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SUNSHINE CORPORATE ADVISORY LLP




Sunshine Corporate Advisory Llp is a Limited Liability Partnership firm incorporated on 22 March 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Sunshine Corporate Advisory Llp are Riyazuddin Kagzi, Kalimuddin Kagzi, Zainuddin Kagzi, Ahteshamuddin Kagzi and Azim Kagzi.

Sunshine Corporate Advisory 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.

Sunshine Corporate Advisory Llp's LLP Identification Number is (LLPIN)AAI-8995. Its Email address is [email protected] and its registered address is 1/30, 3rd Floor, Lalita Park Near Gurudwara, Laxmi Nagar Delhi Delhi 110092

Current status of Sunshine Corporate Advisory Llp is - Active.

Company Details

LLP Identification Number

AAI-8995

Company Name

SUNSHINE CORPORATE ADVISORY LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Real estate activities

Description of main division

Real estate activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

22 March 2017

Age of Company

7 years, 1 month, 3 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

₹50,000

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 SUNSHINE CORPORATE ADVISORY LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/30, 3rd Floor, Lalita Park Near Gurudwara, Laxmi Nagar Delhi Delhi 110092

Director Details

DIN Director Name Designation Appointment Date

02797957

RIYAZUDDIN KAGZI

Designated Partner

31 May 2018

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Other Companies Associated with

Company Designation Appointment Date

CREATE BUILDERS LIMITED LIABILITY PARTNERSHIP

Designated Partner

15 June 2018

SANGA AUTOMOBILES PRIVATE LIMITED

Director

01 October 2009

HIGHTECH BUILDHOME PRIVATE LIMITED

Director

12 November 2013

S K MODERN INFRASTRUCTURE PRIVATELIMITED

Director

12 November 2013

SANGAM REALHOME PRIVATE LIMITED

Director

18 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02797960

KALIMUDDIN KAGZI

Designated Partner

31 May 2018

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Other Companies Associated with

Company Designation Appointment Date

CREATE BUILDERS LIMITED LIABILITY PARTNERSHIP

Individual Partner

15 June 2018

SANGA AUTOMOBILES PRIVATE LIMITED

Director

01 October 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02797963

ZAINUDDIN KAGZI

Designated Partner

31 May 2018

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Other Companies Associated with

Company Designation Appointment Date

CREATE BUILDERS LIMITED LIABILITY PARTNERSHIP

Designated Partner

15 June 2018

SALIMS PAPER PRIVATE LIMITED

Director

01 April 2013

SANGA AUTOMOBILES PRIVATE LIMITED

Director

01 April 2013

HIGHTECH BUILDHOME PRIVATE LIMITED

Director

12 November 2013

S K MODERN INFRASTRUCTURE PRIVATELIMITED

Director

12 November 2013

SANGAM REALHOME PRIVATE LIMITED

Additional Director

07 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02798640

AHTESHAMUDDIN KAGZI

Designated Partner

31 May 2018

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Other Companies Associated with

Company Designation Appointment Date

CREATE BUILDERS LIMITED LIABILITY PARTNERSHIP

Individual Partner

15 June 2018

SANGA AUTOMOBILES PRIVATE LIMITED

Director

01 April 2013

S K PROPCON PRIVATE LIMITED

Director

02 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08585567

AZIM KAGZI

Individual Partner

31 May 2018

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Other Companies Associated with

Company Designation Appointment Date

CREATE BUILDERS LIMITED LIABILITY PARTNERSHIP

Individual Partner

15 June 2018

SANGA INFRA PROJECTS LLP

Designated Partner

06 April 2021

SALIMS PAPER PRIVATE LIMITED

Director

17 October 2019

ASHIERA HOSPITALITY PRIVATE LIMITED

Director

20 March 2020

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

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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