SUN INFRACHEM LLP (LLPIN: AAC-3427) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of SUN INFRACHEM LLP are CHINTAN MAHESH SHAH, and BHAVIN HASMUKHBHAI FALDU.
SUN INFRACHEM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SUN INFRACHEM LLP's LLP Identification Number is (LLPIN)AAC-3427. Its Email address is [email protected] and its registered address is 1001 SAGA GROOVE KAMLA PARK CHIKUWADI BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of SUN INFRACHEM LLP is - Active.
| LLP Identification Number | AAC-3427 |
| Name | SUN INFRACHEM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-04 |
| Age of Company | 10 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUN INFRACHEM LLP |
| AAC-3427 |
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Get a list of all litigations SUN INFRACHEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUN INFRACHEM. This report helps you understand the risk associated in dealing with SUN INFRACHEM 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 SUN INFRACHEM 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 |
|---|---|---|---|
| 06872258 | CHINTAN MAHESH SHAH | Designated Partner | 2014-06-04 |
| 07218556 | BHAVIN HASMUKHBHAI FALDU | Designated Partner | 2015-04-01 |
| 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 |
|---|---|---|
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAG-2194 | SHUBHAMSAMARTH ENTERPRISES LLP | B-604, SONI PARK 1 CHS LTD, CHIKUWADI, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAC-7084 | PRAMODA BUSINESS ADVISORS LLP | 502, Soni Park Building No. 2, Chikuwadi, Shimpoli Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAG-6443 | WELLNESS VIBE LLP | BEACH CLASSIC, C-101, KANTI PARK, CHIKUWADI, OFF LINK ROAD, BORIVALI - (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAX-4853 | UPCLASS CARHUB LLP | SHNO 01, SHREE JUPITER CHS LTD., NR JOGGERS PARK, CHIKUWADI, SHIMPOLI, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ABA-6606 | NEXTA ENTERPRISES LLP | C 1901 Bldg 1, Anise Grove, Gorai Shimpoli Road, Kanti Park, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-7517 | QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | C 1902, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABA-6018 | NEO APEX VENTURE LLP | C 1901, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAG-6429 | YASHHOME CONSTRUCTION LLP | A-104, WING A, DISHA APT, CHIKUWADI, SHIMPOLI OPP MUNICIPAL JOGGING PARK, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAG-5047 | SHREE SWAMI SAMARTH REAL ESTATE LLP | A-104, WING A, DISHA APT, CHIKUWADI, SHIMPOLI, OPP MUNICIPAL JOGGING PARK, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAG-5049 | YASHASHREE PROPERTIES LLP | A-104, WING A, DISHA APT, CHIKUWADI, SHIMPOLI, OPP MUNICIPAL JOGGING PARK, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAG-5048 | YASHASHREE HOME MAKERS LLP | A-104, WING A, DISHA APT, CHIKUWADI, SHIMPOLI, OPP MUNICIPAL JOGGING PARK, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAG-5050 | YASHASHREE REAL ESTATE LLP | A-104, WING A, DISHA APT, CHIKUWADI, SHIMPOLI, OPP MUNICIPAL JOGGING PARK, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAG-5036 | MAVANI VENTURE LLP | A-104, WING A, DISHA APT, CHIKUWADI, SHIMPOLI OPP MUNICIPAL JOGGING PARK, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAC-9772 | KLEMENTINE KIDS LLP | UNIT NO. 14, GROUND FLOOR, JUPITER CO-OP, HSL, CHIKUWADI, NEAR JOGGER'S PARK, BORIVALI(WEST), MUMBAI, Maharashtra, India - 400092 |
| U18209MH2018OPC316856 | CULTHOUSE RAGTRADE (OPC) PRIVATE LIMITED | B - 104, Soni Park - I, Chikuwadi, Nr Siddhi Vinayak Plaza, Borivali West , MUMBAI, Maharashtra, India - 400092 |
| AAT-0421 | D T M ENTERPRISES LLP | C107 Beach Classic Building No 2 Wing C Shimpoli Kanti Park, Chikuwadi Link Road, Borivali West mumbai, Maharashtra, India - 400092 |
| AAL-2914 | POLYCRAYONS MEDIA SOLUTIONS LLP | B/305, Aditya C.H.S., Chikuwadi, Shimpoli, Borivali (West), Mumbai-400092 Mumbai, Maharashtra, India - 400092 |
| AAE-2254 | KONSULLT KK MANAGEMENT SERVICES LLP | 103, SHYAM APT., NEAR BORIVALI BIRYANI CENTRE CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U00500MH2005PTC158500 | DUKE BUSINESS PRIVATE LIMITED | SHOP NO 27 KAMLA BMC MARKET PADMA NAGAR ROAD CHIKUWADI , BORIVALI WEST, Maharashtra, India - 400092 |
| ABC-2772 | NEO APEX SHARE BROKING SERVICES LLP | C 1901 BLDG 1, ANISE GROVEGORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI Borivali West, Maharashtra, India - 400092 |
| U22300MH2020PTC338949 | CLASSICART PRINTS PRIVATE LIMITED | 302 Soni Park, C Wing, Chikuwadi Shimpoli, Near Joggers Park, Borivali we , MUMBAI, Maharashtra, India - 400092 |
| AAH-9643 | JBR HOUSECON LLP | GALA NO 18, 1ST FLOOR, KAMLA BMC MARKETOPP.PHEONIX HOSPITAL, CHIKUWADI, Borivali West, Maharashtra, India - 400092 |
| ABB-7938 | KANSH SPORTING HUB LLP | 603 MODI SPACES INDUS YOGESH CHSL SHIMPOLI RD KASTUR PARK BORIWALI(W) MUMBAI Borivali West, Maharashtra, India - 400092 |
| AAZ-6621 | YO LET'S EXPLORE LIMITED LIABILITY PARTN ERSHIP | 503, B WING, BEACH CLASSIC CHS LTD, SHIMPOLI KANTI PARK LAYOUT, CHIKUWADI NR KANTI PARK, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| AAI-6215 | ONPOINT MANAGEMENT SOLUTIONS LLP | Flat No.204,Wing A,Bhushan Park View CHSL Padma Nagar,Chikuwadi,NR Bhushan Park, Borivali W Mumbai, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100132469 | 2017-10-13 | - | - | 3,000,000.00 | UNION BANK OF INDIA |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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