SUNANJ LLP (LLPIN: AAV-3326) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SUNANJ LLP are SUNIL BENIPRASAD GOENKA, and ANJANA SUNIL GOENKA.
SUNANJ 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.
SUNANJ LLP's LLP Identification Number is (LLPIN)AAV-3326. Its Email address is [email protected] and its registered address is PLOT NO. 6, F 11/12, WESTERN IND CO OPERATIVE ESTATE, MIDC, SEEPZ WICEL, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
Current status of SUNANJ LLP is - Active.
| LLP Identification Number | AAV-3326 |
| Name | SUNANJ LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-01-04 |
| Age of Company | 4 years, 2 months, 9 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNANJ LLP |
| AAV-3326 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SUNANJ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNANJ. This report helps you understand the risk associated in dealing with SUNANJ 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 SUNANJ 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016707 | SUNIL BENIPRASAD GOENKA | Designated Partner | 2021-01-04 |
| 00662020 | ANJANA SUNIL GOENKA | Designated Partner | 2021-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH1996PTC101855 | KHYATI ENGINEERING PRIVATE LIMITED | SUB PLOT NO 6 PLOT NO F-11& 12 WICEL OPP SEEPZ MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAJ-9296 | UNIVERSAL STEEL LLP | Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093 |
| AAC-9450 | SSA GEMS LIMITED LIABILITY PARTNERSHIP | 3rd Floor,Plot F 11&12/1, Western Industrial Co-op Estate Limited, Opp. Seepz, MIDC (MAROL) Andheri-E Mumbai, Maharashtra, India - 400093 |
| U18101MH1995PTC091590 | PREMIUM NOVELTIES PRIVATE LIMITED | SUB PLOT NO 6 PLOT NO F-11/12WILEL MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24230MH1994PLC076168 | SANGAM LABORATORIES LIMITED | Plot No.F/11 & F/12, WICEL, Opp.SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U31400MH2009PLC189936 | FINE RENEWABLE ENERGY LIMITED | Plot No.F/11 & F/12, WICEL, Opp. SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U31401MH2009PLC192894 | FINE LIFESTYLE SOLUTIONS LIMITED | Plot No.F/11 & F/12, WICEL, Opp. SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U18101MH1985PTC038162 | STAR APPARELS PVT LTD | PLOT NO. 6, F-11/12 OPP. SEEPZ, MIDC, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAX-1953 | FOUR INFUSION HOSPITALITY LLP | PLOT 11/12, UNIT NO.4 WICEL, OPP SEEPZ, MIDC, MAROL INDUSTRIAL AREA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U18101MH1984PTC034487 | QUALITY APPAREL EXPORTERS PVT LTD | Plot 11/12 UNIT NO 4 WICEL, OPP SEEPZ, MIDC, MAROL INDUSTRIAL AREA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U24304MH2017PTC300444 | UROTEC SOLUTIONS PRIVATE LIMITED | 11, 12, 15 E3 WICEL INDUSTRIAL ESTATE, OPP SEEPZ GATE NO 1, MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAN-9803 | MARS DIA JEWELS LLP | E-8 Western Industrial Co-operative Estate Ltd.WICEL Commercial Complex, MIDC Central Road,Opp. SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093 |
| U18101MH1994PTC079708 | GOENKA FASHIONS PRIVATE LIMITED | SUB PLOT 6 PLOT F-11 AND F-12OPP CEPS MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24294MH1996PTC101846 | CONDOT SYSTEMS PRIVATE LIMITED. | PLOT NO. F-15, ROAD NO. 23, MAROL MIDC ESTATE, OPP SEEPZ GATE NO. 1, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAA-2642 | GOLD STAR FINE JEWELLERY LLP | PLOT NO. 8, WESTERN INDL CO-OP ESTATE LTD. MIDC, ANDHERI (E ), OPP. SEEPZ MUMBAI, Maharashtra, India - 400093 |
| U24240MH1980PTC022835 | SONI SOAP COSMETICS PVT LTD | PLOT NO F-19, MIDC ROAD NO.23, OPPOSITE SEEPZ, GATE NO.1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAF-8097 | LITMUS INFORMATION SYSTEMS LLP | 506, Options Primo, Plot No 21, Near MIDC Substation No-6,Next to Akruti Software Park, MIDC Road No 21, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAY-1229 | CRIMSON JEWELCRAFT LLP | 503, Plot No X 21, Nr MIDC. Substn No.6 Next to Akruti Software Park MIDC X Road No21 Andheri East Mumbai, Maharashtra, India - 400093 |
| U25200MH1980PLC023320 | ASHCO NIULAB EXPORTS LIMITED | PLOT NO F 13OPP SEEPZ MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAK-7813 | GOLD STAR JEWELLERY DESIGNS LLP | Plot no. 8, Western Industrial Estate, MIDC Opp. Seepz, Andheri (E), Mumbai, Maharashtra, India - 400093 |
| AAW-8470 | IC INTER CONS SECURITY & FACILITY SERVIC ES LLP | H NO 3 RAINBOW IND ESTATE MIDC, OPP. SEEPZ CENTRAL ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U13203MH2011PTC223832 | SUPREMEWORLD MINES AND MINERALS PRIVATE LIMITED | LADY LONDON HOUSE, PLOT NO. 9, WICEL OPP. SEEPZ, MIDC, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67100MH2018PTC308161 | ACESO ENDOWMENT SERVICES PRIVATE LIMITED | PLOT NO 8, WESTERN ESTATE,OPP SEEPZ-SEZ M I D C ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U72100MH2004PTC148025 | CONNEXUS SOLUTIONS PRIVATE LIMITED | 3RD FLOOR WICEL COMPOUND PLOTNO F-11/12 CENTRAL RD MIDC MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U27205MH2006PTC165391 | DIA VENTE JEWELLERY PVT. LTD. | Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| U27205MH2006PTC165319 | JOUEL SCULPT PRIVATE LIMITED | Plot No. 8, Western Industrial Estate, Cepz, Opp. Seepz Main Gate, MIDC, Andher i (East) , Mumbai, Maharashtra, India - 400093 |
| AAI-3700 | AOIBHINN PHARMA LLP | Unit No. 413-D, Floral Deck Plaza Premises Co-Operative Society LtdCentral MIDC Road, Opp SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAG-4931 | AEGUA TECHNOLOGIES LLP | Unit No. 413-D, Floral Deck Plaza Premises Co-Operative Society LtdCentral MIDC Road, Opp SEEPZ, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74140MH2006PTC164099 | RB ONE SOURCE PRIVATE LIMITED | 1st Flr, Plot No.F11 and F12,Sub Plot No. 1,WICEL, Marol Ind. Est. Ltd, Opp. SEEPZ, Andheri (E), Mumbai Mumbai City MH 400093 IN |
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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.
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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 |
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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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