SUNRAJ INTERTRADE LLP (LLPIN: ACA-7532) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNRAJ INTERTRADE LLP are NIKITA NIRAV SHAH, and NIRAVKUMAR KIRITKUMAR SHAH.
SUNRAJ INTERTRADE 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 20 Dec 2024.
SUNRAJ INTERTRADE LLP's LLP Identification Number is (LLPIN)ACA-7532. Its Email address is [email protected] and its registered address is BLOCK C 4/F OFFICE 407 DEV AURAM,ANAND NAGAR CROSS RD, PRAHLAD NAGAR ROAD, Ahmadabad City, Gujarat, India - 380051
Current status of SUNRAJ INTERTRADE LLP is - Active.
| LLP Identification Number | ACA-7532 |
| Name | SUNRAJ INTERTRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| SUNRAJ INTERTRADE LLP |
| ACA-7532 |
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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 SUNRAJ INTERTRADE 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 |
|---|---|---|---|
| 10131548 | NIKITA NIRAV SHAH | Designated Partner | 2023-04-24 |
| 02033505 | NIRAVKUMAR KIRITKUMAR SHAH | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Additional Director | - | 2008-09-30 |
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Director | - | 2019-06-01 |
| SUNRAJ DIAMOND EXPORTS LIMITED | L36912MH1990PLC057803 | Whole-time director | - | 2019-11-29 |
| CIN | Company Name | Company Address |
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| AAS-3515 | SAMBHRANT ELITE INFRA VENTURE LLP | BLOCK:C 9/F OFFICE : 912, DEV AURAM, ANAND NAGAR CROSS RD, PRAHLAD NAGAR ROAD VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U45201GJ2012PTC070206 | ROYAL BHARTI INFRACORP PRIVATE LIMITED | BLOCK C, 6/F OFFICE 611 DEV AURAM ANAND NAGAR CROSS ROAD, PRAHLAD NAGAR ROAD AHMEDABAD Ahmedabad GJ 380051 IN |
| U74999GJ2016PTC094937 | DEEVAN EXPEDITING PRIVATE LIMITED | C 9/F OFFICE 903, DEV AURAM,ANAND NAGAR CROSS ROAD PRAHALAD NAGAR ROAD, VEJALPUR AHMEDABAD Ahmedabad GJ 380051 IN |
| U15130GJ2017PTC095323 | FRIMLINE PRIVATE LIMITED | 5TH FLOOR-511 ISCON ELEGANCE NR. CIRCLE P, NR. JAIN TE MPLE, , PRAHLAD NAGAR CROSS RD, Gujarat, India - 380051 |
| ABZ-8627 | KV Analysts LLP | BLOCK B FLAT NO 602KALA SAGAR SKY OPP VEJALPUR NAGAR PALIKA OFFICE Ahmadabad City, Gujarat, India - 380051 |
| L24231GJ1994PLC023574 | ZENITH HEALTHCARE LIMITED | 504, ISCON ELEGANCE, PRAHLAD NAGAR CROSS ROAD NR. ANAND DHAM JAIN DERASAR, S. G. ROAD, , AHMEDABAD, Gujarat, India - 380051 |
| AAZ-0616 | PARSHWA WEALTH CREATION LLP | Block-A 507, Prahald Nagar Trade CenterB/H. Titanium City Center, Vejalpur Ahmadabad City, Gujarat, India - 380051 |
| ABA-0696 | WAYPOINT EXPORTS LLP | D 503, DEV AURUM NEAR ANAND NAGAR CROSS ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAN-6283 | DSOFT INNOVATIONS LLP | Shop No. 1503, SAPATH-5,Prahlad Nagar, Ahmadabad City, Gujarat, India - 380051 |
| ACB-6338 | BICEPTOR FOOD LLP | BLOCK - F-401, AL Burooj,Sarkhej Road, Ahmadabad City, Gujarat, India - 380051 |
| ACA-1235 | VoltageShift Engineering Solutions LLP | BLOCK-C-404, BAGE MUJTABANR. HAIDRI BAG, MAKARBA ROAD, SARKHEJ, Ahmadabad City, Gujarat, India - 380051 |
| U15131GJ2022PTC137800 | SAROM INGREDIENTS PRIVATE LIMITED | K-304, SHREE NAND NAGAR, PART-3, SONAL CINEMA ROAD, VEJALPUR, , Ahmadabad City, Gujarat, India - 380051 |
| AAX-9735 | NIROGYAM ICU & MULTISPECIALITY HOSPITAL LLP | 201-204, 303, 304 Nirgun onenr. Sammet Platinum, Prahalad Nagar Road, Makarba Ahmadabad City, Gujarat, India - 380051 |
| U20211GJ1991PTC014942 | LAMI DECOR PVT LTD | 11, ARYAVRAT-2, NR. PARAS BUNGLOWS, OPP AUDA GARDEN, NR ANAND NAGAR, VEJALPUR, , Ahmadabad City, Gujarat, India - 380051 |
| ACC-0461 | GRECITA GLOBAL LLP | 1032, Block-C, Siddhi Vinayak Tower, B/h. DCP Office,Off S.G. Highway, Makarba, Ahmadabad City, Gujarat, India - 380051 |
| AAO-9689 | IronFort Technologies LLP | Block - A, Office no. 605, World Trade Tower,Nr. Sarkhej-Sanand Circle, SG Road, Makarba Ahmadabad City, Gujarat, India - 380051 |
| AAX-0027 | NMB BUILDCON LLP | Block - A, Office no. 605, World Trade Tower,Nr. Sarkhej-Sanand Circle, SG Road, Makarba Ahmadabad City, Gujarat, India - 380051 |
| AAX-0739 | MB AND MN REALTY LLP | Block - A, Office no. 605, World Trade Tower,Nr. Sarkhej-Sanand Circle, SG Road, Makarba Ahmadabad City, Gujarat, India - 380051 |
| AAX-4257 | RAJCHANDRA LEASING LLP | Block - A, Office no. 605, World Trade Tower,Nr. Sarkhej-Sanand Circle, SG Road, Makarba Ahmadabad City, Gujarat, India - 380051 |
| AAX-4221 | RAJCHANDRA ASSOCIATES LLP | Block - A, Office no. 605, World Trade Tower,Nr. Sarkhej-Sanand Circle, SG Road, Makarba Ahmadabad City, Gujarat, India - 380051 |
| U24304GJ2020PTC115706 | KHYATI SPECIALITY CHEMICALS PRIVATE LIMITED | Block-A, S/F-03, Safal Profitaire Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| U24231GJ1994PTC022598 | KHYATI CHEMICALS PVT LTD | Block-A, S/F-03, Safal Profitaire, Nr. Krishna Bungalows, 100 ft. Road, Prahaldnagar, Vejalpur, Ahmedabad , Ahmadabad City, Gujarat, India - 380051 |
| U21004GJ2023PTC138820 | FIRST RAY HEALTHCARE PRIVATE LIMITED | R/O BA/5 SHREYAS COMPLEX, SRINAND NAGAR 1, SHRINAND NAGAR TOWNSHIP, NR VEJALPUR GAM, AHMEDABAD , Ahmadabad City, Gujarat, India - 380051 |
| AAE-0742 | BENCHMARK HR SOLUTIONS (INDIA) LLP | C/301, Third Floor, DEV AURAM Anandnagar Cross Road, 100ft Road Prahaladnagar Ahmedabad, Gujarat, India - 380051 |
| AAY-1771 | PSYNANCE TRADING LLP | 1121, SUN GRAVITAS, NEAR SHYAMAL CROSS ROAD,RADIO MIRCHI ROAD, SATELLITE, VEJALPUR Ahmadabad City, Gujarat, India - 380051 |
| U74120GJ2015PTC082813 | GOSOLAR VENTURES PRIVATE LIMITED | C-204, Siddhivinayak Tower-C, B/h. DCP Office, Off. S G Highway, Makarba, , Ahmadabad City, Gujarat, India - 380051 |
| U24231GJ1997PTC032843 | CIVANTA DISTRIBUTORS PRIVATE LIMITED | C-916 SIDDHI VINAYAK TOWER C, BH DCP OFFICE OFF, S.G. HIGHWAY, MAKARBA , Ahmadabad City, Gujarat, India - 380051 |
| U28231GJ1997PTC032842 | COROGEN PHARMA PRIVATE LIMITED | C-918 SIDDHI VINAYAK TOWER C, BH DCP OFFICE OFF. S.G. HIGHWAY, MAKARBA , Ahmadabad City, Gujarat, India - 380051 |
| ABC-2964 | Bandinee Fincare LLP | C-204,Atuul Yam, Opp. Palm Medows, Nr.Torrent Power Substation132 FT Road,Prahladnagar, Makarba Road, Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| 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.
| 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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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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