Suwarnsparsh Infrastructure LLP
About Suwarnsparsh Infrastructure LLP
Data last updated:
Suwarnsparsh Infrastructure LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-5414. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Deepali Jahangir Sayed and Darshan Vimal Patel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 10th Floor Parekh Market 39 Ss Road Opera House Charni Road, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the LLP has open charges of ₹1.93 Cr and satisfied charges of ₹1.7 Cr on record. Court records list 4 cases involving the LLP, including 4 filed by the LLP; 3 cases are pending.
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- Registered Address10th Floor Parekh Market 39 Ss Road Opera House Charni Road, Mumbai, Maharashtra, India – 400004
- 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
- One PDF report, delivered after checkout
Financials of Suwarnsparsh Infrastructure LLP FY 2025 filings available
Financial Statement Summary of Suwarnsparsh Infrastructure LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 of Suwarnsparsh Infrastructure LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Suwarnsparsh Infrastructure are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Suwarnsparsh Infrastructure LLP
Suwarnsparsh Infrastructure 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 |
|---|---|---|---|---|
| Deepali Jahangir Sayed Also directs: DVN Chemical Private Limited | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | Current |
| Darshan Vimal Patel Also directs: DVN Chemical Private Limited, Suwarnsparsh Services LLP, Suwarnsparsh Jewels LLP and 3 more | Designated Partner | 28 Nov 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Suwarnsparsh Infrastructure LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2023 | The Malad Sahakari Bank Limited | ₹1.93 Cr | Open |
| 13 Apr 2018 | The Malad Sahakari Bank Limited | ₹1.7 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Suwarnsparsh Infrastructure LLP
Suwarnsparsh Infrastructure LLP has 4 court cases on record: 4 filed by Suwarnsparsh Infrastructure. 3 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against K.Merchant Construction Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against K.Merchant Construction Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against K.Merchant Construction Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against K.Merchant Construction Ltd | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Suwarnsparsh Infrastructure LLP
Employment history and EPFO contributions of people linked to Suwarnsparsh Infrastructure.
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
Verified entity values are shown only after access is granted.
Recent Activity on Suwarnsparsh Infrastructure LLP
Suwarnsparsh Infrastructure LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Zarina Mohammad Ahemad Khatri ceased to be Designated Partner on 01 Apr 2020.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Suwarnsparsh Infrastructure 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suwarnsparsh Infrastructure 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suwarnsparsh Infrastructure 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
Verified entity values are shown only after access is granted.
GST Compliance of Suwarnsparsh Infrastructure LLP
Suwarnsparsh Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suwarnsparsh Infrastructure 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suwarnsparsh Infrastructure LLP
Suwarnsparsh Infrastructure is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 August 2015 (11+ years old) and is registered under LLPIN AAE-5414.
Suwarnsparsh Infrastructure has 2 current designated partners:
- Deepali Jahangir Sayed - Designated Partner
- Darshan Vimal Patel - Designated Partner
No. Suwarnsparsh Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Suwarnsparsh Infrastructure is AAE-5414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suwarnsparsh Infrastructure has 4 court cases on record: 4 filed by the LLP. 3 are pending.
Suwarnsparsh Infrastructure was incorporated on 10 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Zarina Mohammad Ahemad Khatri ceased to be Designated Partner on 01 Apr 2020. Darshan Vimal Patel was appointed as Designated Partner on 28 Nov 2018. Kinnari Vimalkumar Patel ceased to be Designated Partner on 28 Nov 2018. Suwarnsparsh Infrastructure has 5 designated partner changes on record in total.
The registered office of Suwarnsparsh Infrastructure is at 10th Floor Parekh Market 39 Ss Road Opera House Charni Road, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹2 Lakh.
Suwarnsparsh Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.