SUNSHINE INVESTMENTS ADVISORS LLP (LLPIN: AAE-3602) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNSHINE INVESTMENTS ADVISORS LLP are SIDHARTH GUPTA, RAMESH GUPTA, and SATYAJAE SHANBOR GUPTA.
SUNSHINE INVESTMENTS ADVISORS 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 24 Dec 2024.
SUNSHINE INVESTMENTS ADVISORS LLP's LLP Identification Number is (LLPIN)AAE-3602. Its Email address is [email protected] and its registered address is C-40 GULMOHAR PARK NEW DELHI, Delhi, India - 110049
Current status of SUNSHINE INVESTMENTS ADVISORS LLP is - Active.
| LLP Identification Number | AAE-3602 |
| Name | SUNSHINE INVESTMENTS ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-07-09 |
| Age of Company | 9 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| SUNSHINE INVESTMENTS ADVISORS LLP |
| AAE-3602 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SUNSHINE INVESTMENTS ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNSHINE INVESTMENTS ADVISORS. This report helps you understand the risk associated in dealing with SUNSHINE INVESTMENTS ADVISORS 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 SUNSHINE INVESTMENTS ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00884230 | SIDHARTH GUPTA | Designated Partner | 2015-07-09 |
| 00884287 | RAMESH GUPTA | Designated Partner | 2015-07-09 |
| 01985606 | SATYAJAE SHANBOR GUPTA | Designated Partner | 2015-07-09 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2005PTC143025 | BHAGWATI LOOMTEX PRIVATE LIMITED | C-40, Gulmohar Park, , New Delhi, Delhi, India - 110049 |
| U24304DL2021FTC386258 | MELALEUCA INDIA PRIVATE LIMITED | C 23, Gulmohar Park NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U29308DL2021FTC388256 | MINELAB INDIA PRIVATE LIMITED | C 23, Gulmohar Park NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U18209DL2018PTC336731 | RENVINCO APPAREL PRIVATE LIMITED | 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049 |
| ABC-1673 | Tavasya Capital Managers LLP | B-38, Gulmohar Park, New Delhi - 110049 New Delhi, Delhi, India - 110049 |
| U10100DL2011PTC227050 | MINETEK ENGINEERS PRIVATE LIMITED | D-44, GULMOHAR PARK, NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| U26999DL2021PTC377550 | JYOSTNA CEMENT PRIVATE LIMITED | C-36 F/F, Gulmohar Park, New Delhi , Delhi, Delhi, India - 110049 |
| AAB-5624 | QUBE REAL ESTATE ADVISORY LLP | C-48GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| ACC-5008 | MARINE DRIVE RESORTS LLP | C-36GULMOHAR PARK New Delhi, Delhi, India - 110049 |
| AAH-9890 | GOSTRAT WORLD LLP | C-41 GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| AAQ-5252 | V SOAR INTECH LLP | C 41, Gulmohar Park New Delhi, Delhi, India - 110049 |
| U01110DL1990PTC042101 | EXPEROR EXPORT AND TRADING COMPANY PRIVATE LIMITED | C-10 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U74899DL1981PTC011271 | KINS PACKINGS PRIVATE LIMITED | C-35 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| F01952 | PORTMAN OVERSEAS LIMITED | C 10 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U10100DL2012PTC240963 | KOPEX INDIA PRIVATE LIMITED | C-10 Gulmohar Park , New Delhi, Delhi, India - 110049 |
| U01400DL2018FTC339278 | RIDLEY CORPORATION (INDIA) PRIVATE LIMITED | C-23 Gulmohar Park , New Delhi, Delhi, India - 110049 |
| AAM-9124 | SURABHI REALTY LLP | C-50 Basement, Gulmohar Park New Delhi, Delhi, India - 110049 |
| U18101DL2005PTC134690 | KANAV CREATIONS PRIVATE LIMITED | C-42 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U24239DL2004PTC124364 | REVA AYURVEDA CARE AND HERBALS PRIVATE LIMITED | C-50GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U22219DL2002PTC114900 | VIE GRAPHICS PRIVATE LIMITED | C-42 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U24233DL1997PTC090526 | HORIZON LANDSCAPER PRIVATE LIMITED | C-36, Gulmohar Park , New Delhi, Delhi, India - 110049 |
| U24223DL2019PTC350620 | OZ KLEEN HOME CARE PRIVATE LIMITED | C-23, Gulmohar Park , New Delhi, Delhi, India - 110049 |
| U29220DL2008PTC175498 | SRCJ TECHNOLOGIES PRIVATE LIMITED | C-48 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U29308DL2019FTC346158 | KRESS MACHINERY PRIVATE LIMITED | C-23, Gulmohar Park , NEW DELHI, Delhi, India - 110049 |
| AAU-1392 | SAGE AND HAMMER LLP | C 39, Second floor, Gulmohar park New Delhi, Delhi, India - 110049 |
| U17291DL2007PTC165504 | HIGHTEX INDIA PRIVATE LIMITED | C - 10 GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| U29100DL1991PTC043284 | UV PURE PRIVATE LIMITED | C1/A GULMOHAR PARK , NEW DELHI, Delhi, India - 110049 |
| AAC-3444 | TERRENO ADVISORY INDIA LLP | C-48, 1st FLOOR GULMOHAR PARK NEW DELHI, Delhi, India - 110049 |
| AAG-0307 | GANAK MANAGEMENT CONSULTING LLP | C - 20, SECOND FLOOR, GULMOHAR PARK, NEW DELHI, Delhi, India - 110049 |
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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.
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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 |
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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 |
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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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