Sukhwani Properties Llp - Company overview

Sukhwani Properties LLP is an active limited liability partnership registered with ROC Pune on 6 March 2014, about 12 years ago.

2014-03-06 Pune, Maharashtra Active LLP
Connect MCP

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
9.09 Lakh
COMPANY AGE
12 Years 8 Months
since 2014-03-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:17:48
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 Properties 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ 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 Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Sukhwani Properties LLP is an active limited liability partnership registered with ROC Pune on 6 March 2014, about 12 years ago. Its registered office is at Off No 1, Gold Feild Plaza S.No. 45/1 Sasoon Road, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Deepa Ghanshyam Sukhwani and Ghanshyam Jhangaldas Sukhwani. The longest-serving is Deepa Ghanshyam Sukhwani, on the board since 2014; the most recent to join is Ghanshyam Jhangaldas Sukhwani, appointed in November 2017. One former partner, Sachanand Relumal Jagwani, left in November 2017. Between them, the partners also sit on the boards of 18 other companies, including Megaspace Realty LLP and Megaspace Realty Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Off No 1, Gold Feild Plaza S.No. 45/1 Sasoon Road, Pune, Maharashtra - 411002
Legal NameSukhwani Properties Llp
CIN / LLPINAAC-1513
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-03-06
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 Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Deepa Ghanshyam Sukhwani
Designated Partner | Since 2014-03-06 | DIN: 00991468
G
Ghanshyam Jhangaldas Sukhwani
Designated Partner | Since 2017-11-01 | DIN: 00991453

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

Board Overlap From MCA / Compliance Filings

Megaspace Realty Llp 2 Shared Directors
Megaspace Realty Private Limited 2 Shared Directors
Sukhwani Properties Private Limited 2 Shared Directors
Anp Sukhwani Properties Llp 1 Shared Director
Empire Excellence Properties Private Limited 1 Shared Director
Five Star Lifespaces Llp 1 Shared Director
Ghr Sukhwani Realty Llp 1 Shared Director
Rgs Realty Llp 1 Shared Director
Sukhwani And Bhandari Realty Llp 1 Shared Director
Sukhwani Epitome Llp 1 Shared Director
Sukhwani Grande Llp 1 Shared Director
Sukhwani Hospitality Private Limited 1 Shared Director
Sukhwani Infracon Llp 1 Shared Director
Sukhwani Logistics Solutions Llp 1 Shared Director
Sukhwani Matani Realty Llp 1 Shared Director
Sukhwani Ramchandani Llp 1 Shared Director
Sukhwani Realtors Llp 1 Shared Director
Urbancore Properties Llp 1 Shared Director

GST Compliance of Sukhwani Properties Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sukhwani Properties 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sukhwani Properties 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 Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sukhwani Properties LLP?
In an LLP the partners are the owners. The partners on record for Sukhwani Properties LLP are Deepa Ghanshyam Sukhwani and Ghanshyam Jhangaldas Sukhwani.
Who are the current designated partners and partners of Sukhwani Properties LLP?
Sukhwani Properties LLP has two partners on record: Deepa Ghanshyam Sukhwani (since March 2014) and Ghanshyam Jhangaldas Sukhwani (since November 2017).
What is LLPIN/FCRN number of Sukhwani Properties LLP?
The LLPIN of Sukhwani Properties LLP is AAC-1513. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sukhwani Properties LLP incorporated?
Sukhwani Properties LLP was incorporated on 6 March 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Sukhwani Properties LLP?
The registered office on MCA records is Off No 1, Gold Feild Plaza S.No. 45/1 Sasoon Road, Pune, Maharashtra - 411002.
What is the current status of Sukhwani Properties LLP?
MCA shows Sukhwani Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sukhwani Properties LLP?
You can post to its registered office at Off No 1, Gold Feild Plaza S.No. 45/1 Sasoon Road, Pune, Maharashtra - 411002.
What industry or business activity is Sukhwani Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Sukhwani Properties 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 Properties LLP?
MCA shows no charges registered against Sukhwani Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sukhwani Properties LLP?
Yes, one former partner is on record. Sachanand Relumal Jagwani (November 2017) left.
Which companies share directors with Sukhwani Properties LLP?
18 companies share partners with Sukhwani Properties LLP. Among them are Megaspace Realty LLP, Megaspace Realty Private Limited, Sukhwani Properties Private Limited and 15 more.
How can I get the financial details of Sukhwani Properties LLP?
No financial statements for Sukhwani Properties LLP are on record with us yet.
What is the ROC code of Sukhwani Properties LLP?
Sukhwani Properties LLP is registered with ROC Pune.
What is the company classification of Sukhwani Properties LLP?
MCA classifies Sukhwani Properties LLP as: Limited Liability Partnership.
Does Sukhwani Properties LLP have GST registrations on file?
Yes, one active GST registration is linked to Sukhwani Properties LLP.

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.