SUNRAJAN IMPEX INDIA LLP (LLPIN: AAH-2271) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNRAJAN IMPEX INDIA LLP are RAJAN GORDHANDAS RACHH, and SUNANDA RAJAN RACHH.
SUNRAJAN IMPEX INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SUNRAJAN IMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAH-2271. Its Email address is [email protected] and its registered address is Flat No.401, Bldg. No 1 A Wing, Adarshnagar CHS Kolbad Road, Near Pratap Cinema, Kolbad Thane West, Maharashtra, India - 400601
Current status of SUNRAJAN IMPEX INDIA LLP is - Active.
| LLP Identification Number | AAH-2271 |
| Name | SUNRAJAN IMPEX INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-24 |
| Age of Company | 8 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNRAJAN IMPEX INDIA LLP |
| AAH-2271 |
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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 SUNRAJAN IMPEX INDIA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07567151 | RAJAN GORDHANDAS RACHH | Designated Partner | 2016-08-24 |
| 07567176 | SUNANDA RAJAN RACHH | Designated Partner | 2016-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUDHAN IMPEX LLP | AAI-2756 | Designated Partner | 2017-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4045 | ORAVIGOUR TECHNOLOGIES LLP | B 401, 4TH FLOOR, KAPILAVASTU BLDG.1 KOLBAD ROAD, NEAR PRATAP, THANE WEST THANE, Maharashtra, India - 400601 |
| AAA-5410 | I-CONNECT RESEARCH & PROMOTIONS LLP | FLAT NO.303, BLDG NO.19, PALASH CHS, VASANT VIHAR HSG COMPL EX, POKHRAN ROAD NO. 2 THANE -WEST, Maharashtra, India - 400601 |
| ABA-4738 | RICHNROYAL DIGITAL MARKETPLACE LLP | Flat No. 42,Floor 4,Wing A,Ganga Sai Baba Bldg 15A Brindavan, N.G. Road, Thane (West) Thane, Maharashtra, India - 400601 |
| AAQ-5740 | PULSE ADVANCE SCAN CENTER LLP | Shop no. 4, Mahavir Milestone CHS Ltd, Ground floor,Near Vikas Complex, Kolbad Road Thane West, Maharashtra, India - 400601 |
| U20299MH2017PTC300895 | PRIYANSH LITTLE CHAMPS PRIVATE LIMITED | Flat No - 9, 9th Floor, Wing - D Siddhivinayak Towers, Kolbad Road , Thane - West, Maharashtra, India - 400601 |
| ABZ-9504 | DIVINE TRAVEL PLANS LLP | PLOT 399/13, FLAT NO 2, FLOOR NO GR, WING A ATHARVA-A, CHARAI, ATHARVA CHSL -KONDASKAR APARTMENT, LOKMANYA ALI, EDULJI ROAD, NEAR HAILYA DEVI GARDEN Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U18100MH2010PTC203774 | LAIZER TREND PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, CTC NO.101,TIKA NO.2,RKC ARCADE BLDG,NEAR NAGRIK STORE, STATION R OAD, , THANE WEST, Maharashtra, India - 400601 |
| U80900MH2022NPL374450 | BHAVITAVYA FOUNDATION | Flat No. 003, Ground Floor, Kapilavastu Building No. 1, Near Pratap Cinema, Kolbad Road Thane Thane MH 400601 IN |
| AAL-7775 | MOHINDER PROJECTS LLP | FLAT NO 604 ,6th FLOOR, A-WING ,AZZIANO RUSTOMJEE EASTERN EXPRESS HIGHWAY,NEAR MAJIWADA JUNCTION, THANE WEST, Maharashtra, India - 400601 |
| AAE-6739 | RED AMIGOS TRADING LLP | Flat no 21 Floor 2 Wing A, Krishnalaya CHSL, Brindaban, N. G Road, Thane West Thane, Maharashtra, India - 400601 |
| ABA-8408 | AVITECH GLOBAL LLP | Bldg no.82/A,Flat no.13, Brindavan Society Opp Shrirang Society Thane West, Maharashtra, India - 400601 |
| U15300MH1996PTC096653 | PATEL FROZEN FOODS PRIVATE LIMITED | FLAT NO 42 4TH FLOORBLDG NO.A-12 NEAR BRINDABAN SOCIETY , THANE WEST, Maharashtra, India - 400601 |
| AAD-4150 | KK STAR AGRO EXPORTS LLP | FLAT NO.72, BLDG NO 26, , VIJAY NAGARI ANNEX, G.B.ROAD, WAGHBIL, THANE (WEST) THANE, Maharashtra, India - 400601 |
| U20296MH2012PTC230686 | SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601 |
| U26100MH2022PTC386650 | MORESHWARGREY ELEMENTS PRIVATE LIMITED | BLDG 1/A WING FLAT 503 KAPILAVASTU KOLBAD , THANE, Maharashtra, India - 400601 |
| U27100MH2018PTC310790 | ADLOP STEEL AND METALS PRIVATE LIMITED | Bldg no. A3, Swastik Residency, Near Kanchan Pushp, Flat no. 101, , THANE, Maharashtra, India - 400601 |
| AAL-5906 | AAHNA EDULAB LLP | BUILDING NO.5 ,FLAT NO. 1801, PRAIRIE VASANT LAWNS POKHRAN ROAD NO. 2, NEAR JUPITER HOSPITAL, THANE W Thane, Maharashtra, India - 400601 |
| AAP-8027 | MAGNOVA ENGINEERS LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| U74999MH2019PTC333580 | KAVS TECHNOCRAFT PRIVATE LIMITED | Office No.106,Floor No.1,Cosmos Mary Park CHS LTD Kolbad Road, Opp. Pratap Cinema, Panchapakhadi Thane Thane MH 400601 IN |
| AAG-9669 | THANUMADHYAA REALITIES LLP | FLAT NO. 1002, BUILDING NO. A/20, BELLAVISTA, OSWAL PARK, POKHARAN ROAD NO.2, MAJIWADA JUNCTION THANE, Maharashtra, India - 400601 |
| AAB-1629 | FORAM INFRASPACES LLP | Flat No 1204, Bldg No. 3, Pampas Vasant Lawn, Pokharan Rd No. 2, Near Jupiter Hospital, Majiwada THANE, Maharashtra, India - 400601 |
| AAF-6886 | GREENHILL CONSULTING LLP | Flat No 204, 2nd Floor, Bldg No 6, Pristine Vasant Lawns, Pokharan Rd No. 2, Near TCS Yantra, Thane, Maharashtra, India - 400601 |
| U28120MH2005PLC154786 | SUPREME TUBULARS LIMITED | FLAT NO. 301, 3RD FLOOR, BLDG NO C-78, ARJUN VASANT VIHAR, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400601 |
| U15200MH2019PTC333043 | NAMKING INDIA PRIVATE LIMITED | Flat No.102, Nakoda Bhairav Apartment, Devidas Road, Near Bori Masjid, Mahagiri , THANE (WEST), Maharashtra, India - 400601 |
| U24233MH2012PTC226900 | CROIENT PHARMA PRIVATE LIMITED | Shop No. 2, Srushti Society, Kolbad Road, Thane (West) , Thane, Maharashtra, India - 400601 |
| U24299MH2022PTC385750 | ANFIRA CHEMICALS PRIVATE LIMITED | Flat No. A 401 Dream Arcade Jambli Naka Thane West , Thane, Maharashtra, India - 400601 |
| ABZ-9117 | Cheraj Infra Softs LLP | Azziano Phase 1 Flat No 2303,Rustomjee Urbania Azziano A wing, Thane Thane, Maharashtra, India - 400601 |
| ABZ-9452 | DIGIBEGIN CONSULTING LLP | FLAT NO. - A 1904 RUSTOMJEE URBANIA AZZIANOA WING MAJIWADE, THANE WEST Thane, Maharashtra, India - 400601 |
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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.
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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.
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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.
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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 |
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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 |
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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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