SUN ALLIANCE (INDIA) LLP (LLPIN: AAF-2578) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUN ALLIANCE (INDIA) LLP are GAURAV BANSAL, ANIL KUMAR BANSAL, and ARCHANA BANSAL.
SUN ALLIANCE (INDIA) 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 30 Dec 2024.
SUN ALLIANCE (INDIA) LLP's LLP Identification Number is (LLPIN)AAF-2578. Its Email address is [email protected] and its registered address is PLOT NO. 320, FLOOR GROUND, PKT D SEC-5 LANDMARK NA, DSIDC BAWANA, DSIDC, SEC-5 DELHI, Delhi, India - 110039
Current status of SUN ALLIANCE (INDIA) LLP is - Active.
| LLP Identification Number | AAF-2578 |
| Name | SUN ALLIANCE (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-02 |
| Age of Company | 9 years, 3 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SUN ALLIANCE (INDIA) LLP |
| AAF-2578 |
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Get a list of all litigations SUN ALLIANCE (INDIA) 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 ALLIANCE (INDIA). This report helps you understand the risk associated in dealing with SUN ALLIANCE (INDIA) and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ALLIANCE (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.
| 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 |
|---|---|---|---|
| 07317332 | GAURAV BANSAL | Designated Partner | 2015-12-02 |
| 07317344 | ANIL KUMAR BANSAL | Designated Partner | 2015-12-02 |
| 07317321 | ARCHANA BANSAL | Designated Partner | 2015-12-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-BULVAR PRIVATE LIMITED | U51909DL2020PTC365314 | Additional Director | - | 2021-11-30 |
| I-BULVAR PRIVATE LIMITED | U51909DL2020PTC365314 | Director | - | 2023-03-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL2020PTC368943 | BANARIA TECHNOLOGY PRIVATE LIMITED | HOUSE NO 269 GROUND FLOOR PKT G SEC 5 BAWANA DSIDC LANDMARK NA DELHI , DELHI, Delhi, India - 110039 |
| U74899DL1994PTC063097 | PUNJAB FERRO CONTROLS PRIVATE LIMITED | PLOT NO D-89 GROUND FLOOR PKT B SEC 1 BAWANA DSIDC LANDMARK NA DELHI , DELHI, Delhi, India - 110039 |
| U19112DL2015PTC287097 | VANDEU INDIA PRIVATE LIMITED | PLOT NO-125, GROUND FLOOR PKT E SEC. 5 BAWANA DSIDC LANDMARK DD MALL DELHI , NEW DELHI, Delhi, India - 110039 |
| AAW-2028 | HIND POLYMOULD LLP | PLOT NO N 284 FLOOR 1ST PKT O SEC 1 LANDMARK NA DSIDC BAWANA DSIDC SEC 1, DSIDC New Delhi, Delhi, India - 110039 |
| AAQ-1072 | PEACHY PLACE LLP | Plot No 36, Ground floor, PKT D, Sec 5Bawana, DSIDC CITY Delhi, Delhi, India - 110039 |
| AAE-7395 | RADIO RECORDZ LLP | PLOT NO 75, GROUND FLOOR, PKT-B, SEC-5 BAWANA DSIDC, LANDMARK NEAR POWER PLANT DELHI, Delhi, India - 110039 |
| AAC-3535 | MINIFLEX CABLES MANUFACTURERS LLP | Plot No. 129, Ground Floor, PKT A Sec-5, Bawana, DSIDC (Landmark Near 40 Footh Road) DELHI, Delhi, India - 110039 |
| U31900DL2021PTC389828 | ORISE INDIA PRIVATE LIMITED | PLOT NO 105 GROUND FLOOR PKT K SEC 5 BAWANA DSIDC LANDMARK NEAR VARDHMAN MALL , DELHI, Delhi, India - 110039 |
| U31900DL2022PTC406893 | NYOMA CABLE PRIVATE LIMITED | Plot no-18,Floor Ground PKT 5 Sec 5 Landmark NA DSIIDC Bawana , Delhi, Delhi, India - 110039 |
| U25199DL2020PTC370774 | ANURAJ CONTAINERS PRIVATE LIMITED | Plot No 136 Ground Floor Pkt D Sec-3 Bawana DSIDC Landmark Sec-3 Dharam Kanta , Delhi, Delhi, India - 110039 |
| AAR-2956 | IEC TEST LABS LLP | PLOT NO. N 47, GROUND FLOOR PKT N SEC 5 BAWANA,DSIDC, DELHI DELHI, Delhi, India - 110039 |
| U25209DL2020PTC361929 | PREMIA INDUSTRIES PRIVATE LIMITED | PLOT NO 08, GROUND FLOOR STREET NO MAIN ROAD PKT A SEC 5 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U27310DL2006PTC149268 | ARIAN STEELS PRIVATE LIMITED | PLOT NO 55, GROUND FLOOR, PKT-K SEC-5, , BAWANA DSIDC, Delhi, India - 110039 |
| U27109DL2000PTC103306 | RAJVANSH STEELS PRIVATE LIMITED | PLOT NO 55, GROUND FLOOR, PKT-K SEC-5, , BAWANA DSIDC, Delhi, India - 110039 |
| U15100DL2021PTC376808 | SHARMAJI & SONS FOODS INDUSTRIES PRIVATE LIMITED | PLOT NO. 162, GROUND FLOOR PKT M, SEC 5, BAWANA DSIDC , DELHI, Delhi, India - 110039 |
| U22199DL2023PTC417111 | INDIA THERMOPLASTICS ENGINEERS PRIVATE LIMITED | PLOT NO-222, GROUND FLOOR PKT C ,SEC 5 BAWANA DSIDC , Delhi, Delhi, India - 110039 |
| AAO-0981 | LAVISH MANIA SOLUTIONS LLP | PLOT NO 115 GROUND FLOOR PKT N SEC 1 BAWANA DSIDC LANDMARK NA DELHI, Delhi, India - 110039 |
| U17299DL2016PTC298731 | SHRI B.L. MANUFACTURERS PRIVATE LIMITED | PLOT NO. 35, GROUND FLOOR PKT N-1, SEC 5. BAWANA, DSIDC , DELHI, Delhi, India - 110039 |
| U15122DL2014PTC269903 | NIAM ENTERPRISES PRIVATE LIMITED | Plot No. 100 ,Ground floor ,PKT-P,Sector-5 Bawana DSIDC,Landmark NA , Delhi, Delhi, India - 110039 |
| U29300DL2022PTC402873 | MORCOM INDUCTION PRIVATE LIMITED | PLOT NO 220 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA , Delhi, Delhi, India - 110039 |
| U29309DL2020PTC371904 | UNITONE INTERNATIONAL PRIVATE LIMITED | PLOT NO. 26, GROUND FLOOR, PKT A SEC 2, BAWANA DSIDC LANDMARK, NA , DELHI, Delhi, India - 110039 |
| U25209DL2010PTC199661 | DURGA POLYPLAST PRIVATE LIMITED | PLOT NO-210 FLOOR GROUND BLK/PKT-K SECTOR-5 LANDMARK NA DSIDC BAWANA , DELHI, Delhi, India - 110039 |
| U29309DL2022PTC406723 | DIVOCK AUTOMATIONS PRIVATE LIMITED | Plot No 120 Ground Floor PKT G DSIDC Sec- 5 Vill. Bawana, Samosa Chowk , Delhi, Delhi, India - 110039 |
| U29309DL2019PTC348676 | EASYLIFT TECHNOLOGIES PRIVATE LIMITED | PLOT NO 49, GROUND FLOOR PKT I-1, SEC 5 BAWANA, DSIDC INDL AREA , DELHI, Delhi, India - 110039 |
| U21099DL2020PTC370905 | ELANOR GRAPHICS PRIVATE LIMITED | Plot No-150, Ground Floor, PKT-G, Sec-5, Bawana DSIDC City, Near Samosa Chowk , Delhi, Delhi, India - 110039 |
| U26941DL2013PTC375763 | FUTURE ECO CRETE PRIVATE LIMITED | PLOT NO. 227, 1ST FLOOR, PKT N, SEC 5 BAWANA DSIDC LANDMARK NEAR SAMOSA CHOWK , DELHI, Delhi, India - 110039 |
| U26100DL1991PTC044592 | PEECO AGENCIES PRIVATE LIMITED | PLOT NO. 227, 1ST FLOOR, PKT N, SEC 5 BAWANA DSIDC LANDMARK NEAR SAMOSA CHOWK , DELHI, Delhi, India - 110039 |
| U17291DL2013PTC255405 | JUST KHADI INDIA PRIVATE LIMITED | PLOT NO 137 GROUND FLOOR PKT N SEC 2 BAWANA DSIDC LANDMARK NA DEL HI , NEW DELHI, Delhi, India - 110039 |
| U25209DL2021PTC379934 | ATMOSAFE POLYMERS PRIVATE LIMITED | Plot No.-194, 1st Floor Pocket-H, Sec-5 Bawana DSIDC Landmark Delhi-110039 , Delhi, Delhi, India - 110039 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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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