SUNWHITE PROJECTS LLP (LLPIN: AAI-8342) is a Limited Liability Partnership firm incorporated on 15 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SUNWHITE PROJECTS LLP are NANDINI SHARMA, and RAJA SAHAROY.
SUNWHITE PROJECTS 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 06 Dec 2024.
SUNWHITE PROJECTS LLP's LLP Identification Number is (LLPIN)AAI-8342. Its Email address is [email protected] and its registered address is P- 88, SECTOR - B METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LIMITED KOLKATA, West Bengal, India - 700105
Current status of SUNWHITE PROJECTS LLP is - Active.
| LLP Identification Number | AAI-8342 |
| Name | SUNWHITE PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-15 |
| Age of Company | 8 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNWHITE PROJECTS LLP |
| AAI-8342 |
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Get a list of all litigations SUNWHITE PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNWHITE PROJECTS. This report helps you understand the risk associated in dealing with SUNWHITE PROJECTS and its Directors better.
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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 SUNWHITE PROJECTS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00624915 | NANDINI SHARMA | Designated Partner | 2017-03-15 |
| 07287182 | RAJA SAHAROY | Designated Partner | 2017-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMNET NEXGEN LLP | AAF-4575 | Designated Partner | 2016-01-08 | Ongoing |
| SUNWHITE PROJECTS LIMITED | U70102WB2015PLC205494 | Additional Director | - | 2017-03-14 |
| COMNET RESOURCES PVT LTD | U72900WB1996PTC080940 | Director | 1996-12-20 | Ongoing |
| COMNET NEXGEN LLP | AAF-4575 | Designated Partner | 2016-01-08 | Ongoing |
| SUNWHITE PROJECTS LIMITED | U70102WB2015PLC205494 | Additional Director | - | 2017-03-14 |
| COMNET RESOURCES PVT LTD | U72900WB1996PTC080940 | Additional Director | - | 2016-09-30 |
| COMNET RESOURCES PVT LTD | U72900WB1996PTC080940 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4575 | COMNET NEXGEN LLP | P- 88, SECTOR - B, CANAL SOUTH ROAD, METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LIMITED KOLKATA, West Bengal, India - 700105 |
| U24100WB2012PLC180987 | DITYAA BIODIESEL LIMITED | P-122, METROPOLITAN CO-OPERATIVE HOUSING SOCIETY SECTOR-B , KOLKATA, West Bengal, India - 700105 |
| U15400WB2020PTC241000 | FLOUR BITE PRIVATE LIMITED | Premises No.P-105,Metropolitan Co-operative Housing Society Ltd., Sector – ‘B’, Cana l South Rd , Kolkata, West Bengal, India - 700105 |
| U26960WB2015PTC206412 | SIX SEASONS CONCRETEX PRIVATE LIMITED | A/P-90/B, SECTOR- B, SOUTH CANAL ROAD METROPOLITAN CO-OPERATIVE SOCIETY LTD , KOLKATA, West Bengal, India - 700105 |
| ACA-9413 | SYMPHOSIS INFRADEVELOPMENT LLP | Premises No. CZ-9B, Sector-B, Canal South RoadMetropolitan Housing Co-Operative Housing Society Limited Dhapa, West Bengal, India - 700105 |
| AAY-5894 | TOPAZ RAK DEVELOPERS LLP | 82 A/1 Metropolitan Co operative Housing Society Sector B KOLKATA, West Bengal, India - 700105 |
| U01229WB2011PTC160159 | CERES HATCHERY PRIVATE LIMITED | P-46, SECTOR-B METROPOLITAN CO-OPERATIVE HOUSING SOCIET Y LTD. , KOLKATA, West Bengal, India - 700105 |
| AAN-4160 | KSHITI DEVELOPERS LLP | CZ-4,Sector-B, Canal South Road, Metropolitan Co-operative Housing Society, KOLKATA, West Bengal, India - 700105 |
| U27310WB2007PTC115464 | MILLENIUM FABRICATORS PRIVATE LIMITED | P-168, SECTOR-B METROPOLITAN CO-OPERATIVE HOUSING SOCIET Y LTD. , KOLKATA, West Bengal, India - 700105 |
| AAF-8664 | ARTEX MARKETING LLP | P-17,METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD SECTOR-A, CANAL SOUTH ROAD, KOLKATA, West Bengal, India - 700105 |
| AAF-8662 | MAYUKH TRADECOM LLP | P-17,METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD SECTOR-A, CANAL SOUTH ROAD, KOLKATA, West Bengal, India - 700105 |
| U18204WB2015PTC207337 | MOHA ATELIER PRIVATE LIMITED | P-104, Sector - A METROPOLITAN CO-OPERATIVE HOUSING SOCIET Y LIMITED , KOLKATA, West Bengal, India - 700105 |
| U74900WB2012PTC183574 | JJM POWER PRIVATE LIMITED | P1 Flat 2A, Sector B, Metropolitan Co-operative Housing Societ y , KOLKATA, West Bengal, India - 700105 |
| U18101WB2022PTC255233 | JKOTHARI FASHIONS PRIVATE LIMITED | P-68,METROPOLITAN CO-OP. HOUSING SOCIETY 1ST FLOOR,FLAT NO.101,SECTOR-B , KOLKATA, West Bengal, India - 700105 |
| U01200WB2011PTC166425 | ULTRATECH BREEDING FARMS PRIVATE LIMITED | PLOT NO. - 28, SECTOR - B, METROPOLITAN CO- OPERATIVE HOUSING SOCIETY LTD., CANAL SO UTH ROAD, , KOLKATA, West Bengal, India - 700105 |
| ABC-3170 | Pragya Fintech LLP | Sector-B, Plot No. CZ-4, 4th Floor Metropolitan Co-Operative Housing Society Limited Dhapa, West Bengal, India - 700105 |
| U13209WB2020PTC236846 | ALCHEMUS EXIM PRIVATE LIMITED | P-165 Canal South Road, Sec-B, Ground Floor Metropolitan Co-OP Housing Society Kolka ta- 700105 , kolkata, West Bengal, India - 700105 |
| U24100WB2008PTC126839 | KODARMA CHEMICAL PRIVATE LIMITED | 171 METROPOLITAN CO-OPERATIVE HOUSING SOCIETY SECTOR A , KOLKATA, West Bengal, India - 700105 |
| U01400WB2009PTC137848 | KPS AGRO & FOOD INDUSTRIES PRIVATE LIMITED | 171 METROPOLITAN CO-OPERATIVE HOUSING SOCIETY SECTOR A , KOLKATA, West Bengal, India - 700105 |
| U01403WB2013PTC195017 | JOTESRIRAM HIMGHAR PRIVATE LIMITED | P-3/S Metropoliton Co-operative Society Housing Complex, Sector - I , Kolkata, West Bengal, India - 700105 |
| U13100WB2019PTC230946 | ARMS MINING & DEVELOPMENT PRIVATE LIMITED | P -165/F METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD CANAL SOUTH ROAD , KOLKATA, West Bengal, India - 700105 |
| AAL-2775 | SAHA BUILDCON LLP | METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LTD. PLOT-50 , CANAL SOUTH ROAD, SECTOR -A KOLKATA, West Bengal, India - 700105 |
| U27100WB2008PTC128197 | BABURAM STEEL TRADERS PRIVATE LIMITED | A\P-59 Sector EA Metropolitan Co-operative society LP-15/ 13/0/11 , Kolkata, West Bengal, India - 700105 |
| U01100WB2018PTC225286 | QUADPRO EDUTECH PRIVATE LIMITED | PLOT - 48, SECTOR - A, METROPOLITAN CO-OP. HOUSING SOCIETY LIMITED, CANAL SOUTH ROAD, , KOLKATA, West Bengal, India - 700105 |
| U01100WB2010PTC141779 | SARADA BOUTIQUE PRIVATE LIMITED | PLOT - 48, SECTOR - A, METROPOLITAN CO-OP. HOUSING SOCIETY LIMITED, CANAL SOUTH ROAD, , KOLKATA, West Bengal, India - 700105 |
| U31401WB2010PTC155750 | DYNAMIC ELEVATOR PRIVATE LIMITED | A/P-127/B, FLAT-1, CANAL SOUTH ROAD, METROPOLITAN CO-OP. HOUSING SOCIETY LTD. , , KOLKATA, West Bengal, India - 700105 |
| U01134WB1997PTC085491 | HITECH HATCH FRESH PRIVATE LIMITED | PLOT NO. - 28, SECTOR - B, METROPOLITAN CO-OPERA TIVE HOUSING SOCIETY LTD., CANAL SOUTH R OAD, , KOLKATA, West Bengal, India - 700105 |
| U31908WB2015PTC207269 | SMITH INNOVATIVE APPLIANCES PRIVATE LIMITED | 27B, 1ST FLOOR, FLAT NO. 1 & 2, METROPOLITAN CO-OPERATIVE HOUSING SOCIETY, CANNEL SOU TH ROAD , KOLKATA, West Bengal, India - 700105 |
| U72900WB1996PTC080940 | COMNET RESOURCES PVT LTD | P- 88, SECTOR - B METROPOLITAN CO-OPERATIVE HOUSING SOCIETY LIMITED KOLKATA Kolkata WB 700105 IN |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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