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      • Complaints
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      SUNGURU EXIM LLP

      LLPIN: AAT-5376

      SUNGURU EXIM LLP (LLPIN: AAT-5376) is a Limited Liability Partnership firm incorporated on 27 Aug 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUNGURU EXIM LLP are HARSHDEEP AGRAWAL, and SATYASWAROOP MANSINGHKA.

      SUNGURU EXIM LLP's LLP Identification Number is (LLPIN)AAT-5376. Its Email address is [email protected] and its registered address is H. NO. 27, GANJ BAZAR . KHANDWA KHANDWA, Madhya Pradesh, India - 450001

      Current status of SUNGURU EXIM 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 SUNGURU EXIM 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 SUNGURU EXIM
      DIN Director Name Designation Appointment Date
      08851101 HARSHDEEP AGRAWAL Designated Partner 2020-08-27
      08851102 SATYASWAROOP MANSINGHKA Designated Partner 2020-08-27
      Past Directors & Key Managerial Personnel of SUNGURU EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHDEEP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATYASWAROOP MANSINGHKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-2005 AAGMAAN VENTURE LLP SHOP NO 13 BEHIND ANAJ MANDI,GANJ BAZAR KHANDWA,Khandwa,East Nimar,Madhya Pradesh,India-450001
      U46201MP2024PLC070506 ATCANAND TRADING LIMITED H No.29, Ramkrishan Ganj,,Madhavlal, Ward No. 18,,Khandwa,East Nimar,Madhya Pradesh,450001-India
      AAE-4938 DADAJI SEEDS CORP LLP 87 Ganj Bazaar, Khandwa (M.P.) - 450001,Khandwa,Khandwa,Madhya Pradesh,India-450001
      U22203MP2021PTC058842 EQUATOR ENERGY PRIVATE LIMITED H.NO. 03, SIDHNATH AGARKAR MARG WARD NO. 43, , KHANDWA, Madhya Pradesh, India - 450001
      U01400MP2018PTC046708 PIPLYABAWDI PRERANA FARMER PRODUCER COMPANY LIMITED H.NO 30 WARD NO 13-SAI COLONY, PANDHANA , KHANDWA, Madhya Pradesh, India - 450001
      U85100MP2021PTC054572 NAVODAYA CHIKITSALAYA PRRIVATE LIMITED H. No. 987, Ward No.47, Prabhu Prempuram Colony, Gujjar Hospital ke piche , Khandwa, Madhya Pradesh, India - 450001
      ACQ-0275 SHRI AARAMYA BIOMASS LLP H. NO -09 , BOHARA JAMAT,KHANA GALI, BAMBE BAZAR,Khandwa,East Nimar,Madhya Pradesh,India-450001
      U72900MP2022PTC061220 SIGNIMUS TECHNOLOGIES PRIVATE LIMITED MAKAN NO 14 WARD NO 33 VIDHYUT NAGAR LOKMANYA TILAK WARD,KHANDWA,Khandwa,Madhya Pradesh,450001-India
      U63030MP2016SGC041857 KHANDWA CITY TRANSPORT SERVICES LIMITED H. NO. 00, TAGORE COLONEY , KHANDWA, Madhya Pradesh, India - 450001
      ACC-2601 SH COTEX LLP SHOP NO.8, ANAJ MANDIITWARA BAZAR JALEBI CHOWK Khandwa, Madhya Pradesh, India - 450001
      U70101MP2009PTC022457 KASHIV DEVELOPERS PRIVATE LIMITED H.NO.65/1, BHANDARIYA MARG, SARVODAY COLONY, , KHANDWA, Madhya Pradesh, India - 450001
      U62099MP2024PTC071719 HARISHREE SERVICES INNOVATIONS PRIVATE LIMITED H NO 25 CHAMPA GAJANAND,,MANDIR NEAR KHANDWA,Khandwa,East Nimar,Madhya Pradesh,450001-India
      U74999MP2016PTC041428 RKSENGAR PRIVATE LIMITED H.No 13 SAI RESIDENCY NEAR KOFIJA COLONY CITY , KHANDWA, Madhya Pradesh, India - 450001
      U25209MP2021PTC057357 HARI HAR PIPES PRIVATE LIMITED C/O ALOK RAMESHCHANDRA JAIN RAM GANJ, BUDHVARA BAZAR, RAMGANJ WARD , KHANDWA, Madhya Pradesh, India - 450001
      U15142MP1991PTC006531 KATARIA AGRO PROCESSORS PRIVATE LIMITED C/O A.C.KATARIA, KALYAN MAHAL, SHRINAGAR COLONY, H.NO.39, INDORE ROAD , KHANDWA, Madhya Pradesh, India - 450001
      U00512MP1919PLC000029 THE NIMAR STORES LIMITED BOMBAY BAZAR, KHANDWA , KHANDWA, Madhya Pradesh, India - 450001
      U63022MP1998PTC012761 MOTILAL GOPIKISHAN ICE AND COLD STORAGE PRIVATE LIMITED 40 GOC BAZAR KHANDWA , KHANDWA, Madhya Pradesh, India - 450001
      U15326MP2015PTC034393 KESHAVHARI OIL EXTRACTION PRIVATE LIMITED PlotNo.4,PadamkunddubeColony,Khandwa , Khandwa, Madhya Pradesh, India - 450001
      AAH-4419 NAVACHAR SOLUTIONS LLP Dashoriya Lav Kush Nagar S-No-1,Khandwa Khandwa, Madhya Pradesh, India - 450001
      U92490MP2022PTC061064 PIXELRISE PRIVATE LIMITED Hariganj, Ward No. 42, 30 Dayanand Sarshwati Marg,Khandwa,Khandwa,Madhya Pradesh,450001-India
      U50500MP2021PTC054818 NEUTRINO POWER AND ENERGY PRIVATE LIMITED House No 22 Rani Durgawati Near Janta School Singhad Talai Khandwa , Khandwa, Madhya Pradesh, India - 450001
      U01100MP2018PTC044908 GETMAX AGROINFRA PRIVATE LIMITED 7 RAMKRISHNA GANJ GANJ BAZAAR , KHANDWA, Madhya Pradesh, India - 450001
      U24230MP2013PTC031195 PARASHINE REMEDIES PRIVATE LIMITED HOUSE NO. 7, WARD NO. 45, PARDESHIPURA,RAMESHWAR ROAD , KHANDWA, Madhya Pradesh, India - 450001
      AAV-0447 PANCRAFT NETWORK INFOTECH LLP House No 05, Near Doodh Talai Padawa Swami Vivekanand, Ward No 31, Eid Gaah Khandwa, Madhya Pradesh, India - 450001
      U64200MP2021PTC056078 BABASHYAM INFOCOM PRIVATE LIMITED C/O Hemraj Ramprasad Rajpali, Shop No. 3 Dadaji Nagar, Bhandariya Road,Ward No. 6 , Khandwa, Madhya Pradesh, India - 450001
      ACE-9130 WHEELS4WHEELERS TECHNOLOGIES LLP H No 148, Gulshan Nagar,Khandwa,East Nimar,Madhya Pradesh,India-450001
      U47722MP2025PTC080294 VELVET EARTH PRIVATE LIMITED H.no.37/2 Vidhya Nagar,Lal Chowki near Sainath Bakery,Khandwa,East Nimar,Madhya Pradesh,450001-India
      U15141MP2013PTC030823 M G OILS PRIVATE LIMITED 47,RAMKRISHNA GANJ , KHANDWA, Madhya Pradesh, India - 450001
      AAH-7192 GREEN VALLEY REALBUILD LLP Lane no. 6, Sindhi Colony Khandwa, Madhya Pradesh, India - 450001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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