SUNTIME COMMERCIAL LLP (LLPIN: AAQ-5098) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNTIME COMMERCIAL LLP are TANYA TALWAR, and LEENA JHA.
SUNTIME COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SUNTIME COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAQ-5098. Its Email address is [email protected] and its registered address is 22 23, Rani Garden Shastri Nagar Delhi, Delhi, India - 110031
Current status of SUNTIME COMMERCIAL LLP is - Active.
| LLP Identification Number | AAQ-5098 |
| Name | SUNTIME COMMERCIAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-11 |
| Age of Company | 5 years, 6 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNTIME COMMERCIAL LLP |
| AAQ-5098 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SUNTIME COMMERCIAL in a way that was never possible before.
Get a list of all litigations SUNTIME COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNTIME COMMERCIAL. This report helps you understand the risk associated in dealing with SUNTIME COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SUNTIME COMMERCIAL 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 |
|---|---|---|---|
| 07578091 | TANYA TALWAR | Designated Partner | 2019-09-11 |
| 07998096 | LEENA JHA | Designated Partner | 2019-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNTIME TRADERS PRIVATE LIMITED | U51220DL1996PTC083213 | Additional Director | - | 2019-09-30 |
| SUNTIME TRADERS PRIVATE LIMITED | U51220DL1996PTC083213 | Director | - | 2019-11-14 |
| 3R BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC304950 | Director | - | 2021-07-10 |
| SUNTIME TRADERS PRIVATE LIMITED | U51220DL1996PTC083213 | Additional Director | - | 2019-09-30 |
| SUNTIME TRADERS PRIVATE LIMITED | U51220DL1996PTC083213 | Director | - | 2020-01-17 |
| A.R.C MARKETING PRIVATE LIMITED | U51226DL2012PTC240290 | Additional Director | - | 2019-10-22 |
| A.R.C MARKETING PRIVATE LIMITED | U51226DL2012PTC240290 | Director | 2019-10-22 | Ongoing |
| SRISUKTAM EXIM PRIVATE LIMITED | U72900MH2017PTC302502 | Director | - | 2018-12-12 |
| 3R BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC304950 | Additional Director | - | 2019-09-30 |
| 3R BUSINESS SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC304950 | Director | - | 2021-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300DL2016OPC289393 | J.F.F. ELECTRONICS OPC PRIVATE LIMITED | 32-A, RANI GARDEN EXTENSION , SHASTRI NAGAR DELHI , DELHI, Delhi, India - 110031 |
| U31401DL2006PTC153638 | KATHURIA WIRE AND CHEMICALS PRIVATE LIMITED | B 139 RANI GARDEN SHASTRI NAGAR , DELHI, Delhi, India - 110031 |
| U24100DL2013PTC262361 | BROSIS PHARMA PRIVATE LIMITED | H.No 24B, T/F Rani Garden Shastri Garden , Delhi, Delhi, India - 110031 |
| U51220DL1996PTC083213 | SUNTIME TRADERS PRIVATE LIMITED | 22-23, Rani Garden Shastri Nagar Delhi East Delhi DL 110031 IN |
| U51909DL2014PTC273433 | SUNTIME OVERSEAS PRIVATE LIMITED | 22-23, Rani Garden Shastri Nagar Delhi East Delhi DL 110031 IN |
| AAQ-9003 | GAJMUKHTA INFRA DEVELOPERS LLP | 108 A F/F Rani Garden , Shashtri Nagar Delhi, Delhi, India - 110031 |
| AAP-6241 | RED LETTER EVENTS LLP | HOUSE NO 23, THIRD FLOOR, FRONT SIDE SAROJINI PARK SHASTRI NAGAR, NEAR GEETA BHAWAN DELHI, Delhi, India - 110031 |
| U01100DL2021PTC381043 | HARIAGRI FARMTECH PRIVATE LIMITED | 225-B, STREET NO-5, NEW LAHORE COLONY, SHASTRI NAGAR, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
| AAS-8069 | RISHJAY ASSOCIATES & LLP | 19, NEW LAHORE COLONY SHASTRI NAGAR, DELHI 110031 NEW DELHI, Delhi, India - 110031 |
| U24239DL2021PTC386151 | SHREE MEHI PHARMACEUTICAL PRIVATE LIMITED | 38/5/2 S/F, ARAM PARK SHASTRI NAGAR, NEW DELHI , DELHI, Delhi, India - 110031 |
| U51226DL2012PTC240290 | A.R.C MARKETING PRIVATE LIMITED | 22-23, RANI GARDEN SHASTRI NAGAR DELHI DL 110031 IN |
| AAE-2118 | ENOCEAN INTELLECTUAL SOLUTIONS LLP | 331/22-A, GALI NO-3, RAJGARH COLONY, NEW DELHI DELHI-110031 NEW DELHI, Delhi, India - 110031 |
| U74999DL2020PTC372451 | MYCARTREF PRIVATE LIMITED | IX-1212, G/F, SUBHASH ROAD GANDHI NAGAR, KRISHNA NAGAR DELHI-110031 , DELHI, Delhi, India - 110031 |
| U18109DL2014PTC263879 | CHERAG TRADER PRIVATE LIMITED | HNO 9/4425, GALI NO 7 AJIT NAGAR, GANDHI NAGAR, DELHI 110031 , Delhi, Delhi, India - 110031 |
| U22212DL2013PTC252193 | GYAN SAGAR PUBLICATION PRIVATE LIMITED | 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031 |
| U15100DL2016PLC292361 | BALBIRA ENTERPRISES LIMITED | 82 Sarojini Park, Shastri Nagar , Delhi, Delhi, India - 110031 |
| U15100DL2016PLC292186 | NAMASTETU ENTERPRISES LIMITED | 82 Sarojini Park, Shastri Nagar , Delhi, Delhi, India - 110031 |
| AAD-5012 | STAY DIGITAL LLP | 2/2-D, East Azad Nagar Delhi, Delhi, India - 110031 |
| AAH-9486 | SATGURU BUS SERVICES LLP | B-98 RANI GARDEN, GSS SCHOOL DELHI, Delhi, India - 110031 |
| AAJ-3818 | VSM TOUR & TRAVELS LLP | 137/A, SUNDER PARK SHASTRI NAGAR DELHI, Delhi, India - 110031 |
| AAH-1332 | MAGSAT CONSULTANTS LLP | 56-57 SUNDER PARK, SHASTRI NAGAR DELHI, Delhi, India - 110031 |
| AAS-6289 | TRIOS BUSINESS SOLUTIONS LLP | 143 A NEW LAHORE SHASTRI NAGAR DELHI, Delhi, India - 110031 |
| AAL-5717 | PRAGNYA EVENTS LLP | 39B-10, SAROJINI PARK SHASTRI NAGAR DELHI, Delhi, India - 110031 |
| U15122DL2015PTC284105 | SORICH ORGANICS PRIVATE LIMITED | 12,SAROJINI NAIDU PARK SHASTRI NAGAR , DELHI, Delhi, India - 110031 |
| U26100DL2013PTC246879 | K M BOTTLING COMPANY PRIVATE LIMITED | A-700 Shastri Nagar , New Delhi, Delhi, India - 110031 |
| U31909DL2020OPC370093 | SJOZZY (OPC) PRIVATE LIMITED | 25 SAROJANI NAIDU PARK, SHASTRI NAGAR , DELHI, Delhi, India - 110031 |
| AAG-3863 | WEDDING CONCEPTS LLP | 23, STREET NO-8 SAROJINI PARK, SHASTRI PARK DELHI, Delhi, India - 110031 |
| AAZ-7135 | TISA HOMECRAFTS LLP | H.NO.67, FIRST FLOOR, SUNDER PARK SHASTRI NAGAR DELHI, Delhi, India - 110031 |
| U15115DL2020PTC372907 | HMK EXPORTS PRIVATE LIMITED | 15-A, S/F ARAM PARK SHASTRI NAGAR , DELHI, Delhi, India - 110031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.