SHINING SUN TRADEWORKS LLP (LLPIN: AAF-7260) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10100.00.
Designated Partners of SHINING SUN TRADEWORKS LLP are AMIT BHATIA, and PANKAJ MISRA.
SHINING SUN TRADEWORKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHINING SUN TRADEWORKS LLP's LLP Identification Number is (LLPIN)AAF-7260. Its Email address is [email protected] and its registered address is 48/7, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008
Current status of SHINING SUN TRADEWORKS LLP is - Strike Off.
| LLP Identification Number | AAF-7260 |
| Name | SHINING SUN TRADEWORKS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-16 |
| Age of Company | 9 years, 0 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHINING SUN TRADEWORKS LLP |
| AAF-7260 |
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Get a list of all litigations SHINING SUN TRADEWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHINING SUN TRADEWORKS. This report helps you understand the risk associated in dealing with SHINING SUN TRADEWORKS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHINING SUN TRADEWORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08051232 | AMIT BHATIA | Designated Partner | 2018-03-16 |
| 01636092 | PANKAJ MISRA | Designated Partner | 2018-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07041876 | MONIKA MITTAL | Designated Partner | - | 2018-03-16 |
| 01636092 | PANKAJ MISRA | Partner | - | 2018-01-11 |
| 07041856 | NIDHI AGARWAL | Designated Partner | - | 2018-03-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-0601 | CHARMS GEMS AND JEWELLERY LLP | 48/7, 3rd Floor, Block 48, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAB-0891 | NARAYAN PROPERTY EMPORIUM LLP | E-1/7, 3RD FLOOR EAST PATEL NAGAR, NEW DELHI, Delhi, India - 110008 |
| AAW-0717 | N LAKSHAY PROJECTS LLP | 34/17, 3rd Floor, East Patel NagarDelhi New Delhi, Delhi, India - 110008 |
| AAO-1676 | KRAMA VRIDHI LAUKKYA LLP | 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| U70200DL2015PTC283139 | PRIME ROSE LEGACIES PRIVATE LIMITED | 7/3, GROUND FLOOR, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAE-7778 | ACTIVE8DIGITAL MARKETING SOLUTIONS LLP | 23/21, 3rd Floor, East Patel Nagar, New Delhi, Delhi, India - 110008 |
| AAZ-6248 | TALENT WING CONSULTANTS LLP | 38/5, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAF-7756 | VSA MANUFACTURING LLP | 25/33, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAG-7013 | CCC LAW SERVICES LLP | No.7/2, Ground Floor, East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAJ-8431 | VERSATILE INDITAXMAN LEX LLP | 1/7, 2ND FLOOR EAST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAK-4287 | KBBS REAL ESTATE LLP | 25/33, 3rd Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| AAK-4288 | LSKB ALU FOILS LLP | 25/33 3rd Floor East Patel Nagar New Delhi, Delhi, India - 110008 |
| U28112DL2009PTC189534 | VSA MANUFACTURING PRIVATE LIMITED | 25/33, 3RD FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U29299DL2004PTC127495 | KBR METAL FAB PRIVATE LIMITED | 33/24, 3RD FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| L25209DL1992PLC047147 | JAY RAPID ROLLER LIMITED | 3RD FLOOR, SURYA PLAZA 26/33, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U29293DL1996PTC083343 | JAY-MWN PRIVATE LIMITED | SURYA PLAZA BUILDING, 3RD FLOOR, 26/33, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| AAA-9428 | SALONI RETAIL LLP | Property No. 23, 6 and 7, 2nd Floor,East Patel Nagar Market, New Delhi, Delhi, India - 110008 |
| AAU-3109 | CLIRICH HEALTHCARE LLP | 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008 |
| AAA-1728 | K M FINCORP LLP | 35/19, 2nd Floor, New Delhi-1100 East Patel Nagar, New Delhi, Delhi, India - 110008 |
| U22222DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor, East Patel Nagar New Delhi , New Delhi, Delhi, India - 110008 |
| AAX-6404 | TECUDIA SERVICES LLP | 1/4 1st Floor FF 3 East Patel Nagar New Delhi New Delhi, Delhi, India - 110008 |
| U15549DL2017OPC314695 | STARTRECEIPE (OPC) PRIVATE LIMITED | MZ-1, Plot no. 7,8 Floor Mezzanine, Guru Arjun Dev Comm. Complex, Patel Nagar, New Delhi 11 0008 , New Delhi, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| AAD-3721 | WHITE FEATHERS HOTELS AND RESORTS LLP | BP-13, 3rd FLOOR, PATEL ROAD WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAG-7214 | LIBI TECH IT SOLUTIONS LLP | T-504, 3rd Floor, Mandir Marg, Baljeet Nagar, Patel Nagar New Delhi, Delhi, India - 110008 |
| U16009DL2016PTC302768 | LEZALI PRIVATE LIMITED | 3026/7A GROUND FLOOR RANJEET NAGAR PATEL NAGAR ANAND PARBAT , NEW DELHI, Delhi, India - 110008 |
| U18101DL2004PTC131053 | SURE SHOP 24 INDIA PRIVATE LIMITED | 2151/8, KH. NO. 800/48 BASEMENT FLOOR NEW PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70102DL1996PTC078727 | REAL TOUCH DEVELOPERS PRIVATE LIMITED | 7, South Patel Nagar, New Delhi-110008. , NEW DELHI, Delhi, India - 110008 |
| AAH-7786 | MODIMEN SERVICES LLP | WZ-103, Second floor, Near Khampur Choupal, Khampur, Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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