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      SUNWAY GLOBAL VENTURES LLP

      LLPIN: AAE-1784

      SUNWAY GLOBAL VENTURES LLP (LLPIN: AAE-1784) is a Limited Liability Partnership firm incorporated on 15 Jun 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SUNWAY GLOBAL VENTURES LLP are MANISH NANDKISHORE BEGRAJKA, and KANAIYA SHAMJI BHADRA.

      SUNWAY GLOBAL VENTURES 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 29 May 2024.

      SUNWAY GLOBAL VENTURES LLP's LLP Identification Number is (LLPIN)AAE-1784. Its Email address is [email protected] and its registered address is Flat No. 11, Saraswati Kesara COHS, 285 Station Road, Nr. Sangali Bank MUMBAI, Maharashtra, India - 400075

      Current status of SUNWAY GLOBAL VENTURES 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 SUNWAY GLOBAL VENTURES 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 SUNWAY GLOBAL VENTURES
      DIN Director Name Designation Appointment Date
      07179230 MANISH NANDKISHORE BEGRAJKA Designated Partner 2015-06-15
      07179241 KANAIYA SHAMJI BHADRA Designated Partner 2015-06-15
      Past Directors & Key Managerial Personnel of SUNWAY GLOBAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH NANDKISHORE BEGRAJKA
      Company Name CIN Designation Appointment Date Cessation
      CAPE NAVIGATION SERVICES LLP AAA-7810 Partner - 2019-05-31
      ONEAGROW FINTECH PRIVATE LIMITED U01400MH2020PTC350422 Director 2022-03-25 Ongoing
      TRADEPORT GLOBE PRIVATE LIMITED U27100DL2015PTC286713 Director 2024-05-03 Ongoing
      SUSTAINA POWER VENTURES PRIVATE LIMITED U35105DL2024PTC431718 Director 2024-05-23 Ongoing
      SUSTAINA SOLAR ENERGY PRIVATE LIMITED U35105MH2024PTC426224 Director 2024-05-30 Ongoing
      SUNDARAM PETRO CHEM PRIVATE LIMITED U40100MH2020PTC336313 Director - 2024-01-22
      KAIRA POWER PRIVATE LIMITED U40300UP2015PTC073214 Additional Director 2024-04-10 Ongoing
      GAIA RESOURCES LIMITED U46691MH2024PLC425739 Director 2024-05-23 Ongoing
      TEMBO ENTERPRISES PRIVATE LIMITED U51909MH2022PTC394018 Additional Director 2024-05-06 Ongoing
      SUNCAPE SERVICES PRIVATE LIMITED U72900MH2021PTC364011 Director 2021-07-15 Ongoing
      SUNSTREAM GREEN ENERGY PRIVATE LIMITED U74900MH2016PTC271599 Additional Director - 2019-09-30
      SUNSTREAM GREEN ENERGY PRIVATE LIMITED U74900MH2016PTC271599 Director 2019-09-30 Ongoing
      SUNSTREAM GREEN ENERGY ONE PRIVATE LIMITED U74900MH2016PTC271603 Director 2019-01-28 Ongoing
      GENSUN RENEWABLES PRIVATE LIMITED U74999GJ2018PTC100798 Director 2018-02-08 Ongoing
      CAPEGEN SOLAR POWER PRIVATE LIMITED U74999MH2017PTC297512 Director 2018-08-21 Ongoing
      SUNRIDGE GREEN ENERGY VENTURES PRIVATE LIMITED U74999MH2018PTC307803 Director 2018-04-10 Ongoing
      SUNRIDGE GREEN ENERGY ONE PRIVATE LIMITED U74999MH2019PTC322805 Additional Director - 2020-12-31
      SUNRIDGE GREEN ENERGY ONE PRIVATE LIMITED U74999MH2019PTC322805 Director 2020-12-31 Ongoing
      Other Directorships of KANAIYA SHAMJI BHADRA
      Company Name CIN Designation Appointment Date Cessation
      CAPE NAVIGATION SERVICES LLP AAA-7810 Partner - 2019-05-31
      PRIME ARTS & FASHIONS LLP AAE-5748 Designated Partner - 2016-07-18
      PRIME ARTS & FASHIONS LLP AAE-5748 Partner 2016-07-19 Ongoing
      ZERO MILE MARATHON LLP AAH-0127 Designated Partner - 2024-04-24
      ONEAGROW FINTECH PRIVATE LIMITED U01400MH2020PTC350422 Director - 2022-07-01
      SOLAIREONE ENERGY C & I PRIVATE LIMITED U35105MH2023PTC410914 Director 2023-09-20 Ongoing
      SUNSTREAMGREEN ENERGY THREE PRIVATE LIMITED U35105MH2024PTC421064 Director 2024-03-10 Ongoing
      SUNSTREAMGREEN ENERGY FOUR PRIVATE LIMITED U35105MH2024PTC425139 Director 2024-05-14 Ongoing
      SUNDARAM PETRO CHEM PRIVATE LIMITED U40100MH2020PTC336313 Director 2020-12-14 Ongoing
      SUNCAPE SERVICES PRIVATE LIMITED U72900MH2021PTC364011 Director 2021-07-15 Ongoing
      SUNSTREAM GREEN ENERGY PRIVATE LIMITED U74900MH2016PTC271599 Additional Director - 2019-09-30
      SUNSTREAM GREEN ENERGY PRIVATE LIMITED U74900MH2016PTC271599 Director 2019-09-30 Ongoing
      SUNSTREAM GREEN ENERGY ONE PRIVATE LIMITED U74900MH2016PTC271603 Director 2019-01-28 Ongoing
      GENSUN RENEWABLES PRIVATE LIMITED U74999GJ2018PTC100798 Director 2018-02-08 Ongoing
      TRINITY SPARES (INDIA) PRIVATE LIMITED U74999MH2014PTC257154 Managing Director - 2015-09-30
      CAPEGEN SOLAR POWER PRIVATE LIMITED U74999MH2017PTC297512 Director 2018-08-21 Ongoing
      SUNRIDGE GREEN ENERGY VENTURES PRIVATE LIMITED U74999MH2018PTC307803 Director 2018-04-10 Ongoing
      SUNRIDGE GREEN ENERGY ONE PRIVATE LIMITED U74999MH2019PTC322805 Additional Director - 2020-12-31
      SUNRIDGE GREEN ENERGY ONE PRIVATE LIMITED U74999MH2019PTC322805 Director 2020-12-31 Ongoing
      KAPJIEE TRADING & SERVICES PRIVATE LIMITED U74999MH2020PTC345023 Director 2024-02-22 Ongoing

      CIN Company Name Company Address
      U63030MH2016PTC286930 KSHIPRA TOURS & TRAVELS PRIVATE LIMITED 3rd Flr, Block No. 11, Laxmi Bldg, Plot 299, Pant Nagar, Nr. Sangali Bank, Ghatkopar (E) , Mumbai, Maharashtra, India - 400075
      AAA-1660 GENERIC ENGINEERING AND INFRASTRUCTURE L LP SARASWATI KESRA CO-OPERATIVE HOUSING SOCIETY LTD PLOT NO 28 5 PANT NAGAR, STATION ROAD, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075
      U74999MH2017PTC300520 AYSWAR ENTERPRISE PRIVATE LIMITED FLAT NO - 501, BLDG NO. 19,RAMABAI NAGAR CTS NO. 194 NR POST OFFICE GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075
      U74999MH2017PTC298286 LINARDNI PRIVATE LIMITED Flat No.7, Nilgiri Building No.9 Udyan CHS, Anil Ubhare Marg, Nr. Bus Dep,Ghatkopar East, Mumbai,Mumbai City,Maharashtra,400075-India
      ACI-9366 ONE SOURCE ENGINEERING LLP Plot No 67 Flat 203 Floor No. 2 Wing A UGAM-A Ghatkopar East,Subhash Udyan Darshan CHSL, Pant Nagar Internal Road Lanmark-Subhash Chandra Garden,Mumbai,Mumbai,Maharashtra,India-400075
      AAP-6621 RAHUL INTERIOR LLP FLAT NO. 201, NEELYOG MONARCH, GAURISHANKAR WADI NO.1, NR DOMINIC HIGHSCHOOL MUMBAI, Maharashtra, India - 400075
      ABZ-2415 NEOMATRIX NETWORKS LLP B NO 329 FLAT NO 11 SURBHI CHSR. N. NARKAR MARG, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075
      U32109MH2019PTC325932 KHATADIA TRADING PRIVATE LIMITED Bldg No.208, Flat No. 5657, Anita Kutir R.N. Narkar Rd, Nr. Odean,Ghatkopar East , MUMBAI, Maharashtra, India - 400075
      U51220MH2007PTC172523 KAKA MILK SUPPLY PRIVATE LIMITED TRIKAL CO-OP.HSG.SOC., BLDG NO.309, FLAT NO.503 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAS T) , MUMBAI, Maharashtra, India - 400075
      U72100MH2023PTC408476 UNITED LAB TESTING PRIVATE LIMITED H no.13/11/22 SHASTRI NGR,PLAY GROUND,90 FEET ROAD,Mumbai,Mumbai,Maharashtra,400075-India
      ACM-0906 HOTFROST LLP 5764, Bldg No 214, Arunodayadarshan CHS Ltd,90, Feet Road,Ghatkopar (E), Oppo. SBI Bank,Mumbai,Mumbai,Maharashtra,India-400075
      U45500MH2016PTC285252 RSG REALITY AND INFRA PRIVATE LIMITED Room No-3, Saibaba Nagar, 90 Feet Road,Pant Nagar Behind Bank of Maharashtra, Ghatkopar (E ast) , Mumbai, Maharashtra, India - 400075
      ACM-8843 VISHRI CENTRE ONE LLP Flat No. 1102, 11th Floor, Kukreja Palace E Wing Co-op. Hsg. Soc. Ltd., Vallabh Baug Lane (Extn.),,Garodia Nagar, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,India-400075
      U93110MH2024NPL424615 EMPOWER TAEKWONDO INDIA FOUNDATION Flat No 102 Floor No 1 Wing A Plot No 191-192 PANT NAGAR GEETANJALI A PANT NAGAR GEETANJALI CHSL PANT NAGAR YASHWANT SHETH JADHAV MARG OPP KANTA APARTMENT GHATKOPAR,Mumbai,Mumbai,Maharashtra,400075-India
      U31100MH2021PTC357072 SHOWLET IMPEX PRIVATE LIMITED 501,PLOT NO.15,PANTNAGAR PRATHMESH CHS, NR. PANTNAGAR POLICE STATION,GHATKOPAR-E , MUMBAI, Maharashtra, India - 400075
      AAI-3793 AIMFOX ADVISORS LLP 175/4889, SUVARNA REKHA CHS LTD, STATION ROAD NR. DATTA SAMANT OFFICE, PANTNAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075
      U74120MH2015PTC266889 NSMAR SHIP MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO.515,5TH FLOOR,SUCHITA BUSINESS PARK, PANT NAGAR,STATION ROAD,GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400075
      U74999MH2016PTC288405 NETSINE TECHNOLOGIES PRIVATE LIMITED 5349/BUILDING NO. 193, PANTNAGAR SUGAM CHS LTD. STATION ROAD, NEAR KANTA APTS, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075
      U74999MH2020PTC338083 ROOKIEDECK PRIVATE LIMITED OFFICE NO403,MONTEROSSA PREMISES CHS LTD 90FT ROAD,GHATKOPAR EAST ABOVE SBI BANK, , MUMBAI, Maharashtra, India - 400075
      U93000MH2013PTC246005 AIM ILLUMINATION MARVELLOUS SOLUTIONS PRIVATE LIMITED 604, 6th Floor, Plot no. 274,Y. S Jadhav Marg, Station Road, Ghatkopar (E) , MUMBAI, Maharashtra, India - 400075
      U74999MH2013PTC239759 CENDA INDIA PRIVATE LIMITED Flat No.105, 1st Floor, Sai Siddhi Tower, Laxmi Nagar, Link Road, Ghatkopar (East) . , Mumbai, Maharashtra, India - 400075
      AAX-3471 INNOARCH DESIGNS LLP A/1103, 11th Floor, Bldg No.12, Shankar Sadan CHS Off 90 ft Road, Pantnagar, Ghatkopar East Mumbai, Maharashtra, India - 400075
      U61200MH2012PTC233170 VANESSA LOGISTICS PRIVATE LIMITED FLAT NO. 202, 2ND FLOOR, STERLING APARTMENT, HARBHANJI LANE, M G ROAD, GHATKOPAR - EA ST , MUMBAI, Maharashtra, India - 400075
      ACK-9655 MOON-ZY LLP 604 Bldg no 3, CTS No 184C, Ramesh Lakshmi Ngr,,Opp Bus Depot, Link Road, Ghatkopar East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400075
      U74120MH2015PTC267316 ANUWIN INFRA & AGRO PRIVATE LIMITED SHOP NO. 86, NSG 96, SHASTRI NAGAR 90 FT ROAD, OPP. PANT NAGAR POLICE STATION, GHATKOPA R EAST, , MUMBAI, Maharashtra, India - 400075
      ACE-0265 GURUKRUPA INTEGRATED SERVICES LLP Flat No. 308, BLDG No-5,Chandrakant CHSL,,Mumbai,Mumbai,Maharashtra,India-400075
      U52292MH2023PTC403977 LOFTIC LOGISTICS PRIVATE LIMITED FLAT NO 504, BLDG NO 42,,RAJSHREE ORCHIDPANTANAGAR,Mumbai,Mumbai,Maharashtra,400075-India
      U82990MH2023PTC402713 RUSHABH MODERN TRADE PRIVATE LIMITED Blog No.187, Flat No.5224,Sanmati CHS, Pant Nagar,,Mumbai,Mumbai,Maharashtra,400075-India
      ACN-1639 SANILAND LLP Building no - 209, Flat no- 5667, Anita Kutir,, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,India-400075
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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