SUNICON VENTURES LLP (LLPIN: AAZ-2157) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SUNICON VENTURES LLP are SALONI SURESH JAIN, and DARSHAN SURESH JAIN.
SUNICON VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2023.
SUNICON VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-2157. Its Email address is [email protected] and its registered address is 303,Kumar Plaza,Kalina Kurla Road Near Kalina Market,Santacruz(East) Mumbai, Maharashtra, India - 400029
Current status of SUNICON VENTURES LLP is - Active.
| LLP Identification Number | AAZ-2157 |
| Name | SUNICON VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-26 |
| Age of Company | 3 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUNICON VENTURES LLP |
| AAZ-2157 |
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Get a list of all litigations SUNICON VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNICON VENTURES. This report helps you understand the risk associated in dealing with SUNICON VENTURES and its Directors better.
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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 SUNICON VENTURES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07361076 | SALONI SURESH JAIN | Designated Partner | 2021-10-26 |
| 07392244 | DARSHAN SURESH JAIN | Designated Partner | 2023-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048463 | SURESHKUMAR JAIN | Designated Partner | - | 2023-09-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U74999MH2018PTC308550 | NUGENICS RESEARCH PRIVATE LIMITED | 303, Kumar Plaza, 3rd Floor,Kalina Kurla Road, Santacruz East, Near Kalina Masjid , MUMBAI, Maharashtra, India - 400029 |
| U24230MH2022PTC392769 | ALAN SCOTT SVRK ENVIROTECH PRIVATE LIMITED | 303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid , Mumbai, Maharashtra, India - 400029 |
| AAG-2160 | SUN FORTUNE ADVISORY SERVICES LLP | Office-302, Kumar Plaza, 3rd Floor, CTS No. 6489 Near Kalina Masjid,KalinaKurla Road,SantaCruz East Mumbai, Maharashtra, India - 400029 |
| AAD-7336 | SUN-K K CAPITAL ADVISORS LLP | 302, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| AAI-1157 | SUN PHOTOLEAN LLP | 302, Kumar Plaza, 3rd Floor, CTS NO.6489 Kalina Kurla Road, Santacruz East Mumbai, Maharashtra, India - 400029 |
| U55101MH2014PTC350259 | THE HOSTELLER HOSPITALITY PRIVATE LIMITED | 303 KUMAR PLAZA 3RD FLOOR CTS 6489 KALINA KURLA ROAD,SANTACRUZ EAST NEAR KALINA MASJID MUMBAI MUMBAI Mumbai City MH 400029 IN |
| U74999MH2017PTC293701 | SUNCAP SS GLOBAL VENTURES PRIVATE LIMITED | 302, Kumar Plaza,Kalina Kurla Road, Near Kalina Market,Santacruz (East) Mumbai Mumbai City MH 400029 IN |
| U74999MH2017PTC293774 | SUNNIVA CORPORATE ADVISORY PRIVATE LIMITED | 302, Kumar Plaza, Kalina Kurla Road Near Kalina Market, Santacruz East, mumbai Mumbai City MH 400029 IN |
| U67100MH2016PTC284667 | SUN CAP INVESTMENT PROFESSIONALS PRIVATE LIMITED | 302, 3RD FLOOR,KUMAR PLAZA, KALINA KURLA ROAD NEAR KALINA MARKET SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
| U18101MH2005PTC152877 | BENCHMARK CLOTHING PRIVATE LIMITED | 201, A wing, Kumar Plaza, Sub Plot A Air India Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400029 |
| ABZ-3097 | AYAN INFINITE ENTERPRISES LLP | Gala No 10, Kasam Bhai Compound,Chunabhatti, Kurla Kalina Road, Kalina Santacruz East Mumbai, Maharashtra, India - 400029 |
| AAJ-4844 | OUZA INFOTECH LLP | ROOM NO 5, 99 C KALINA VILLAGE, OLD CST ROAD, KALINA, SANTACRUZ EAST, NEAR GEETA VIHAR HOTEL MUMBAI, Maharashtra, India - 400029 |
| U29308MH2019PTC324566 | VST AIR CONDITION ENGINEERS PRIVATE LIMITED | R No. 4 GR. Floor, Near Taqdir Hotel, 87 BBC Old CST Road, Village Kole Kalina , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| U45309MH2021PTC356244 | HAIMISH REALTY PRIVATE LIMITED | 302 KUMAR PLAZA,CTS NO.6489, NEAR KALINA MASJID, KALINA KURLA ROAD,SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
| U51101MH2006PTC161172 | SUNCAP COMMODITIES PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
| U80301MH2007NPL173952 | VISHWAKARMA KAUSHAL KENDRA | 302, KUMAR PLAZA, 3RD FLOOR, NEAR KALINA MASJID KALINA KURLA ROAD, SANTACRUZ EAST MUMBAI Mumbai City MH 400029 IN |
| U51101MH2006PTC160390 | HARVEST AGRICULTURE PRIVATE LIMITED | 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEAR KALINA MASJID, KALINA KURLA ROAD, SANTACRUZ EAST, MUMBAI Mumbai City MH 400029 IN |
| AAZ-4901 | HOUSE OF JOY CORP LLP | 601, VENUS APARTMENT, KALINA KURLA ROAD, NEXT TO CANARA BANK, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| AAW-3431 | KRISMATIC SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | OFFICE 302, KUMAR PLAZA, 3RD FLOOR, CTS NO. 6489, NEARKALINA MASJID, KALINA KURLA RD, SANTACRUZ (E), MUMBAI, Maharashtra, India - 400029 |
| AAA-1862 | DNA THERMALS & ACOUSTICS LLP | SHOP NO. 2, GROUND FLOOR, ROHIT APARTMENT,82, KALINA VILLAGE ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| U22110MH2013PTC250419 | CLEFT ROCK ENTERPRISES PRIVATE LIMITED | ROOM NO 5 99-C KALINA VILLAGE OLD CST ROAD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U65900MH2022PTC377866 | SUNICON BUSINESS FINANCE PRIVATE LIMITED | 303, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Santacruz East Mumbai Mumbai City MH 400029 IN |
| AAH-9556 | DEEP HEALTH FOODS LLP | 302, Kumar Plaza, 3rd Floor, CTS No.6489 Kalina Kurla Road, Santacruz East NA Mumbai Mumbai City Maharashtra 400029 |
| L33100MH1994PLC076732 | ALAN SCOTT INDUSTRIESS LIMITED | Unit no.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (Ea st) NA Mumbai Mumbai City MH 400029 IN |
| AAT-5180 | GOOD DEAL CONSTRUCTIONS LLP | Room No. B 42 backside, Azad Nagar, Kalina Kurla Road, Near Air India Colony, Mumbai, Maharashtra, India - 400029 |
| ACA-2542 | DHRIVA ARJUN DEVELOPERS LLP | Room no 7, Happy House CHS LTD., Kalina, Near Lucky Restaurant, Santacruz East, Mumbai Mumbai, Maharashtra, India - 400029 |
| U25114MH1995PTC085176 | PARAMOUNT TYRE RETREADING SERVICES PRIVATE LIMITED | KALINA MOTOR WORKS COMPOUND NEAR AIR INDIA QUARTERS, KURLA KALINA RO AD, , MUMBAI, Maharashtra, India - 400029 |
| U05002MH2019OPC330161 | UMAR OCEAN FISHERIES (OPC) PRIVATE LIMITED | #01,Yasin Patel Bldg.,Bhd. Kalina Church Kalina, Mumbai Suburban,Santacruz (East) , SHASTRY NAGAR, MUMBAI, Maharashtra, India - 400029 |
| AAG-3560 | SILVER LINING PICTURES LLP | 3,MOIDDIN CHAWL ,KALINA VILLAGE ROAD,SANTACUZ EAST,SANTACRUZ MUMBAI, Maharashtra, India - 400029 |
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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.
| 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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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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