Suyog Development Corporation Unit 12 LLP
About Suyog Development Corporation Unit 12 LLP
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Suyog Development Corporation Unit 12 LLP is a limited liability partnership (LLP) based in Khed, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 October 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-7868.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Kalpesh Bharat Shah and Shranik Nirmalkumar Parmar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tanish Srushti Gat No. 498, Hissa No. 2 And 3 Charholi Khurd Tal. Khed, Maharashtra, India – 412105.
The LLP has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹150 Cr and satisfied charges of ₹230 Cr on record. Court records list 5 cases involving the LLP, including 2 filed by the LLP and 3 filed against it; 1 case is pending.
Company details
Contact details
Suyog Development Corporation Unit 12 LLP's registered office is in Khed, Maharashtra.
- Registered AddressTanish Srushti Gat No. 498, Hissa No. 2 And 3 Charholi Khurd Tal. Khed, Maharashtra, India – 412105
- 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
Financials of Suyog Development Corporation Unit 12 LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suyog Development Corporation Unit 12 LLP, buy the company report.
Designated partners of Suyog Development Corporation Unit 12 LLP
Suyog Development Corporation Unit 12 has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpesh Bharat Shah | Designated Partner | 07 Oct 2014 | 12 Years 0 Months | Current |
| Shranik Nirmalkumar Parmar Also directs: Global Lotus Landmarks LLP | Designated Partner | 04 Jun 2025 | 1 Years 4 Months | Current |
| Dilip Shantilal Solanki Also directs: Global Lotus Landmarks LLP, Ekatvam Associates LLP | Designated Partner | 04 Jun 2025 | 1 Years 4 Months | Current |
| Raju Mohanlal Mehta Also directs: Global Lotus Landmarks LLP | Designated Partner | 04 Jun 2025 | 1 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2025 | 101185598 | Capri Global Housing Finance Limited | ₹30 Cr | Open | |
| 18 Jun 2025 | 101112199 | Tata Capital Housing Finance Limited | ₹120 Cr | Open | |
| 25 May 2022 | 100665975 | Catalyst Trusteeship Limited | ₹130 Cr | Satisfied | |
| 13 Feb 2015 | 10550150 | Bank of Baroda | ₹100 Cr | Satisfied |
To see the full charge records of Suyog Development Corporation Unit 12 LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Suyog Development Corporation Unit 12 LLP has 5 court cases on record: 2 filed by Suyog Development Corporation Unit 12, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Bank of Baroda and Anr | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Maharashtra Pollution Control Board Through Shankar Laxman Waghmare | Pending |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed against the company by Bank of Baroda THR Its Chief Manager Rushikesh Bhatambrekar Registered Office at Baroda House Mandvi , District: Baroda ,Vadodara , Gujarat | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Bank of Baroda and Anr and 1 other | Disposed |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by Maharashtra Pollution Control Board Through S S Doke | Disposed |
To see the full case history of Suyog Development Corporation Unit 12 LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suyog Development Corporation Unit 12 LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suyog Development Corporation Unit 12 LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suyog Development Corporation Unit 12 LLP has 8 designated partner changes on record since 2014: 4 appointments and 4 cessations. The latest: Dilip Shantilal Solanki was appointed as Designated Partner on 04 Jun 2025.
7 earlier events are in the company report.
Frequently asked questions
Suyog Development Corporation Unit 12 is an active limited liability partnership based in Khed, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7868.
Suyog Development Corporation Unit 12 has 4 current designated partners:
- Kalpesh Bharat Shah - Designated Partner
- Shranik Nirmalkumar Parmar - Designated Partner
- Dilip Shantilal Solanki - Designated Partner
- Raju Mohanlal Mehta - Designated Partner
The latest financial statements of Suyog Development Corporation Unit 12 on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Suyog Development Corporation Unit 12 is AAC-7868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Suyog Development Corporation Unit 12 has 5 court cases on record: 2 filed by the LLP and 3 filed against it. 1 is pending. Most are in the district courts.
Suyog Development Corporation Unit 12 was incorporated on 07 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Dilip Shantilal Solanki was appointed as Designated Partner on 04 Jun 2025. Raju Mohanlal Mehta was appointed as Designated Partner on 04 Jun 2025. Ramesh Mulchand Oswal ceased to be Partner on 04 Jun 2025. Suyog Development Corporation Unit 12 has 8 designated partner changes on record in total.
The registered office of Suyog Development Corporation Unit 12 is at Tanish Srushti Gat No. 498, Hissa No. 2 And 3 Charholi Khurd Tal. Khed, Maharashtra, India – 412105.
Suyog Development Corporation Unit 12 operates in the real estate and construction industry, in the real estate builders and developers segment.
Suyog Development Corporation Unit 12 has open charges of ₹150 Cr and satisfied charges of ₹230 Cr as per latest MCA filings.