SUN CITY EXPORT IMPORT LLP (LLPIN: AAG-2290) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1652500.00.
Designated Partners of SUN CITY EXPORT IMPORT LLP are ANANYA SAHA, SANJAY SAHA, and SABITRI RANI SAHA.
SUN CITY EXPORT IMPORT 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 16 Dec 2024.
SUN CITY EXPORT IMPORT LLP's LLP Identification Number is (LLPIN)AAG-2290. Its Email address is [email protected] and its registered address is H-1/16, S.L. SARANI JORA MANDIR KOLKATA, West Bengal, India - 700059
Current status of SUN CITY EXPORT IMPORT LLP is - Active.
| LLP Identification Number | AAG-2290 |
| Name | SUN CITY EXPORT IMPORT 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-25 |
| Age of Company | 8 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,652,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUN CITY EXPORT IMPORT LLP |
| AAG-2290 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SUN CITY EXPORT IMPORT in a way that was never possible before.
Get a list of all litigations SUN CITY EXPORT IMPORT 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 CITY EXPORT IMPORT. This report helps you understand the risk associated in dealing with SUN CITY EXPORT IMPORT 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 CITY EXPORT IMPORT 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 |
|---|---|---|---|
| 00616663 | ANANYA SAHA | Designated Partner | 2018-04-23 |
| 02072068 | SANJAY SAHA | Designated Partner | 2016-04-25 |
| 05170272 | SABITRI RANI SAHA | Partner | 2018-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00616663 | ANANYA SAHA | Partner | - | 2018-04-22 |
| 05170272 | SABITRI RANI SAHA | Partner | - | 2018-04-22 |
| 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 |
|---|---|---|
| AAP-6752 | SEIGNEUR VANIJYA LLP | H-1/16, S.L SARANI ANUJ COMPLEX KOLKATA, West Bengal, India - 700059 |
| AAM-4066 | CARDER COMMERCIAL LLP | H-1/16 S.L.SARANI, ANUJ COMPLEX KOLKATA, West Bengal, India - 700059 |
| AAM-4164 | CLITORIES MERCHANDISE LLP | H-1/16 S.L.SARANI, ANUJ COMPLEX KOLKATA, West Bengal, India - 700059 |
| AAG-2082 | CALENDULA SALES LLP | H-1/16, S.L.SARANI, JORAMANDIR, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| U15122WB2010PTC149560 | SHINOOK FOOD & BEVERAGES PRIVATE LIMITED | H-1/16, S.L.Sarani Joramandir, Baguiati , Kolkata, West Bengal, India - 700059 |
| AAM-4630 | SHINOOK FOOD & BEVERAGES LLP | ANUJ COMPLEX, ASWINI NAGAR H- 1/16 S.L.SARANI KOLKATA, West Bengal, India - 700059 |
| AAM-4684 | GOD-WILL TRADERS LLP | ANUJ COMPLEX, ASWINI NAGAR H- 1/16 S.L.SARANI KOLKATA, West Bengal, India - 700059 |
| AAM-4631 | SANJERI SOFTWARE LLP | ANUJ COMPLEX, ASWINI NAGAR H-1/16 S.L.SARANI KOLKATA, West Bengal, India - 700059 |
| AAM-4689 | ANIRATAN COMMOTRADE LLP | ANUJ COMPLEX, ASWINI NAGAR, H- 1/16 S.L.SARANI, KOLKATA, West Bengal, India - 700059 |
| AAM-4687 | MASTROWIN COMMOTRADE LLP | RGM, BAGUIATI, H-1/16 S.L.SARANI, VIP ROAD JORAMANDIR KOLKATA, West Bengal, India - 700059 |
| U51900WB2007PTC117574 | SUN CITY EXPORT IMPORT PRIVATE LIMITED | H-1/16, S.L. SARANI JORA MANDIR KOLKATA Kolkata WB 700059 IN |
| U27205WB2019PTC231986 | HRISAN TRADING PRIVATE LIMITED | HNO.226,BHOLANATH SARANI,OPP.KALI MANDIR GND FLR,TEGHARIYA,L/M ZENITH AUTO , KOLKATA, West Bengal, India - 700059 |
| AAK-0727 | ENGAGEMYTALENT HR SOLUTIONS LLP | H/1/14 JORAMANDIR, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| U85100WB2013PTC197910 | SHUSHRUSHA HEALTHCARE PRIVATE LIMITED | Maharaja Appartment, Flat No. 1E, 1st Floor DC 90/1, Narayantala (west) P.O. Deshban dhunagar. , kolkata, West Bengal, India - 700059 |
| U24224WB1981PTC033378 | JEEVAK PHARMACEUTICALS PVT LTD | BF1/7 DESHBANDHU NAGARP S RAJARHAT , KOLKATA, West Bengal, India - 700059 |
| AAN-8989 | SARAWGI GUPTA ENGRAVERS LLP | 1, Gobinda Nibash, Rajarhat Main Road P.O-. Jyangra, P.S- Baguiati Kolkata, West Bengal, India - 700059 |
| U19115WB2013PTC193175 | HERCULEAN LEATHERS PRIVATE LIMITED | GROUND FLOOR, FLAT NO.- A-1, SANJAY GOLDEN HOUSE DAKSHIN MATH, JYANGRA, P.S.- BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U22130WB2008PTC126116 | MANDIRA MEDIA PRIVATE LIMITED | VILL - JOTHBHIM, P.O. - HATGACHA, P. S. K.L.C., SOUTH 24 PARGANAS, , KOLKATA, West Bengal, India - 700059 |
| U01403WB2011PLC169230 | NAVAJYOTI AGRO INDIA LIMITED | R.G.M.- 8/79, 2ND FLOOR, P.O.- ASWININAGAR JORA MANDIR(NEAR CALCUTTA PUBLIC SCHOOL) , KOLKATA, West Bengal, India - 700059 |
| U28999WB2022PTC257120 | BERACO STEEL PRIVATE LIMITED | DA - 4/13, RAILPUKUR RD LP - 12/4/1/1/1 , Kolkata, West Bengal, India - 700059 |
| U17219WB1986PTC040879 | JAYSHREE INVESTORS PVT. LTD. | AG/1 JANGRA, 1ST FLOOR, RAGHUNATHPUR, TRIVENI APPARTMENT FLAT NO . 1B, , KOLKATA, West Bengal, India - 700059 |
| AAG-5827 | SIMPEX SAFETY & APPARELS LLP | FA/57/1 NARAYAN TALA WEST, P.O. DESHBANDHU NAGAR, KOLKATA KOLKATA, West Bengal, India - 700059 |
| U22121WB2006PTC110833 | IMPACT PRINT PRIVATE LIMITED | HI 20 2 S L SARANI , NA, West Bengal, India - 700059 |
| U22300WB2020PTC238953 | STRUGGLETALES MEDIA PRIVATE LIMITED | DA-3/4/1 DESHBANDHU NAGAR, LP- 12/1 , Kolkata, West Bengal, India - 700059 |
| U70109WB2012PTC182501 | SATTIK PROPERTIES PRIVATE LIMITED | H-1/16, S.L. SARANI BAGUIATI KOLKATA Kolkata WB 700059 IN |
| AAQ-4058 | MARSEILLE INTERNATIONAL HOLDING LLP | BL C/1,2ND FLOOR FL 210 BA 1 DESHBANDHUNAGAR BAGUIHATI KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC178936 | CLITORIES MERCHANDISE PRIVATE LIMITED | H-1/16 S.L.SARANI, ANUJ COMPLEX KOLKATA Kolkata WB 700059 IN |
| U51909WB2009PTC137649 | CALENDULA SALES PRIVATE LIMITED | H-1/16, S.L.SARANI, JORAMANDIR, BAGUIATI, KOLKATA Kolkata WB 700059 IN |
| U72200WB2009PTC140310 | SANJERI SOFTWARE PRIVATE LIMITED | H-1/16,S.L.SARANI. JORAMNDIR, BAGUIATI KOLKATA Kolkata WB 700059 IN |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.