• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SUNVALUE TRADING LLP

      LLPIN: AAP-5489

      SUNVALUE TRADING LLP (LLPIN: AAP-5489) is a Limited Liability Partnership firm incorporated on 10 Jun 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUNVALUE TRADING LLP are PANKAJ VIJAY DHANU, ANIL NIVRUTTI DUMBRE, and ASHOK MAHADEO SHINDE.

      SUNVALUE TRADING 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 09 May 2024.

      SUNVALUE TRADING LLP's LLP Identification Number is (LLPIN)AAP-5489. Its Email address is [email protected] and its registered address is PLOT NO. S-4 M.I.D.C., TARAPUR PALGHAR, Maharashtra, India - 401506

      Current status of SUNVALUE TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SUNVALUE TRADING in a way that was never possible before.

      Want deeper insights about SUNVALUE TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 SUNVALUE TRADING 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 SUNVALUE TRADING
      DIN Director Name Designation Appointment Date
      09646404 PANKAJ VIJAY DHANU Designated Partner 2022-08-09
      00092522 ANIL NIVRUTTI DUMBRE Partner 2019-06-10
      00333184 ASHOK MAHADEO SHINDE Designated Partner 2022-08-09
      Past Directors & Key Managerial Personnel of SUNVALUE TRADING
      DIN Director Name Designation Appointment Date Cessation
      05341159 LAXMAN SITARAM UFALE Partner - 2021-11-15
      Other Directorships of PANKAJ VIJAY DHANU
      Company Name CIN Designation Appointment Date Cessation
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Additional Director - 2023-09-26
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Director 2022-07-11 Ongoing
      K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED U51900MH1980PTC023261 Additional Director 2022-06-30 Ongoing
      GLAMOUR TIN INDUSTRIES PVT LTD U99999MH1983PTC029905 Additional Director - 2022-09-29
      GLAMOUR TIN INDUSTRIES PVT LTD U99999MH1983PTC029905 Director 2022-06-22 Ongoing
      Other Directorships of ANIL NIVRUTTI DUMBRE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-21
      ISHWAR COMMODITIES LLP AAJ-0331 Designated Partner - 2022-06-30
      S S COMPUTER SERVICES PRIVATE LIMITED U01200MH1981PTC023670 Director - 2019-04-25
      EQUUS BREEDING PRIVATE LIMITED U01211MH1990PTC056506 Director - 2021-04-05
      SPECTRUM PHARMACEUTICALS PRIVATE LIMITED U24230MH1978PTC020535 Additional Director - 2022-08-08
      SPECTRUM PHARMACEUTICALS PRIVATE LIMITED U24230MH1978PTC020535 Director 2022-07-14 Ongoing
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Additional Director - 2015-09-30
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Director - 2022-07-12
      AMAYSR LABORATORIES PRIVATE LIMITED U24299MH2019PTC333603 Additional Director 2022-07-08 Ongoing
      GLAMOUR CANNING PRIVATE LIMITED U28995MH2019PTC331706 Director - 2021-03-16
      SANWARASETH MULTIVENTURES PRIVATE LIMITED U74110MH2019PTC333095 Director - 2022-06-30
      SNITYAM PHARMACEUTICALS PRIVATE LIMITED U99999MH1979PTC021471 Director 2000-09-11 Ongoing
      GLAMOUR TIN INDUSTRIES PVT LTD U99999MH1983PTC029905 Director - 2021-03-16
      SVAIDYAM PHARMACEUTICALS AND CHEMICALS P VT LTD U99999MH1983PTC030741 Additional Director - 2010-03-01
      SVAIDYAM PHARMACEUTICALS AND CHEMICALS P VT LTD U99999MH1983PTC030741 Director 2010-03-01 Ongoing
      KRISP LABORATORIES PRIVATE LIMITED U99999MH1986PTC040344 Director 2016-11-02 Ongoing
      Other Directorships of ASHOK MAHADEO SHINDE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      S S COMPUTER SERVICES PRIVATE LIMITED U01200MH1981PTC023670 Director - 2019-04-25
      EQUUS BREEDING PRIVATE LIMITED U01211MH1990PTC056506 Director - 2021-04-05
      THE EQUUS STUD PVT LTD U01220MH1982PTC025998 Director - 2022-07-04
      SATTVA PHARMACEUTICALS PRIVATE LIMITED U24230MH1984PTC031774 Director - 2018-08-11
      KUNAL PHARMACEUTICALS PRIVATE LIMITED U24232RJ1986PTC003720 Additional Director - 2011-02-25
      KUNAL PHARMACEUTICALS PRIVATE LIMITED U24232RJ1986PTC003720 Director 2011-02-25 Ongoing
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Additional Director - 2023-09-26
      SHUBH PHARMA PRIVATE LIMITED U24233MH2013PTC249401 Director 2022-07-11 Ongoing
      GLAMOUR CANNING PRIVATE LIMITED U28995MH2019PTC331706 Additional Director - 2022-09-28
      GLAMOUR CANNING PRIVATE LIMITED U28995MH2019PTC331706 Director 2022-06-22 Ongoing
      S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U51900MH1980PTC023260 Additional Director 2022-06-30 Ongoing
      GLAMOUR TIN INDUSTRIES PVT LTD U99999MH1983PTC029905 Additional Director - 2022-09-29
      GLAMOUR TIN INDUSTRIES PVT LTD U99999MH1983PTC029905 Director 2022-06-22 Ongoing
      Other Directorships of LAXMAN SITARAM UFALE
      Company Name CIN Designation Appointment Date Cessation
      THE EQUUS STUD PVT LTD U01220MH1982PTC025998 Director - 2021-03-18
      SPECTRUM PHARMACEUTICALS PRIVATE LIMITED U24230MH1978PTC020535 Additional Director 2023-11-06 Ongoing
      SPECTRUM PHARMACEUTICALS PRIVATE LIMITED U24230MH1978PTC020535 Director - 2021-03-18
      AMAYSR LABORATORIES PRIVATE LIMITED U24299MH2019PTC333603 Additional Director 2023-11-06 Ongoing
      AMAYSR LABORATORIES PRIVATE LIMITED U24299MH2019PTC333603 Director - 2021-03-18
      GLAMOUR CANNING PRIVATE LIMITED U28995MH2019PTC331706 Additional Director - 2021-11-28
      GLAMOUR CANNING PRIVATE LIMITED U28995MH2019PTC331706 Director - 2022-06-23
      CLEARLINE DIAGNOSTIC CENTRE PRIVATE LIMITED U85300MH2021PTC369321 Director - 2022-07-14
      GLAMOUR TIN INDUSTRIES PVT LTD U99999MH1983PTC029905 Additional Director - 2021-11-29
      GLAMOUR TIN INDUSTRIES PVT LTD U99999MH1983PTC029905 Director - 2022-06-23
      KRISP LABORATORIES PRIVATE LIMITED U99999MH1986PTC040344 Additional Director - 2022-08-06
      KRISP LABORATORIES PRIVATE LIMITED U99999MH1986PTC040344 Director 2022-07-08 Ongoing

      CIN Company Name Company Address
      AAP-0861 S S COMPUTER SERVICES LLP PLOT NO. S-4 M.I.D.C., TARAPUR PALGHAR, Maharashtra, India - 401506
      U17299MH2020PTC344130 BRFL TEXTILES PRIVATE LIMITED Plot No. C-6 & C-7, M.I.D.C, Tarapur Industrial Area, Boisar, Maharashtra , Palghar, Maharashtra, India - 401506
      U99999MH1981PTC025003 VIKAS INDUSTRIES AND CHEMICALS PRIVATE LIMITED Plot No L 39 M.I.D.C. Tarapur, Boisar, , Palghar, Maharashtra, India - 401506
      U63090MH2014PTC253558 SAIRAJ TRAVELS AND LOGISTICS PRIVATE LIMITED PLOT NO. J - 38, M.I.D.C, TARAPUR, TALUKA - PALGHAR , BOISAR, Maharashtra, India - 401506
      U45200MH1999PTC122315 AWADH OXYGEN PRIVATE LIMITED Plot No.J-77/1, M.I.D.C. Industrial Area, Tarapur, Taluka Palghar , Boisar, Maharashtra, India - 401506
      U17120MH2005PTC155066 IRAA CLOTHING PRIVATE LIMITED Plot No. B-7/3, Near Camlin Naka, M.I.D.C, Tarapur, Boisar, Palghar , Thane, Maharashtra, India - 401506
      U20299MH2024PTC423992 PRAANSH PHARMA CHEM PRIVATE LIMITED C 4/1/3, MIDC Rd,,Tarapur M.I.D.C., Tarapur,Palghar,Thane,Maharashtra,401506-India
      U24100MH1989PLC053057 PREMIER INTERMEDIATES LIMITED P NO T-57 M I D C TARAPUR, BOISAR , Palghar, Maharashtra, India - 401506
      L24110MH1988PLC046899 MURABLACK INDIA LIMITED PLOT NO 13 M I D C INDUSTRIALAREA TARAPUR , THANE, Maharashtra, India - 401506
      U18101MH2002PTC134820 K D FASHIONS INDIA PRIVATE LIMITED Plot No.J-65, M.I.D.C Tarapur, , Boisar, Maharashtra, India - 401506
      U99999MH1978PTC020409 PAURAJ CHEMICALS PRIVATE LIMITED PLOT NO E-52M I D C TARAPUR , THANE, Maharashtra, India - 401506
      U74994MH2012PTC226627 PANN INDIA SILK MILLS PRIVATE LIMITED plot no. L75,76, M.I.D.C., Boisar, Tarapur, Thane , Thane, Maharashtra, India - 401506
      U24100MH1992PTC067233 ELSHIV CHEMICALS PRIVATE LIMITED PLOT NO. N-211/2/16, M.I.D.C., TARAPUR, DIST. THANE , THANE, Maharashtra, India - 401506
      U52322MH2001PTC132861 GEE VEE EXPORTS PRIVATE LIMITED PLOT NO. F251, M I D C , TARAPUR INDUSTRIAL AREA, BOISAR , THANE, Maharashtra, India - 401506
      U99999MH1975PLC018190 SHREE MAHAVIR ISPAT LIMITED PLOT NO. F/5, M.I.D.C.,INDUSTRIAL AREA TARAPUR, VILLAGE - BOISAR, , THANE, Maharashtra, India - 401506
      U25111MH1985PTC038390 NIRMAL FASTENERS PVT LTD W-58-C, M I D C TARAPUR , PALGHAR, Maharashtra, India - 401506
      L52390MH2011PLC213349 HEADS UP VENTURES LIMITED Plot No.E -132, M.I.D.C., Tarapur Industrial Area, , Boisar, Maharashtra, India - 401506
      U51900MH1980PTC023260 S M R TRADING AND INVESTMENT COMPANY PRIVATE LIMITED PLOT NO S-4 MIDC TARAPUR, BOISAR , PALGHAR, Maharashtra, India - 401506
      U51900MH1980PTC023261 K M R TRADING INVESTMENT COMPANY PRIVATE LIMITED PLOT NO S-4 MIDC TARAPUR, BOISAR , PALGHAR, Maharashtra, India - 401506
      U99999MH1983PTC029905 GLAMOUR TIN INDUSTRIES PVT LTD PLOT NO S - 4 MIDC TARAPUR , PALGHAR, Maharashtra, India - 401506
      U28920MH1983PTC029409 JO JON ENGINEERING INDUSTRIES PVT LTD G-16/5, M.I.D.C.TARAPUR , PALGHAR, Maharashtra, India - 401506
      U24290MH2022PTC385237 ADDAGRIP INDIA PRIVATE LIMITED PLOT NO. C 4/5, MIDC, TARAPUR, VILLAGE SALWAD,,BOISAR, PALGHAR,,Palghar,Thane,Maharashtra,401506-India
      AAN-9251 TURANYU TOOLING TECHNOLOGIES LLP J-43, M.I.D.C., Tarapur Industrial Area Boisar District Palghar, Maharashtra, India - 401506
      U99999MH1986PTC040395 DEVENDRA KIRTI PHARMACHEM PVT. LTD. N-45, M.I.D.C. Tarapur Industrial Area, Boisar West, , Palghar, Maharashtra, India - 401506
      U24100MH1995PTC093268 GLENFIN CHEMICALS PRIVATE LIMITED N-87 M I D C INDUSTRIAL AREAM I D C TARAPUR BOISAR , THANE, Maharashtra, India - 401506
      U24110MH1985PTC037578 BASLE CHEMICALS PVT LTD L-20, M.I.D.C. Tarapur, Palghar , Thane, Maharashtra, India - 401506
      U24220MH2005PTC152001 ARC CHEMICALS PRIVATE LIMITED P NO. W-15, M.I.D.C, TARAPUR , BOISAR, Maharashtra, India - 401506
      U17120MH1998PTC116357 AFTAB SILK MILLS PRIVATE LIMITED S-42,M.I.D.C TARAPUR POST BOISAR , THANE, Maharashtra, India - 401506
      L24114MH1992PLC067309 DAIKAFFIL CHEMICALS INDIA LIMITED E-4, M.I.D.C. TARAPUR, BOISAR DIST THANE , BOISAR, Maharashtra, India - 401506
      View all companies with similar address

      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99