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SUNWHITE SOFTECH LLP




Sunwhite Softech Llp is a Limited Liability Partnership firm incorporated on 20 February 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 30,000,000.

Designated Partners of Sunwhite Softech Llp are Subhash Chander Khaneja and Rajni Khaneja.

Sunwhite Softech 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.

Sunwhite Softech Llp's LLP Identification Number is (LLPIN)AAI-6090. Its Email address is [email protected] and its registered address is 304, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NA NEW DELHI New Delhi Delhi 110001

Current status of Sunwhite Softech Llp is - Active.

Company Details

LLP Identification Number

AAI-6090

Company Name

SUNWHITE SOFTECH LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 February 2017

Age of Company

7 years, 1 month, 27 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

₹30,000,000

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 SUNWHITE SOFTECH LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

304, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NA NEW DELHI New Delhi Delhi 110001

Director Details

DIN Director Name Designation Appointment Date

00042758

SUBHASH CHANDER KHANEJA

Designated Partner

20 February 2017

View other directorships

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Company Designation Appointment Date

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26 October 2017

WHITE LINE SOFTWARE LLP

Designated Partner

21 August 2019

NICE HORTICULTURE PRIVATE LIMITED

Director

14 August 2012

BULLION ENGINEERING PRIVATE LIMITED

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28 May 2012

CHANSON IMPEX INDIA PVT LTD

Director

01 June 2012

PERFECT PALACES AND HOTELS PRIVATELIMITED

Director

29 March 2017

INTEGRATED FINANCIAL SERVICES LIMITED

Director

04 March 1992

CLOVER CONSULTANTS PVT LTD

Director

14 January 2000

SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

31 March 2015

HANS SECURITIES BROKING PRIVATE LIMITED

Director

31 March 2015

JALDHARA MERCHANT EXPORTERS PRIVATELIMITED

Director

31 March 2015

INTEGRATED MASTER SECURITIES PRIVATELIMITED

Managing Director

03 July 1995

INTEGRATED COMMODITY TRADES PRIVATELIMITED

Director

28 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00042980

RAJNI KHANEJA

Designated Partner

20 February 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRANAV ENGINEERING LLP

Individual Partner

26 October 2017

WHITE LINE SOFTWARE LLP

Designated Partner

21 August 2019

BULLION ENGINEERING PRIVATE LIMITED

Director

09 February 2018

CHANSON IMPEX INDIA PVT LTD

Director

01 June 2012

PERFECT PALACES AND HOTELS PRIVATELIMITED

Director

07 August 2017

INTEGRATED FINANCIAL SERVICES LIMITED

Director

01 April 2002

CLOVER CONSULTANTS PVT LTD

Director

14 January 2000

SAROJINI FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

04 September 2021

HANS SECURITIES BROKING PRIVATE LIMITED

Director

04 September 2021

JALDHARA MERCHANT EXPORTERS PRIVATELIMITED

Director

04 September 2021

INTEGRATED MASTER SECURITIES PRIVATELIMITED

Wholetime Director

31 July 1995

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

AAI-6090
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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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