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SUNTRAP TECHNOLOGIES LLP

As on: 2024-06-15

SUNTRAP TECHNOLOGIES LLP (LLPIN: AAS-1847) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUNTRAP TECHNOLOGIES LLP are SHALINI GUPTA, KUSHAGRA GUPTA, PRACHI GUPTA, AMOGH KUMAR GUPTA, SATISH CHANDRA GUPTA, DHRUV GUPTA, and RASHMI GUPTA.

SUNTRAP TECHNOLOGIES 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.

SUNTRAP TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAS-1847. Its Email address is [email protected] and its registered address is H. NO. D 13 FIRST FLOOR, KAMLA NAGAR DELHI, Delhi, India - 110007

Current status of SUNTRAP TECHNOLOGIES LLP is - Active.

Basic Information

LLP Identification Number AAS-1847
Name SUNTRAP TECHNOLOGIES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 31
Principal Business Acitivity Description MANUFACTURING
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2020-03-09
Age of Company 5 years, 0 months, 4 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNTRAP TECHNOLOGIES LLP

Previous CINs

AAS-1847

Regulatory Filings of SUNTRAP TECHNOLOGIES

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Litigation Search Report of SUNTRAP TECHNOLOGIES

Get a list of all litigations SUNTRAP TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNTRAP TECHNOLOGIES. This report helps you understand the risk associated in dealing with SUNTRAP TECHNOLOGIES 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.

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Outstanding Payments to Micro & Small Enterprises

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 SUNTRAP TECHNOLOGIES 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

Investor Complaints & Serious Complaints About SUNTRAP TECHNOLOGIES

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

Directors & Key Managerial Personnel of SUNTRAP TECHNOLOGIES

Current Directors & Key Managerial Personnel of SUNTRAP TECHNOLOGIES
DIN Director Name Designation Appointment Date
00065066 SHALINI GUPTA Partner 2020-03-09
06707024 KUSHAGRA GUPTA Designated Partner 2020-03-09
07040556 PRACHI GUPTA Partner 2020-03-09
07110161 AMOGH KUMAR GUPTA Partner 2020-03-09
07372182 SATISH CHANDRA GUPTA Designated Partner 2020-03-09
07810429 DHRUV GUPTA Partner 2020-03-09
00062708 RASHMI GUPTA Partner 2020-03-09
Past Directors & Key Managerial Personnel of SUNTRAP TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHALINI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUSHAGRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRACHI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMOGH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATISH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PRAVEK KALP PRIVATE LIMITED U24233DL2003PTC119437 Director - 2013-04-01
PRAVEK KALP PRIVATE LIMITED U24233DL2003PTC119437 Whole-time director - 2013-04-01
PRAVEK FOODS & HERBS LLP AAP-1779 Partner 2019-05-03 Ongoing
PRAVEK RETAIL LLP AAS-0177 Partner 2020-02-21 Ongoing
SWABHAM TEXTILE PRIVATE LIMITED U17299UP2018PTC101949 Director - 2018-08-23
PRAVEK KALP PRIVATE LIMITED U24233DL2003PTC119437 Director - 2015-04-04
PRAVEK KALP PRIVATE LIMITED U24233DL2003PTC119437 Whole-time director 2015-04-04 Ongoing
ADITA BUILDCON PRIVATE LIMITED U45200DL2007PTC157616 Director appointed in casual vacancy 2007-07-12 Ongoing
TANISHQ BUILDCON PRIVATE LIMITED U45201DL2005PTC142930 Director - 2007-02-05
BEAS VALLEY INFRASTRUCTURE PRIVATE LIMITED U45209HP2006PTC030569 Additional Director 2015-04-15 Ongoing
SHALIN PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172337 Director 2008-01-07 Ongoing
SWASTIKSUBHAM INTERNATIONAL LIMITED U51909DL2009PLC186344 Director - 2018-10-01
TOPPERS MARKETING PRIVATE LIMITED U74899DL1987PTC028136 Director 2016-10-31 Ongoing
PRASTUTI ADVERTISERS PRIVATE LIMITED U74899DL1994PTC062765 Director 2002-09-03 Ongoing
VERSATILE INFRASTRUCTURE PRIVATE LIMITED U74899DL2004PTC127740 Director 2017-08-14 Ongoing
POLYTRON INDUSTRIES PRIVATE LIMITED U74899DL1985PTC021158 Director - 2017-10-04
POLYTRON SOLAR ENERGY LLP AAM-2064 Partner 2018-03-10 Ongoing
PRAVEK FOODS & HERBS LLP AAP-1779 Partner 2019-05-03 Ongoing
PRAVEK RETAIL LLP AAS-0177 Partner 2020-02-21 Ongoing
PRAVEK KALP PRIVATE LIMITED U24233DL2003PTC119437 Director 2017-04-17 Ongoing
TOPPERS MARKETING PRIVATE LIMITED U74899DL1987PTC028136 Director 2016-10-31 Ongoing
PARK HERBALS PRIVATE LIMITED U74999DL2015PTC280688 Director 2015-05-25 Ongoing
POLYTRON SOLAR ENERGY LLP AAM-2064 Partner 2018-03-10 Ongoing
PRAVEK FOODS & HERBS LLP AAP-1779 Partner 2019-05-03 Ongoing
PRAVEK RETAIL LLP AAS-0177 Partner 2020-02-21 Ongoing
SWASTIK SMART WAREHOUSE LLP ACE-3271 Partner 2023-12-11 Ongoing
PRAVEK VENTURES LLP ACI-1877 Partner 2024-07-04 Ongoing
NSRG DAIRY PRODUCTS PRIVATE LIMITED U01100UP2021PTC141541 Director 2021-11-01 Ongoing
NSRG HORTICULTURE PRIVATE LIMITED U01100UP2021PTC141689 Director 2021-11-01 Ongoing
NSRG VALLY FOODS PRIVATE LIMITED U01100UP2021PTC141768 Director 2021-11-01 Ongoing
PRAVEK AGRO HARVEST PRIVATE LIMITED U01100UP2022PTC170629 Director 2022-09-13 Ongoing
PRAVEK AGRARIAN PRIVATE LIMITED U01100UP2022PTC170632 Director 2022-09-13 Ongoing
PRAVEK AGRI VENTURES PRIVATE LIMITED U01100UP2022PTC170682 Director 2022-09-14 Ongoing
PRAVEK HITECH FARMING PRIVATE LIMITED U01111UP2022PTC170576 Director 2022-09-12 Ongoing
PRAVEK AGRONOMICS PRIVATE LIMITED U01111UP2022PTC170627 Director 2022-09-13 Ongoing
NSRG HARBS PRIVATE LIMITED U01400UP2021PTC141656 Director 2021-11-01 Ongoing
NSRG NUTRA PRIVATE LIMITED U01409UP2021PTC141745 Director 2021-11-01 Ongoing
PRAVEK KALP PRIVATE LIMITED U24233DL2003PTC119437 Director 2015-09-30 Ongoing
ADITA BUILDCON PRIVATE LIMITED U45200DL2007PTC157616 Director 2016-10-31 Ongoing
SNOOPLAY INDIA PRIVATE LIMITED U52100DL2020PTC369969 Director 2023-05-26 Ongoing
MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director 2015-12-28 Ongoing
POLYTRON INDUSTRIES PRIVATE LIMITED U74899DL1985PTC021158 Director 2017-03-31 Ongoing
TOPPERS MARKETING PRIVATE LIMITED U74899DL1987PTC028136 Director 2016-10-31 Ongoing
VERSATILE INFRASTRUCTURE PRIVATE LIMITED U74899DL2004PTC127740 Director 2016-10-31 Ongoing
PARK HERBALS PRIVATE LIMITED U74999DL2015PTC280688 Director 2019-03-05 Ongoing
OMBIR CREATION PRIVATE LIMITED U74999DL2016PTC292923 Director 2016-10-20 Ongoing
PRAVEK FOODS & HERBS LLP AAP-1779 Designated Partner 2019-05-03 Ongoing
ASSH FOODS LLP AAS-8253 Designated Partner 2020-07-09 Ongoing
SWASTIK SMART WAREHOUSE LLP ACE-3271 Designated Partner 2023-12-11 Ongoing
PRAVEK VENTURES LLP ACI-1877 Designated Partner 2024-07-04 Ongoing
NSRG DAIRY PRODUCTS PRIVATE LIMITED U01100UP2021PTC141541 Director 2021-11-01 Ongoing
NSRG HORTICULTURE PRIVATE LIMITED U01100UP2021PTC141689 Director 2021-11-01 Ongoing
NSRG VALLY FOODS PRIVATE LIMITED U01100UP2021PTC141768 Director 2021-11-01 Ongoing
PRAVEK AGRO HARVEST PRIVATE LIMITED U01100UP2022PTC170629 Director 2022-09-13 Ongoing
PRAVEK AGRARIAN PRIVATE LIMITED U01100UP2022PTC170632 Director 2022-09-13 Ongoing
PRAVEK AGRI VENTURES PRIVATE LIMITED U01100UP2022PTC170682 Director 2022-09-14 Ongoing
PRAVEK HITECH FARMING PRIVATE LIMITED U01111UP2022PTC170576 Director 2022-09-12 Ongoing
PRAVEK AGRONOMICS PRIVATE LIMITED U01111UP2022PTC170627 Director 2022-09-13 Ongoing
NSRG HARBS PRIVATE LIMITED U01400UP2021PTC141656 Director 2021-11-01 Ongoing
NSRG NUTRA PRIVATE LIMITED U01409UP2021PTC141745 Director 2021-11-01 Ongoing
SWABHAM TEXTILE PRIVATE LIMITED U17299UP2018PTC101949 Director - 2018-04-16
S.R.Y INFRASTRUCTURE PRIVATE LIMITED U70102UP2012PTC052718 Additional Director 2019-05-07 Ongoing
SGN PACKAGING PRIVATE LIMITED U74120UP2016PTC077233 Director - 2017-07-15
POLYTRON SOLAR ENERGY LLP AAM-2064 Designated Partner 2018-03-10 Ongoing
SWASTIK SMART WAREHOUSE LLP ACE-3271 Partner 2023-12-11 Ongoing
PRAVEK VENTURES LLP ACI-1877 Designated Partner 2024-07-04 Ongoing
NSRG FOOD EMPIRE PRIVATE LIMITED U01100UP2022PTC163744 Director 2024-05-27 Ongoing
NSRG FOOD PLANET PRIVATE LIMITED U01110UP2022PTC163712 Director 2024-05-27 Ongoing
NSRG GRAINS MART PRIVATE LIMITED U01110UP2022PTC163737 Director 2024-05-27 Ongoing
ADITA BUILDCON PRIVATE LIMITED U45200DL2007PTC157616 Director 2024-06-07 Ongoing
POLYTRON INDUSTRIES PRIVATE LIMITED U74899DL1985PTC021158 Director 2017-10-04 Ongoing

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Prosecution Details of SUNTRAP TECHNOLOGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUNTRAP TECHNOLOGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUNTRAP TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: H. NO. D 13 FIRST FLOOR, KAMLA NAGAR DELHI, Delhi, India - 110007

Principal Products & Services of SUNTRAP TECHNOLOGIES

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

Balance Sheet of SUNTRAP TECHNOLOGIES

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

Profit & Loss Statement of SUNTRAP TECHNOLOGIES

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

Share Holders & Investors of SUNTRAP TECHNOLOGIES

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

Subsidiaries, Associate Companies & Join Ventures of SUNTRAP TECHNOLOGIES

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

Board Meetings of SUNTRAP TECHNOLOGIES

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

Auditors of SUNTRAP TECHNOLOGIES

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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