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      • Outstanding Payments (MSME)
      • Complaints
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      SUNGOLD COMMERCIAL LLP

      LLPIN: AAX-0447 As on: 2024-06-16

      SUNGOLD COMMERCIAL LLP (LLPIN: AAX-0447) is a Limited Liability Partnership firm incorporated on 17 May 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 350000.00.

      Designated Partners of SUNGOLD COMMERCIAL LLP are NISHA AGRAWAL, RAVI BANSAL, and ANOOP KUMAR BANSAL.

      SUNGOLD COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      SUNGOLD COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAX-0447. Its Email address is [email protected] and its registered address is C/o Anoop Kumar Bansal, H.N. 104, Agarsen Ward, Daroga Kua Marg, Ambikapur, Chattisgarh, India - 497001

      Current status of SUNGOLD COMMERCIAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SUNGOLD COMMERCIAL 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.

      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

      Current Directors & Key Managerial Personnel of SUNGOLD COMMERCIAL
      DIN Director Name Designation Appointment Date
      02313376 NISHA AGRAWAL Partner 2021-05-17
      07986630 RAVI BANSAL Designated Partner 2021-05-17
      07986728 ANOOP KUMAR BANSAL Designated Partner 2021-05-17
      Past Directors & Key Managerial Personnel of SUNGOLD COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NISHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD COMMERCIAL PRIVATE LIMITED U50404CT2009PTC007862 Director - 2021-05-16
      Other Directorships of ANOOP KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUNGOLD COMMERCIAL PRIVATE LIMITED U50404CT2009PTC007862 Director - 2021-05-16

      CIN Company Name Company Address
      U50404CT2009PTC007862 SUNGOLD COMMERCIAL PRIVATE LIMITED C/o Anoop Kumar Bansal, H.N. 104, Agarsen Ward, Daroga Kua Marg, , Ambikapur, Chattisgarh, India - 497001
      U74140CT2008PTC020846 RIGHTEOUS MANAGEMENT MARKETING PRIVATE LIMITED H. NO. 1/136, C/O MR. K.N.TIWARI [ADVOCATE] UTKARSH BHAWAN, AJAD WARD, CHOPRA COLONY , AMBIKAPUR, Chattisgarh, India - 497001
      U51102CT2009PTC021385 JAI DURGA MULTI-TRADE PRIVATE LIMITED C/O BIJENDRA KUMAR, WARD NO.39, OLD BUS STAND, NEPAL LODGE GALI, , AMBIKAPUR, Chattisgarh, India - 497001
      U74999CT2020OPC010351 SHOPEXTODAY (OPC) PRIVATE LIMITED C/O INDU MATI MAILIYA, KANYA SHIKSHA PARISAR, Q N. H-2, AMBIKAPUR , SURGUJA, Chattisgarh, India - 497001
      U55101CT2011PTC022657 SIDDHARTH OM GARG HOTEL PRIVATE LIMITED C/O VRIKSHMITRA ,MR.O.P.AGRAWAL 26,SETH BASANT LAL MARG , AMBIKAPUR, Chattisgarh, India - 497001
      U18109CT2019PTC008975 ANKI FASHIONS PRIVATE LIMITED C/O- KISHORE KUMAR MANVANI, S/O- JEEVAT RAM IN FRONT GEETA PUBLIC SCHOOL, KEDARPUR , AMBIKAPUR, Chattisgarh, India - 497001
      U50200CT2014PTC001609 JASWANI AUTOMOBILES PRIVATE LIMITED C/O ASHA DEVI JASWANI W/O SURESH KUMAR JASWANI FRONT OF AJAY TRADERS HOUSE GALI, KHARS IYA ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      ACA-0950 SURGUJA ENTERPRISES LLP C/O NARENDRA KUMAR, BANARAS CHOWKAMBIKAPUR Ambikapur, Chattisgarh, India - 497001
      U01122CT2022PTC013867 TEJASEEDS AGRI PRIVATE LIMITED C/o Ajay Kumar Gupta Bouripara , Ambikapur, Chattisgarh, India - 497001
      U51909CT2021PTC012176 SISODIA AND DAUGHTERS PRIVATE LIMITED C/o Shailesh Kumar Singh Palace Road , Ambikapur, Chattisgarh, India - 497001
      AAI-5251 GAHARWAR INNOVATIONS LLP C/O: GOUTAM SINGH GAHARWAR SANGAM GALI, VIJAY MARG AMBIKAPUR, Chattisgarh, India - 497001
      U74140CT2014PTC001322 MARK FAIRVIEW CONSULTANCY SERVICES PRIVATE LIMITED C/o Shweta, Anugrah Bhavan, Shyamlal Vinod Kumar Barejpara Talab , Ambikapur, Chattisgarh, India - 497001
      U85190CT2022PTC013413 BIONEXT HEALTHCARE SERVICES PRIVATE LIMITED C/O Abhay Kumar Palokar, Ring Road Near Sangeet College , Ambikapur, Chattisgarh, India - 497001
      U36996CT2007PTC001911 SUSHILA TRADECOMM PRIVATE LIMITED C/o. Shailendra Soni, Near Shriram Hospital, Shitla Ward, Brahma Road, , Ambikapur, Chattisgarh, India - 497001
      U45200CT2012PTC000604 AKUL DEVCON PRIVATE LIMITED C/O - AMIT TRADERS DEVIGANJ ROAD, WARD NO - 12 , AMBIKAPUR, Chattisgarh, India - 497001
      U51909CT2009PTC002095 BERRY'S EXIM PRIVATE LIMITED C/O Shri Shailendra Soni, Near Shriram Hospital, Shitla Ward, Brahma Road, , Ambikapur, Chattisgarh, India - 497001
      U52609CT2020PTC010612 GROW SMILE BUSINESS PRIVATE LIMITED C/o Nizam Rassol, Ward No. 15, Jaiswal Talkies Gali, Jodapipal, Kedarpur , Ambikapur, Chattisgarh, India - 497001
      U36900CT2020PTC010841 GROLINE IMPEX PRIVATE LIMITED C/O SANTOSH KUMAR SINHA, D.C. ROAD AMBIKAPUR (TOWN), EAST ZONE , SURGUJA, Chattisgarh, India - 497001
      U24232CT2006PTC020081 R S STARLINE PHARMAS PRIVATE LIMITED HARI OM CLOTH STORE, MAHAVIR WARD C/O RAM SWAROOP GUPTA, PRATAPPUR ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U74999CT2020PTC010295 ROYALSKYHIGH SECURITY AND DETECTIVE SERVICE PRIVATE LIMITED C/O YOGESH KUMAR GUPTA MISSION CHOWK JAISWAL SIMENT PAIP FACTORY KE SAMNE , AMBIKAPUR, Chattisgarh, India - 497001
      U15400CT2022OPC013884 PURILKAIR (OPC) PRIVATE LIMITED C/o SN Ghoshal,Guru Ravindranath Taigore Ward no.2 Banaras Road, Subhash Nagar, , Ambikapur, Chattisgarh, India - 497001
      U15400CT2021PTC011131 TASTE HEAVEN CHICKENS PRIVATE LIMITED C/O- MD MUMTAJ WARD NO-36 MOMIN PURA RAUF SIR GALI NEAR TRANSFERMA , AMBIKAPUR, Chattisgarh, India - 497001
      U01100CT2022PTC012886 SURAJPUR MAHESHPUR FARMER PRODUCER COMPANY LIMITED C/o Avinash Kumar Yadav, Vill Maheshpur Ward No 18 School Para , Surajpur, Chattisgarh, India - 497001
      U52609CT2019OPC009769 RIVEN SLEEP (OPC) PRIVATE LIMITED C/o Pradeep Agrawal S/o Lat.Shri Premchand Agrawal, Nawapara , AMBIKAPUR [T], Chattisgarh, India - 497001
      U70109CT2021PTC011996 SHRESTHSHIV AGRITECH PROFITABLE TRADERS PRIVATE LIMITED C/O- SMT. DHANRAJ DEVI W/O Shri Jagdesh Mehta Fundurdihari, Infront of ATM Godhanpur , Ambikapur, Chattisgarh, India - 497001
      U52100CT2022PTC012860 NIYTIH FASHIONS HUB PRIVATE LIMITED C/O LALMOHAR SINGH NAMANA AMBIKAPUR , AMBIKAPUR, Chattisgarh, India - 497001
      ACA-0346 RUDRANCHAL AND PRAYAG LLP C/o SHISHIR SHUKLAJAWAHAR MARKET, NEAR AMBEDKAR CHOWK, AMBIKAPUR Ambikapur, Chattisgarh, India - 497001
      U50100CT2020PTC010982 MAHAMAYA AUTOCENTER PRIVATE LIMITED C/O RAJESH AGARWAL, NEAR HEEROHONDA SHOWROOM, MANENDRAGARH ROAD, AMBIKAPUR , AMBIKAPUR, Chattisgarh, India - 497001
      AAW-5479 SHRI MAHAMAYA AUTO AGENCY LLP C/o Abhishek Agrawal, Kharsiya Road Ambikapur, Chattisgarh, India - 497001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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

      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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