• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      SUNRAYS MULTITRADE INTERNATIONAL LLP

      LLPIN: AAG-9277

      SUNRAYS MULTITRADE INTERNATIONAL LLP (LLPIN: AAG-9277) is a Limited Liability Partnership firm incorporated on 16 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUNRAYS MULTITRADE INTERNATIONAL LLP are ANKUR AGARWAL, and SHUBHAM SUSHIL BHOOT.

      SUNRAYS MULTITRADE INTERNATIONAL 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 15 May 2024.

      SUNRAYS MULTITRADE INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAG-9277. Its Email address is [email protected] and its registered address is C/503, Avon Plaza CHS Ltd., Thakur Complex, Western Express Highway, Kandivali East, Mumbai, Maharashtra, India - 400101

      Current status of SUNRAYS MULTITRADE INTERNATIONAL LLP is - Active.

      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 SUNRAYS MULTITRADE INTERNATIONAL 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 SUNRAYS MULTITRADE INTERNATIONAL
      DIN Director Name Designation Appointment Date
      06882952 ANKUR AGARWAL Designated Partner 2016-07-16
      07555200 SHUBHAM SUSHIL BHOOT Designated Partner 2016-07-16
      Past Directors & Key Managerial Personnel of SUNRAYS MULTITRADE INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKUR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NASIK INGOTS PRIVATE LIMITED U27310MH1995PTC093038 Director - 2016-10-25
      Other Directorships of SHUBHAM SUSHIL BHOOT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC296489 KSHETRAGYA BUSINESS SOLUTIONS & SERVICES PRIVATE LIMITED B-109, MANGALAM C.H.S., BUILDING NO. A/2 WESTERN EXPRESS HIGHWAY, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      ACJ-5082 EVENTRA EXHIBITIONS AND TRADE FAIRS LLP A/404, HIGHWAY PARK E/4 CHS LTD , WESTERN EXP HIGHWAY RD,,THAKUR COMPLEX , BEHIND THAKUR VIDYA MANDIR,Kandivali East,Mumbai,Maharashtra,India-400101
      ACO-0885 PRECITEK SOLUTIONS LLP C-503 Bhoomi Elegant CHS,LTD, Thakur Complex,Kandivali East,Mumbai,Maharashtra,India-400101
      AAR-3346 LASAK INNOVATIONS LLP A/503, GOKUL TOWER, THAKUR COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      AAL-8388 C'GRANDE HOTEL AND BANQUETS LLP SHOP 8-C, ANANT CHS LTD, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101
      AAS-5696 FIVE ELEMENTS ENGINEERING SERVICES LLP A 204,VASANT SARITA CHS LTD,GOKUL NAGAR 1 COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U45202MH2009PTC190255 SPACEINDIA INFRATECH PRIVATE LIMITED C-503, GOKUL GALAXI,1,2,3,4 CHS LTD. THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U74999MH2016PTC284509 SYNTELLECT RESEARCH EUROPE PRIVATE LIMITED 1st Crystal Lawn CHS LTD, Thakur Complex Kandivali East, Off Western Express High way , MUMBAI, Maharashtra, India - 400101
      U74990MH2018PTC313696 MYRED SPACE ENTERPRISE PRIVATE LIMITED C-503 VASANT SMRUTI CHS LTD, 90 FEET ROAD, THAKUR COMPLEX, BHD ASHA NGR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC314845 PAYSHIP IT SERVICES PRIVATE LIMITED C-503 VASANT SMRUTI CHS LTD, 90 FEET ROAD, THAKUR COMPLEX, BHD ASHA NGR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
      ACH-0395 REDBRICKS CORP LLP D-16, NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ACK-6550 VLC REDBRICKS UNIVERSAL BUILDCON LLP D 16, NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      ACF-3057 ASAP APPARELS LLP FLAT NO 11-C, TOWER A, VICEROY PARK, THAKUR VILLAGE,OFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
      U96906MH2024PTC432732 NAMYSTRY ASTROLOGY PRIVATE LIMITED E 2 Highway Park CHS LTD, G 129, Thakur Complex W,Highway Kandivali E Opp Avenue Hotel,Kandivali East,Mumbai,Maharashtra,400101-India
      U55204MH2017PTC295945 FOLK & KNIFE RESTAURANTS PRIVATE LIMITED FLAT NO 1C, TOWER A, VICEROY PARK THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U85320MH2018NPL307621 JANMANAS VIKASH FOUNDATION F/404,OM GOKUL NAGARI 1 CHS LTD,90 FT RD W E HIGHWAY ASHA NAGAR, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
      U24233MH2012PTC227757 TODCARE SPECIALITIES PRIVATE LIMITED D/213,E-5 HIGHWAY PARK, THAKUR COMPLEX, WESTERN EXPRESS HIGHWAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U67190MH2018PTC311838 ARGON CAPITAL ADVISORS PRIVATE LIMITED Flat 701, C Wing, Avon Plaza CHS Behind Monika Jewellers, Thakur Complex , KANDIVALLI EAST MUMBAI, Maharashtra, India - 400101
      U74999MH2017NPL389985 EK KADAM AUR FOUNDATION FOR EDUCATION AND HEALTH Flat No. 17C, Tower D, Viceroy Park Thakur Village Off Western Express Highway, Kandivali (,East),Mumbai,Mumbai City,Maharashtra,400101-India
      ACX-4186 ALTREA FOODS LLP B-103 GOKUL PLAZA CHS LTD,THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101
      U21020MH2010PTC201218 QUALITY PAPER CONES AND TUBES PRIVATE LIMITED C-1, Avon Plaza I, Thakur Complex, Kandivali East, , Mumbai, Maharashtra, India - 400101
      U73100MH2000PTC129671 MAXIGEN PUBLIC RELATIONS PRIVATE LIMITED C-2 AVON PLAZA 1THAKUR COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      U74999MH1992PTC065938 APLUS ENTERPRISES PVT LTD 302 RESORT VIEW THAKUR COMPLEX WESTERN EXPRESS HIGHWAY KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
      ACG-5035 VLC REDBRICKS REALTY LLP D 16 NEW HIGHWAY PARK E3 CHS LTD,THAKUR COMPLEX,Kandivali East,Mumbai,Maharashtra,India-400101
      AAY-7528 AIRMENT LOGISTICS LLP C 707 Satyam CHSL , Thakur Complex, Western Exp Highway, Kandivali East Mumbai, Maharashtra, India - 400101
      U45209MH2011PTC215456 GAWADE BUILDERS PRIVATE LIMITED 126/127, V Mall, Thakur Complex Western Express Highway, Kandivali East , Mumbai, Maharashtra, India - 400101
      U62013MH2023PTC398528 EXEVIAN QUANTECH PRIVATE LIMITED A-503 Gokul Regency-1, Tahkur Complex,Opp Western Express Highway,Kandivali East,Mumbai,Maharashtra,400101-India
      U62013MH2024PTC430803 VIRTO TECHNOLOGIES PRIVATE LIMITED 302, Dimple Height, Off Western Express Highway,, Thakur Complex, Asha Nagar,,Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2011PTC218482 RADIANCE BPO PRIVATE LIMITED OFFICE 107, VEENA MALL, THAKUR COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI EAST , Mumbai, Maharashtra, India - 400101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100080938 2017-03-04 - 2022-10-13 20,000,000.00 PUNJAB NATIONAL BANK
      100422819 2021-03-03 - 2022-10-13 2,535,000.00 PUNJAB NATIONAL BANK
      100512432 2021-11-30 - 2022-10-13 1,260,000.00 Punjab National Bank
      100655386 2022-12-05 - - 2,112,500.00 ICICI BANK LIMITED
      100655389 2022-08-25 - - 1,260,000.00 ICICI BANK LIMITED
      100655392 2022-08-01 - - 20,000,000.00 ICICI BANK LIMITED

      • 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

      As on: 2026-07-13

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