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  • Complaints
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  • Charges
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SUNRAYS TRADING LLP

LLPIN: AAF-8422 As on: 2026-07-13

SUNRAYS TRADING LLP (LLPIN: AAF-8422) is a Limited Liability Partnership firm incorporated on 02 Mar 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of SUNRAYS TRADING LLP are SHRIRAM TRIPURWAR, and ROOP SINGH.

SUNRAYS TRADING LLP's LLP Identification Number is (LLPIN)AAF-8422. Its Email address is [email protected] and its registered address is A-72, NEW MINAL RESIDENCY J.K.ROAD BHOPAL, Madhya Pradesh, India - 462041

Current status of SUNRAYS TRADING 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 SUNRAYS TRADING 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 SUNRAYS TRADING
DIN Director Name Designation Appointment Date
10579583 SHRIRAM TRIPURWAR Designated Partner 2024-04-06
10579584 ROOP SINGH Designated Partner 2024-04-06
Past Directors & Key Managerial Personnel of SUNRAYS TRADING
DIN Director Name Designation Appointment Date Cessation
02120340 SUMIT NAHAR Designated Partner - 2024-04-06
07200344 RUCHI NAHAR Designated Partner - 2024-04-06
Other Directorships of SUMIT NAHAR
Company Name CIN Designation Appointment Date Cessation
SR TRADEWING LLP AAG-2186 Designated Partner 2016-04-22 Ongoing
RAJSTONE INDUSTRIES AND CONTRACTORS PRIVATE LIMITED U26100MP2008PTC020545 Director - 2023-07-04
RAJ EVENTS AND ENTERTAINMENT PRIVATE LIMITED U92113MP2003PTC015987 Director - 2015-09-15
Other Directorships of RUCHI NAHAR
Company Name CIN Designation Appointment Date Cessation
SR TRADEWING LLP AAG-2186 Designated Partner 2016-04-22 Ongoing
RAJSTONE INDUSTRIES AND CONTRACTORS PRIVATE LIMITED U26100MP2008PTC020545 Director - 2023-11-06
Other Directorships of SHRIRAM TRIPURWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROOP SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABA-9548 ASTERBOTTEGA LLP A-343, NEW MINAL RESIDENCY,J.K. ROAD,Huzur,Bhopal,Madhya Pradesh,India-462041
U34300MP2019PTC048245 RRI AUTOTECH PRIVATE LIMITED A-343, NEW MINAL RESIDENCY, J.K. ROAD, , BHOPAL, Madhya Pradesh, India - 462041
AAF-7837 FLYING SWING TRADE MART LLP A-249(A),MINAL RESIDENCY, J.K.ROAD BHOPAL, Madhya Pradesh, India - 462041
AAF-8336 DHANYA TRADEMART LLP A-249 (A), MINAL RESIDENCY J.K. ROAD BHOPAL, Madhya Pradesh, India - 462041
U85300MP2017PTC042688 DR SADHANA LIFE SCIENCE PRIVATE LIMITED A-327,J.K ROAD,P.NO A-327 NEW MINAL, RAJ HOMES , BHOPAL, Madhya Pradesh, India - 462041
AAW-6767 BAGHEL & BAGHEL ADVOCATES & SOLICITORS L LP H NO A265 J K ROAD NEW MINAL RAJHOMES BHOPAL, Madhya Pradesh, India - 462041
U92410MP2019PTC047648 ILLUSION PLEXUS PRODUCTIONS PRIVATE LIMITED B-211, MINAL RESIDENCY, OLD MINAL JUPITER PARK, J. K. ROAD, AYODHAYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
U65990MP2019PLC048611 SHAHAIDA VIKAS INDIA NIDHI LIMITED new minal , E-15 J K ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462041
U72900MP2021PTC057711 GOINFLUENCER MARKETING SOLUTIONS PRIVATE LIMITED H.NO C 122, AT ANCHAL PH II, MINAL RESIDENCY, J.K ROAD, BHOPAL CITY EAST , BHOPAL, Madhya Pradesh, India - 462041
ACX-9375 AGAR TECHNOLOGIES LLP C-200 NEW MINAL RESIDENCY,JK ROAD,Huzur,Bhopal,Madhya Pradesh,India-462041
ACJ-9854 SAYUJYA AYURVEDA WELLNESS LLP ROSE- 425 NEW MINAL RESIDENCY,AYODHYA BYPASS ROAD,Huzur,Bhopal,Madhya Pradesh,India-462041
U24290MP2020PTC053981 MICROMARSHALL PI PRIVATE LIMITED H.NO-65-A, NARMADA CAMPUS DURGESH VIHAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462041
U01400MP2018PTC047059 PARTHAVI MINERALS INDUSTRIES PRIVATE LIMITED D 123 RAJ HOMES, D 123 NEW MINAL, J K ROAD, BHOPAL. MP 462041 BHOPAL Bhopal MP 462041 IN
U85300MP2021NPL058142 ABORIGINAL TRIBALS OF INDIA FEDERATION 21, DURGESH VIHAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 462041
U14212MP2019PTC050217 BANKHANDESHWAR MINERALS PRIVATE LIMITED D 141 JK ROAD,NEW MINAL RAJHOMES , BHOPAL, Madhya Pradesh, India - 462041
ACN-4213 AMARAV SERVICES LLP 138, J K ROAD, NARELA SHANKARI,DURGESH VIHAR COLONY,Huzur,Bhopal,Madhya Pradesh,India-462041
U29109MP2024PTC073089 SHRI SHIRDI SAINATH POWER INFRATECH PRIVATE LIMITED C 1, GEET BUNGLOW, PHASE,DURGESH VIHAR, J.K ROAD,Huzur,Bhopal,Madhya Pradesh,462041-India
U70100MP2012PTC028367 IMPERIAL DEVCON PRIVATE LIMITED H. No. 13, Shrawan Estate-II, Durgesh Vihar, J K Road , Bhopal, Madhya Pradesh, India - 462041
U31904MP2022PTC063108 LUCIOUS SOLAR WORLD PRIVATE LIMITED FF 116J K ROAD SHOP NO FF 116 SHOPPING MALL RAJHOMES , BHOPAL, Madhya Pradesh, India - 462041
U52100MP2015PTC034665 ZAP ENTERPRISES (INDIA) PRIVATE LIMITED A-131, SAGAR AVENUE AYODHYA BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
U01100MP2020PTC053465 DEMETRIUS HFARMS PRIVATE LIMITED A-2/94, Sagar Estate Ayodhya Bypass Road, , Bhopal, Madhya Pradesh, India - 462041
U72900MP2019PTC049220 GOJIZO TECHNOLOGIES PRIVATE LIMITED K H 112, AYODHYA NAGAR AYODHYA BYPASS ROAD, , BHOPAL, Madhya Pradesh, India - 462041
U72900MP2020PTC052769 TAPSYNERGY TECHNOLOGIES PRIVATE LIMITED K SECTOR, HIG -112 BYPASS ROAD, AYODHYA NAGAR , BHOPAL, Madhya Pradesh, India - 462041
U74999MP2017PTC043013 VIDHYANJALI AHINSA SONDARYA PRIVATE LIMITED A-115, SAGAR AVENUE, AYODHYA BYPASS ROAD HUZUR , BHOPAL, Madhya Pradesh, India - 462041
U35105MP2025PTC078215 TENKU SOLAR PROJECTS PRIVATE LIMITED H.NO. 204-A Sagar Avenue,,Ayodhya By-Pass Road,Huzur,Bhopal,Madhya Pradesh,462041-India
U72900MP2019PTC050502 HEMI SYNC PRIVATE LIMITED A-413, SAGAR LAND MARK AYODHYA BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
U52599MP2011PTC025175 TALUKDAR RCM (RETAIL AND MARKETING) SERVICES PRIVATE LIMITED 13A, B-SECTOR, RAJEEV NAGAR AYODHYA BYE PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041
U72900MP2016PTC041083 DISHYA TECHNOLOGIES INDIA PRIVATE LIMITED A-64, 1st FLOOR, SAGAR SILVER SPRINGS,,AYODHYA BYPASS ROAD,,Huzur,Bhopal,Madhya Pradesh,462041-India
U85300MP2021NPL058055 HARSHINI SOCIAL WELFARE FOUNDATION PLOT NO. A M-85, RAJEEV NAGAR, BY PASS ROAD , BHOPAL, Madhya Pradesh, India - 462041

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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