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  • Complaints
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SUNIL ENTERPRISES (INDIA) LLP

LLPIN: AAD-9204 As on: 2026-07-13

SUNIL ENTERPRISES (INDIA) LLP (LLPIN: AAD-9204) is a Limited Liability Partnership firm incorporated on 12 May 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2829500.00.

Designated Partners of SUNIL ENTERPRISES (INDIA) LLP are SANJAY KUMAR GOEL, KAILASH BEHARI GOEL, ABHISHEK GUPTA, SIDDHARTH GOEL, SUNIL KUMAR GOEL, VANDANA GOEL, and VINITA GOEL.

SUNIL ENTERPRISES (INDIA) 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 18 Apr 2024.

SUNIL ENTERPRISES (INDIA) LLP's LLP Identification Number is (LLPIN)AAD-9204. Its Email address is [email protected] and its registered address is 31, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA, West Bengal, India - 700013

Current status of SUNIL ENTERPRISES (INDIA) 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 SUNIL ENTERPRISES (INDIA) 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 SUNIL ENTERPRISES (INDIA)
DIN Director Name Designation Appointment Date
00270172 SANJAY KUMAR GOEL Partner 2019-05-16
00270281 KAILASH BEHARI GOEL Partner 2015-05-12
06969205 ABHISHEK GUPTA Partner 2015-05-12
07134558 SIDDHARTH GOEL Designated Partner 2015-05-12
00270236 SUNIL KUMAR GOEL Designated Partner 2015-05-12
00270410 VANDANA GOEL Partner 2015-05-12
00270442 VINITA GOEL Partner 2015-05-12
Past Directors & Key Managerial Personnel of SUNIL ENTERPRISES (INDIA)
DIN Director Name Designation Appointment Date Cessation
00269944 BRAHMA NAND GOEL Partner - 2019-05-15
Other Directorships of SANJAY KUMAR GOEL
Other Directorships of KAILASH BEHARI GOEL
Company Name CIN Designation Appointment Date Cessation
JUCO PRODUCTS LLP AAD-9206 Partner 2015-05-12 Ongoing
JUCO PRODUCTS PRIVATE LIMITED U51109WB1992PTC055005 Director - 2015-05-12
SUNIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109WB1999PTC090476 Director - 2015-05-12
GREENVIEW TIE-UP PRIVATE LIMITED U51109WB2006PTC107006 Director - 2015-03-16
MERINO TRADE-LINK PRIVATE LIMITED U51109WB2006PTC107553 Director 2006-02-01 Ongoing
SUNDARAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC108601 Director 2006-03-20 Ongoing
JASODA MERCHANTS PRIVATE LIMITED U51109WB2006PTC108602 Director 2007-01-10 Ongoing
TIRUMALA MERCHANTS PRIVATE LIMITED U51109WB2006PTC108603 Director 2007-01-10 Ongoing
MILAGE VINIMAY PRIVATE LIMITED U51109WB2006PTC110135 Director - 2016-12-31
MATAJI DEALING PRIVATE LIMITED U51109WB2006PTC110139 Additional Director - 2016-09-29
MATAJI DEALING PRIVATE LIMITED U51109WB2006PTC110139 Director 2016-09-29 Ongoing
MATAJI DEALING PRIVATE LIMITED U51109WB2006PTC110139 Director - 2015-03-16
SIMRAN COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110146 Director - 2016-12-31
TRIDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110164 Director - 2016-12-31
NAMDEV VYAPAAR PRIVATE LIMITED U51900WB2006PTC110141 Director - 2016-12-16
WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2010-11-30
G D B EXIM PRIVATE LIMITED U51909WB1999PTC090046 Director 2006-05-01 Ongoing
SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2010-11-30
H S FASHIONS PRIVATE LIMITED U52322WB2005PTC102042 Director 2006-05-01 Ongoing
RUBY ENCLAVE PRIVATE LIMITED U70101WB2006PTC107735 Director 2006-02-06 Ongoing
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Director - 2016-12-31
MELODY NIRMAN PRIVATE LIMITED U70101WB2006PTC110260 Director - 2016-12-31
PRIYANKA COMPLEX PRIVATE LIMITED U70101WB2006PTC110262 Director 2007-01-25 Ongoing
PIONEER GREENFIELDS NIRMAN PRIVATE LIMITED U70101WB2007PTC117836 Director - 2015-03-25
PIONEER TOWER PRIVATE LIMITED U70101WB2007PTC117837 Director - 2015-03-25
PIONEER HERITAGE PRIVATE LIMITED U70101WB2007PTC117838 Director - 2015-03-25
PIONEER AWASAN PRIVATE LIMITED U70101WB2007PTC117839 Director - 2015-03-25
PIONEER REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117840 Director - 2015-03-25
PIONEER COMPLEX PRIVATE LIMITED U70101WB2007PTC117841 Director - 2015-03-25
EXOTICA ENCLAVE PRIVATE LIMITED U70102WB2011PTC165523 Director 2011-07-28 Ongoing
REPRO PROPERTIES PRIVATE LIMITED U70109WB2011PTC166098 Director 2011-08-08 Ongoing
VIKRANGEE SALES & SERVICES PRIVATE LIMITED U74110WB1994PTC065728 Director 2002-04-02 Ongoing
KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director 1992-04-16 Ongoing
Other Directorships of ABHISHEK GUPTA
Company Name CIN Designation Appointment Date Cessation
JUCO PRODUCTS LLP AAD-9206 Partner 2015-05-12 Ongoing
PAION HEALTHCRAFTS PRIVATE LIMITED U52209MH2022PTC374563 Director 2022-01-06 Ongoing
SPEEDRUN GAMEDIA PRIVATE LIMITED U62099MH2022PTC391782 Director 2022-10-10 Ongoing
STRATUS CLOUD TECHNOLOGY PRIVATE LIMITED U72900UP2022PTC160439 Director 2022-03-07 Ongoing
Other Directorships of SIDDHARTH GOEL
Other Directorships of BRAHMA NAND GOEL
Company Name CIN Designation Appointment Date Cessation
JUCO PRODUCTS LLP AAD-9206 Designated Partner - 2017-08-11
JUCO PRODUCTS PRIVATE LIMITED U51109WB1992PTC055005 Director - 2015-05-12
TRIDENT VYAPAAR PRIVATE LIMITED U51109WB2006PTC110164 Director - 2016-12-31
Other Directorships of SUNIL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
JUCO PRODUCTS LLP AAD-9206 Partner 2015-05-12 Ongoing
THE INDIAN SILK EXPORT PROMOTION COUNCIL U17110DL1983NPL319014 Director 2022-01-19 Ongoing
SUNIL FOAM PRIVATE LIMITED U36994WB2019PTC235354 Director 2019-12-18 Ongoing
SUNGOLD ENERGY PRIVATE LIMITED U40300DL2010PTC334456 Director - 2013-01-10
SUNIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109WB1999PTC090476 Director 2010-04-05 Ongoing
GREENVIEW TIE-UP PRIVATE LIMITED U51109WB2006PTC107006 Additional Director - 2016-09-28
GREENVIEW TIE-UP PRIVATE LIMITED U51109WB2006PTC107006 Director 2016-09-28 Ongoing
SUNDARAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC108601 Director 2007-01-10 Ongoing
JASODA MERCHANTS PRIVATE LIMITED U51109WB2006PTC108602 Director 2006-03-20 Ongoing
MATAJI DEALING PRIVATE LIMITED U51109WB2006PTC110139 Director 2007-01-15 Ongoing
WRINKLE VINIMAY PRIVATE LIMITED U51909MH2004PTC304018 Director - 2010-11-30
G D B EXIM PRIVATE LIMITED U51909WB1999PTC090046 Director 2006-05-01 Ongoing
H S FASHIONS PRIVATE LIMITED U52322WB2005PTC102042 Director 2013-09-28 Ongoing
RUBY ENCLAVE PRIVATE LIMITED U70101WB2006PTC107735 Director 2006-02-06 Ongoing
TIRUMALA HOUSING PRIVATE LIMITED U70101WB2006PTC110068 Director - 2016-12-31
EXOTICA ENCLAVE PRIVATE LIMITED U70102WB2011PTC165523 Director 2011-07-28 Ongoing
KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director 1992-04-16 Ongoing
JUTE PRODUCTS DEVELOPMENT AND EXPORT PROMOTION COUNCIL U93000WB2010NPL150601 Director - 2016-11-26
Other Directorships of VANDANA GOEL
Company Name CIN Designation Appointment Date Cessation
JUCO PRODUCTS LLP AAD-9206 Partner 2015-05-12 Ongoing
KBG CONSULTANTS PRIVATE LIMITED U74140WB1992PTC055214 Director - 2019-02-22
Other Directorships of VINITA GOEL
Company Name CIN Designation Appointment Date Cessation
JUCO PRODUCTS LLP AAD-9206 Partner 2015-05-12 Ongoing
SUNIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109WB1999PTC090476 Director - 2013-02-15

CIN Company Name Company Address
U36994WB2019PTC235354 SUNIL FOAM PRIVATE LIMITED 31 Ganesh Chandra Avenue 4th Floor , KOLKATA, West Bengal, India - 700013
U51109WB1999PTC090476 SUNIL ENTERPRISES (INDIA) PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB2006PTC110139 MATAJI DEALING PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U70101WB2006PTC110262 PRIYANKA COMPLEX PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U70102WB2011PTC165523 EXOTICA ENCLAVE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U74110WB1994PTC065728 VIKRANGEE SALES & SERVICES PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U74140WB1992PTC055214 KBG CONSULTANTS PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 4TH FLOOR, SUIT NO. 4B , KOLKATA, West Bengal, India - 700013
U27100WB2008PTC125235 GOURI NATH SPONGE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC131617 SHAKHI VANIJYA PRIVATE LIMITED ROOM NO. 4D/2, 4TH FLOOR 31, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC131972 KUBER VINCOM PRIVATE LIMITED ROOM NO. 4D/2, 4TH FLOOR 31, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC145924 TOPLINE DEALCOMM PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U51101WB2010PTC145877 SKYVIEW VINTRADE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE ROOM NO 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U74120WB2010PTC149844 HIGHVIEW ISPAT TRADERS PRIVATE LIMITED ROOM NO. 4D/2, 4TH FLOOR 31, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC132014 TRAQR TECHNOLOGIES PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
U27109WB2004PTC099785 PRESTIGE STEEL PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 4D/1, 4TH FLOOR , KOLKATA, West Bengal, India - 700013
ACE-3873 SHREYANSH REALCON LLP 31, GANESH CHANDRA AVENUE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700013
ACQ-1145 STONEGRID REALTY LLP 31, GANESH CHANDRA AVENUE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700013
ACX-8457 GALAXY CCTV SOLUTIONS LLP 14, Ganesh Chandra Avenue,3rd and 4th Floor,,Kolkata,Kolkata,West Bengal,India-700013
U62090WB2024PTC271583 BOUTIQ SCALE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE,UNIT 3D/2, FLOOR 3,Kolkata,Kolkata,West Bengal,700013-India
U85500WB2023PTC265362 ENCYCLOPEDIC EDU CONSULTANCY PRIVATE LIMITED 4th Floor, Room No. 2,7 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
U68100WB2009PTC135109 KOYEL AGENCIES PRIVATE LIMITED SAHA COURT, 4TH FLOOR, ROOM NO. 24 8, GANESH CHANDRA AVENUE,KOLKATA,Kolkata,West Bengal,700013-India
U14101WB2007PTC120367 TEXFUSE INDUSTRIES PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR,KOLKATA,West Bengal,700013-India
AAD-5778 KUSHALBHARAT RMC SERVICES LLP 16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA, West Bengal, India - 700013
AAI-8738 KUSHAL AGRIGENIX LLP 16 Ganesh Chandra Avenue 4th Floor Kolkata, West Bengal, India - 700013
ACC-1412 ARTE EXPORTS LLP 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013
ACC-1458 PROSPECT NIRMAN LLP 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013
AAU-4826 GOODSPACE AGENCIES LLP 31, GANESH CHANDRA AVENUE, 1ST FLOOR, KOLKATA, West Bengal, India - 700013
AAU-5098 PINNACLE VYAPAAR LLP 31, Ganesh Chandra Avenue 1st Floor Kolkata, West Bengal, India - 700013
AAU-5676 Z S ENTERPRISES LLP 31, Ganesh Chandra Avenue, 1st Floor, Kolkata, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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

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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