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  • Complaints
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SUNSHINE WORLDTRADE LLP

LLPIN: AAN-7224 As on: 2026-07-13

SUNSHINE WORLDTRADE LLP (LLPIN: AAN-7224) is a Limited Liability Partnership firm incorporated on 11 Dec 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of SUNSHINE WORLDTRADE LLP are VIKRAM AGARWAL, and GUNJAN AGARWAL.

SUNSHINE WORLDTRADE 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 29 May 2024.

SUNSHINE WORLDTRADE LLP's LLP Identification Number is (LLPIN)AAN-7224. Its Email address is [email protected] and its registered address is 55, 2nd Floor, Lane 2, Westend MargSaidulajab, Near Saket Metro Station New Delhi, Delhi, India - 110030

Current status of SUNSHINE WORLDTRADE 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 SUNSHINE WORLDTRADE 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 SUNSHINE WORLDTRADE
DIN Director Name Designation Appointment Date
00054125 VIKRAM AGARWAL Designated Partner 2018-12-11
07707962 GUNJAN AGARWAL Designated Partner 2018-12-11
Past Directors & Key Managerial Personnel of SUNSHINE WORLDTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKRAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
CHAIBASA STEEL LLP AAL-8722 Partner 2018-01-30 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner 2018-02-08 Ongoing
SPRING MERCANTILE LLP AAL-9544 Partner - 2019-12-23
DHRUV COMMERCE LLP AAL-9545 Designated Partner 2018-02-08 Ongoing
DHRUV COMMERCE LLP AAL-9545 Partner - 2020-01-09
EVERSHINE MERCANTILE LLP AAL-9546 Designated Partner 2018-02-08 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner 2020-01-16 Ongoing
SUNVIN TRADING AND INVESTMENT LLP AAL-9893 Partner - 2018-02-25
SAMYAK SECURITIES LLP AAL-9895 Designated Partner 2018-02-12 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Designated Partner 2018-02-21 Ongoing
FOUR WINGS MARKETING LLP AAM-0628 Partner - 2019-12-15
PREMIER FINCAP LLP AAM-1154 Designated Partner 2018-02-26 Ongoing
PREMIER FINCAP LLP AAM-1154 Partner - 2020-03-16
EXCEL FINCAP LLP AAM-1807 Designated Partner 2018-03-07 Ongoing
SUVARNA MARKETING LLP AAM-2062 Designated Partner 2018-03-10 Ongoing
HILLVIEW VANIJYA LLP AAM-3086 Partner - 2020-04-06
AMARJOTI VANIJYA LLP AAM-3367 Partner - 2020-04-12
SHIKHA MERCANTILE LLP AAM-3372 Partner 2018-03-28 Ongoing
ESSENTIAL ELECTRONICS LLP AAM-4824 Designated Partner 2018-04-25 Ongoing
PAREEK OVERSEAS LLP AAR-3920 Partner 2019-12-23 Ongoing
UNITY MERCANTILE LLP AAR-5104 Partner 2020-01-03 Ongoing
DEO STEEL AND MINES LLP AAR-5112 Partner 2020-01-03 Ongoing
TECHDRIVE SOFTWARE LLP AAR-5849 Designated Partner 2020-01-10 Ongoing
ROURKELA STEEL LLP AAR-5852 Designated Partner 2020-01-10 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 CEO(KMP) - 2019-08-09
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director 2019-08-09 Ongoing
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Director - 2019-05-22
PRAKASH PIPES LIMITED L25209PB2017PLC046660 Managing Director - 2019-08-09
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Director - 2009-02-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director 2012-05-29 Ongoing
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Managing Director - 2009-02-01
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nodal Officer - 2022-08-08
PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-02-01
FATEHPUR COAL MINING COMPANY PRIVATE LIMITED U10100CT2008PTC020663 Nominee Director 2008-05-19 Ongoing
PRAKASH NATURAL RESOURCES PRIVATE LIMITE D U11100DL2008PTC173970 Director - 2011-03-30
DEO STEEL AND MINES PRIVATE LIMITED U13203HR1997PTC038805 Beneficial Owner - 2020-01-02
PRAKASH TECHNOPACK PRIVATE LIMITED U25200PB2020PTC052405 Director 2020-12-07 Ongoing
PRAKASH THERMAL POWER PRIVATE LIMITED U27310DL2007PTC171503 Director - 2011-03-29
TECHDRIVE SOFTWARE LIMITED U30007DL1999PLC356280 Beneficial Owner - 2020-01-09
ESSENTIAL ELECTRONICS PRIVATE LIMITED U31900DL1993PTC053685 Director - 2018-04-24
PRAKASH MEGA POWER PRIVATE LIMITED U40102DL2008PTC173784 Director - 2011-03-30
PRAKASH URJA LIMITED U40106DL2008PLC174046 Director - 2011-03-30
PRAKASH VIDYUT LIMITED U40106DL2008PLC174050 Director - 2011-03-30
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Director - 2010-03-20
PRIMENET GLOBAL PRIVATE LIMITED U72200PB1984PTC053753 Managing Director - 2009-02-01
PRAKASH SOFTWELL PRIVATE LIMITED U72300PB2006PTC051967 Director - 2011-03-30
ONE TWO THREE INDIA.COM LIMITED U72900MH1999PLC131837 Director 2001-02-27 Ongoing
TOOLS INDIA PRIVATE LIMITED U74899DL1972PTC006391 Director - 2018-04-25
SHIKHA MERCANTILE PVT LTD U74899DL1986PTC023077 Director - 2018-03-27
CHAIBASA STEEL PRIVATE LIMITED U74899DL1994PTC057517 Director - 2018-01-29
ROURKELA STEEL PRIVATE LIMITED U74899DL1994PTC058458 Director - 2020-01-09
DHRUV COMMERCE PRIVATE LIMITED U74899DL1994PTC058763 Director - 2018-02-07
SUVARNA MARKETING PRIVATE LIMITED U74899DL1994PTC058870 Director - 2018-03-09
FOUR WINGS MARKETING PRIVATE LIMITED U74899DL1994PTC058878 Director - 2018-02-20
AIRCON SYSTEMS (INDIA) PRIVATE LIMITED U74899DL1994PTC061298 Director - 2011-08-22
EXCEL FINCAP PRIVATE LIMITED U74899DL1995PTC066200 Director - 2018-03-06
UNITY MERCANTILE PRIVATE LIMITED U74899DL1995PTC068627 Beneficial Owner - 2020-01-02
SAMYAK SECURITIES PRIVATE LIMITED U74899HR1991PTC041281 Director - 2018-02-11
EVERSHINE MERCANTILE PRIVATE LIMITED U74899HR1994PTC041468 Director - 2018-02-07
VISION MERCANTILE PRIVATE LIMITED U74899HR1994PTC043249 Director 2015-12-29 Ongoing
PREMIER FINCAP PRIVATE LIMITED U74899HR1995PTC041300 Director - 2018-02-25
GOEL CONTAINERS PVT LTD U74899PB1971PTC052097 Director 2015-12-30 Ongoing
STABLE HOLDINGS PRIVATE LIMITED U74899PB1991PTC052222 Director 2015-12-30 Ongoing
HI-TECH MERCANTILE (INDIA) PRIVATE LIMITED U74899PB1994PTC053065 Director 2015-12-31 Ongoing
PRAKASH MEDICAL CENTRE U85110DL1991NPL045016 Director - 2017-07-29
SURYAYA NAMAH FOUNDATION U88900DL2023NPL416719 Director 2023-07-07 Ongoing
Other Directorships of GUNJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SURYAYA NAMAH FOUNDATION U88900DL2023NPL416719 Director 2023-07-07 Ongoing

CIN Company Name Company Address
U72900HR2019FTC084089 ESSENCE FINTECH PRIVATE LIMITED 55, 2nd floor, Lane-2, Westend Marg Saidullajab, near Saket Metro Station, New Delhi, Delhi , New Delhi, Delhi, India - 110030
U93000DL2010PTC207291 CHIME TOURS PRIVATE LIMITED 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI, DELHI, , New Delhi, Delhi, India - 110030
ABC-5913 Vedik-Seeds LLP 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab,Near Saket Metro station, New Delhi-110030,New Delhi,South West Delhi,Delhi,India-110030
U74899DL1982PTC013186 FIMA INFOTECH PRIVATE LIMITED 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION, NEW DELHI, DEL HI- 110030 , NEW DELHI, Delhi, India - 110030
U42909DL2024FTC434247 EVS ENGINEERING INDIA PRIVATE LIMITED 55, 2nd Floor, Lane-2, westend Marg,Saidulajab, Near Saket Metro Station,New Delhi,South West Delhi,Delhi,110030-India
U42101DL2026FTC464882 BRITISH HIGHWAYS INDIA PRIVATE LIMITED 55, 2nd Floor, Lane-2, Westend Marg,Saidulajab, Near Saket Metro Station,New Delhi,South West Delhi,Delhi,110030-India
U46695DL2024PTC435504 KATA OVERSEAS PRIVATE LIMITED 55, 2ND FLOOR, LANE-2, WESTEND MARG,,SAIDULAJAB, NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India
U80900DL2022PTC398002 SET EDUCATION TECHNOLOGY PRIVATE LIMITED 55, 2ND FLOOR, LANE- 2, WESTEND MARG,SAIDULAJAB, NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India
U82990DL2023PTC422455 DEBAM PROCUREMENT SOLUTIONS PRIVATE LIMITED 55 2ND FLOOR , LANE-2, WESTEND MARG,SAIDULAJAB NEAR SAKET METRO STATION,New Delhi,South West Delhi,Delhi,110030-India
U32900DL2023PTC424432 BABA SUPERSIGN PRIVATE LIMITED 55, 2nd FLOOR, LANE 2, WESTEND MARG,SAIDULLAJAB NEAR SAKET METRO STATION NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U62099DL2023PTC424375 INFORIUM TECHNOLOGIES PRIVATE LIMITED 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULAJAB,NEAR SAKET METRO STATION, NEW DELHI,,New Delhi,South West Delhi,Delhi,110030-India
U62013DL2024PTC428441 PAYONIX TECHNOLOGY PRIVATE LIMITED 55, 2nd FLOOR,LANE-2, WESTEND MARG, SAIDULLAJAB,NEAR SAKET METRO STATION, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India
U74999DL2021PTC381737 PYRAMID SYSTECH CONSULTING PRIVATE LIMITED 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030
U74999DL2016PTC307870 VEGAN PASSION PRIVATE LIMITED 55, 2nd floor, Lane 2, Westend Marg, Saidullajab,Near Saket Metro Station, New delhi , New Delhi, Delhi, India - 110030
U74999DL2020PTC366232 SCOPEEDGE CONNECT PRIVATE LIMITED 55, 2nd FLOOR, LANE -2, WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION, NEW DELHI , New Delhi, Delhi, India - 110030
U74999DL2021PTC377370 EKARTH STUDIO PRIVATE LIMITED 55, 2nd Floor, Lane 2, Westend Marg, Saidullajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030
U72900DL2021PTC381739 CELSIOR TECHNOLOGIES PRIVATE LIMITED 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030
U74999DL2008PTC185230 ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI , New Delhi, Delhi, India - 110030
U74999DL2014PTC271764 S3 ENERGY PRIVATE LIMITED 55, 2nd Floor, Lane-2, Westend Marg Saidullajab, Near Saket Metro Station, New Delhi- , New Delhi, Delhi, India - 110030
U74110DL2002PTC118146 PYRAMID IT CONSULTING PRIVATE LIMITED 55, 2nd Floor, Lane-2, Westend Marg, Saidulajab, Near Saket Metro Station, New Delhi , New Delhi, Delhi, India - 110030
U74140DL2015PTC285980 STYLE US BRANDS PRIVATE LIMITED 55, 2ND FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI, , New Delhi, Delhi, India - 110030
U92114DL2002PTC116058 TANDAV FILM ENTERTAINMENT PRIVATE LIMITED to 55 2ND FLOOR LANE 2 WESTEND MARG NEAR SAKET METRO STATION NEW DELHI , New Delhi, Delhi, India - 110030
U74999DL2016PTC308314 W3 DEV PRIVATE LIMITED A-55 2ND FLOOR LANE-2 WESTEND MARG SAIDULLAJAB NEAR SAKET METRO STATION NEW DELHI , New Delhi, Delhi, India - 110030
U74140DL2012PTC237856 ORANGE ANTELOPES PRIVATE LIMITED 55 2ND FLOOR LANE NO.2 WESTEND MARG SAIDULAJAB NEAR SAKET METRO STATION NEW DELHI , NEW DELHI, Delhi, India - 110030
AAP-3921 DARLYNE STYLE LLP Team Co works, 55, 2nd Floor, Lane-2, Westend Marg,Saidullajab, Near Saket Metro Station, New Delhi New Delhi, Delhi, India - 110030
U74999DL2019PTC357605 RLA MEDIA PRIVATE LIMITED 55, 2nd Floor, Lane-2, Westend Marg, Saidullajab, Near Saket Metro Station, New Delhi, Del hi , New Delhi, Delhi, India - 110030
U93000DL2009PTC195745 LAKSH HUMAN RESOURCES INDIA PRIVATE LIMITED PROPERTY NO. 55, 2nd FLOOR, LANE-2, WESTEND MARG, SAIDULLAJAB NEAR SAKET METRO STATION, NEW DELHI , New Delhi, Delhi, India - 110030
U15111DL2022PTC392290 DHN AGRITECH PRIVATE LIMITED 55 , 2ND FLOOR, LANE-2 WESTEND MARG , SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI-1100 30 , NEW DELHI, Delhi, India - 110030
U74999DL2016PTC291655 DOOZY FARMS PRIVATE LIMITED 55 , 2ND FLOOR, LANE-2 WESTEND MARG , SAIDULLAJAB, NEAR SAKET METRO STATION, NEW DELHI-1100 30 , NEW DELHI, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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