Sunwaard Consultancy Services LLP
About Sunwaard Consultancy Services LLP
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Sunwaard Consultancy Services LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 14 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACC-0330.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Dhannaji Borkar and Rupali Ramesh Shamkuwar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.
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- Registered AddressShai Ram Plaza Office No. 211/212, 63 Mangal Nagar, Indore, Madhya Pradesh, India – 452007
- IndustryReal Estate and Construction, Real Estate Services
- 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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Designated Partners of Sunwaard Consultancy Services LLP
Sunwaard Consultancy Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Dhannaji Borkar | Designated Partner | 14 Jul 2023 | 3 Years 2 Months | Current |
| Rupali Ramesh Shamkuwar Also directs: Sunwaard Township (India) Private Limited | Designated Partner | 14 Jul 2023 | 3 Years 2 Months | Current |
Financials of Sunwaard Consultancy Services LLP FY 2025 filings available
Ten-year financial statements for Sunwaard Consultancy Services 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 Sunwaard Consultancy Services
Sunwaard Consultancy Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwaard Consultancy Services
Employment history and EPFO contributions of people linked to Sunwaard Consultancy Services.
Employee and EPFO history for Sunwaard Consultancy Services 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 Sunwaard Consultancy Services
GST registrations and filing compliance for Sunwaard Consultancy Services 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 Sunwaard Consultancy Services
Credit ratings, litigation, and regulatory alerts for Sunwaard Consultancy Services 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 Sunwaard Consultancy Services
MSME payment history for Sunwaard Consultancy Services 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 Sunwaard Consultancy Services
Corporate group structure for Sunwaard Consultancy Services 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 Sunwaard Consultancy Services
MCA filings and documents for Sunwaard Consultancy Services 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 Sunwaard Consultancy Services
Frequently Asked Questions about Sunwaard Consultancy Services LLP
Sunwaard Consultancy Services is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 14 July 2023 (3+ years old) and is registered under LLPIN ACC-0330.
Sunwaard Consultancy Services has 2 current designated partners:
- Shailesh Dhannaji Borkar - Designated Partner
- Rupali Ramesh Shamkuwar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunwaard Consultancy Services is ACC-0330. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunwaard Consultancy Services was incorporated on 14 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Sunwaard Consultancy Services is at Shai Ram Plaza Office No. 211212, 63 Mangal Nagar, Indore, Madhya Pradesh, India – 452007.
The total obligation of contribution is ₹1 Lakh.
Sunwaard Consultancy Services operates in the real estate and construction industry, in the real estate services segment.
Sunwaard Consultancy Services can be reached at its registered office: Shai Ram Plaza Office No. 211212, 63 Mangal Nagar, Indore, Madhya Pradesh, India – 452007.
Sunwaard Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.