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      SUNTRUST CAPITAL IMF LLP

      LLPIN: ABB-7622 As on: 2026-07-13

      SUNTRUST CAPITAL IMF LLP (LLPIN: ABB-7622) is a Limited Liability Partnership firm incorporated on 18 Jul 2022. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SUNTRUST CAPITAL IMF LLP are SANJEEV KUMAR, and YOGENDRA KUMAR.

      SUNTRUST CAPITAL IMF 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 24 May 2024.

      SUNTRUST CAPITAL IMF LLP's LLP Identification Number is (LLPIN)ABB-7622. Its Email address is [email protected] and its registered address is BOOTH NO 34SECTOR 127, SHIVALIK PLAZA Kharar, Punjab, India - 140301

      Current status of SUNTRUST CAPITAL IMF 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 SUNTRUST CAPITAL IMF 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 SUNTRUST CAPITAL IMF
      DIN Director Name Designation Appointment Date
      09751600 SANJEEV KUMAR Designated Partner 2022-10-07
      10011436 YOGENDRA KUMAR Designated Partner 2022-07-18
      Past Directors & Key Managerial Personnel of SUNTRUST CAPITAL IMF
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOGENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45209PB2019PTC049981 MAP-KP BUILDERS AND PROMOTERS PRIVATE LIMITED BOOTH NO. 10 SHIVALIK CITY SECTOR 127 KHARAR , MOHALI, Punjab, India - 140301
      U96020PB2025PTC064152 RKSI ACADEMY & SALON PRIVATE LIMITED BOOTH NO. 6, GROUND FLOOR, SHIVALIK CITY, LANDRAN ROAD, SECTOR-127, MOHALI,Kharar,Rupnagar,Punjab,140301-India
      U74990PB2018PTC048656 SP GOLDWORTH PRIVATE LIMITED HOUSE NO. 311-B, SHIVALIK HEIGHTS SHIVALIK CITY, SECTOR 127 , KHARAR, Punjab, India - 140301
      ABZ-2629 65TH ESTATE BUILDERS LLP BOOTH NO. 6 , SHIVALIK ENCLAVEEXTENSION 1, SANTE MAJRA, KHARAR Kharar, Punjab, India - 140301
      U15319PB2018PTC048133 DOMNIK FOODS PRIVATE LIMITED SHOWROOM NO. 66 SHOPPING PLAZA, SHIVALIK CITY , KHARAR, Punjab, India - 140301
      U71200PB2023OPC060105 RB ENVIRO LABORATORIES (OPC) PRIVATE LIMITED PLOT NO, 56 FF, SHIVALIK CITY,SECTOR 127, CHAJJU MAJRA, KHARAR, MOHALI,Kharar,Rupnagar,Punjab,140301-India
      U85300PB2020PTC052262 KAMAKSHI DHAWAN INDUSTRIES PRIVATE LIMITED Flat No. 22C Drishti Green F SEC-127 SHIVALIK HOMES , KHARAR, Punjab, India - 140301
      ACM-2150 SEVENPULSE PROPERTY MERCHANT LLP Flat No.-i-2, Tower-1, Shivalik City, Sector-127,,Kharar, SAS Nagar,Kharar,Rupnagar,Punjab,India-140301
      U68100PB2026PTC067646 DKS & DHOT INFRA PRIVATE LIMITED SCO NO. 2 GROUND FLOOR,GATE NO. 01 SHIVALIK CITY SECTOR 127 MOHALI,Kharar,Rupnagar,Punjab,140301-India
      U74999PB2017PTC046881 SUPER PILOTS AERONAUTIC PRIVATE LIMITED H.NO-1383, SHIVALIK CITY,SEC-127 GREATER MOHALL,SAHIBZADA,AZIT SINGH NGR , KHARAR, Punjab, India - 140301
      ACJ-2816 VAAHO HITECH PACKAGING LLP FLAT NO. 14A TRICITY HOMES ,SHIVALIK CITY,SECTOR-127 CHAJJU MAJRA,KRARAR ,MOHALI PUNJAB,Kharar,Rupnagar,Punjab,India-140301
      U74900PB2009PTC032601 SOVI ENTERTAINMENTS PRIVATE LIMITED HOUSE NO. 501, EXTENSION NO. 3, NEAR VERKA BOOTH SUNNY ENCLAVE, DESU MAJRA, TEHSIL KHARAR , KHARAR, Punjab, India - 140301
      U74102PB2025PTC065033 RENDERCORE PRIVATE LIMITED FLAT NO 605 ACME,SHIVALIK HEIGHT SEC- 127,Kharar,Rupnagar,Punjab,140301-India
      U70100PB2017OPC046740 RAJESHWARI INFRASTRUCTURE (OPC) PRIVATE LIMITED House No. 160 Sector- 127, Shivalik City, Kharar , Mohali, Punjab, India - 140301
      ACU-0586 WEBSPRINTX LLP F. No 24-GF. BJBF Resi.,Shivalik City Sec 127,Kharar,Rupnagar,Punjab,India-140301
      U24302PB2022PTC057131 OILJENIX PRIVATE LIMITED H.No. 401,402, Shivalik City, Sector 127 Greater Mohali, Kharar , SAS Nagar, Punjab, India - 140301
      ABB-1062 TYRANT FILMS LLP HOUSE NO. 62 FIRST FLOOR,SWARAJ ENCLAVE, SANTE MAJRA NEAR SHIVALIK CITY SECTOR 127,Kharar,Rupnagar,Punjab,India-140301
      U70109PB2020PTC050655 DENART INFRA PRIVATE LIMITED #46, SHIVALIK HOMES, SHIVALIK CITY SECTOR - 127, SAS NAGAR , KHARAR, Punjab, India - 140301
      ACG-0727 BALANCEOR GLOBAL LLP H.NO. B021/01948-88, WARD NO. 16,SECTOR 127, CHAJJU MAJRA, KHARAR,Kharar,Rupnagar,Punjab,India-140301
      U72200PB1994PTC015130 DULCIMER TECHNOLOGIES PRIVATE LIMITED FLAT NO: F404 , GILLCO TOWERS , TOWER NO. F GILLCO VALLEY, SECTOR 127 , GMADA , KHARAR, Punjab, India - 140301
      U51900PB2014PTC038908 AILERON IMPEX PRIVATE LIMITED House No. 1281, Shivalik Enclave Santemajra, Tehsil Kharar, , Kharar, Punjab, India - 140301
      U45209PB2011PTC034617 BEST ZONE BUILDERS AND DEVELOPERS PRIVATE LIMITED SCF 4, SHIVALIK CITY, SECTOR 127 KHARAR - LANDRAN ROAD, MOHALI , KHARAR, Punjab, India - 140301
      U45209PB2013PTC037262 GGP BUILDTECH PRIVATE LIMITED # 402, SECTOR 127 SHIVALIK ENCLAVE , KHARAR, Punjab, India - 140301
      U31909PB2007PTC030816 T.J.P. BROTHERS ELECTRICAL PRIVATE LIMITED BOOTH NO. 9-10, SUNNY ENCLAVE, DESUMAJRA, , KHARAR, Punjab, India - 140301
      U59112PB2025PTC064309 POINT O MELODIES STUDIOS PRIVATE LIMITED FLAT NO. 64,SHIVALIK VALLEY SECTOR 115 KHARAR,Kharar,Rupnagar,Punjab,140301-India
      U73100PB2025PTC065335 PUNCAST PRIVATE LIMITED 76, First Floor,Shivalik City, Sector 127, Kharar,Kharar,Rupnagar,Punjab,140301-India
      U80100PB2024PTC062859 UNITED FRONT SECURITY SERVICES PRIVATE LIMITED HOUSE NO 36 GILLCO VALLEY,SECTOR 127 KHARAR,Kharar,Rupnagar,Punjab,140301-India
      U26201PB2024PTC061329 INSPIRE CONNECTIVITY INDIA PRIVATE LIMITED Flat No 127, First Floor,Nature City Sector 127,Kharar,Rupnagar,Punjab,140301-India
      ACI-3404 KSSJ ENGICONS LLP 4-B TOWN, SHIVALIK CITY,SECTOR 127, KHARAR, MOHALI,Kharar,Rupnagar,Punjab,India-140301
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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