Suvannabhumi Projects LLP
About Suvannabhumi Projects LLP
Data last updated:
Suvannabhumi Projects LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, 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 building construction segment of the construction sector. It was incorporated on 09 December 2014.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-0327.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Rajeev Dagla and Pawan Kumar Dagla.
The registered office was at 9th Floor Spaze I – Tech Park A – 1 Tower Sector – 49 Sohna Road, Gurgaon, Haryana, India – 122018.
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- Registered Address9th Floor Spaze I – Tech Park A – 1 Tower Sector – 49 Sohna Road, Gurgaon, Haryana, India – 122018
- IndustryConstruction, Building Construction
- 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 Suvannabhumi Projects LLP
Suvannabhumi Projects has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Dagla | Designated Partner | 09 Dec 2014 | 11 Years 9 Months | As last reported |
| Pawan Kumar Dagla | Designated Partner | 09 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Suvannabhumi Projects 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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Charges & Borrowings of Suvannabhumi Projects LLP
Suvannabhumi Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvannabhumi Projects LLP
Employment history and EPFO contributions of people linked to Suvannabhumi Projects.
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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GST Compliance of Suvannabhumi Projects 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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Credit Ratings, Litigation & Regulatory Alerts for Suvannabhumi Projects 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 Suvannabhumi Projects 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 Suvannabhumi Projects 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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MCA Filings & Documents of Suvannabhumi Projects 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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Recent Activity on Suvannabhumi Projects LLP
Frequently Asked Questions about Suvannabhumi Projects LLP
Suvannabhumi Projects 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.
Suvannabhumi Projects was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in building construction, within the construction industry. It was incorporated on 09 December 2014 and is registered under LLPIN AAD-0327. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Suvannabhumi Projects had 2 designated partners:
- Rajeev Dagla - Designated Partner
- Pawan Kumar Dagla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suvannabhumi Projects is AAD-0327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Suvannabhumi Projects is at 9th Floor Spaze I – Tech Park A – 1 Tower Sector – 49 Sohna Road, Gurgaon, Haryana, India – 122018.
Suvannabhumi Projects was incorporated on 09 December 2014. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹20,000.
Suvannabhumi Projects operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Suvannabhumi Projects can be reached at its registered office: 9th Floor Spaze I – Tech Park A – 1 Tower Sector – 49 Sohna Road, Gurgaon, Haryana, India – 122018.