Sukhwani Infrastructures Llp - Company overview

Registered with ROC Pune on 28 February 2024, Sukhwani Infrastructures LLP is an active limited liability partnership that has been around f…

2024-02-28 Pune City, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sukhwani Infrastructures Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sukhwani Infrastructures Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 28 February 2024, Sukhwani Infrastructures LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at Sukhwani House 208/2A, Pune City, Maharashtra.

Basant Sukhwani Totaram and Nikhil Basant Sukhwani are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 4 other companies, including Sukhwani Agri And Farming LLP and Sukhwani Agro & Floriculture Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location Sukhwani House 208/2A,, Pune City, Maharashtra - 411018
Name History
Legal NameSukhwani Infrastructures Llp
CIN / LLPINACF-7553
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Sukhwani Infrastructures Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Basant Sukhwani Totaram
Designated Partner | Since 2024-02-28 | DIN: 00430409
N
Nikhil Basant Sukhwani
Designated Partner | Since 2024-02-28 | DIN: 10527181

Companies With Common Directors Of Sukhwani Infrastructures Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sukhwani Agri And Farming Llp 1 Shared Director
Sukhwani Agro & Floriculture Private Limited 1 Shared Director
Sukhwani Realities Private Limited 1 Shared Director
Sukhwani Ventures Llp 1 Shared Director

MSME Payment Delays by Sukhwani Infrastructures Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sukhwani Infrastructures Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sukhwani Infrastructures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sukhwani Infrastructures LLP?
In an LLP the partners are the owners. The partners on record for Sukhwani Infrastructures LLP are Basant Sukhwani Totaram and Nikhil Basant Sukhwani.
Who are the current designated partners and partners of Sukhwani Infrastructures LLP?
Sukhwani Infrastructures LLP has two partners on record: Basant Sukhwani Totaram (since February 2024) and Nikhil Basant Sukhwani (since February 2024).
What is LLPIN/FCRN number of Sukhwani Infrastructures LLP?
The LLPIN of Sukhwani Infrastructures LLP is ACF-7553. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sukhwani Infrastructures LLP incorporated?
Sukhwani Infrastructures LLP was incorporated on 28 February 2024 with ROC Pune. That makes it about 2 years old.
What is the registered address of Sukhwani Infrastructures LLP?
The registered office on MCA records is Sukhwani House 208/2A, Pune City, Maharashtra - 411018.
What is the current status of Sukhwani Infrastructures LLP?
MCA shows Sukhwani Infrastructures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sukhwani Infrastructures LLP?
You can post to its registered office at Sukhwani House 208/2A, Pune City, Maharashtra - 411018.
When did Sukhwani Infrastructures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sukhwani Infrastructures LLP?
MCA shows no charges registered against Sukhwani Infrastructures LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Sukhwani Infrastructures LLP?
4 companies share partners with Sukhwani Infrastructures LLP. Among them are Sukhwani Agri And Farming LLP, Sukhwani Agro & Floriculture Private Limited, Sukhwani Realities Private Limited and 1 more.
How can I get the financial details of Sukhwani Infrastructures LLP?
No financial statements for Sukhwani Infrastructures LLP are on record with us yet.
What is the ROC code of Sukhwani Infrastructures LLP?
Sukhwani Infrastructures LLP is registered with ROC Pune.
What is the company classification of Sukhwani Infrastructures LLP?
MCA classifies Sukhwani Infrastructures LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.