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      • Complaints
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      SUNWAYS BIO-SCIENCE LLP

      LLPIN: AAK-7604 As on: 2026-07-13

      SUNWAYS BIO-SCIENCE LLP (LLPIN: AAK-7604) is a Limited Liability Partnership firm incorporated on 04 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 18000000.00.

      Designated Partners of SUNWAYS BIO-SCIENCE LLP are THANGASAMY ARUMUGAM, and NEERAJ SHARMA.

      SUNWAYS BIO-SCIENCE 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 28 May 2024.

      SUNWAYS BIO-SCIENCE LLP's LLP Identification Number is (LLPIN)AAK-7604. Its Email address is [email protected] and its registered address is UNIT NO.3, 5TH FLOOR, TECHNIPLEX IITECHNIPLEX COMPLEX, S. V. ROAD Goregaon West, Maharashtra, India - 400104

      Current status of SUNWAYS BIO-SCIENCE 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 SUNWAYS BIO-SCIENCE 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 SUNWAYS BIO-SCIENCE
      DIN Director Name Designation Appointment Date
      07917100 THANGASAMY ARUMUGAM Designated Partner 2019-09-17
      07917049 NEERAJ SHARMA Designated Partner 2017-10-04
      Past Directors & Key Managerial Personnel of SUNWAYS BIO-SCIENCE
      DIN Director Name Designation Appointment Date Cessation
      07917100 THANGASAMY ARUMUGAM Designated Partner - 2019-08-10
      08539019 ANITA SHARMA Designated Partner - 2019-09-17
      Other Directorships of THANGASAMY ARUMUGAM
      Company Name CIN Designation Appointment Date Cessation
      SUNWAYS BIOSCIENCE EXPORT PRIVATE LIMITED U24240MH2019PTC323786 Director 2019-04-08 Ongoing
      Other Directorships of ANITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA MULTINATIONAL LLP AAZ-7404 Designated Partner 2021-12-03 Ongoing
      ZEDUM PHARMA LLP AAZ-8395 Designated Partner 2021-12-10 Ongoing
      ARCLEUS CHEMICALS LLP AAZ-8398 Designated Partner 2021-12-10 Ongoing
      Other Directorships of NEERAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNWAYS BIOSCIENCE EXPORT PRIVATE LIMITED U24240MH2019PTC323786 Director 2019-04-08 Ongoing
      MANTRA SHIPPING AND LOGISTICS PRIVATE LIMITED U63030MH2019PTC328276 Managing Director 2020-01-09 Ongoing

      CIN Company Name Company Address
      U74999MH2013PTC241818 AVN BUSINESS SOLUTIONS PRIVATE LIMITED 12A, 3rd Floor, Techniplex- II, Techniplex Complex S.V. Road, Off Veer Savarkar Flyover, Goregaon West , Goregaon West, Maharashtra, India - 400104
      U32112MH2023PTC406505 LUXE JEWELS LIFESTYLES PRIVATE LIMITED Unit No. 51, 2nd floor, Sidhpura Industrial Estate, Gaiwadi, off S V Road, Goregoan West , Goregaon West, Maharashtra, India - 400104
      U25209MH2021PTC366636 PROSPER PACKAGING PRIVATE LIMITED Unit 31/A,1st Floor,Sidhpura Ind.Estate Plot No.3, S.V.Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400104
      U25119MH2023PTC398106 BAVARIAN MACHINEING WORKZ PRIVATE LIMITED UNIT NO 10, CABIN NO. 2, SIDHAPURA INDUSTRIAL ESTATE, GAIWADI LANE OFF S. V. ROAD, GOREGAON WEST , Goregaon West, Maharashtra, India - 400104
      AAF-6146 ARIHAA PLASTOCRAFT LLP 186 Chawl No. 23/ 1st Floor, Motilal Nagar No. 1S. V. Road, Near Best Colony, Goregaon West Goregaon West, Maharashtra, India - 400104
      U78300MH2023PTC411908 BRILLIANT MIND HR (INDIA) PRIVATE LIMITED Flat No Chawl No 5 Room No 36 Floor No Ground Floor,Building NameMotilal Nagar No 3 Block Sector Near Jain Hospital Road M G Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India
      U36911MH2010PTC210612 PURVI GEMS & JEWELLERY (INDIA) PRIVATE LIMITED UNIT NO. 37, 1ST FLOOR, SIDHPURA INDUSTRIAL ESTATE GAIWADI LANE, OFF. S.V.ROAD, , GOREGAON WEST, Maharashtra, India - 400104
      AAK-6061 RUAALEO LLP Premises no: 13-C, C1, 6th Floor,Techniplex II, Veer Savarkar Flyover, S.V Road Goregaon West, Maharashtra, India - 400104
      U74999MH2012PTC433549 RAISE SECURITIES PRIVATE LIMITED Unit No.2201, 22nd floor, Gold Medal Avenue, S V Road, Beside Patel Petrol Pump, Piramal Nagar, , Goregaon West, Maharashtra, India - 400104
      U25203MH2013PTC247700 INDUS MOULDING SOLUTIONS PRIVATE LIMITED Office No. 912, 9th FLOOR,Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104
      U74900MH2013PTC239240 PETFORM TECHNOLOGIES PRIVATE LIMITED Office No. 912, 9th FLOOR, Topiwala Centre Off S.V. Road, Near BMC Market, Goregaon West , Goregaon West, Maharashtra, India - 400104
      AAY-9781 TEXTEIS TECHNICAL SERVICES LLP Shop No. 55, GR to 10 Floor, CTS No. 746/7 Pahadi Vlg,Goregaon West Topiwala Theatre, Off S.V. Road, Near BMC Market, Goregaon West, Maharashtra, India - 400104
      U45400MH2007PTC176841 KHYATI REALPROP PRIVATE LIMITED 42, SINGH INDUSTRIAL ESTATE NO.3, 1ST FLOOR RAM MANDIR ROAD, OFF S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104
      U36990MH2020PTC352399 OZOCARE PRODUCTS PRIVATE LIMITED Unit No. 31A, 1st Flr, Sidhpura Ind Est, , Plot No. 3, S.V.Road, Goregaon (West) , Mumbai, Maharashtra, India - 400104
      AAP-6966 MasterMidas Gold LLP Gala No. 58-A, 2nd Floor, Sidhpura Industrial EstatePlot no. 03, Gaiwadi, off. S.V. Road Goregaon West, Maharashtra, India - 400104
      U74300MH1995PTC091397 WIDE ANGLE MEDIA PRIVATE LIMITED OFFICE NO. 1401, 14TH FLOOR, DLH PARK CO-OP SOC LTD S V ROAD RAMLAL COMPOUND, GOREGAON (W), , Goregaon West, Maharashtra, India - 400104
      U74999MH2015PTC266499 INNOFIN SOLUTIONS PRIVATE LIMITED Office no. 1006, Tenth Floor, DLH Park S. V. Road, Goregaon West, Mumbai , Goregaon West, Maharashtra, India - 400104
      U72900MH2022PTC386776 ZACO INFORMATION TECHNOLOGY PRIVATE LIMITED OFFICE NO. 3, GROUND FLOOR DLH PARK S V ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104
      U62090MH2025PTC450019 RAISE AI POSSIBILITIES PRIVATE LIMITED Unit No.2801, 28th floor, 63 Gold Medal Avenue,,S V Road, Piramal Nagar,,Goregaon West,Mumbai,Maharashtra,400104-India
      U58130MH2025PTC437717 COFFEE MEDIA MARKETS PRIVATE LIMITED Unit No.2801, 28th floor, 63 Gold Medal Avenue,,S V Road, Piramal Nagar,,Goregaon West,Mumbai,Maharashtra,400104-India
      U56100MH2022PTC387010 RAISE HOSPITALITY PRIVATE LIMITED Unit No.2801, 28th floor, 63 Gold Medal Avenue,, S V Road, Piramal Nagar,,Goregaon West,Mumbai,Maharashtra,400104-India
      U85500MH2023NPL404203 GANDHAR FOUNDATION UNIT/OFFICE NO.5C,MEZZANINE FLOOR,,DLH PARK BLDG, S V ROAD,NEAR MTNL,,Goregaon West,Mumbai,Maharashtra,400104-India
      U15549MH2011PTC219338 FOOD FIRST RESTAURANTS PRIVATE LIMITED Unit No. 307, 3rd Floor, DLH Park, Near Telephone Exchange, S. V. Road, Gor egaon West , Mumbai, Maharashtra, India - 400104
      U52100MH2019PTC325070 GROMO RETAIL PRIVATE LIMITED 85/671, Ground Floor & First Floor,Motilal Nagar No 3 Off New Link Road, Goregaon West , Goregaon West, Maharashtra, India - 400104
      ACA-8860 APM SALES LLP 1278/160, 1st Floor, Sai Siddhi CHSL., Road No. 3Motilal Nagar No.1, Nr BMC School, Goregaon West Goregaon West, Maharashtra, India - 400104
      ABC-9368 TIKI FARMS HOSPITALITY LLP Shop No 204, 2nd Floor, Shivam Chambers,S V Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104
      U64990MH2023PTC413525 HIQUEST INVESTMENTS PRIVATE LIMITED 1001, 10th FLOOR, TECHNIPLEX - II,OFF VEER SAVARKAR FLYOVER, S.V.ROAD, GOREGAON(WEST),Goregaon West,Mumbai,Maharashtra,400104-India
      U72900MH2019PTC326777 KNIGHT FINTECH PRIVATE LIMITED 13A-13B, 6th Floor, Techniplex-II IT Park, Near Witty International School, Off. S.V Road, , Goregaon West, Maharashtra, India - 400104
      AAO-8856 JSB HOUSING LLP 101, PratiekPlaza, 1st floor, S.V.RoadOpp. Patel Auto service, Goregaon West400104 Goregaon West, Maharashtra, India - 400104
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100415595 2020-09-01 - - 10,000,000.00 THE KARUR VYSYA BANK LIMITED
      100493695 2021-09-27 2024-01-19 - 46,000,000.00 YES BANK LIMITED

      • 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

      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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      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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