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SUNDER MERCHANDISERS LLP




Sunder Merchandisers Llp is a Limited Liability Partnership firm incorporated on 28 March 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,300.

Designated Partners of Sunder Merchandisers Llp are Shyam Sunder Agrawal, Sangeeta Garg, Atirek Garg, Amit Bansal, Nisha Garg and Rittika Gupta Garg.

Sunder Merchandisers Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sunder Merchandisers Llp's LLP Identification Number is (LLPIN)AAD-6531. Its Email address is [email protected] and its registered address is 421 MAKER CHAMBERS V, NARIMAN POINT NA Mumbai Mumbai City Maharashtra 400021

Current status of Sunder Merchandisers Llp is - Active.

Company Details

LLP Identification Number

AAD-6531

Company Name

SUNDER MERCHANDISERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 March 2015

Age of Company

9 years, 0 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,300

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUNDER MERCHANDISERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

421 MAKER CHAMBERS V, NARIMAN POINT NA Mumbai Mumbai City Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

00355837

SHYAM SUNDER AGRAWAL

Designated Partner

28 March 2015

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MICROSE INDIA LIMITED

Director

24 February 1994

GARG INDUSTRIES PRIVATE LIMITED

Director

29 March 1993

CITY LAND AND HOUSING PVT LTD

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20 February 1992

BUDHRANI HOUSING DEVELOPERS PRIVATELIMITED

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23 June 1993

KRISHNA ORGANISORS AND BULDERS PVT LTD

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18 January 1993

NARSINGHDAS IMPEX (INDIA) PVT LTD

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22 July 1992

SUNDER MERCHANDISERS PRIVATE LIMITED

Director

22 March 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00355919

SANGEETA GARG

Designated Partner

28 March 2015

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Company Designation Appointment Date

DABAN MERCHANDISERS LLP

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23 March 2015

BAY COMMERCIAL LLP

Individual Partner

27 March 2015

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Designated Partner

27 March 2015

HONESTY HOME CONSTRUCTION COMPANY LLP

Individual Partner

27 March 2015

SHREE BRAJARAAJ POLYFAB LLP

Nominee-Body Corp Partner

28 March 2015

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Designated Partner

28 March 2015

YEN TRADING LLP

Individual Partner

31 March 2015

-

Designated Partner

31 March 2015

NEELMANI TRADING LLP

Individual Partner

31 March 2015

N D EXPORTS LLP

Designated Partner

31 March 2015

PARADISE TRADING LLP

Nominee-Body Corp Partner

21 June 2018

REGAL RELATORS PRIVATE LIMITED

Additional Director

28 January 2015

SUBHI CONSTRUCTIONS PRIVATE LIMITED

Director

24 July 2003

NARSINGHDAS IMPEX (INDIA) PVT LTD

Director

23 July 2009

DABAN MERCHANDISERS PRIVATE LIMITED

Additional Director

28 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00355953

ATIREK GARG

Nominee-Body Corp Partner

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

DABAN MERCHANDISERS LLP

Individual Partner

23 March 2015

BAY COMMERCIAL LLP

Individual Partner

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Individual Partner

27 March 2015

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Individual Partner

27 March 2015

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Nominee-Body Corp Partner

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SUBHI CONSTRUCTIONS LLP

Individual Partner

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Individual Partner

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Designated Partner

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N D EXPORTS LLP

Individual Partner

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PARADISE TRADING LLP

Individual Partner

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CITY LAND AND HOUSING PVT LTD

Director

26 July 2006

BAY COMMERCIAL PRIVATE LIMITED

Additional Director

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BRIJ MERCHANDISERS PRIVATE LIMITED

Additional Director

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Director

18 August 2007

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Director

24 August 2007

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Additional Director

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MATSUN FINANCIALS PVT LTD

Director

01 August 2007

SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED

Director

28 July 2006

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01586441

AMIT BANSAL

Nominee-Body Corp Partner

28 March 2015

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VINSHAR TRADING LLP

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28 March 2015

YEN TRADING LLP

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GOOD VALUE REALTORS PRIVATE LIMITED

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NEELMANI TRADING PVT LTD

Director

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YEN TRADING PRIVATE LIMITED

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06379024

NISHA GARG

Nominee-Body Corp Partner

28 March 2015

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SUBHI CONSTRUCTIONS LLP

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MICROSE INDIA LIMITED

Director

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Director

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BERG TRADING PRIVATE LIMITED

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SUBHI CONSTRUCTIONS PRIVATE LIMITED

Director

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ORNATE MERCHANDISERS PRIVATE LIMITED

Additional Director

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MATSUN FINANCIALS PVT LTD

Director

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SELEQUITY INVESTMENTS PRIVATE LIMITED

Additional Director

28 January 2015

SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED

Director

03 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06379028

RITTIKA GUPTA GARG

Nominee-Body Corp Partner

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

CITY LAND AND HOUSING LLP

Nominee-Body Corp Partner

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Nominee-Body Corp Partner

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Individual Partner

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAI-8842
SUNFLOWER AGENCIES LLP 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 NA Mumbai Mumbai City Maharashtra 400021
AAD-6531
SUNDER MERCHANDISERS LLP 421 MAKER CHAMBERS V, NARIMAN POINT NA Mumbai Mumbai City Maharashtra 400021
AAD-6490
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NARSINGHDAS IMPEX (INDIA) LLP 421-Maker Chamber V, Nariman Point, NA Mumbai Mumbai City Maharashtra 400021
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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