SUNGLOW IMPEX LLP (LLPIN: AAF-8263) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNGLOW IMPEX LLP are SIDDHARTH PODDAR, and DEEPALI PODDAR.
SUNGLOW IMPEX 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 18 Dec 2024.
SUNGLOW IMPEX LLP's LLP Identification Number is (LLPIN)AAF-8263. Its Email address is [email protected] and its registered address is 54A SARAT BOSE ROAD KOLKATA, West Bengal, India - 700025
Current status of SUNGLOW IMPEX LLP is - Active.
| LLP Identification Number | AAF-8263 |
| Name | SUNGLOW IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-01 |
| Age of Company | 9 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| SUNGLOW HIRISE LLP |
| SUNGLOW IMPEX LLP |
| AAF-8263 |
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Get a list of all litigations SUNGLOW IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNGLOW IMPEX. This report helps you understand the risk associated in dealing with SUNGLOW IMPEX 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 SUNGLOW IMPEX 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 |
|---|---|---|---|
| 00124260 | SIDDHARTH PODDAR | Designated Partner | 2016-04-04 |
| 00214710 | DEEPALI PODDAR | Designated Partner | 2016-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124260 | SIDDHARTH PODDAR | Partner | - | 2016-04-03 |
| 06862665 | HARSH MAHESH KHATOR | Designated Partner | - | 2016-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10100WB2010PTC145263 | SRI BALAJI MINERALS PRIVATE LIMITED | 54A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| AAN-8667 | ARRJAVV WAREHOUSE LLP | 54A SARAT BOSE ROAD, 5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| AAO-2588 | ARRJAVV DANKUNI INFRASTRUCTURE LLP | 54A SARAT BOSE ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| AAA-8648 | ELLIOT DEVELOPERS LLP | 54A SARAT BOSE ROAD ARIHANT PARK, 5TH FLOOR KOLKATA, West Bengal, India - 700025 |
| AAL-0424 | SAILING STORIES CONSULTANCY LLP | 65/4A SARAT BOSE ROAD,3RD FLOOR FLAT-3A KOLKATA-700025 KOLKATA, West Bengal, India - 700025 |
| U26942WB2007PLC113948 | MAANHERUKA CEMENT LIMITED | 58/1 SARAT BOSE ROAD KOLKATA , KOLKATA, West Bengal, India - 700025 |
| AAE-3265 | BLUEMASONS ONLINE SERVICES LLP | 3rd Floor, Door No-3B, 3C, Amrakunj53, Sarat Bose Road,Kolkata Kolkata, West Bengal, India - 700025 |
| AAC-8966 | RAASHEE FABRICS LLP | 53 SARAT BOSE ROAD. KOLKATA, West Bengal, India - 700025 |
| ABB-9407 | MAAN & MITTAL DEVELOPERS LLP | 58/1SARAT BOSE ROAD Kolkata, West Bengal, India - 700025 |
| AAQ-8442 | SWEET RETREATS LLP | 52A Sarat Bose Road Kolkata, West Bengal, India - 700025 |
| U18101WB2001PLC092856 | ESI SSTELLA SILK LIMITED | 53 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U17299WB2023PTC259767 | BIDHESHWAR TEXTILES PRIVATE LIMITED | 53, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U22120WB2008PTC127883 | CORE SECTOR JOURNAL PRIVATE LIMITED | 46, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U29306WB1998PTC086613 | HIMGIRI AIRCONDITIONING CO PRIVATE LIMITED | 76 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U70101WB2007PTC117946 | MAAN ENCLAVE PRIVATE LIMITED | 58/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| L20297WB1993PLC060215 | CLASSIC WOOD WORK LTD. | 80F SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U11101WB1990PTC048927 | ALLIED POLYSET PVT. LTD. | 80F SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| AAF-5638 | AVON GREEN REALTY LLP | 63/2A, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700025 |
| U15412WB1991PTC050940 | MAAN OIL MILLS PRIVATE LIMITED | 58/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U27310WB2008PTC129734 | MAAN CONCAST PRIVATE LIMITED | 58/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U27109WB2003PLC096543 | MAAN STEEL & POWER LIMITED | 58/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U24110WB2007PTC120091 | HITECH PLASTOCHEM UDYOG PRIVATE LIMITED | 58/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U27100WB2011PTC157327 | MAAN POLYPACKS PRIVATE LIMITED | 58/1 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U28991WB1970PTC027812 | K C MULLICK (LAWNMOWERS) PVT LTD | 56/1, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U51109WB2005PTC106875 | KIRSTEN TIEUP PVT LTD | 63/3B, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| ACA-9630 | ROSE TELESOFT LLP | 51A SARAT BOSE ROAD GROUND FLOOR Kolkata, West Bengal, India - 700025 |
| AAC-2907 | HARRYBABU CREATIONS LLP | 66, SARAT BOSE ROAD3RD FLOOR KOLKATA, West Bengal, India - 700025 |
| U24119WB1972PLC028446 | KONTEST CHEMICALS LTD | 80/1/A SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700025 |
| U27100WB2008PTC125830 | KASHANIK SHEET METAL PRIVATE LIMITED | 63/2A, SARAT BOSE ROAD , Kolkata, West Bengal, India - 700025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100050217 | 2016-09-07 | 2019-03-26 | 2021-02-06 | 180,000,000.00 | Axis Bank Limited | |
| 100265172 | 2019-05-31 | - | 2021-06-07 | 28,400,000.00 | STANDARD CHARTERED BANK | |
| 100359267 | 2020-07-24 | - | 2021-06-07 | 2,971,919.00 | STANDARD CHARTERED BANK | |
| 100406484 | 2020-12-07 | 2023-10-18 | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100497663 | 2021-10-25 | - | - | 15,000,000.00 | Axis Bank Limited | |
| 100518414 | 2021-12-06 | 2021-12-08 | 2023-08-24 | 70,000,000.00 | Axis Bank Limited | |
| 100740327 | 2023-07-26 | 1970-01-01 | 1970-01-01 | 120,000,000.00 | YES BANK LIMITED | |
| 100767967 | 2023-07-26 | 2023-10-18 | - | 120,000,000.00 | YES BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|
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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