SUNISH TRADES LLP (LLPIN: ACB-8708) is a Limited Liability Partnership firm incorporated on 05 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SUNISH TRADES LLP are SUNITA PATWARI, and YANISH PATWARI.
SUNISH TRADES 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.
SUNISH TRADES LLP's LLP Identification Number is (LLPIN)ACB-8708. Its Email address is [email protected] and its registered address is 3/1/2 ARMENIAN STREET,1ST FLOOR, KOLKATA Kolkata, West Bengal, India - 700001
Current status of SUNISH TRADES LLP is - Active.
| LLP Identification Number | ACB-8708 |
| Name | SUNISH TRADES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-05 |
| Age of Company | 1 years, 8 months, 8 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNISH TRADES LLP |
| ACB-8708 |
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Get a list of all litigations SUNISH TRADES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNISH TRADES. This report helps you understand the risk associated in dealing with SUNISH TRADES 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 SUNISH TRADES 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 |
|---|---|---|---|
| 10226425 | SUNITA PATWARI | Designated Partner | 2023-07-05 |
| 06891322 | YANISH PATWARI | Designated Partner | 2023-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODS & BLOOMS AGRITECH LLP | AAU-7429 | Designated Partner | 2020-11-18 | Ongoing |
| SOORAJ CREATIONS PRIVATE LIMITED | U17111GJ2004PTC043786 | Director | - | 2022-12-30 |
| SAMRAAT UMBRELLA CO PRIVATE LIMITED | U36992WB2004PTC099624 | Director | 2022-11-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23201WB1995PTC075728 | SOORAJ UMBRELLA PVT LTD | 3/1/2, ARMENIAN STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24119WB1994PTC061948 | SWASTIK CHEMIOILS PVT LTD | 3 BENTINCK STREET 1ST FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC134521 | ARIHANT FABRITEX PRIVATE LIMITED | 29/1B/30, ARMENIAN STREET, BILASHRAI KATRA, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25199WB2007PTC112470 | SOFTEX POLYMER PRODUCTS PRIVATE LIMITED | 8/1, LAL BAZAR STREET, BIKANER BUILDINGS 1ST FLOOR, R.N. 3 , KOLKATA, West Bengal, India - 700001 |
| AAQ-8809 | URBANSCAPE DEVELOPMENTS LLP | 3, BENTINCK STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-8386 | DEVKRIPA FASHION LLP | 3 Amartalla Street 1st Floor kolkata, West Bengal, India - 700001 |
| AAF-8387 | WALTAZ INFRACON LLP | 3, AMARTALLA STREET, 1ST FLOOR, KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179896 | PINCERS TRADERS PRIVATE LIMITED | 9, ARMENIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC072262 | FINWISE VINCOM PVT.LTD. | 10 ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC161930 | UNIGROWTH SALES PRIVATE LIMITED | 3, AMARTALLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2009PTC133134 | GOYAL DRESS MATERIALS PRIVATE LIMITED | 18, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC174621 | JAGRIT FASHIONS PRIVATE LIMITED | 10, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAD-6340 | VIRATPURUSHA DISTRIBUTORS LLP | 40A, ARMENIAN STREET 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U17110WB1993PTC218527 | ARVIL FABRICS PRIVATE LIMITED | 35, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U17120WB2011PTC157989 | HI FLY CLOTHING PRIVATE LIMITED | 38, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U17121WB2007PTC121137 | NORTHSTAR ENCLAVE PRIVATE LIMITED | 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2010PTC153552 | JHOOMAR APPARELS PRIVATE LIMITED | 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17220WB2001PTC093051 | AASHAY SYNTEX PRIVATE LIMITED | 38, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18100WB2000PTC098912 | VRINDAVAN GARMENTS PRIVATE LIMITED | 18, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24117WB1993PTC059842 | BAJAJ CHEMICALS PVT LTD | 3, Bentinck Street 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51909WB2012PTC179594 | LAMENT DISTRIBUTORS PRIVATE LIMITED | 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC176863 | SAMYAK TOWERS PRIVATE LIMITED | 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| L51109WB1982PLC035596 | MERRYGOLD MERCANTILES LTD | 2,LAL BAZAR STREET 1ST FLOOR , Kolkata, West Bengal, India - 700001 |
| U15410WB2012PTC181475 | BHOOTESWAR FOOD PRODUCTS PRIVATE LIMITED | 2, LAL BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17299WB2019PTC233152 | RAMKIRTI PRIVATE LIMITED | 13/01, ARMENIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17309WB2021PTC242340 | AARYANSH IMPEX PRIVATE LIMITED | 207 1st Floor 19 Armenian Street , Kolkata, West Bengal, India - 700001 |
| U25199WB1995PTC071791 | DSR IMPEX PVT.LTD. | 2, LAL BAZAAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01403WB2012PTC183711 | ANGIRA AGRO PRIVATE LIMITED | 37-39, EZRA STREET C-2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAE-1063 | WOODROCK CONSTRUCTION COMPANY LLP | 56/1, CANNING STREET, 3RD FLOOR, ROOM E-2, KOLKATA, West Bengal, India - 700001 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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