Sunflame Minerals Llp
Wholesale and retail trading of various goods, including natural resources and industrial equipment.
2018 | Mumbai, Maharashtra (India) | Active
Sunflame Minerals Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.50 M
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Sunflame Minerals Llp
Sunflame Minerals Llp (SML) is 6 Year, 2 Months old Limited Liability Partnership 26 December 2018. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 2.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-8360
- Incorporation Date
26 Dec 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Machinery and Equipment
Metals and Minerals
Sunflame Minerals Llp
Explore comprehensive data for Sunflame Minerals Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunflame Minerals Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jesal Shroff  | Designated Partner | 28-May-2019 | Current |
| Sidharth Bhutra | Designated Partner | 26-Dec-2018 | Current |
| Nirav Shroff | Designated Partner | 26-Dec-2018 | Current |
| Madhu Maheshwari | Designated Partner | 26-Dec-2018 | Current |
| Sanjay Maheshwari | Designated Partner | 26-Dec-2018 | Current |
Financial Performance of Sunflame Minerals Llp.
Enhance accessibility to Sunflame Minerals Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunflame Minerals Llp?
Unlock access to Sunflame Minerals Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Interocean Bulk Trading Llp
Sidharth Bhutra, Nirav Shroff and 2 more are mutual person
- Interocean Fincap Services Private Limited
Madhu Maheshwari and Sanjay Maheshwari are mutual person
- Meera Natural Resources Llp
Sanjay Maheshwari is a mutual person
- Meera Valves & Pumps Llp
Sanjay Maheshwari is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sunflame Minerals Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunflame Minerals Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunflame Minerals Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sunflame Minerals Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sunflame Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Jesal Nirav Shroff was appointed as a Designated Partner was appointed as a Designated Partner on 28 May 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Sidharth Bhutra was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2018 & has been associated with this company since 6 years 2 months .
- Director Appointment
Nirav Anil Shroff was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2018 & has been associated with this company since 6 years 2 months .
- Director Appointment
Madhu Maheshwari was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2018 & has been associated with this company since 6 years 2 months .
- Director Appointment
Sanjay Maheshwari was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2018 & has been associated with this company since 6 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sunflame Minerals Llp?
Sunflame Minerals Llp was incorporated on 26 Dec 2018.
What is Obligation of Contribution of Sunflame Minerals Llp?
The Obligation of Contribution of Sunflame Minerals Llp is ₹ 2.50 M.
Who are the current designated partners & partners of Sunflame Minerals Llp?
Currently 5 partners are associated with Sunflame Minerals Llp.
Jesal Nirav ShroffSidharth BhutraNirav Anil ShroffMadhu MaheshwariSanjay Maheshwari- Jesal Nirav Shroff
- Sidharth Bhutra
- Nirav Anil Shroff
- Madhu Maheshwari
- Sanjay Maheshwari
What is the registered address of Sunflame Minerals Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunflame Minerals Llp is 609 Eco Star Vishweshwar Nagar Off Aarey Road, Goregaon East Na City, Mumbai, Maharashtra, India, 400063.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sunflame Minerals Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sunflame Minerals Llp is AAN-8360.
When was the last Balance Sheet of Sunflame Minerals Llp filed with the ROC?
The most recent Balance Sheet for Sunflame Minerals Llp was filed with the ROC on 31 Mar 2023.
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