Sunish Hospitality Enterprises LLP

Sunish Hospitality Enterprises LLP - travel and hospitality in Nerul, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAH-4327 Incorporated 20 September 2016 ROC Mumbai HQ Nerul, Maharashtra, India
Active Limited Liability Partnership travel and hospitality MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹70 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Employees · EPFO
6
Provident fund records
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data

About Sunish Hospitality Enterprises LLP

Data last updated:

Sunish Hospitality Enterprises LLP is a limited liability partnership (LLP) based in Nerul, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 20 September 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-4327. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dinesh Kedar Dutt and Kamla Dinesh Dutt.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Sea Breeze Co – Op Hsg Soc T – 6 Flat No.1002 Near Palm Beach Road Sector 16 Nerul Nav, I Mumbai, Maharashtra, India – 400706.

The LLP has about 6 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹70 Lakh on record. Court records list 8 cases involving the LLP, including 8 filed against it; 2 cases are pending.

Sunish Hospitality Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0001578).

Company details

LLPIN AAH-4327
Incorporation Date 20 September 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0001578
Key People
Dinesh Kedar Dutt Designated Partner Kamla Dinesh Dutt Designated Partner Bharat Vijay Dimri Designated Partner

Recognitions & Rankings of Sunish Hospitality Enterprises

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-MH-27-0001578

Contact details

Sunish Hospitality Enterprises LLP's registered office is in Nerul, Maharashtra.

  • Registered Address
    Sea Breeze Co – Op Hsg Soc T – 6 Flat No.1002 Near Palm Beach Road Sector 16 Nerul Nav, I Mumbai, Maharashtra, India – 400706
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Sunish Hospitality Enterprises 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
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Financials of Sunish Hospitality Enterprises LLP

FY 2020 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sunish Hospitality Enterprises LLP, buy the company report.

Designated partners of Sunish Hospitality Enterprises LLP

Sunish Hospitality Enterprises has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dinesh Kedar DuttDesignated Partner20 Sep 201610 Years 1 MonthsCurrent
Kamla Dinesh DuttDesignated Partner20 Sep 201610 Years 1 MonthsCurrent
Bharat Vijay Dimri
Also directs: Crank Engineering Solutions LLP, 5Th Floor Coworking LLP, Iya Online Ventures LLP
Designated Partner26 Nov 20187 Years 11 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹70 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Dec 2016100070514Punjab National Bank₹70 LakhOpen

To see the full charge records of Sunish Hospitality Enterprises LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunish Hospitality Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sunish Hospitality Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sunish Hospitality Enterprises LLP, buy the company report.

Recent activity

Sunish Hospitality Enterprises LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Bharat Vijay Dimri was appointed as Designated Partner on 26 Nov 2018.

AGM
Sunish Hospitality Enterprises Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Sunish Hospitality Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Bharat Vijay Dimri was appointed as Designated Partner.
Charges
A charge with Punjab National Bank of Rs. 70.00 Lakh registered on 06 Dec 2016 with Charge ID 100070514 was modified on 22 Dec 2016.
Charges
A charge with Punjab National Bank amounted to Rs. 70.00 Lakh with Charge ID 100070514 was registered on 06 Dec 2016.
Appointed
Dinesh Kedar Dutt was appointed as Designated Partner.
Appointed
Kamla Dinesh Dutt was appointed as Designated Partner.
Incorporation
20 Sep 2016
Sunish Hospitality Enterprises Llp was registered on 20 Sep 2016 with Roc Mumbai & aged 10 years 1 month as per MCA records.

Frequently asked questions

Sunish Hospitality Enterprises is an active limited liability partnership based in Nerul, Maharashtra, India. The LLP works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 20 September 2016 (10+ years old) and is registered under LLPIN AAH-4327.

Sunish Hospitality Enterprises has 3 current designated partners:

The latest financial statements of Sunish Hospitality Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.

No. Sunish Hospitality Enterprises has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Sunish Hospitality Enterprises is AAH-4327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sunish Hospitality Enterprises has 8 court cases on record: 8 filed against it. 2 are pending.

Sunish Hospitality Enterprises was incorporated on 20 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Bharat Vijay Dimri was appointed as Designated Partner on 26 Nov 2018. Dinesh Kedar Dutt was appointed as Designated Partner on 20 Sep 2016. Kamla Dinesh Dutt was appointed as Designated Partner on 20 Sep 2016.

Yes, Sunish Hospitality Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0001578).

The registered office of Sunish Hospitality Enterprises is at Sea Breeze Co – Op Hsg Soc T – 6 Flat No.1002 Near Palm Beach Road Sector 16 Nerul Nav, I Mumbai, Maharashtra, India – 400706.