SUNDIAL CORP LLP (LLPIN: AAC-3932) is a Limited Liability Partnership firm incorporated on 23 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNDIAL CORP LLP are BIMAL KUMAR JHUNJHUNWALA, VIKAS BIMALKUMAR JHUNJHUNWALA, ASHADEVI BIMALKUMAR JHUNJHUNWALA, and ANJALI JHUNJHUNWALA.
SUNDIAL CORP 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 10 Dec 2024.
SUNDIAL CORP LLP's LLP Identification Number is (LLPIN)AAC-3932. Its Email address is [email protected] and its registered address is 127, JOLLY MAKER CHAMBERS NO.2 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
Current status of SUNDIAL CORP LLP is - Active.
| LLP Identification Number | AAC-3932 |
| Name | SUNDIAL CORP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 77 |
| Principal Business Acitivity Description | |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-06-23 |
| Age of Company | 10 years, 8 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNDIAL CORP LLP |
| AAC-3932 |
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Get a list of all litigations SUNDIAL CORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNDIAL CORP. This report helps you understand the risk associated in dealing with SUNDIAL CORP 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 SUNDIAL CORP 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 |
|---|---|---|---|
| 00075673 | BIMAL KUMAR JHUNJHUNWALA | Designated Partner | 2014-06-23 |
| 00075712 | VIKAS BIMALKUMAR JHUNJHUNWALA | Designated Partner | 2014-06-23 |
| 05018164 | ASHADEVI BIMALKUMAR JHUNJHUNWALA | Partner | 2014-06-23 |
| 05018165 | ANJALI JHUNJHUNWALA | Partner | 2014-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8217 | OMEGA P.R. DEVELOPERS LLP | FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U24100MH1976PTC019059 | TROIKA CHEMICALS PRIVATE LIMITED | JOLLY MAKER CHAMBERS NO 2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01117MH2004PTC148792 | FINE AROMATICS AND HERBAL EXTRACTS PRIVATE LIMITED | 113JOLLY MAKER CHAMBERS NO 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17100MH1973PTC016634 | GALAXY FABRICS PRIVATE LIMITED | 127JOLLY MAKER CHAMBER NO 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1989PTC052252 | LIBERTY DYECHEM PRIVATE LIMITED | 84 JOLLY MAKER CHAMBERS NO 2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U14200MH2011PTC225017 | GOLDMAN RESOURCES PRIVATE LIMITED | 101, 10TH FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25203MH2011PTC218528 | CRYSTAL POLYPLAST PRIVATE LIMITED | 101, 10TH FLOOR, JOLLY MAKER CHAMBERS No. 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U30007MH1984PTC033383 | APTEK COMPUTERS PRIVATE LIMITED | 113 JOLLY MAKER CHAMBERS NO 2 11TH H NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U31400MH1986PLC038533 | TUDOR INDIA LIMITED | 119, JOLLY MAKER CHAMBERS,NO.2, 11TH FLOOR NARIMAN POINT, BOMBAY-21. , MUMBAI, Maharashtra, India - 400021 |
| U27104MH1990PTC055771 | M.J.METALS LIMITED | 113,JOLLY MAKER CHAMBERS NO.2,11TH FLOOR NARIMAN POINT BOMBAY , MUMBAI 400021, Maharashtra, India - 000000 |
| U17120MH2004NPL014778 | THE MAN MADE FIBRE SPINNERS ASSOCIATION | C/O BHARAT COMMERCE AND IND.,LTD, JOLLY MAKER CHAMBERS NO 2, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAY-5637 | TAKTAWALA GLASS INDUSTRIES LLP | 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAY-5636 | TAKTAWALA SERVICES LLP | 2/86, Floor 8, Plot No 225, 2, Jolly Maker Chamber Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAD-6825 | MAJA SOLUTIONS LLP | OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U67120MH1965PTC008461 | BYRAMJEE JEEJEEBHOY PRIVATE LIMITED | 83JOLLY MAKER CHAMBERS-2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29249MH1987PTC044458 | M J BIOPHARM PRIVATE LIMITED | 113 JOLLY MAKER CHAMBERS 2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27100MH1956PTC009713 | DALAL ENGINEERING PRIVATE LIMITED | 36-37JOLLY MAKER CHAMBERS 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17291MH2013PLC244842 | SUNRISE COTTON INDUSTRIES LIMITED | 27, Jolly Makers Chambers No. 2 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U19110MH2002PTC136102 | SWARAAJ FASHIONS PRIVATE LIMITED | 64 JOLLY MAKER CHAMBER NO2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24110MH2020PTC348567 | FINE AROMA SPECIALITIES PRIVATE LIMITED | 119 Jolly Makers Chambers No 2 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24231MH2011PTC217092 | BRILLIANT POLYMERS PRIVATE LIMITED | 78A JOLLY MAKER CHAMBERS 2, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24230MH1999PTC119044 | MARVEL LIFE SCIENCES PRIVATE LIMITED | 119 JOLLY MAKER CHAMBER NO 2NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U21010MH1985FTC035837 | VISTA FILM AND PACKAGING PRIVATE LIMITED | 98, JOLLY MAKER CHAMBERS NO. II, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAN-3970 | GOLD CHIP TRAVEL AGENCY LLP | 94, JOLLY MAKER CHAMBERS-2, 9th FLOOR, 225 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24200MH1989PTC053812 | IMPERIAL PETROCHEMICALS PVT LTD | 144 JOLLY MAKER CHAMBERS NO 214TH FLR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29299MH1983PTC029688 | MANIK SHREDOMAT MANUFACTURERS PRIVATE LIMITED | 122-124. A-JOLLY MAKER CHAMBER, NO.2 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U27100MH2009PTC196424 | KINETIC STEELS PRIVATE LIMITED | 101, 10TH FLOOR, JOLLY MAKER, CHAMBER NO. 2, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAB-3913 | SAFALTA PROPERTIES LLP | JOLLY MAKER CHAMBERS II 14TH FLOOR, NO. 145/148, 225, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U15490MH2020PTC339601 | BETTER FOR YOU VENTURES PRIVATE LIMITED | 143, 14th Floor Jolly maker CHM No.2, 225 Backbay Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| 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 |
|---|---|---|---|---|---|---|
| 100099458 | 2015-02-13 | 2019-01-25 | 2021-01-11 | 150,000,000.00 | YES BANK LIMITED | |
| 100203071 | 2016-05-04 | - | 2019-02-28 | 100,000,000.00 | AXIS FINANCE LIMITED | |
| 100403664 | 2020-12-04 | 2022-02-09 | - | 200,000,000.00 | ICICI BANK LIMITED | |
| 100631665 | 2022-06-26 | - | - | 1,635,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631878 | 2022-05-07 | - | - | 3,066,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631879 | 2022-05-07 | - | - | 3,066,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631880 | 2022-05-07 | - | - | 3,066,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631881 | 2022-05-07 | - | - | 3,066,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631882 | 2022-06-26 | - | - | 1,635,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631889 | 2022-05-07 | - | - | 3,066,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631893 | 2022-06-26 | - | - | 1,635,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631895 | 2022-06-26 | - | - | 1,635,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100631896 | 2022-06-26 | - | - | 1,635,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100832007 | 2023-09-13 | - | - | 50,000,000.00 | The Karur Vysya Bank Limited |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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