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SUN MATERIALS LLP

As on: 2024-06-13

SUN MATERIALS LLP (LLPIN: AAF-5965) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3860000.00.

Designated Partners of SUN MATERIALS LLP are VYOMESH VINODRAI PATEL, HANUBHAI RAMJIBHAI SANGANI, SHITALKUMAR CHANDRAKANT DESAI, ARVINDBHAI RAMJIBHAI SANGANI, and KRUNAL HANUBHAI SANGANI.

SUN MATERIALS 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.

SUN MATERIALS LLP's LLP Identification Number is (LLPIN)AAF-5965. Its Email address is [email protected] and its registered address is 5, SATYAM BUNGLOWS, OPP. KARNAVATI CLUB, S. G. HIGHWAY, SATELLITE AHMEDABAD, Gujarat, India - 380015

Current status of SUN MATERIALS LLP is - Active.

Basic Information

LLP Identification Number AAF-5965
Name SUN MATERIALS LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2016-02-01
Age of Company 9 years, 1 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 3,860,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GEMINI VANIJYA LLP
SUN MATERIALS LLP

Previous CINs

AAF-5965

Regulatory Filings of SUN MATERIALS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SUN MATERIALS

Get a list of all litigations SUN MATERIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUN MATERIALS. This report helps you understand the risk associated in dealing with SUN MATERIALS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUN MATERIALS 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

Investor Complaints & Serious Complaints About SUN MATERIALS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUN MATERIALS

Current Directors & Key Managerial Personnel of SUN MATERIALS
DIN Director Name Designation Appointment Date
01248302 VYOMESH VINODRAI PATEL Partner 2018-05-10
01649224 HANUBHAI RAMJIBHAI SANGANI Partner 2016-02-01
01649272 SHITALKUMAR CHANDRAKANT DESAI Partner 2018-05-10
01814730 ARVINDBHAI RAMJIBHAI SANGANI Designated Partner 2016-02-01
02975693 KRUNAL HANUBHAI SANGANI Designated Partner 2016-02-01
Past Directors & Key Managerial Personnel of SUN MATERIALS
DIN Director Name Designation Appointment Date Cessation
01248302 VYOMESH VINODRAI PATEL Partner - 2018-05-09
01649272 SHITALKUMAR CHANDRAKANT DESAI Partner - 2018-05-09
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SATYAM IMPORT EXPORT LLP AAF-1351 Designated Partner 2015-11-06 Ongoing
JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
UNIQUE PVC PIPES LLP AAF-4165 Designated Partner 2015-12-31 Ongoing
RAJ VARNI ENTERPRISE LLP AAF-5652 Designated Partner 2016-01-27 Ongoing
METICULOUS TRADERS LLP AAF-6319 Partner 2016-02-04 Ongoing
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KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
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SHRIMATE INFRASTRUCTURE LLP AAC-8150 Partner - 2019-04-30
SANGANI INDUSTRIES LLP AAD-6365 Designated Partner 2015-03-26 Ongoing
SATYAM IMPORT EXPORT LLP AAF-1351 Designated Partner 2015-11-06 Ongoing
JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner 2015-11-24 Ongoing
UNIQUE PVC PIPES LLP AAF-4165 Designated Partner 2015-12-31 Ongoing
RAJ VARNI ENTERPRISE LLP AAF-5652 Partner 2016-01-27 Ongoing
METICULOUS TRADERS LLP AAF-6319 Partner 2016-02-04 Ongoing
JANAKISWAR MARKETING LLP AAF-6346 Partner 2016-02-04 Ongoing
KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
KARMADEV ASSOCIATES LLP AAF-6607 Partner 2016-02-08 Ongoing
DHARTI IMPEX LLP AAQ-7485 Designated Partner 2019-10-09 Ongoing
SIDDHI VINAYAK CORPORATION PRIVATE LIMITED U13209GJ2011PTC066533 Director - 2012-07-09
EARTH MINCHEM PRIVATE LIMITED U14106RJ2010PTC031655 Additional Director - 2012-03-05
SHIVAM KAOLIN PRIVATE LIMITED U14108GJ2011PTC066521 Director - 2011-10-01
SHIVALIK MANGANESE PRIVATE LIMITED U14109GJ2011PTC066525 Director - 2011-10-01
ORIGIN FORMULATIONS PRIVATE LIMITED U24230GJ2010PTC063358 Director 2014-02-15 Ongoing
SANGANI PHARMACEUTICALS PRIVATE LIMITED U24230GJ2011PTC066898 Director - 2011-10-01
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SWISSTAR MEDPHARMA PRIVATE LIMITED U24232GJ2013PTC075610 Director - 2016-01-05
SIDDHI VINAYAK CEMENT PRIVATE LIMITED U26940GJ2008PTC080875 Additional Director - 2010-09-30
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SWAAA CORPORATION PRIVATE LIMITED U45100GJ2013PTC074655 Director - 2021-08-07
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ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director - 2012-12-04
SATYAM REALISTIC PRIVATE LIMITED U45200GJ2016PTC092154 Director - 2022-02-16
SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director - 2020-02-14
SANGANI INFRASTRUCTURE INDIA PRIVATE LIMITED U45201GJ2007PTC052004 Director 2007-10-19 Ongoing
NILMANI MERCHANTS PRIVATE LIMITED U51109GJ2007PTC077545 Director - 2011-10-01
SATYAM IMPORT EXPORT PRIVATE LIMITED U51109GJ2009PTC056826 Director 2009-05-05 Ongoing
DHARTI IMPEX PRIVATE LIMITED U52100GJ2008PTC054598 Director - 2019-10-08
PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Additional Director - 2011-09-30
PHEONIX FUN CONSULTANCY SERVICES PRIVATE LIMITED U55101RJ2008PTC026221 Director - 2012-10-01
CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2018-03-30
HS CINEARTS PRIVATE LIMITED U74140GJ2013PTC074879 Director 2013-05-06 Ongoing
DENZAI INNOVATIONS & THERAPEUTICS PRIVATE LIMITED U74999GJ2016PTC091894 Director - 2019-06-19
SATYAM IMPORT EXPORT LLP AAF-1351 Designated Partner - 2017-05-07
SATYAM IMPORT EXPORT LLP AAF-1351 Partner 2017-05-08 Ongoing
JAY JALARAM EXTRUSION LLP AAF-2105 Designated Partner - 2017-04-23
JAY JALARAM EXTRUSION LLP AAF-2105 Partner 2017-04-24 Ongoing
UNIQUE PVC PIPES LLP AAF-4165 Designated Partner - 2017-04-23
UNIQUE PVC PIPES LLP AAF-4165 Partner 2017-04-24 Ongoing
RAJ VARNI ENTERPRISE LLP AAF-5652 Partner 2016-01-27 Ongoing
JANAKISWAR MARKETING LLP AAF-6346 Designated Partner - 2017-04-20
JANAKISWAR MARKETING LLP AAF-6346 Partner 2017-04-21 Ongoing
KARMADEV ASSOCIATES LLP AAF-6607 Designated Partner - 2017-04-20
KARMADEV ASSOCIATES LLP AAF-6607 Partner 2017-04-21 Ongoing
UNIQUE PVC PIPES PVT LTD U25200GJ1986PTC008669 Director 2015-03-09 Ongoing
SATYAM DEVELOPERS LIMITED U45201GJ2007PLC050008 Director - 2017-04-21
SATYAM DEVELOPERS AND ENGINEERS PRIVATE LIMITED U45300GJ2013PTC076366 Director 2013-08-12 Ongoing
SHREE PATEL TRADELINK PRIVATE LIMITED U51109GJ2007PTC052252 Additional Director - 2009-09-30
SHREE PATEL TRADELINK PRIVATE LIMITED U51109GJ2007PTC052252 Director - 2012-12-19
GANGA MARKETING PRIVATE LIMITED U51109GJ2007PTC077661 Director - 2014-03-27
THIRDEYE MERCANTILE PRIVATE LIMITED U51109GJ2007PTC083662 Director - 2014-03-25
SATYAM IMPORT EXPORT PRIVATE LIMITED U51109GJ2009PTC056826 Director 2009-05-05 Ongoing
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JANAKISWAR MARKETING LLP AAF-6346 Partner - 2017-04-20
KASUMBI TRADELINK LLP AAF-6347 Partner 2016-02-04 Ongoing
KARMADEV ASSOCIATES LLP AAF-6607 Partner 2016-02-08 Ongoing
RNS & SONS INFRABUILD LLP AAL-8940 Designated Partner 2018-02-01 Ongoing
SANGANI INFRASTRUCTURE INDIA PRIVATE LIMITED U45201GJ2007PTC052004 Director - 2021-06-15
GEMINI VANIJYA PRIVATE LIMITED U51109GJ2007PTC078274 Director - 2015-03-04
SANSKRUT JEWEL RESIDENCY LIMITED LIABILI TY PARTNERSHIP AAC-8944 Designated Partner 2022-09-11 Ongoing
JUGGERNAUT SPORTS BARODA LLP AAH-9254 Partner 2016-12-01 Ongoing
SAMARTHYA INFRATECH LLP AAM-0348 Designated Partner 2018-02-16 Ongoing
EMBERLYNN BUILDCON LLP ACC-3365 Designated Partner 2023-08-03 Ongoing
EMBERLYNN DEVELOPERS LLP ACE-7612 Designated Partner 2024-01-05 Ongoing
SHIVAM KAOLIN PRIVATE LIMITED U14108GJ2011PTC066521 Director 2011-10-01 Ongoing
SHIVALIK MANGANESE PRIVATE LIMITED U14109GJ2011PTC066525 Director 2011-10-01 Ongoing
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Other Directorships of VYOMESH VINODRAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANUBHAI RAMJIBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHITALKUMAR CHANDRAKANT DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVINDBHAI RAMJIBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRUNAL HANUBHAI SANGANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUN MATERIALS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUN MATERIALS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUN MATERIALS

Email ID: [email protected] Website: Not Available Address: 5, SATYAM BUNGLOWS, OPP. KARNAVATI CLUB, S. G. HIGHWAY, SATELLITE AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of SUN MATERIALS

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

Balance Sheet of SUN MATERIALS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUN MATERIALS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SUN MATERIALS

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

Subsidiaries, Associate Companies & Join Ventures of SUN MATERIALS

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

Board Meetings of SUN MATERIALS

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

Auditors of SUN MATERIALS

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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