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      • Complaints
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      SUN LUMINI LLP

      LLPIN: AAY-8679

      SUN LUMINI LLP (LLPIN: AAY-8679) is a Limited Liability Partnership firm incorporated on 04 Oct 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of SUN LUMINI LLP are RAVINDRA DATTATRAY SURYAWANSHI, and NARENDRA DATTATRAY JADHAV.

      SUN LUMINI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SUN LUMINI LLP's LLP Identification Number is (LLPIN)AAY-8679. Its Email address is [email protected] and its registered address is Fl No C 2 Mahalaxmi Enclere Near Cambridge School Nashik, Maharashtra, India - 422009

      Current status of SUN LUMINI 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 SUN LUMINI 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 SUN LUMINI
      DIN Director Name Designation Appointment Date
      09345105 RAVINDRA DATTATRAY SURYAWANSHI Designated Partner 2021-10-04
      09345106 NARENDRA DATTATRAY JADHAV Designated Partner 2021-10-04
      Past Directors & Key Managerial Personnel of SUN LUMINI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVINDRA DATTATRAY SURYAWANSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA DATTATRAY JADHAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24304MH2019PTC323989 MO-SHO DISTRIBUTORS PRIVATE LIMITED FL NO. 502, SHREEJI NIKETAN APPT, SR NO. 100/1-12/2, PL NO. 9, NEAR SAMRAT SWEET , WADALA PATHAR, NASHIK, Maharashtra, India - 422009
      U25203MH2010PTC208132 HORIZON COMPOSITES PRIVATE LIMITED Shop No -1, Viral Appt., SN 807/2A/2/5 Near Guru Govind School, Indira Nagar , Nashik, Maharashtra, India - 422009
      U62091MR2026PTC474563 CHAIRMAN SAHEB PRIVATE LIMITED FL NO-17 SAPTSHRUNGI,SAHARA PL NO 2 SR NO 908/,Nashik,Nashik,Maharashtra,422009-India
      ACC-8178 WHITE RAYS TECHNOLOGIES LLP Fl No 1 2 Shantanu Hights,SR No 902/72 PL No 72 N,Nashik,Nashik,Maharashtra,India-422009
      U73100MH2021PTC373588 PATIL-BANDHU INDIA PRIVATE LIMITED FL NO-2, PRABHU KRUPA HIGHTS, SR NO-891/17, PL NO-9, NASHIK (MCorp.) , NASHIK, Maharashtra, India - 422009
      U85300MH2022NPL374630 SAKSHAMTIMES MEDIA FOUNDATION FL NO-2, PRABHU KRUPA HIGHTS, SR NO-891/17, PL NO-9, NASHIK(MCorp.) , NASHIK, Maharashtra, India - 422009
      U74999MH2022PTC383492 VANDHAN HEALTHCARE PRIVATE LIMITED FL NO-07 PL NO-58 SR NO-333/1 TO 7/2A/58 ARUNODAY APPARTMENT PATHARDI SHIVAR,NASHIK,Nashik,Maharashtra,422009-India
      AAB-2234 JAIKUMAR CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP Park side homes,S No. 256/2 P, 256/3 P,Near Rasbihari School, Balimandir, Panchvati NASHIK, Maharashtra, India - 422009
      U21098MH2015PTC265228 SHRI ABJ PAPER AND FURNITURE PRIVATE LIMITED PLOT NO. 893 \ 1 \1 \ 2C,NEAR SIEMENS COLONY, RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009
      U27310MH2015PTC265450 SHRI ABJ CREATIONS PRIVATE LIMITED PLOT NO. 893 \ 1 \1 \ 2C,NEAR SIEMENS COLONY, RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009
      U51909MH2015PTC265263 SHRI ABJ TRADING HOUSE PRIVATE LIMITED PLOT NO. 893 \ 1 \1 \ 2C,NEAR SIEMENS COLONY, RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009
      U55103MH1998PTC114602 SUYOJIT ENTERTAINMENTS PRIVATE LIMITED PLOT NO. 893 \ 1 \ 1 \ 2C, NEAR SIEMENS COLONY RAJSARTHI ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009
      U01400MH2017PTC300763 ADNYEYA AGRO & INFRASTRUCTURES PRIVATE LIMITED Classic Arcades, C-Wing, Office No-1,2,&4 , Third Floor ,Near Symbosis College Ambad Link Road , NASHIK, Maharashtra, India - 422009
      U34103MH2008PTC180610 FUTURE CARS PRIVATE LIMITED S. NO. 904/2/2/4, PLOT NO. 3 & 4, NEAR SAI PALACE HOTEL, MUMBAI AGRA HIGHWAY , NASHIK, Maharashtra, India - 422009
      AAX-6561 AHSKARA ASSETS LLP Pl No. 75, Sr. No. 894/1 2, 895/1 2, 896/1 2, Saraf Nag, Nashik 422009 Nashik, Maharashtra, India - 422009
      U46309MH2024PTC433309 EASTYARD FOODSTUFF PRIVATE LIMITED C/o RAJBHARTI S. No 10/2 Plot No 23/24,Kalptaru Nagar, Ashoka Marg Wadala Shivar,Nashik,Nashik,Maharashtra,422009-India
      U35105MH2022PTC384252 JBMS TRADELINK PRIVATE LIMITED C/o RAJBHARTI S No 10/2 Plot No 23/24 Kalptaru Nagar Ashoka Marg Wadala Shivar,Nashik,Nashik,Maharashtra,422009-India
      U01409MH2022PTC396081 KSURAA INDUSTRIES PRIVATE LIMITED FL.NO-2 PL.NO-68&69, SR NO-102/1 AMAR SHIV COLONY,OPP LIC COLONY,WADALA PATHAR , NASHIK, Maharashtra, India - 422009
      U74120MH2015PTC270810 PHAD AVIATION AND AERONAUTICS PRIVATE LIMITED PLOT NO.20, , SUVARNA BUNGLOW, S NO. 956, , NEAR CANAL, MANOHAR NAGAR, NASHIK - 42 2 009 , NASHIK, Maharashtra, India - 422009
      U15400PN2022PTC213290 PRIMAYA AGRO PRIVATE LIMITED C/O KAMLAKAR SHINDE FL NO 11 MADHAV PALACE PL NO 209/A SR NO 893/1/3/19/A , NASHIK, Maharashtra, India - 422009
      U31900MH2019PTC328730 VOLTKON SWITCHGEAR PRIVATE LIMITED C/o Anand Pundalik Fl.No-102 Pl.No.-5 SR No.893/5/1/1/B/5,Mallhar Apt Wadala , NASHIK, Maharashtra, India - 422009
      U63000MH2010PTC202396 SHREE GAUTAM LOGISTICS PRIVATE LIMITED Shop No. A-7 , Swastishree Apartment, Near New Ara School Govind Nagar, Nasik, Maharashtra-422009 , Nashik, Maharashtra, India - 422009
      U21000MH2022PTC380401 NANDA PAPER CONVERTERS PRIVATE LIMITED INDRAYANI, PLOT NO. 72 A/S/C,ASHWIN NAGAR, TOR CIDCO, NASHIK-422009, MAHARASHTRA INDIA,Nashik,Nashik,Maharashtra,422009-India
      U24311MH2023PTC402178 GEO LOTUS GLOBAL PRIVATE LIMITED Sr. No. 906/1 2/A, PL. No.21, Lotus House, B/M Sai Palace Hotel,,Chetna Nagar, Nashik(M Corp) Nashik 422009,Nashik,Nashik,Maharashtra,422009-India
      U85500MH2024NPL416699 BALPRABHAT EDUCATION FOUNDATION FLAT NO.A-401, SR NO.84/2,/2/1/2, GANESH SIGNIFIA,Nashik,Nashik,Maharashtra,422009-India
      U85500MH2025NPL438228 NARIKALYAN SOCIAL WELFARE FOUNDATION FLAT NO. A- 401, SR NO.,84/2/2/1/2 GANESH SIGNIFA,Nashik,Nashik,Maharashtra,422009-India
      U29304MH2023PTC409373 NATHANIEL HARNESS SYSTEM PRIVATE LIMITED PLOT NO 42-43 SR NO331/2B,BALEWADI ROW HOUSE NO. 2,Nashik,Nashik,Maharashtra,422009-India
      U28112MH2012PTC228358 TOWER PATTERN PRIVATE LIMITED C-06 YASH HEIGHTS(C), NEAR NEW ERA SCHOOL, GOVIND NAGAR, , NASHIK, Maharashtra, India - 422009
      U33119MH2021PTC363902 SMILE CREATOR PRIVATE LIMITED Flat no.11, Building No.2, Vandana Park Near bapu banglow, Indiranagar , Nashik, Maharashtra, India - 422009
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      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
      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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