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SUNAYAA FASHION HOUSE LIMITED LIABILITY PARTNERSHIP

LLPIN: AAC-1957 As on: 2026-07-13

SUNAYAA FASHION HOUSE LIMITED LIABILITY PARTNERSHIP (LLPIN: AAC-1957) is a Limited Liability Partnership firm incorporated on 21 Mar 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10100000.00.

Designated Partners of SUNAYAA FASHION HOUSE LIMITED LIABILITY PARTNERSHIP are NEHA LATH, and SUMEET GIRDHARILAL LATH.

SUNAYAA FASHION HOUSE LIMITED LIABILITY PARTNERSHIP'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 08 May 2024.

SUNAYAA FASHION HOUSE LIMITED LIABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAC-1957. Its Email address is [email protected] and its registered address is 801 ASTER TOWER WING A VASANT VALLEY GOREGOAN EAST OFF AKV MARG MUMBAI, Maharashtra, India - 400058

Current status of SUNAYAA FASHION HOUSE LIMITED LIABILITY PARTNERSHIP 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 SUNAYAA FASHION HOUSE LIABILITY PARTNERSHIP 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 SUNAYAA FASHION HOUSE LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date
06837864 NEHA LATH Designated Partner 2014-03-21
00963609 SUMEET GIRDHARILAL LATH Designated Partner 2014-03-21
Past Directors & Key Managerial Personnel of SUNAYAA FASHION HOUSE LIABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEHA LATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMEET GIRDHARILAL LATH
Company Name CIN Designation Appointment Date Cessation
LATH TRADERS & CONSULTANTS PRIVATE LIMITED U74140MH2007PTC168519 Director 2007-03-09 Ongoing

CIN Company Name Company Address
U45400MH2010PTC206222 SAHEJ CONSTRUCTIONS PRIVATE LIMITED A- 101, ASTER TOWER, VASANT VALLEY II FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
ACP-4880 L.S.A. TAINWALA ESTATES LLP 1101, A Wing, G. N. Tower,Sale Bldg, Off S V Road,,Mumbai,Mumbai,Maharashtra,India-400058
AAO-1829 LBD REALTORS LLP A-903/4,A-WING,BROOKHILL TOWER A& B CHS LTD, 3 CROSS LANE,LOKHANDWALA COMPLEX,ANDHERI(W) MUMBAI, Maharashtra, India - 400058
AAH-5444 DISHANI REALTORS LLP FL NO 1A A-WING, GULMOHUR CHS, C. D BARFIWALA MARG JUHU LANE, ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058
U85300MH2021NPL354513 HASU DOSHEE FOUNDATION Off-001, A-Wing, Vishwa Laxmi Commercial Comp, M A Road, Opp Rly Stn Andheri (W) , Mumbai, Maharashtra, India - 400058
U66190MH2025PTC446728 JKSMVK FINANCIAL CONSULTANCY PRIVATE LIMITED 801, A Wing, Dev Prestige,Veera Desai Road,,Mumbai,Mumbai,Maharashtra,400058-India
ACS-1147 FIBONACCI FILMS LLP 201 A-WING PACIFIC TOWER,SAGAR CITY VP GILBERTHILL,Mumbai,Mumbai,Maharashtra,India-400058
U62011MH2026PTC469463 NORTHSTAR SYSTEMS PRIVATE LIMITED B-103, Vasant Milestone,BL Wing -A, Meridian Soc,Mumbai,Mumbai,Maharashtra,400058-India
U62090MH2026PTC466776 NAVAGATHA TECH PRIVATE LIMITED OFF 112 CRYSTAL PLAZA CS,LTD A WING NEW LINK ROAD,Mumbai,Mumbai,Maharashtra,400058-India
ACF-2386 UNITED ASPHALTERS LLP 10, A Wing, Vimal CHS Ltd.,,C D Burfiwala Marg, Juhu Lane, Andheri (W),,Mumbai,Mumbai,Maharashtra,India-400058
U72200MH1997PTC107450 SYNERGETICS INFORMATION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED 115, FLORAL DECK, WING D, ROLTA, OFF CENTRAL MIDC ROAD, ANDHERI EAST, MUMBAI , MUMBAI, Maharashtra, India - 400058
U66190MH2022PTC376847 GARRNET FINANCIAL ADVISORY SERVICES PRIVATE LIMITED FLAT NO.31, WING-A,SKY-BUILD HERITAGE OFF DADABHAI ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India
ACI-8980 NOIR FONSE LLP 601 Plot 18 Linking Rd A Wing Twinkle Appt,Andheri W Off V D Rd Extn,Mumbai,Mumbai,Maharashtra,India-400058
U55101MH1991PTC063140 RANE HOLIDAY RESORTS PRIVATE LIMITED SILVER VALLEY NO 1, C-20,CHHATRAPATI SHIVAJI MARG, VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI-400058, Maharashtra, India - 000000
U60200MH2024PTC417669 UJS CREATIVE STUDIO PRIVATE LIMITED 32TH FLOOR FLAT 3205 WING A3,,OBEROI SPRINGS CTS NO. 705ETC, OFF LINK ROAD, ANDHERI,Mumbai,Mumbai,Maharashtra,400058-India
U70200MH2022PTC388320 MANANS DREAM REALTY PRIVATE LIMITED 5th Floor, Flat 506, Wing A3, Oberoi Springs, Off Link Rd, Andheri, West Mumbai , Mumbai City, Maharashtra, India - 400058
U32204MH2007PTC172636 OPEN HOUSE ENTERTAINMENT PRIVATE LIMITED 1203-A, SERENITY TOWER OFF. LINK ROAD, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400058
F03555 AGR ASIA PACIFIC PTY LIMITED 703, B- WING, VASANT MILESTONE OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U18202MH2022PTC376821 HTV LIFESTYLES PRIVATE LIMITED FLAT NO.31, WING-A, SKY-BUILD HERITAGE OFF DADABHAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
AAK-1612 1 UP FINANCIAL PRODUCTS AND SOLUTIONS LL P 103, B WING, BUSINESS POINT PALI RAM ROAD, OFF S V ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400058
U45200MH2002PTC137325 CHOUHAN BUILDERS INDIA HOUSING DEVELOPEMENT PRIVATE LIMITED 104 A WING 1ST FLOORSAJID TOWER S V ROAD AMBOLI ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U45209MH2018PTC303928 DURJA INFRABUILD PRIVATE LIMITED 103, A Wing CTS No. 629-B, Mahalsa Villa Off Ceaser Road, Ambivli , Mumbai, Maharashtra, India - 400058
U92490MH2019PTC322316 SRI SINGAR MOTION PICTURES PRIVATE LIMITED FLAT 502, WING A, SAI SHRADDHA CHS. LTD OFF VEERA DESAI ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U93090MH2009PTC195050 ELLORA ART PRIVATE LIMITED 304, A WING, MORYA HOUSE, OFF NEW LINK ROAD (NEAR CRYSTAL PLAZA), ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
AAD-6538 FUSIONBLISS PRODUCTION LLP Unit No. 1, A Wing, Times Square Building, Saki Naka Junction, Andheri Kurla Road, Andheri (East) MUMBAI, Maharashtra, India - 400058
U45209MH2015PTC268312 KARVI CONTRACTORS PRIVATE LIMITED SH4, A Wing CTS No. 629-B-632, Off. Ceaser Road, Amboli, Andheri (W), , MUMBAI, Maharashtra, India - 400058
U92130MH2002PTC135677 INFINITE ENTERPRISES PRIVATE LIMITED FLAT NO 101, A-WING, HET KUNJ, V. P. ROAD, OFF S. V. ROAD, ANDEHRI (WEST). , MUMBAI, Maharashtra, India - 400058
U25203MH2015PTC261740 A4 POLYMERS PRIVATE LIMITED G-2, A Wing, Diamond Swati CHS Ltd, Barfiwala Marg Juhu Lane,Nr. Jain Mandir, Andheri (W) , Mumbai, Maharashtra, India - 400058
AAF-3461 INNOVATIVE CLOTHING AND ACCESSORIES LLP FLAT NO 31 WING A, SKY BUILD HERITAGE, PLOT NO 16, TPS 11, OFF DADABHAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10557098 2015-02-28 2015-04-13 2023-07-25 16,500,000.00 BANK OF BARODA
100377629 2020-09-10 - 2023-07-25 1,200,000.00 BANK OF BARODA

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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
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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
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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

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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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