SUNNY EMPIRE LLP (LLPIN: ACA-1239) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUNNY EMPIRE LLP are ANISH SURYAPRAKASH AGARWAL, and ARPIT SURYAPRAKASH AGARWAL.
SUNNY EMPIRE 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 16 Dec 2024.
SUNNY EMPIRE LLP's LLP Identification Number is (LLPIN)ACA-1239. Its Email address is [email protected] and its registered address is Flat 01, Plot no- 157 A,Gopal CHS Sector-12, Vashi Thane, Maharashtra, India - 400703
Current status of SUNNY EMPIRE LLP is - Active.
| LLP Identification Number | ACA-1239 |
| Name | SUNNY EMPIRE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-04 |
| Age of Company | 2 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| 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 |
| SUNNY EMPIRE LLP |
| ACA-1239 |
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Get a list of all litigations SUNNY EMPIRE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUNNY EMPIRE. This report helps you understand the risk associated in dealing with SUNNY EMPIRE 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 SUNNY EMPIRE 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 |
|---|---|---|---|
| 06559141 | ANISH SURYAPRAKASH AGARWAL | Designated Partner | 2023-03-04 |
| 10062819 | ARPIT SURYAPRAKASH AGARWAL | Designated Partner | 2023-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNNY INFRAREAL LLP | ABC-5337 | Designated Partner | 2022-09-26 | Ongoing |
| SUNNY BUILDTECH PRIVATE LIMITED | U45400MH2007PTC175641 | Director | 2013-03-31 | Ongoing |
| SUNNY BUILDTECH INFRASTRUCTURE PRIVATE LIMITED | U45400MH2015PTC268701 | Director | 2015-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F03932 | ECONOSTO MIDEAST B. V. | Varan CHS (Sun Villa), Flat No.01, Ground Floor, Plot No.11, Sector No.12, , VASHI, Maharashtra, India - 400703 |
| ABZ-9223 | Dashmesh Cargo Movers LLP | FLAT NO 1 and 4, GROUND FLOOR, BULPHOE CHS.,PLOT NO-27, SECTOR-9A, VASHI, Thane, Maharashtra, India - 400703 |
| U24230MH2022PTC388956 | ZOEASIA LIFE SCIENCES PRIVATE LIMITED | FLAT NO A 201 PLOT NO. 17 A SALMAN CHS SECTOR-9A, VASHI , MUMBAI, Maharashtra, India - 400703 |
| ACA-2766 | HOC SPECIALITY SURGICAL SERVICES LLP | C2 TYPE, C-2B/03/01, SECTOR 2, PLOT NO.1 TO 8,GATE NO. 83A, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| U02005MH2015PTC260850 | YUSRA AGRO FOODS PRIVATE LIMITED | NOOR CHS LTD, BLDG NO-2,FLAT NO 15, PLOT NO 18,SECTOR 9A,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31909MH2022OPC394102 | SHIVOHAM GLOBAL TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO 303,BHAVNA CHS, PLOT NO.47 SECTOR - 12, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| AAG-7087 | AMBRAD PHARCHEM LLP | FLAT NO-A-901, SHREE GANESH CHS, PLOT NO.9, SECTOR-1, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-1053 | SITARA SELECTION LLP | TULSHI CHS, FLAT NO. A-302 PLOT NO. 133/134, SECTOR - 28, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-4316 | MANOSAARTHI REHABILITATION CENTRE LLP | Shop No 6, Building No 2, Shalom & Seba CHS Plot 5A, Sector 16A, Swami Samarth Marg Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U22219MH2021PTC368568 | ZEPLIN MEDIA PRIVATE LIMITED | SHOP NO. G - 146, PLOT NO. 47, SECTOR NO. 30A, VASHI , THANE, Maharashtra, India - 400703 |
| ABZ-2372 | AVR Facility Management services LLP | Shop No. S-163, Fantasia Business ParkPlot No. 47, Sector No. 30A, Vashi Thane, Maharashtra, India - 400703 |
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| AAT-4773 | APPMANIA SOLUTIONS LLP | Fl No. 302, Plot No. 49, Sector 12, Vashi, Thane, Maharashtra, India - 400703 |
| ACA-9591 | ANESCO INFRA LLP | FLAT NO. 402, PLOT NO. 56 AND 57, PLEASANT VIEW,SECTOR-14, VASHI Thane, Maharashtra, India - 400703 |
| ACA-8691 | Trini Infra and Equipments LLP | Plot No.711 / 712, Flat No.204, Juhugaon, Sector 11,Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U31909MH2021PTC354199 | ENDOWERS SOLUTIONS PRIVATE LIMITED | Tulsi Darpan Flat No 102 Plot no 158 Sector 28 Vashi Navi Mumbai , Thane, Maharashtra, India - 400703 |
| U24299MH2021PTC356916 | ALG CHEMICALS & PHARMACEUTICALS PRIVATE LIMITED | office no 324, plot no 17 & 18, Platinum Technopark, Sector 30A, Vashi , Thane, Maharashtra, India - 400703 |
| U24304MH2022PTC394368 | KOSHING PHARMA INDIA PRIVATE LIMITED | A-3/4 SHOP Unit 0004 Plot No. A Sector-15 Vashi NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| ACA-0249 | SHK MEDIA LLP | FLAT NO 01, 1ST FLOORPLOT NO 40/2 40/3, SECTOR 07, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| ABZ-4644 | YOU360 HEALTHCARE & ACADEMY LLP | FLAT NO. 9, PLOT NO. 9CITADEL CO-OP HSG SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| U24231MH2013PTC246971 | NAPAR PHARMACHEM PRIVATE LIMITED | Plot no. 37, Office No. 705, Sai Enterprises (Skylon Towers) Sector 19A, APMC, Vashi , Thane, Maharashtra, India - 400703 |
| U29253MH2016FTC274777 | INNOWIRELESS INDIA SERVICES PRIVATE LIMITED | Office No. 1204, Cyber One, Plot No. 4 & 6 Sector 30A, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703 |
| ABD-0858 | Systematik Overseas LLP | Office No. 2007 - 2008, 20th Floor, Cyber One,Plot No. 4 -6, Sector -30a, Vashi Thane, Maharashtra, India - 400703 |
| U01112MH2022PTC394294 | RATNAKANT AGRO INDUSTRIES PRIVATE LIMITED | Office No. F-25, 1st Floor, Fantasia Multiplex and Intertainment Com Sector 30A, Plot No 47, Vashi , , Thane, Maharashtra, India - 400703 |
| ACB-8244 | SHIVLAXMI BUILDERS AND DEVELOPERS LLP | Shop No. 2, BULPHE CHS,Sector 9A, Vashi, Thane, Maharashtra, India - 400703 |
| AAE-1763 | CREATIVE CUBS ACADEMY LLP | ABHISIDDHI VILLA PLOT NO 108A , SECTOR 12 VASHI, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAF-5440 | BZ INFRATECH SERVICES LLP | FLAT NO A-602, PLOT NO 195 SECTOR 12 / WASHI WASHI, Maharashtra, India - 400703 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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