LLP Identification Number |
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Company Name |
SUNRAYS MULTITRADE INTERNATIONAL LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
16 July 2016 |
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Age of Company |
7 years, 9 month, 9 days |
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Activity |
Click here to see other companies involved in same activity. |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNRAYS MULTITRADE INTERNATIONAL LLP
Email ID: [email protected]
Website: Click here to add.
Address:
C/503, Avon Plaza CHS Ltd., Thakur Complex, Western Express Highway, Kandivali East, NA Mumbai Mumbai City Maharashtra 400101
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06882952 |
Designated Partner |
16 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07555200 |
Designated Partner |
16 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAR-3346 |
LASAK INNOVATIONS LLP | A/503, GOKUL TOWER, THAKUR COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI EAST NA MUMBAI Mumbai City Maharashtra 400101 |
AAL-8388 |
C'GRANDE HOTEL AND BANQUETS LLP | SHOP 8-C, ANANT CHS LTD, THAKUR COMPLEX, W.E.HIGHWAY, KANDIVALI ( EAST), NA MUMBAI Mumbai City Maharashtra 400101 |
AAS-5696 |
FIVE ELEMENTS ENGINEERING SERVICES LLP | A 204,VASANT SARITA CHS LTD,GOKUL NAGAR 1 COMPLEX WESTERN EXPRESS HIGHWAY, KANDIVALI EAST NA MUMBAI Mumbai City Maharashtra 400101 |
AAC-8924 |
JD BROTHERS INFOMEDIA LLP | 404 A-Wing, Thakur's Blue Heaven CHS LTD Thakur Complex, Kandivali East, Mumbai NA Mumbai Mumbai City Maharashtra 400101 |
U74999MH2018PTC316493 |
UNIGOLD AGRO BIOTECH PRIVATE LIMITED | FLAT NO. A/504, HIGHWAY PARK E-5 C.H.S LTD THAKUR COMPLEX, KANDIVALI EAST. MUMBAI 400101 MUMBAI Mumbai City MH 400101 IN |
AAZ-9126 |
BRAHMAAND ENTERTAINMENT LLP | FLAT NO :112, WING C, RASHMI AVENUE CHS LTD, THAKUR COMPLEX, KANDIVALI EAST, NA MUMBAI Mumbai City Maharashtra 400101 |
AAG-9586 |
VHRAJ HOSPITALITY ENTERPRISES LLP | SHOP 1, WILMER CHS LTD, BLDG 5, OPP SAIDHAM WESTERN EXPRESS HIGHWAY, KANDIVALI EAST NA MUMBAI Mumbai City Maharashtra 400101 |
ABA-0353 |
UNSCENE LLP | Flat No.A502,Highway Park E5 CHS Ltd Thakur Complex, Kandivali East NA Mumbai Mumbai City Maharashtra 400101 |
U74999MH2016PTC284509 |
SYNTELLECT RESEARCH EUROPE PRIVATE LIMITED | 1st Crystal Lawn CHS LTD, Thakur Complex Kandivali East, Off Western Express Highway MUMBAI Mumbai City MH 400101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100080938 |
2017-03-04 |
- |
2022-10-13 |
20,000,000 |
PUNJAB NATIONAL BANK |
|
100422819 |
2021-03-03 |
- |
2022-10-13 |
2,535,000 |
PUNJAB NATIONAL BANK |
|
100512432 |
2021-11-30 |
- |
2022-10-13 |
1,260,000 |
Punjab National Bank |
|
100655386 |
2022-12-05 |
- |
- |
2,112,500 |
ICICI BANK LIMITED |
|
100655389 |
2022-08-25 |
- |
- |
1,260,000 |
ICICI BANK LIMITED |
|
100655392 |
2022-08-01 |
- |
- |
20,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250