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SUNGLOW IMPEX LLP




Sunglow Impex Llp is a Limited Liability Partnership firm incorporated on 01 March 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Sunglow Impex Llp are Siddharth Poddar and Deepali Poddar.

Sunglow Impex 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.

Sunglow Impex Llp's LLP Identification Number is (LLPIN)AAF-8263. Its Email address is [email protected] and its registered address is 54A SARAT BOSE ROAD NA KOLKATA Kolkata West Bengal 700025

Current status of Sunglow Impex Llp is - Active.

Company Details

LLP Identification Number

AAF-8263

Company Name

SUNGLOW IMPEX LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 March 2016

Age of Company

8 years, 1 month, 18 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

₹100,000

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 SUNGLOW IMPEX LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

54A SARAT BOSE ROAD NA KOLKATA Kolkata West Bengal 700025

Director Details

DIN Director Name Designation Appointment Date

00124260

SIDDHARTH PODDAR

Designated Partner

01 March 2016

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15 April 2023

ARRJAVV DANKUNI INFRASTRUCTURE LLP

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13 February 2019

SRI BALAJI MINERALS PRIVATE LIMITED

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15 April 2010

WASHCO PROJECTS PRIVATE LIMITED

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29 December 2006

SALASAR METALIKS PRIVATE LIMITED

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05 June 2007

SENDOZ METALIKS PRIVATE LIMITED

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28 June 2004

AMBRA STONES PRIVATE LIMITED

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25 April 2023

ISHRIT REAL ESTATE PRIVATE LIMITED

Director

08 September 2016

SUNGLOW PROMOTERS PRIVATE LIMITED

Director

04 March 2002

ACCORD VINCOM PRIVATE LIMITED

Director

01 June 2012

SRI PANCHMUKHI MINERALS CO PRIVATELIMITED

Director

26 May 2004

SENDOZ COMMERCIALS PRIVATE LIMITED

Director

25 June 2012

MAPLE TRACOM PRIVATE LIMITED

Director

21 July 2010

SENDOZ IMPEX LIMITED

Wholetime Director

11 June 2012

SENDOZ LOGISTICS PRIVATE LIMITED

Director

16 June 2022

SKYLINK HOMES PRIVATE LIMITED

Director

11 October 2010

SIYA INFRACON PRIVATE LIMITED

Director

06 January 2012

VINAYAK FINANCIAL CONSULTANTS PRIVATELIMITED.

Director

19 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00214710

DEEPALI PODDAR

Designated Partner

01 March 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2023

ARRJAVV WAREHOUSE LLP

Individual Partner

28 December 2018

ARRJAVV FARMS AND PROJECT LLP

Individual Partner

22 February 2021

SRI BALAJI MINERALS PRIVATE LIMITED

Director

21 April 2012

NAVYA MINERALS PRIVATE LIMITED

Director

01 June 2012

SALASAR METALIKS PRIVATE LIMITED

Director

21 April 2012

SUNGLOW PROMOTERS PRIVATE LIMITED

Director

02 February 2004

BALAJI CITY DEVELOPERS PRIVATE LIMITED

Director

24 November 2008

ACCORD VINCOM PRIVATE LIMITED

Director

11 June 2010

C M S EXPORTS PRIVATE LIMITED

Director

30 April 2010

SUMERU TIE-UP PRIVATE LIMITED

Director

01 June 2012

SUNGOLD TIE-UP PRIVATE LIMITED

Director

01 June 2012

SUNGLOW HIRISE PRIVATE LIMITED

Director

29 August 2013

VINAYAK FINANCIAL CONSULTANTS PRIVATELIMITED.

Director

01 June 2012

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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CIN

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Address

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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

100050217

2016-09-07

2019-03-26

2021-02-06

180,000,000

Axis Bank Limited

100265172

2019-05-31

-

2021-06-07

28,400,000

STANDARD CHARTERED BANK

100359267

2020-07-24

-

2021-06-07

2,971,919

STANDARD CHARTERED BANK

100406484

2020-12-07

2023-07-04

-

300,000,000

ICICI BANK LIMITED

100497663

2021-10-25

-

-

15,000,000

Axis Bank Limited

100518414

2021-12-06

2021-12-08

-

70,000,000

Axis Bank Limited

100740327

2023-07-26

-

-

120,000,000

YES BANK LIMITED

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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