Sushama Infraheights LLP
About Sushama Infraheights LLP
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Sushama Infraheights LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 17 October 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-8209.
The LLP had a total obligation of contribution of ₹100 Cr. It was led by designated partners Rakesh Devraj Rathod and Sushama Rakesh Rathod.
The registered office was at Shop No.3 Ground Sunshine Heights 243 P.L. Kale Guruji Marg Dadar West, Mumbai, Maharashtra, India – 400028.
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- Registered AddressShop No.3 Ground Sunshine Heights 243 P.L. Kale Guruji Marg Dadar West, Mumbai, Maharashtra, India – 400028
- 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
- One PDF report, delivered after checkout
Financials of Sushama Infraheights LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sushama Infraheights LLP
Sushama Infraheights has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Devraj Rathod | Designated Partner | 17 Oct 2013 | 12 Years 11 Months | As last reported |
| Sushama Rakesh Rathod | Designated Partner | 17 Oct 2013 | 12 Years 11 Months | As last reported |
Charges & Borrowings of Sushama Infraheights LLP
Sushama Infraheights LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushama Infraheights LLP
Employment history and EPFO contributions of people linked to Sushama Infraheights.
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
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Recent Activity on Sushama Infraheights LLP
Sushama Infraheights LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Rakesh Devraj Rathod was appointed as Designated Partner on 17 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sushama Infraheights LLP
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
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MSME Payment Delays by Sushama Infraheights LLP
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
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Subsidiaries & Group Companies of Sushama Infraheights LLP
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
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GST Compliance of Sushama Infraheights LLP
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
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MCA Filings & Documents of Sushama Infraheights LLP
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
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Frequently Asked Questions about Sushama Infraheights LLP
Sushama Infraheights has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushama Infraheights was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 17 October 2013 and is registered under LLPIN AAB-8209. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sushama Infraheights had 2 designated partners:
- Rakesh Devraj Rathod - Designated Partner
- Sushama Rakesh Rathod - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sushama Infraheights is AAB-8209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sushama Infraheights is at Shop No.3 Ground Sunshine Heights 243 P.L. Kale Guruji Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Sushama Infraheights was incorporated on 17 October 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹100 Cr.
Sushama Infraheights operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Rakesh Devraj Rathod was appointed as Designated Partner on 17 Oct 2013. Sushama Rakesh Rathod was appointed as Designated Partner on 17 Oct 2013.
Sushama Infraheights can be reached at its registered office: Shop No.3 Ground Sunshine Heights 243 P.L. Kale Guruji Marg Dadar West, Mumbai, Maharashtra, India – 400028.