SUNKAAM ENTERPRISES LLP (LLPIN: ABZ-7972) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNKAAM ENTERPRISES LLP are SHYAM MAHAVEERPRASAD MAKHARIA, and KINNARI ADITYA MAKHARIA.
SUNKAAM ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 26 Dec 2024.
SUNKAAM ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABZ-7972. Its Email address is [email protected] and its registered address is 3, Seeta Mahal, 1st FloorBomanji Petit Road, August Kranti Marg Mumbai, Maharashtra, India - 400026
Current status of SUNKAAM ENTERPRISES LLP is - Active.
| LLP Identification Number | ABZ-7972 |
| Name | SUNKAAM ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2023-01-11 |
| Age of Company | 2 years, 2 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNKAAM ENTERPRISES LLP |
| ABZ-7972 |
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Get a list of all litigations SUNKAAM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNKAAM ENTERPRISES. This report helps you understand the risk associated in dealing with SUNKAAM ENTERPRISES 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 SUNKAAM ENTERPRISES 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 |
|---|---|---|---|
| 00371060 | SHYAM MAHAVEERPRASAD MAKHARIA | Designated Partner | 2023-01-11 |
| 01319493 | KINNARI ADITYA MAKHARIA | Designated Partner | 2023-01-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYKAM EXIM LLP | AAB-0973 | Designated Partner | 2012-08-31 | Ongoing |
| SHRI SALASAR SYNTHETICS PRIVATE LIMITED | U17100MH1990PTC057861 | Director | 1990-08-23 | Ongoing |
| SHRI SALASAR PLASTICS PVT LTD | U25200MH1987PTC044880 | Director | 1987-10-01 | Ongoing |
| ALOK PROPERTIES PRIVATE LIMITED | U45202MH2007PTC169305 | Director | 2007-03-28 | Ongoing |
| NEO VISIONS BOMBAY PRIVATE LIMITED | U72100MH2000PTC129231 | Director | 2000-10-17 | Ongoing |
| BOMBAY COTTON MERCHANTS AND MUCCADAMS ASSOCIATION LIMITED | U74999MH1915GAP000414 | Director | 2000-09-28 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | 2017-01-02 | Ongoing |
| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | - | 2008-12-31 |
| SHRI SALASAR SYNTHETICS PRIVATE LIMITED | U17100MH1990PTC057861 | Director | 2012-04-16 | Ongoing |
| ALOK PROPERTIES PRIVATE LIMITED | U45202MH2007PTC169305 | Director | - | 2010-05-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1144 | DIALINQUE LLP | 302, FLOOR 3, PLOT 90, CHS, AUGUST KRANTI MARG CUMBALLA HILL HOSPITAL, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400026 |
| U24239MH2021PTC373692 | AUTOMATED HYGIENE PRIVATE LIMITED | 1, Floor-15, Monalisa Building, Bomanji Petit Road, August Kranti Marg , Mumbai, Maharashtra, India - 400026 |
| AAM-4659 | V R AGRO PROCESSORS LLP | 26, FLOOR-26th, AASHIANA BUILDING,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI Mumbai, Maharashtra, India - 400026 |
| ACA-8638 | MORPH MEDIA SOLUTIONS LLP | 3A,FLOOR-2ND,PLOT-40,ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK , AUGUST KRANTI MARG, Mumbai, Maharashtra, India - 400026 |
| U24100MH1991PTC063639 | TYTAN ORGANICS PRIVATE LIMITED | 3rd Floor, Sunama House, August Kranti Marg, , Mumbai, Maharashtra, India - 400026 |
| AAY-6582 | PINKGRAM ENTERTAINMENT LLP | B 9, FLOOR 3, 62, CHINOY MANSION, KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400026 |
| AAX-1256 | SLEEP ASSOCIATES LLP | Office No. 106, 1st Floor, Om Chambers Commercial Premises Co-op Society Limited,123, August Kranti Marg, Kemps Corner, Mumbai, Maharashtra, India - 400026 |
| AAW-0548 | PEPPER HEALTHCARE LLP | 1 Floor 1st, 37D, Belmount Bldg, A B Dubhash Marg, off Laxmibai Jagmohandas Marg, August Kranti Marg Mumbai, Maharashtra, India - 400026 |
| U15400MH2021PTC354929 | PROSPERITY ENTERPRISES PRIVATE LIMITED | 2, Floor-1FLR, Plot -16, Janab Court, Vasantrao Naik Marg, August Kranti Marg, , Mumbai, Maharashtra, India - 400026 |
| AAB-5322 | KONDE PAWAR CONSTRUCTIONS LLP | R:3,F:3,P:5A, RIZVI PARK ALTAMOUNT ROAD, S K BARODAWALA MARG, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U22300MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD, KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL, , Mumbai, Maharashtra, India - 400026 |
| AAR-2846 | RIVER HOME DECOR LLP | Office No 45, Whitehall Building, August Kranti Marg, Kemps Corner Mumbai, Maharashtra, India - 400026 |
| U24110MH1995PLC090830 | BELLTANE CHEMICALS AND PHARMACEUTICALS L IMITED | 204/8 DOCTOR CENTRE,135 AUGUST KRANTI MARG, KEMPS CORNER, , MUMBAI, Maharashtra, India - 400026 |
| ACA-7308 | Penida Properties LLP | 2/3, FLOOR GRD-5, MEGHDHANUSH BUILDING,DINANATH MANGESHAKR MARG, FORJETT HILL ROAD Mumbai, Maharashtra, India - 400026 |
| U27200MH1991PLC061378 | SHREE VENKATESH ISPAT LIMITED | KIRAN VILLA, 3RD FLOOR, 30 DR. G DESHMUKH MARG, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U22300MH2021PTC364662 | NIBBAN NEWS MEDIA PRIVATE LIMITED | 7 FLR-GRD PLOT-5 RIDDHI SIDDHI APARTMENT AUGUST KRANTI MARG PAPANASWADI , MUMBAI, Maharashtra, India - 400026 |
| U28991MH1974PTC017461 | SANG FASTENERS PRIVATE LIMITED | 102, PARAG APARTMENTS, 1ST FLOOR, DR. GOPALRAO DESHMUKH MARG, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U85110MH2021PTC363758 | ZIVIA HEALTHCARE PRIVATE LIMITED | 103 1ST FLR, BELMONT 37-D L JAGMOHANDAS MARG, NEPEAN SEA ROAD , Mumbai, Maharashtra, India - 400026 |
| U01110MH2017PTC295921 | GO-ECO NEO AGRO PRIVATE LIMITED | FLR-1st,128,AMINIA HOUSE,AUGUST KRANTI MARG, KEMPS CORNER, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U24290MH2019PTC330823 | BIOSAFE NATURALS PRIVATE LIMITED | FLAT NO.8, 3RD FLOOR, SHANGRILLA BLDG M L DAHANUKAR MARG, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U01100MH2022PTC378593 | CHEVVON FARM MANAGEMENT PRIVATE LIMITED | C/o Thakur Turab Abdool Mabood, Block B Gr Floor Warden Court August Kranti Marg , Mumbai, Maharashtra, India - 400026 |
| AAZ-2224 | APEXFINITY CONSULTANTS & ADVISORS LLP | 8, Floor 1, Plot 674, 12A, Motta Mahal, Bomanji Petit Road, Parsi Hospital, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAR-9681 | WISHMAN CONSULTANTS LLP | 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| U27205MH2000PTC130182 | PURE-GOLD (INDIA) PRIVATE LIMITED | 5, FLOOR-3, KALPATARU APARTMENT,39, DR. GOPALRAO DESHMUKH MARG, PEDDER ROAD, CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| AAZ-1814 | HERB ROOTS ORGANIC LLP | 12, FLOOR 3, PLOT 755/5, 25 VIMALA MAHAL, DR GOPAL RAO DESHMUKH MARG, PADAM TEKARI, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U24100MH1996PTC097654 | HARLEQUIN CHEMICALS PRIVATE LIMITED | FLAT NO. 3, 17TH FLOOR, KHUSHNUMA APT., 29A, M L DAHANUKAR MARG (CARMICHAEL ROAD), CUMBAL LA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAB-5728 | KONDE PAWAR INFRA PROJECTS LLP | R:3B;F:3;W;P:5A, RIZVI PARK ALTAMOUNT ROAD S K BARODAWALA ROAD CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U45200MH1994PLC080530 | ABLE PROPERTIES LIMITED | 10, 4TH FLR, PALMIRA 3A-3B, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U29308MH2020PTC341117 | WHITE BIRD MACHINES PRIVATE LIMITED | C-3, 3RD FLOOR, MALABAR APARTMENTS, NEPEAN SEA ROAD, MALABAR HILLS , MUMBAI, Maharashtra, India - 400026 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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