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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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SUNMARG ESTATES LLP

LLPIN: AAQ-8263 As on: 2026-07-13

SUNMARG ESTATES LLP (LLPIN: AAQ-8263) is a Limited Liability Partnership firm incorporated on 16 Oct 2019. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SUNMARG ESTATES LLP are PRATEEK TAYAL, and ARUSHA TAYAL.

SUNMARG ESTATES 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 21 May 2024.

SUNMARG ESTATES LLP's LLP Identification Number is (LLPIN)AAQ-8263. Its Email address is [email protected] and its registered address is 594 SECTOR 12, HUDA II PANIPAT, Haryana, India - 132103

Current status of SUNMARG ESTATES 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 SUNMARG ESTATES 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 SUNMARG ESTATES
DIN Director Name Designation Appointment Date
03326738 PRATEEK TAYAL Designated Partner 2021-09-22
08723221 ARUSHA TAYAL Designated Partner 2021-09-22
Past Directors & Key Managerial Personnel of SUNMARG ESTATES
DIN Director Name Designation Appointment Date Cessation
00476323 PRITAM PARKASH Designated Partner - 2021-03-01
03297275 ANITA TAYAL Designated Partner - 2021-09-22
03326738 PRATEEK TAYAL Designated Partner - 2021-09-21
Other Directorships of PRITAM PARKASH
Other Directorships of ANITA TAYAL
Company Name CIN Designation Appointment Date Cessation
HOLISTIC PARENTING LLP AAH-0535 Designated Partner 2019-10-01 Ongoing
SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Additional Director - 2020-12-28
SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Director 2020-12-28 Ongoing
PANIPAT COLLEGE OF TEXTILE TECHNOLOGY PRIVATE LIMITED U74899HR2005PTC035961 Director - 2017-07-18
Other Directorships of PRATEEK TAYAL
Company Name CIN Designation Appointment Date Cessation
ITI GROWTH OPPORTUNITIES LLP AAL-0552 Designated Partner 2019-11-23 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Manager - 2020-05-31
ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Additional Director - 2018-09-28
ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Director 2018-09-28 Ongoing
SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Additional Director - 2019-12-30
SHANGHVI FINANCE PRIVATE LIMITED U65910MH1989PTC053111 Director - 2024-01-16
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2018-09-24
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director 2018-09-24 Ongoing
ITI GILTS LIMITED U67100MH2016PLC272339 Additional Director - 2017-09-06
ITI GILTS LIMITED U67100MH2016PLC272339 Director 2017-09-06 Ongoing
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Additional Director - 2017-09-06
ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director 2017-09-06 Ongoing
DISTRESS ASSET SPECIALIST LIMITED U67190MH2013PLC249239 Additional Director - 2016-08-06
DISTRESS ASSET SPECIALIST LIMITED U67190MH2013PLC249239 Director 2016-08-06 Ongoing
PARAKH ADVISORS PRIVATE LIMITED U68100HR2024PTC121228 Director 2024-05-02 Ongoing
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-04-04
SUNMARG EXIM PRIVATE LIMITED U74140HR2014PTC052190 Additional Director 2021-03-08 Ongoing
SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Additional Director - 2012-09-29
SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Director 2012-09-29 Ongoing
PANIPAT COLLEGE OF TEXTILE TECHNOLOGY PRIVATE LIMITED U74899HR2005PTC035961 Director - 2017-07-18
Other Directorships of ARUSHA TAYAL
Company Name CIN Designation Appointment Date Cessation
PARAKH ADVISORS PRIVATE LIMITED U68100HR2024PTC121228 Director 2024-05-02 Ongoing
SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Director 2020-08-11 Ongoing
SUNMARG SECURITIES PRIVATE LIMITED U74899DL1994PTC063669 Director appointed in casual vacancy - 2023-09-29

CIN Company Name Company Address
U36000HR2026NPL143478 GREEN WATER MANAGEMENT ASSOCIATION HOUSE NUMBER 1365,SECTOR 12, HUDA PART II,Panipat,Panipat,Haryana,132103-India
U74996HR2017PTC070384 QUADBIT TECHNOLOGIES PRIVATE LIMITED H.NO.833. 1ST FLOOR SECTOR-12, HUDA, PHASE-II,PANIPAT,Panipat,Haryana,132103-India
U55101HR2006PTC036272 K K MOTELS PRIVATE LIMITED 622 HUDA PHASE-II SECTOR-12 , PANIPAT, Haryana, India - 132103
U17124HR2007PTC036931 P. K. HANDLOOM PRIVATE LIMITED 1299, HUDA, PHASE-II, SECTOR 11-12 , PANIPAT, Haryana, India - 132103
U74120HR2008PTC037611 K.B.HANDLOOM PRIVATE LIMITED 1299,HUDA PHASE II,SECTOR 11-12 , PANIPAT, Haryana, India - 132103
U17299HR2021PTC098659 MONISTIC HOME PRIVATE LIMITED PLOT NO-1626 HUDA SECTOR-12, P-II , PANIPAT, Haryana, India - 132103
U17290HR2007PTC036974 K. K. LOOMTEX PRIVATE LIMITED HOUSE NO-622, SECTOR 12, HUDA, PHASE-II , PANIPAT, Haryana, India - 132103
U17291HR2007PTC037269 JATIN LOOMTEX PRIVATE LIMITED H.NO.622 SECTOR 12,HUDA, PHASE-II , PANIPAT, Haryana, India - 132103
U45400HR2021PTC096808 H G CONSERV PRIVATE LIMITED H. No. 1772, Sector-12 Part-II, HUDA , Panipat, Haryana, India - 132103
U92490HR2018PTC076369 KANDY MANDY SPORTS & MANAGEMENT PRIVATE LIMITED H. NO. 1563, PHASE-II, SECTOR-12 HUDA , PANIPAT, Haryana, India - 132103
U45400HR2011PTC044414 SNEHI ENGINEERING PRIVATE LIMITED HOUSE NO 151, SECTOR 12, HUDA, PHASE - II, , PANIPAT, Haryana, India - 132103
U62011HR2023PTC114953 LINAPIS TECHNOLOGIES PRIVATE LIMITED 1466, Sector 12, Huda,,Panipat, Haryana,Panipat,Panipat,Haryana,132103-India
U51909HR2007PTC076312 ACE VANIJYA PRIVATE LIMITED 1391/12 (1391, SECTOR-12, HUDA) PANIPAT , PANIPAT, Haryana, India - 132103
U18101HR2006PTC036187 A L TEXTORIUM PRIVATE LIMITED 705, SECTOR-12, HUDA PANIPAT PANIPAT , PANIPAT, Haryana, India - 132103
U18101HR2006PTC036189 A A HOME FURNISHINGS PRIVATE LIMITED 705 SECTOR-12 HUDA PANIPAT PANIPAT , PANIPAT, Haryana, India - 132103
U74999HR2019NPL080176 SIYA EDUCATION WORLD FOUNDATION SCO 12, Sector 12 HUDA , PANIPAT, Haryana, India - 132103
U13999HR2023PTC114709 ALLIANCE HOME FASHION PRIVATE LIMITED 776, HUDA,SECTOR 12,Panipat,Panipat,Haryana,132103-India
U13999HR2024PTC118451 PUMMY TEXTILE MILLS PRIVATE LIMITED 1352,SECTOR 12 HUDA,Panipat,Panipat,Haryana,132103-India
U85491HR2023NPL116087 AAKRATI GEETA INCUBATION FOUNDATION #1326,Sector-12, HUDA,Panipat,Panipat,Haryana,132103-India
U17121HR2006PTC036179 GANPATI LOOMTEX PRIVATE LIMITED 778, SECTOR-12 HUDA PANIPAT , PANIPAT, Haryana, India - 132103
ACF-1957 APACHE HOSPITAL LLP 998, HUDA, G.F.,SECTOR-12,Panipat,Panipat,Haryana,India-132103
ACH-3774 TEE HOLDINGS INFRA LLP Thandi Ram, Huda, 1325/12II,Panipat,Panipat,Haryana,India-132103
ACK-9372 PATRICIA LIVING LLP Thandi Ram, Huda, 1325/12 II,Panipat,Panipat,Haryana,India-132103
U46693HR2024PTC118505 DUCTILE POLYMERS PRIVATE LIMITED 737, Sector 25, Part-II,Huda,Panipat,Panipat,Haryana,132103-India
U46695HR2024PTC120280 RMAR FURNISHING PRIVATE LIMITED HOUSE NO. 1026,HUDA, SECTOR-12,Panipat,Panipat,Haryana,132103-India
U64990HR2023PTC111202 VARUN DUA CHITS PRIVATE LIMITED HOUSE NO 1220,SECTOR 12 HUDA,Panipat,Panipat,Haryana,132103-India
U20203HR2024PTC120987 VARENYAM INDUSTRIES PRIVATE LIMITED H No 732/12, P-II,HUDA,Panipat,Panipat,Haryana,132103-India
U17299HR2022PTC102769 S LAL SPINNERS PRIVATE LIMITED H NO 623, SECTOR-12, PAHSE-II,PANIPAT,Panipat,Haryana,132103-India
U86905HR2023PTC111541 HTH LABORATORIES PRIVATE LIMITED 50-C, SECTOR-25, PART-II,,HUDA,Panipat,Panipat,Haryana,132103-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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

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