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      SHINING SUN TRADEWORKS LLP

      LLPIN: AAF-7260 As on: 2026-07-13

      SHINING SUN TRADEWORKS LLP (LLPIN: AAF-7260) is a Limited Liability Partnership firm incorporated on 16 Feb 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10100.00.

      Designated Partners of SHINING SUN TRADEWORKS LLP are AMIT BHATIA, and PANKAJ MISRA.

      SHINING SUN TRADEWORKS LLP's LLP Identification Number is (LLPIN)AAF-7260. Its Email address is [email protected] and its registered address is 48/7, 3rd Floor, East Patel Nagar New Delhi, Delhi, India - 110008

      Current status of SHINING SUN TRADEWORKS LLP is - Strike Off.

      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 TRADEWORKS 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 TRADEWORKS
      DIN Director Name Designation Appointment Date
      08051232 AMIT BHATIA Designated Partner 2018-03-16
      01636092 PANKAJ MISRA Designated Partner 2018-01-12
      Past Directors & Key Managerial Personnel of SHINING SUN TRADEWORKS
      DIN Director Name Designation Appointment Date Cessation
      07041856 NIDHI AGARWAL Designated Partner - 2018-03-16
      07041876 MONIKA MITTAL Designated Partner - 2018-03-16
      01636092 PANKAJ MISRA Partner - 2018-01-11
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IRON INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC276438 Director - 2021-02-01
      NIRMAL REALCON PRIVATE LIMITED U70109DL2014PTC274638 Director - 2021-03-27
      Other Directorships of MONIKA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      IRON BUILDERS PRIVATE LIMITED U70100DL2015PTC275758 Director 2015-01-20 Ongoing
      SUMERU INFRACON PRIVATE LIMITED U70102DL2014PTC274603 Director 2014-12-24 Ongoing
      Other Directorships of AMIT BHATIA
      Company Name CIN Designation Appointment Date Cessation
      SUMERU TRADEX LLP AAF-6739 Designated Partner 2024-05-27 Ongoing
      SUMERU TRADEX LLP AAF-6739 Designated Partner - 2018-03-28
      FINE TRADEWORKS LLP AAF-7253 Designated Partner - 2018-03-28
      PKA PROJECTS PRIVATE LIMITED U31909DL1998PTC096307 Director - 2021-01-31
      AAA PAPER LIMITED U51396DL1995PLC115328 Additional Director 2024-01-29 Ongoing
      SUPERNOVA INFRACON PRIVATE LIMITED U70102DL2014PTC274653 Director 2019-10-15 Ongoing
      SUMERU REALTORS PRIVATE LIMITED U70102DL2015PTC274927 Director 2019-07-01 Ongoing
      NIRMAL INFRA PROJECTS PRIVATE LIMITED U70102DL2015PTC275630 Director 2019-06-10 Ongoing
      SHINING SUN BUILDERS PRIVATE LIMITED U70102DL2015PTC276525 Additional Director - 2019-09-30
      SHINING SUN BUILDERS PRIVATE LIMITED U70102DL2015PTC276525 Director 2019-09-30 Ongoing
      MOONSHINE INFRACON PRIVATE LIMITED U70109DL2012PTC243787 Director 2019-06-10 Ongoing
      NIRMAL REALCON PRIVATE LIMITED U70109DL2014PTC274638 Additional Director - 2023-09-29
      NIRMAL REALCON PRIVATE LIMITED U70109DL2014PTC274638 Director 2021-03-27 Ongoing
      SUMERU CONSTRUCTORS & DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275379 Additional Director - 2019-09-30
      SUMERU CONSTRUCTORS & DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275379 Director 2019-09-30 Ongoing
      SHINING SUN INFRACON PRIVATE LIMITED U70109DL2015PTC275398 Director 2019-07-01 Ongoing
      FINE LANDS PRIVATE LIMITED U70109DL2015PTC278569 Director 2019-07-01 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 2019-10-15 Ongoing
      VPM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275400 Additional Director - 2019-09-30
      VPM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275400 Director 2019-09-30 Ongoing
      PKM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275613 Additional Director - 2019-09-30
      PKM OVERSEAS PRIVATE LIMITED U74999DL2015PTC275613 Director 2019-09-30 Ongoing
      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
      SHINING SUN TRADEXIM LLP AAF-7252 Designated Partner - 2018-03-28
      SHINING SUN TRADEXIM LLP AAF-7252 Partner - 2018-01-15
      FINE TRADEWORKS LLP AAF-7253 Designated Partner - 2018-03-28
      FINE TRADEWORKS LLP AAF-7253 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

      CIN Company Name Company Address
      AAE-0601 CHARMS GEMS AND JEWELLERY LLP 48/7, 3rd Floor, Block 48, East Patel Nagar New Delhi, Delhi, India - 110008
      U74999DL2018PTC334831 DRONESX INDIA PRIVATE LIMITED 48/7, 3rd Floor, East Patel Nagar , NEW DELHI, Delhi, India - 110008
      U93000DL2014PTC273638 WASP IT LABS PRIVATE LIMITED 48/7, 3RD FLOOR, EAST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
      U66010DL2016PTC303416 NARAYAN INSURANCE BROKERS PRIVATE LIMITED E- 1/7, 3RD FLOOR, EAST PATEL NAGAR, NEW DELHI-110008 , 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
      AAB-0891 NARAYAN PROPERTY EMPORIUM LLP E-1/7, 3RD FLOOR EAST PATEL NAGAR, NEW DELHI, Delhi, India - 110008
      U72400DL2008PTC184120 WOW EVENTS PRIVATE LIMITED 1/7, 3rd Floor East Patel Nagar , New Delhi, Delhi, India - 110008
      U74999DL2018PTC335475 MTEL CONNECT PRIVATE LIMITED 7/12, Third Floor, East Patel Nagar, Delhi 110008, , New Delhi, Delhi, India - 110008
      U55101DL2008PTC178737 GIR JUNGLE LODGE PRIVATE LIMITED 10/5,East Patel Nagar 3rd Floor,New Delhi , New 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
      U36990DL2018PTC340996 GOODMED PHARMA PRIVATE LIMITED 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 , NEW DELHI, Delhi, India - 110008
      AAW-0717 N LAKSHAY PROJECTS LLP 34/17, 3rd Floor, East Patel NagarDelhi New Delhi, Delhi, India - 110008
      U31906DL2022PTC399612 ASTORIAA EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U31900DL2022PTC399599 MOTOWNN EXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U31900DL2022PTC399603 BRIGHTSUNS TRADEXIM PRIVATE LIMITED 9/2, FLAT NO. 303, 3RD FLOOR EAST PATEL NAGAR,DELHI,New Delhi,Delhi,110008-India
      U74999DL2013PTC255469 DIYAAN SALOON PRIVATE LIMITED 7/7, GROUND FLOOR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      U74110DL2008PTC180035 MAKEME ENLIGHTENED PRIVATE LIMITED PVT NO-302 IN 9/2 3RD FLOOR EAST PATEL NAGAR NEAR PATEL NAGAR , New Delhi, Delhi, India - 110008
      U62013DL2025PTC446775 SNAPRICE SOLUTIONS PRIVATE LIMITED 49/16, Upper Ground Floor,Patel Nagar East, Central Delhi, New Delhi,New Delhi,Central Delhi,Delhi,110008-India
      U45201DL1996PTC076935 EMINENT TOWERS PRIVATE LIMITED 23/21A, 1ST FLOOR EAST PATEL NAGAR EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
      AAO-1676 KRAMA VRIDHI LAUKKYA LLP 26/22, Second Floor,East Patel Nagar, New Delhi-110008 New Delhi, Delhi, India - 110008
      U45400DL2007PTC168918 SHIVANI INFRAPROJECTS PRIVATE LIMITED 28/20, GROUND FLOOR, EAST PATEL NAGAR, NEW DELHI- 110008 , NEW DELHI, Delhi, India - 110008
      U74999DL2018PTC332055 RAAV TECHLABS PRIVATE LIMITED 47/20,First Floor East Patel Nagar,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
      U72300DL2007PTC169207 GAADI WEB PRIVATE LIMITED 13/28, Ground Floor, East Patel Nagar New Delhi 110008 , New Delhi, Delhi, India - 110008
      U74899DL1999PLC102837 SURYA TESTING SERVICES LIMITED 23/3, IInd Floor, East Patel Nagar, New Delhi- 110008 , new Delhi, Delhi, India - 110008
      U70101DL2004PTC129884 VSK REALTORS PRIVATE LIMITED 30/27, 1st Floor, East Patel Nagar, New Delhi-110008 , New Delhi, Delhi, India - 110008
      U74900DL2014PTC267605 TIP TOP ORGANIC FOODS PRIVATE LIMITED H.NO 12/4 FIRST FLOOR LEFT SIDE EAST PATEL NAGAR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      ACI-8177 VEDISH FINSERVE SOLUTIONS LLP 7/14, GROUND FLOOR,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
      U42101DL2008PTC176473 BLACK EAGLE INFRA PRIVATE LIMITED 25/10 3RD FLOOR,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U74999DL2022PTC407679 WINAR MEDIA CONSULTANCY PRIVATE LIMITED 39/11 3rd FLOOR EAST PATEL NAGAR, NEW DELHI , DELHI, Delhi, India - 110008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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