SUNWHITE EXPORTS LLP (LLPIN: AAH-6750) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNWHITE EXPORTS LLP are OM PRAKASH ARORA, VANDANA ARORA, and ABHISHEK ARORA.
SUNWHITE EXPORTS 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 15 Dec 2024.
SUNWHITE EXPORTS LLP's LLP Identification Number is (LLPIN)AAH-6750. Its Email address is [email protected] and its registered address is 136-A, GROUND FLOOR, DDA FLAT, POCKET-12, JASOLA, DELHI, Delhi, India - 110025
Current status of SUNWHITE EXPORTS LLP is - Active.
| LLP Identification Number | AAH-6750 |
| Name | SUNWHITE EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-24 |
| Age of Company | 8 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| 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 |
| SUNWHITE EXPORTS LLP |
| AAH-6750 |
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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 SUNWHITE EXPORTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338189 | OM PRAKASH ARORA | Designated Partner | 2016-10-24 |
| 00338298 | VANDANA ARORA | Partner | 2016-10-24 |
| 06879565 | ABHISHEK ARORA | Designated Partner | 2016-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5823 | APPLAUSE FARMS LLP | 136-A, GROUND FLOOR, DDA FLAT, POCKET-12, JASOLA, DELHI, Delhi, India - 110025 |
| AAH-6745 | SUNWHITE TRADING LLP | 136-A, GROUND FLOOR. DDA FLAT, POCKET-12, JASOLA, DELHI, Delhi, India - 110025 |
| AAH-7644 | AOV MAF FOODS LLP | 136-A, Ground Floor, DDA Flat, Pocket-12, Jasola Delhi, Delhi, India - 110025 |
| U15400DL2022PTC402582 | AOV FEEDS PRIVATE LIMITED | 136-A, GROUND FLOOR, DDA FLAT, POCKET-12, JASOLA , DELHI, Delhi, India - 110025 |
| AAH-9541 | AOV INTERNATIONAL LLP | 136-A, Ground Floor DDA Flats, Pocket-12, Jasola New Delhi, Delhi, India - 110025 |
| U74900DL2016PTC291585 | SUNWHITE TRADING PRIVATE LIMITED | 136-A, GROUND FLOOR, DDA FLAT, POCKET-12, JASOLA, DELHI South Delhi DL 110025 IN |
| U74900DL2016PTC291584 | SUNWHITE EXPORTS PRIVATE LIMITED | 136-A, GROUND FLOOR, DDA FLAT, POCKET-12, JASOLA, DELHI South Delhi DL 110025 IN |
| U67100DL2019PTC355962 | AOV HOLDINGS PRIVATE LIMITED | FLAT NO -136A, GROUND FLOOR, DDA FLATS POCKET-12, JASOLA NEW DELHI South Delhi DL 110025 IN |
| AAQ-0071 | FATBOY ENTERTAINMENT LLP | Flat D 35, Ninth Floor, Pocket 9 A, DDA HIG Flats, Jasola New Delhi, Delhi, India - 110025 |
| U18101DL2005PTC136180 | L S GARMENTS PRIVATE LIMITED | FLAT NO: H-25, 7TH FLOOR, POCKET-9A DDA FLATS, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U31909DL2019PTC358491 | PRATYAKSH POWER CONTROL PRIVATE LIMITED | FLAT NO. 99, SECOND FLOOR, BLOCK - A POCKET - 11, DDA FLATS, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U23209DL2006PTC153811 | ARCHWAY BIO-FUEL PRIVATE LTD | FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U01403DL2009PTC188290 | OPTIMAL FARMS PRIVATE LIMITED | FLAT NO-C-283, 02ND FLOOR, POCKET-II DDA JANTA FLATS, JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U74999DL2021PTC376589 | HIND MAAPI PRIVATE LIMITED | 215-A GROUND FLOOR DDA FLAT LIG POCKET-12 JASOLA NEW DELHI DELHI South Delhi DL 110025 IN |
| AAH-4775 | AOV PERFECT FOODS LLP | 136 A,POCKET 12, JASOLA NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U29309DL2023PTC410111 | ADMORE AIRTECH PRIVATE LIMITED | C-516, THIRD FLOOR, DDA JANTA FLAT POCKET - 11, JASOLA, NEW DELHI , DELHI, Delhi, India - 110025 |
| U18209DL2017PTC322399 | ENOCHIAN DESIGNS PRIVATE LIMITED | 7-A, Ground Floor POCKET-A, DDA FLATS, SUKHDEV VIHAR, , NEW DELHI, Delhi, India - 110025 |
| U15400DL2019PTC349950 | CREST PEETERAHO JUICES AND SHAKES PRIVATE LIMITED | FLAT 218-C THIRD FLOOR POCKET 12 DDA LIG FLATS , JASOLA, Delhi, India - 110025 |
| U74899DL1996PTC077093 | BELL INDUS FIBRECOM PRIVATE LIMITED | FLAT NO 140, T/F, BLOCK-C POCKET-II DDA JANTA FLAT JASOLA NEW DELHI-110025 , New Delhi, Delhi, India - 110025 |
| U80902DL2022NPL392195 | TRUE PATH FOUNDATION | FLAT -229-A GROUND FLOOR POCKET-12 DDA LIG FLATS JASOLA DELHI New Delhi DL 110025 IN |
| U01100DL1997PTC090222 | A O V PROPERTIES PRIVATE LIMITED | 136-A POCKET 12 JASOLA , NEW DELHI, Delhi, India - 110025 |
| U01100DL1999PTC101675 | NOIDA PLAST PRIVATE LIMITED | 136-A POCKET-12JASOLA , NEW DELHI, Delhi, India - 110025 |
| U28112DL2010PTC197852 | INDO PUMPS PRIVATE LIMITED | 136A, Pocket 12 Jasola , New Delhi, Delhi, India - 110025 |
| AAB-7764 | DHRONA HOSPITALITY SERVICES LLP | FLAT No. 54A, POCKET-12 LIG FLATS, JASOLA NEW DELHI, Delhi, India - 110025 |
| ABZ-6292 | Azmiya LLP | 120c, 2nd floorlig dda flat, pocket12, jasola New Delhi, Delhi, India - 110025 |
| U27100DL2008PTC177737 | MAHARANI TRIPTA STEELS PRIVATE LIMITED | 117B, 1ST FLOOR, LIG FLAT, POCKET-12, JASOLA VIHAR , DELHI, Delhi, India - 110025 |
| ABA-8358 | Quacasa Infrabuild LLP | Flat No 336, Third Floor, Block D Pocket 11, DDA Janta Flats, Jasola Delhi, Delhi, India - 110025 |
| AAI-1779 | ZYRA MEDIA LLP | D-29,8TH FLOOR.PKT-9A,DDA FLAT JASOLA NEW DELHI, Delhi, India - 110025 |
| AAR-9211 | URBANSHED LLP | D/383, second floor, pocket 11 dda janta flat, jasola vihar NEW DELHI, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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 |
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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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