delhi, Delhi.
- Registered Address609A 6th Floor Block E International Trade Tower, New Delhi, Delhi, India – 110019
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Sungold Heights and Developers LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sungold Heights and Developers LLP, buy the company report.
Designated partners of Sungold Heights and Developers LLP
Sungold Heights and Developers has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiten Masand Also directs: Rajma Hospitality Private Limited | Designated Partner | 02 Mar 2021 | 5 Years 8 Months | Current |
| Sameer Harjai Also directs: Yesha Developers LLP, Luxurious Inland Developers LLP, Seven Heaven Hotels & Resorts Private Limited and 1 more | Designated Partner | 29 Aug 2016 | 10 Years 2 Months | Current |
Legal cases
Sungold Heights and Developers LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company | Disposed |
To see the full case history of Sungold Heights and Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sungold Heights and Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sungold Heights and Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sungold Heights and Developers LLP has 7 designated partner changes on record since 2016: 4 appointments and 3 cessations. The latest: Dilip Kumar Lalwani ceased to be Designated Partner on 02 May 2023.
Frequently asked questions
Sungold Heights and Developers is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 August 2016 (10+ years old) and is registered under LLPIN AAH-2448.
Sungold Heights and Developers has 2 current designated partners:
- Jiten Masand - Designated Partner
- Sameer Harjai - Designated Partner
The latest financial statements of Sungold Heights and Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sungold Heights and Developers is AAH-2448. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sungold Heights and Developers has 3 court cases on record: 3 filed against it. 2 are pending.
Sungold Heights and Developers was incorporated on 29 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Dilip Kumar Lalwani ceased to be Designated Partner on 02 May 2023. Sheelu Lalwani ceased to be Designated Partner on 02 May 2023. Megha Harjai ceased to be Designated Partner on 20 Mar 2021. Sungold Heights and Developers has 7 designated partner changes on record in total.
The registered office of Sungold Heights and Developers is at 609A 6th Floor Block E International Trade Tower, New Delhi, Delhi, India – 110019.
Sungold Heights and Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
Sungold Heights and Developers can be reached at its registered office: 609A 6th Floor Block E International Trade Tower, New Delhi, Delhi, India – 110019.
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