SUNTRUST CAPITAL IMF LLP (LLPIN: ABB-7622) is a Limited Liability Partnership firm incorporated on 18 Dec 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 YOGENDRA KUMAR, and SANJEEV KUMAR.
SUNTRUST CAPITAL IMF LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | ABB-7622 |
| Name | SUNTRUST CAPITAL IMF LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-18 |
| Age of Company | 2 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNTRUST CAPITAL IMF LLP |
| ABB-7622 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10011436 | YOGENDRA KUMAR | Designated Partner | 2022-07-18 |
| 09751600 | SANJEEV KUMAR | Designated Partner | 2022-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U24302PB2022PTC057131 | OILJENIX PRIVATE LIMITED | H.No. 401,402, Shivalik City, Sector 127 Greater Mohali, Kharar , SAS Nagar, Punjab, India - 140301 |
| U31909PB2007PTC030816 | T.J.P. BROTHERS ELECTRICAL PRIVATE LIMITED | BOOTH NO. 9-10, SUNNY ENCLAVE, DESUMAJRA, , KHARAR, Punjab, India - 140301 |
| AAJ-8905 | ADI GLOBAL DEVELOPMENT INITIATIVES LLP | # 534, Shivalik City, Kharar Landran Road Sector 127, Kharar, Mohali, Punjab, India - 140301 |
| U15122PB2014PTC038261 | HILL FARM FRESH INDIA PRIVATE LIMITED | BOOTH NO: 1118 NEW SUNNY ENCLAVE, NEAR: KFC , DESUMAJRA KHARAR, Punjab, India - 140301 |
| U24290PB2021PTC053165 | ROBERT'S PHARMANATURA PRIVATE LIMITED | Flat No. 21-A, Sante Majra Road, Green Valley-2, Drishti Homes, Sector-127, Gillco Valley , Kharar, Punjab, India - 140301 |
| AAE-7088 | B2K EXPORT INTERNATIONAL LLP | HOUSE NO.1703 A,FIRST FLOOR WARD NO.8 GOBIND COLONY,KHARAR DISTRICTMOHALI KHARAR, Punjab, India - 140301 |
| AAP-4109 | 3V BUILDERS AND PROMOTERS LLP | BOOTH NO.-32 MUNDI KHARAR MOHALI, Punjab, India - 140301 |
| AAP-0712 | TARMAN FOODS LLP | FLAT NO. 14A, TRICITY HOMES, SHIWALIK CITY Sector 127, Chajjumajra, Kharar MOHALI, Punjab, India - 140301 |
| AAE-3962 | ANG COLONISERS & BUILDERS LLP | H. NO. 3110, WARD NO. 9 NEEM WALA CHOWK, KHARAR, Punjab, India - 140301 |
| U15400PB2020PTC052022 | DASHMESH SALES & MARKETING PRIVATE LIMITED | Flat no 1018, Tower No 4 SBP North Valley , kharar, Punjab, India - 140301 |
| U01100PB2019PTC049376 | CLIFOOD & FEED PRIVATE LIMITED | LIFE STYLE SQUARE SHOWROOM NO 7 D CABIN NO 4, SANTE MAJRA, SECTOR 116, SBP CITY OF DEAMS , Kharar, Punjab, India - 140301 |
| AAI-8778 | SAROOP SINGH ESTATES LLP | SHOP NO. 113 FRIENDS MARKET, KHARAR KHARAR, Punjab, India - 140301 |
| AAB-4818 | SIGMA MEDICAL IMAGING AND DIAGNOSTIC CEN TRE LIMITED LIABILITY PARTNERSHIP | SCO NO. 5, NEAR KHARAR BUS STAND KHARAR, Punjab, India - 140301 |
| ACB-7888 | RENOECCO DESIGN LLP | House No 2433 C,Sunny Enclave, Kharar Kharar, Punjab, India - 140301 |
| AAH-8885 | GUPZ SEHRA PRODUCTIONS LLP | HOUSE NO. 4364 C-6, MUNDI KHARAR KHARAR, Punjab, India - 140301 |
| AAZ-2841 | DUKH NIWARAN HOSPITAL LLP | SCO. NO. 2 SHOWROOM NEAR STATE BANK OF INDIA KHARAR, Punjab, India - 140301 |
| U29301PB2023PTC059117 | CHECKMATE TOOLING PRIVATE LIMITED | PLOT No. D61, FOCAL POINT CHANALON Kharar , Kharar, Punjab, India - 140301 |
| ACC-0041 | UXFLOW INFOTECH LLP | 65B, First Floor, Palm City, Sector 127,Kharar, Mohali Kharar, Punjab, India - 140301 |
| AAH-0483 | SURYA RAYFORCE LLP | HOUSE NO 2, GROUND FLOOR, SURYA ENCLAVE, LANDRAN KHARAR ROAD, KHARAR, Punjab, India - 140301 |
| AAU-1475 | DN MEDIA HOUSE LLP | CABIN NO. 01, BASEMENT, AMBIKA TOWER, NEAR BUS STAND, KHARAR KHARAR, Punjab, India - 140301 |
| AAX-9976 | WAKEFIT PHARMACEUTICALS LLP | FLAT NO. 641, 1ST FLOOR, GBM GRACIA FLOOR, KHARAR KHARAR, Punjab, India - 140301 |
| ABD-0724 | CYBERDENT LABORATORY AND HEALTHCARE INDIA LLP | 333, Sector 2, Street No-2, Mundi Kharar,SAS Nagar (Mohali), Kharar, Punjab, India - 140301 |
| AAN-7194 | INNORES ANALYTICS LLP | FLAT NO. 804 BHAKTI AND GBM COLONY GRACIA FLOORS, KHANPUR, KHARAR KHARAR, Punjab, India - 140301 |
| AAU-3939 | MARKETING RAPTORS LLP | HOUSE NO. 8046 A, SUNNY ENCLAVE SECTOR 125, KHARAR, JHUNGIAN ROAD KHARAR, Punjab, India - 140301 |
| U27209PB2023PTC057596 | SANDHU WELTEC METALS PRIVATE LIMITED | Shop No. 59 Friends Markeet, Opp. Kharar Bus Stand, Mohali , Kharar, Punjab, India - 140301 |
| U63030PB2021PTC053710 | CTIAL INFO SOLUTIONS PRIVATE LIMITED | HOUSE NO 9 CHIRAJ ENCLAVE MUNDI KHARAR NEAR KHALSA PROPERTY DEALER , KHARAR, Punjab, India - 140301 |
| AAT-7064 | SOVIAN GLOBAL LLP | FLAT NO 35, 5TH FLOOR COMFORT HOMES MUNDI KHARAR SAS NAGAR KHARAR, Punjab, India - 140301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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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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 |
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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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