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  • Complaints
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SUNNIVA ENCON LLP

LLPIN: AAU-4035 As on: 2026-07-13

SUNNIVA ENCON LLP (LLPIN: AAU-4035) is a Limited Liability Partnership firm incorporated on 24 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUNNIVA ENCON LLP are NISHITH VINOD SHAH, KASHYAP ANANDPARA YOGESHKUMAR, PARAS MAHENDRA SHAH, and SAMKIT NISHITH SHAH.

SUNNIVA ENCON 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 08 Jun 2024.

SUNNIVA ENCON LLP's LLP Identification Number is (LLPIN)AAU-4035. Its Email address is [email protected] and its registered address is UNIT 209, EAST WEST INDL CENTRE, PRE.CO.OP SOC.LTD ANDHERI KURLA ROAD, SAKINAKA MUMBAI, Maharashtra, India - 400072

Current status of SUNNIVA ENCON 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 SUNNIVA ENCON 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 SUNNIVA ENCON
DIN Director Name Designation Appointment Date
01714788 NISHITH VINOD SHAH Partner 2020-10-24
08317574 KASHYAP ANANDPARA YOGESHKUMAR Designated Partner 2020-10-24
08317575 PARAS MAHENDRA SHAH Designated Partner 2020-10-24
08921283 SAMKIT NISHITH SHAH Partner 2020-10-24
Past Directors & Key Managerial Personnel of SUNNIVA ENCON
DIN Director Name Designation Appointment Date Cessation
06584480 PHILIP HITENCHAND SHAH Partner - 2023-05-24
Other Directorships of NISHITH VINOD SHAH
Company Name CIN Designation Appointment Date Cessation
NEO TECH ENERGY SYSTEMS PRIVATE LIMITED U29190MH1996PTC102368 Director 1996-09-05 Ongoing
SIIMECO HIGHRISE SERVICES PRIVATE LIMITED U74999MH2019PTC318921 Director 2019-01-01 Ongoing
Other Directorships of PHILIP HITENCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
- 2022-08-08
9 TO 7 FASHIONS LLP AAB-6104 Designated Partner 2013-06-27 Ongoing
GAINMAKERS VENTURES LLP AAS-7631 Designated Partner 2020-07-03 Ongoing
Other Directorships of KASHYAP ANANDPARA YOGESHKUMAR
Company Name CIN Designation Appointment Date Cessation
SUNNIVA GEOTHERMAL LLP ABA-1975 Designated Partner 2022-01-11 Ongoing
SIIMECO HIGHRISE SERVICES PRIVATE LIMITED U74999MH2019PTC318921 Director 2019-01-01 Ongoing
Other Directorships of PARAS MAHENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SIIMECO HIGHRISE SERVICES PRIVATE LIMITED U74999MH2019PTC318921 Director 2019-01-01 Ongoing
Other Directorships of SAMKIT NISHITH SHAH
Company Name CIN Designation Appointment Date Cessation
NEO TECH ENERGY SYSTEMS PRIVATE LIMITED U29190MH1996PTC102368 Additional Director - 2020-12-31
NEO TECH ENERGY SYSTEMS PRIVATE LIMITED U29190MH1996PTC102368 Director 2020-12-31 Ongoing
SIIMECO HIGHRISE SERVICES PRIVATE LIMITED U74999MH2019PTC318921 Director 2020-10-13 Ongoing

CIN Company Name Company Address
ABA-1975 SUNNIVA GEOTHERMAL LLP UNIT 209 EAST WEST INDL CENTRE PRE. CO OP SOC ANDHERI KURLA ROAD SAKINAKA MUMBAI, Maharashtra, India - 400072
U15100MH2018PTC306005 KANSAI WELLNESS PRIVATE LIMITED 209 East West Indl Centre Pre Co-op Soc, Andheri Kurla Road, Sakin aka , Mumbai, Maharashtra, India - 400072
U24110MH1997PTC108874 MULTICHEM INDUSTRIES PRIVATE LIMITED Unit No. 703, Sagar Tech Plaza-B Premises Co - Op Soc. Ltd. Andheri-Kurla Road, Sakinaka,A ndheri (E) , Mumbai, Maharashtra, India - 400072
U74999MH2014PTC257133 OIA GLOBAL INDIA PRIVATE LIMITED Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072
L74140MH1993PLC071225 SHIKHAR CONSULTANTS LTD A/41 NANDJYOT INDL PREMISESCO OP SOC.LTD SAKINAKA KURLA ANDHERI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U93000MH2011PTC218111 AYAN WATER JET CUTTING SERVICES PRIVATE LIMITED GALA NO.1, KANCHAN IND. PREMISES CO.OP. SOC. LTD. PLOT NO.5B, VILLAGE MOHILI, OFF ANDHERI KURLA ROAD , SAKINAKA MUMBAI, Maharashtra, India - 400072
U63030MH2022PTC385392 ANYTIME JOHN SERVICES PRIVATE LIMITED UNIT NO 505 A WING SAKI VIHAR ROAD SAKINAKA ANDHERI EAST C OWNER CO OP SOC,MUMBAI,Mumbai City,Maharashtra,400072-India
ABB-2091 KAAN Ventures LLP Unit No 32,,1st FLR Jai Mahavir INDL, Pre Co-op Soc, Sakinaka Mohili Village K A Road,Mumbai,Mumbai,Maharashtra,India-400072
ACM-2750 PEAKRISE CONSULTING SOLUTIONS LLP B-4068 OBEROI GARDEN PRE CO-OP SOC LTD,CHANDIVALI FAR M ROAD ANDHERI EAST SAKI NEAR CHANDIVALI STUDIO,Mumbai,Mumbai,Maharashtra,India-400072
U51396MH2003PTC140668 ARIHANT JUMBO ZEROX AND STATIONERY PRIVATE LIMITED UNIT NO 'C' NEELKANTH UDYOGBHAVAN CO OP HSG SOC LTD SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
AAI-1119 KPL INDUSTRIES LLP UNIT NO 5 ,JAI- MAHAVIR INDUSTRIAL PREMISES CO-OP SOCIETY LTD, ANDHERI KURLA ROAD,SAKINAKA MUMBAI, Maharashtra, India - 400072
U46309MH2026PTC471460 NEO-SARVM PRIVATE LIMITED Office No-3121, Oberoi Garden Pre Co-Op Soc Ltd,Chandivali Farm Road, Sakinaka,Andheri (E),Mumbai,Maharashtra,400072-India
U31501MH2014PTC254420 SNT SYSTEMS PRIVATE LIMITED Unit No 119, Acharya Indl Estate, Sakinaka Prem Co-op Ltd, Kurla Andheri R oad, , Mumbai, Maharashtra, India - 400072
U46101MH2005PTC154812 FRONTMEN IMPEX PRIVATE LIMITED Unit No. 511, Pranik Chember, Co-Op. Premises Society Ltd, Sakivihar Road, Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400072
U63030MH2020PTC335490 TWINLIGHT CONTAINER LEASING PRIVATE LIMITED Unit No. 511, Pranik Chember, Co-Op. Premises Society Ltd, Sakivihar Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072
U63000MH1997PTC110072 ENSCONCE LOGISTICS PRIVATE LIMITED Unit No. 511, Pranik Chember, Co-Op. Premises Society Ltd, Sakivihar Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072
U63040MH2020PTC335489 SUPLEX CONTAINERS LEASING PRIVATE LIMITED Unit No. 511, Pranik Chember, Co-Op. Premises Society Ltd, Sakivihar Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072
U32109MH1985PTC036216 GLOBE SCOTT MOTORS PVT LTD D-209,Ansa D Industrial Premises Co-op Society Ltd S. V. Road, Sakinaka, Andheri (East) , Mumbai, Maharashtra, India - 400072
U63000MH2019PTC319036 JRN FOREX PRIVATE LIMITED UNIT NO. G/5A, ROOP INDUSTRIAL PREMISES CO OP SOC LTD, SAKINAKA KURLA (WKA ROAD) , MUMBAI, Maharashtra, India - 400072
U24230MH2011PTC223699 RICCUR PHARMA PRIVATE LIMITED UNIT NO 35 VASANT INDL ESTATE CHS LTD SAKI VIHAR ROAD KURLA WEST OPP SAKINAKA POST OFFICE ANDHERI , Mumbai, Maharashtra, India - 400072
U74999MH2016PTC283038 CURZEN INFRAPROJECTS PRIVATE LIMITED UNIT NO.-3D7,3RD FLR,GUNDECHA ONCLAVE PRE,CO.OP SOC. LTD.,KHERANI ROAD,SAKINAKA , MUMBAI, Maharashtra, India - 400072
U72200MH2000PTC129624 PRINTECH INFOTECH SERVICES PRIVATE LIMITED UNIT NO. B/22,1ST FLR,NANDJYOT INDUSTRIAL PREMISES CO-OP. SOC. LTD,SAFED POOL,ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400072
U74999MH2013PTC249785 EXCELLOUS COMMODITIES PRIVATE LIMITED Unit No. F-130, Ansa 'F' Industrial Premises Co-Op Soc Ltd, Saki Vihar Road, Sakinaka, Andh eri (East) , Mumbai, Maharashtra, India - 400072
U45400MH2013PTC247609 SARAF STRUCT-CON PRIVATE LIMITED UNIT F-139, 1ST FLOOR, ANSA F INDUSTRIAL PREMISES CO-OP SOC LTD, SAKI VIHAR ROAD,SAKINAKA, ANDHERI E , MUMBAI, Maharashtra, India - 400072
AAF-8842 LATHIA TECHNOLOGIES LLP C/O. LATHIA RUBBER MFG. CO. P. LTD. KURLA ANDHERI ROAD, SAKINAKA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400072
U70101MH2005PTC353451 SHRI SALASAR BALAJI DEVELOPERS PRIVATE LIMITED Cabin 4 Unit No.140,1st Floor,Solaris1Premises Co Operative Society Ltd Saki Vihar Road,Op positeL& T , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U01100MH2020PTC469576 FAARMS GLOBAL TECH VENTURE PRIVATE LIMITED 1, Aerocity Premises Co Op Soc Ltd, No. 3030,,3rd Floor, NIBR Compound, Safedpul Andheri Kurla Road, Kurla,Mumbai,Mumbai,Maharashtra,400072-India
ACK-0559 KD HOUSING AND INFRA LLP 107 CTS No 675, East West INDL Centre, A K Road, Safed Pool,Sakinaka of Mohili Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
U24232MH2010PTC202585 KANTER BIOTECH PRIVATE LIMITED 105,1ST FLOOR,EAST WEST INDUSTRIAL CENTRE PREMISES ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EA ST , MUMBAI, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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

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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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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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