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      SHINING SUN TRADEXIM LLP

      LLPIN: AAF-7252 As on: 2026-07-13

      SHINING SUN TRADEXIM LLP (LLPIN: AAF-7252) is a Limited Liability Partnership firm incorporated on 16 Feb 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10100.00.

      Designated Partners of SHINING SUN TRADEXIM LLP are DUSHYANT KUMAR RANA, and KUMKUM GUPTA.

      SHINING SUN TRADEXIM 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 27 May 2024.

      SHINING SUN TRADEXIM LLP's LLP Identification Number is (LLPIN)AAF-7252. Its Email address is [email protected] and its registered address is 29/15, GF, East Patel Nagar, Delhi, Delhi, India - 110008

      Current status of SHINING SUN TRADEXIM LLP is - Converted and Dissolved.

      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 SHINING SUN TRADEXIM 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 SHINING SUN TRADEXIM
      DIN Director Name Designation Appointment Date
      07494125 DUSHYANT KUMAR RANA Designated Partner 2018-01-12
      00449803 KUMKUM GUPTA Designated Partner 2016-02-16
      Past Directors & Key Managerial Personnel of SHINING SUN TRADEXIM
      DIN Director Name Designation Appointment Date Cessation
      01636092 PANKAJ MISRA Designated Partner - 2018-03-28
      01636092 PANKAJ MISRA Partner - 2018-01-15
      07058245 SHUBHA GOEL Designated Partner - 2018-01-12
      Other Directorships of PANKAJ MISRA
      Company Name CIN Designation Appointment Date Cessation
      GARNISH OVERSEAS LLP AAF-6493 Designated Partner - 2019-02-02
      GARNISH OVERSEAS LLP AAF-6493 Partner - 2018-01-11
      SUMERU TRADEX LLP AAF-6739 Designated Partner - 2018-03-28
      SUMERU TRADEX LLP AAF-6739 Partner - 2018-01-15
      SUPERNOVA TRADEX LLP AAF-6740 Designated Partner - 2018-03-28
      SUPERNOVA TRADEX LLP AAF-6740 Partner - 2018-01-11
      FINE TRADEWORKS LLP AAF-7253 Designated Partner - 2018-03-28
      FINE TRADEWORKS LLP AAF-7253 Partner - 2018-01-11
      SHINING SUN TRADEWORKS LLP AAF-7260 Designated Partner 2018-01-12 Ongoing
      SHINING SUN TRADEWORKS LLP AAF-7260 Partner - 2018-01-11
      RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Company Secretary - 2013-12-10
      RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Additional Director - 2013-09-27
      RAM SINGH STEELS PRIVATE LIMITED U27104UR2004PTC029135 Director - 2012-12-17
      PKA PROJECTS PRIVATE LIMITED U31909DL1998PTC096307 Additional Director - 2020-12-31
      PKA PROJECTS PRIVATE LIMITED U31909DL1998PTC096307 Director - 2022-09-01
      FUTURESTIC INTERNATIONAL PRIVATE LIMITED U64203DL2008PTC178851 Additional Director - 2014-09-30
      FUTURESTIC INTERNATIONAL PRIVATE LIMITED U64203DL2008PTC178851 Director 2014-09-30 Ongoing
      RAMFIN FORTUNES PRIVATE LIMITED U65992UP1989PTC010786 Additional Director - 2013-09-27
      RAMFIN FORTUNES PRIVATE LIMITED U65992UP1989PTC010786 Director - 2012-12-16
      GARNISH BUILDERS PRIVATE LIMITED U70101DL2015PTC276867 Additional Director - 2018-09-29
      GARNISH BUILDERS PRIVATE LIMITED U70101DL2015PTC276867 Director - 2019-06-05
      MOONSHINE INFRACON PRIVATE LIMITED U70109DL2012PTC243787 Additional Director - 2016-09-30
      MOONSHINE INFRACON PRIVATE LIMITED U70109DL2012PTC243787 Director - 2018-08-20
      BRIGHT STAR PAPER MILL LIMITED U74120UP2011PLC047309 Director 2014-02-15 Ongoing
      BRIGHT STAR PAPER MILL LIMITED U74120UP2011PLC047309 Director - 2016-06-02
      MULTIWAL PULP AND BOARD MILLS PRIVATE LIMITED U74899DL1989PTC036417 Director - 2014-02-10
      VPM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275400 Additional Director - 2017-09-30
      VPM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275400 Director - 2016-01-29
      PKM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275613 Director - 2016-01-29
      Other Directorships of SHUBHA GOEL
      Company Name CIN Designation Appointment Date Cessation
      GARNISH BUILDERS PRIVATE LIMITED U70101DL2015PTC276867 Director - 2018-06-01
      SHINING SUN INFRACON PRIVATE LIMITED U70109DL2015PTC275398 Director - 2019-06-01
      Other Directorships of DUSHYANT KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      GARNISH OVERSEAS LLP AAF-6493 Designated Partner 2021-02-11 Ongoing
      SUMERU TRADEX LLP AAF-6739 Designated Partner 2018-03-28 Ongoing
      GARNISH REALCON PRIVATE LIMITED U65921UP1996PTC019928 Additional Director - 2019-03-04
      GARNISH REALCON PRIVATE LIMITED U65921UP1996PTC019928 Director - 2018-12-20
      GARNISH INFRACON PRIVATE LIMITED U70100DL2015PTC278571 Additional Director - 2019-09-30
      GARNISH INFRACON PRIVATE LIMITED U70100DL2015PTC278571 Director 2019-09-30 Ongoing
      SUMERU INFRA PROJECTS PRIVATE LIMITED U70100DL2015PTC278573 Director 2019-07-01 Ongoing
      GARNISH BUILDERS PRIVATE LIMITED U70101DL2015PTC276867 Additional Director - 2019-09-30
      GARNISH BUILDERS PRIVATE LIMITED U70101DL2015PTC276867 Director 2021-01-13 Ongoing
      GARNISH BUILDERS PRIVATE LIMITED U70101DL2015PTC276867 Director - 2021-01-12
      SHINING SUN BUILDERS PRIVATE LIMITED U70102DL2015PTC276525 Additional Director - 2017-08-31
      SHINING SUN BUILDERS PRIVATE LIMITED U70102DL2015PTC276525 Director 2017-08-31 Ongoing
      SUPERNOVA BUILDCON PRIVATE LIMITED U70102DL2015PTC278631 Additional Director - 2017-09-30
      SUPERNOVA BUILDCON PRIVATE LIMITED U70102DL2015PTC278631 Director 2017-09-30 Ongoing
      MARG REALCON PRIVATE LIMITED U70109DL2011PTC223582 Additional Director - 2019-09-30
      MARG REALCON PRIVATE LIMITED U70109DL2011PTC223582 Director 2019-09-30 Ongoing
      GARNISH LANDS PRIVATE LIMITED U70109DL2014PTC274755 Additional Director - 2017-08-31
      GARNISH LANDS PRIVATE LIMITED U70109DL2014PTC274755 Director 2019-09-30 Ongoing
      GARNISH LANDS PRIVATE LIMITED U70109DL2014PTC274755 Director - 2019-09-29
      SUMERU CONSTRUCTORS & DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275379 Additional Director - 2019-09-30
      SUMERU CONSTRUCTORS & DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275379 Director 2019-09-30 Ongoing
      PLATONIC DEVELOPERS PRIVATE LIMITED U70200DL2011PTC223583 Additional Director - 2019-09-30
      PLATONIC DEVELOPERS PRIVATE LIMITED U70200DL2011PTC223583 Director - 2021-03-19
      SUPERNOVA BUILDWELL PRIVATE LIMITED U70200DL2015PTC278649 Director 2020-02-10 Ongoing
      VPM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275400 Additional Director - 2020-12-31
      VPM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275400 Director - 2021-03-10
      Other Directorships of KUMKUM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMEX ELECTRONICS AND SYSTEMS LIMITED U31900DL1991PLC044652 Director 1991-06-18 Ongoing
      IRON INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC276438 Director 2015-02-06 Ongoing
      SHINING SUN INFRACON PRIVATE LIMITED U70109DL2015PTC275398 Director 2015-01-13 Ongoing
      ASIAN VIDEO AND COMMUNICATION LTD U74899DL1989PLC036868 Director 2008-02-01 Ongoing

      CIN Company Name Company Address
      AAF-7253 FINE TRADEWORKS LLP 29/15, GF, East Patel Nagar, DELHI, Delhi, India - 110008
      U63030DL2021PTC381843 SPAI TRANSPORTATION PRIVATE LIMITED 15-A/24, GF, EAST PATEL NAGAR OPP 15 A/5 , DELHI, Delhi, India - 110008
      U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
      U36910DL2020PTC368883 BAASH DIAMONDS PRIVATE LIMITED 29/15 EAST PATEL NAGAR , New Delhi, Delhi, India - 110008
      U70200DL2020PTC370113 YUZI VENTURES PRIVATE LIMITED 15A/12 GF, EAST PATEL NAGAR , DELHI, Delhi, India - 110008
      U74999DL2017PTC316497 P.K. DESIGNS & MARKETING PRIVATE LIMITED 29/15, F/F, EAST PATEL NAGAR , DELHI, Delhi, India - 110008
      U70200DL2013PTC251419 PAKHI INFRA ESTATE PRIVATE LIMITED 15A/18, G/F, EAST PATEL NAGAR , DELHI, Delhi, India - 110008
      AAF-6493 GARNISH OVERSEAS LLP 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008
      AAF-6739 SUMERU TRADEX LLP 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008
      AAF-6740 SUPERNOVA TRADEX LLP 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008
      U31909DL1998PTC096307 PKA PROJECTS PRIVATE LIMITED 29/15, Ground Floor, Back Side, East Patel Nagar , New Delhi, Delhi, India - 110008
      U80904DL2017PTC320271 FATEH EDUCATION CONSULTING PRIVATE LIMITED 6/15, G/F, Balraj Khanna Marg, East Patel Nagar , New Delhi, Delhi, India - 110008
      AAF-1611 APG GREEN ENERGY SOLUTIONS LLP 32/21, G/F, EAST PATEL NAGAR, PATEL NAGAR, DELHI, Delhi, India - 110008
      AAO-8478 CONFIDENT SPEECH SKILLS LLP 15/14, East Patel Nagar, Patel Nagar, New Delhi, Delhi, India - 110008
      U24299DL2021PTC384262 NEOKEM LABS PRIVATE LIMITED 14/18 G/F, PATEL NAGAR ROAD EAST PATEL NAGAR , DELHI, Delhi, India - 110008
      AAZ-7711 TRITENT LEGAL LLP B1, 8/29, East Patel Nagar Opp Sidharth Hotel, Patel Nagar Delhi, Delhi, India - 110008
      U78100DL2018PTC328334 EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India
      U09900DL2022PTC408585 PRANAV FUTURISTIC PRIVATE LIMITED 10/11, Basement, East Patel Nagar New Delhi,Delhi,East Delhi,Delhi,110008-India
      U45309DL2022PTC399302 CARMONY PRROJECTS PRIVATE LIMITED 15/20, EAST PATEL NAGAR,,DELHI,Central Delhi,Delhi,110008-India
      AAK-2760 BRAIN FREEZZER LLP 23/15/16, EAST PATEL NAGAR,,DELHI,Central Delhi,Delhi,India-110008
      U93190DL2025OPC452711 KSHETRAONE SPORTS (OPC) PRIVATE LIMITED 15/24 EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      ACO-9154 DEEPAK INFRAVENTURE LLP 26/36, GF, East Patel Nagar,New Delhi,Central Delhi,Delhi,India-110008
      ACQ-1608 CONSIDER DONE INFRASTRUCTURE LLP 15A/14,,EAST PATEL NAGAR,,New Delhi,Central Delhi,Delhi,India-110008
      U38300DL2026PTC461941 MAGNA ENERGY PRIVATE LIMITED GF, 32/29,West Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
      ACD-9545 SUNNORI TECHNOWORKS LLP 15A/14, UGF,,East Patel Nagar,,New Delhi,Central Delhi,Delhi,India-110008
      ACL-0353 CONSIDER DONE HYDRO POWER LLP 15A/14, UGF,,EAST PATEL NAGAR,,New Delhi,Central Delhi,Delhi,India-110008
      ACL-0355 CONSIDER DONE EV MOBILITY LLP 15A/14, UGF,,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      ACO-8003 CONSIDER DONE IT SOLUTIONS LLP 15A/14, UGF,,EAST PATEL NAGAR,,New Delhi,Central Delhi,Delhi,India-110008
      ACS-4433 FP ASSOCIATES LLP 12/15 First Floor,East Patel Nagar,New Delhi,Central Delhi,Delhi,India-110008
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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