Sunglow Impex Llp
Provides mortgage services and corporate incorporation in Kolkata, West Bengal.
2016 | Kolkata, West Bengal (India) | Active
Sunglow Impex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 14 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 55.50 Cr
- Satisfied Charges ₹ 28.14 Cr
About Sunglow Impex Llp
Sunglow Impex Llp (SIL) is 9 Year, 14 Days old Limited Liability Partnership 01 March 2016. Its registered office is in Kolkata, West Bengal, 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 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-8263
- Incorporation Date
01 Mar 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Sunglow Impex Llp
Explore comprehensive data for Sunglow Impex Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunglow Impex Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Poddar  | Designated Partner | 04-Apr-2016 | Current |
| Deepali Poddar | Designated Partner | 01-Mar-2016 | Current |
Financial Performance of Sunglow Impex Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunglow Impex Llp?
Unlock access to Sunglow Impex 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)
- B2b Homes Llp
Siddharth Poddar and Deepali Poddar are mutual person
- Sri Balaji Minerals Private Limited
Siddharth Poddar and Deepali Poddar are mutual person
- Salasar Metaliks Private Limited
Siddharth Poddar and Deepali Poddar are mutual person
- Ambra Stones Private Limited
Siddharth Poddar is a mutual person
- Sunglow Promoters Private Limited
Siddharth Poddar and Deepali Poddar are mutual person
- Sendoz Commercials Private Limited
Siddharth Poddar is a mutual person
Charges (Loans)
Open Charges
₹555.00 M
Satisfied Charges
₹281.37 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 30.00 Cr
- Yes Bank Limited : 24.00 Cr
- Axis Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2023 | Yes Bank Limited | ₹12.00 Cr | Open |
| 26 Jul 2023 | Yes Bank Limited | ₹12.00 Cr | Open |
| 25 Oct 2021 | Axis Bank Limited | ₹1.50 Cr | Open |
| 07 Dec 2020 | Icici Bank Limited | ₹30.00 Cr | Open |
| 06 Dec 2021 | Axis Bank Limited | ₹7.00 Cr | Satisfied |
How Many Employees Work at Sunglow Impex Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sunglow Impex 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 Sunglow Impex Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sunglow Impex Llp
Recent activity within the organization
- Charges
A charge with Yes Bank Limited of Rs. 120.00 M registered on 26 Jul 2023 with Charge ID 100767967 was modified on 18 Oct 2023.
- Charges
A charge with Icici Bank Limited of Rs. 300.00 M registered on 07 Dec 2020 with Charge ID 100406484 was modified on 18 Oct 2023.
- Charges
A charge registered on 06 Dec 2021 via Charge ID 100518414 with Axis Bank Limited was fully satisfied on 24 Aug 2023.
- Charges
A charge with Yes Bank Limited amounted to Rs. 120.00 M with Charge ID 100740327 was registered on 26 Jul 2023.
- Charges
A charge with Yes Bank Limited amounted to Rs. 120.00 M with Charge ID 100767967 was registered on 26 Jul 2023.
- Statement of Assets & Liabilities
Sunglow Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
Frequently asked questions
What is the Incorporation or founding date of Sunglow Impex Llp?
Sunglow Impex Llp was incorporated on 01 Mar 2016.
What is Obligation of Contribution of Sunglow Impex Llp?
The Obligation of Contribution of Sunglow Impex Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Sunglow Impex Llp?
Currently 2 partners are associated with Sunglow Impex Llp.
Siddharth PoddarDeepali Poddar- Siddharth Poddar
- Deepali Poddar
What is the registered address of Sunglow Impex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunglow Impex Llp is 54A Sarat Bose Road Na, Kolkata, West Bengal, India, 700025.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sunglow Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sunglow Impex Llp is AAF-8263.
What are the total open charges for Sunglow Impex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sunglow Impex Llp amount to ₹ 55.50 Cr.
When was the last Balance Sheet of Sunglow Impex Llp filed with the ROC?
The most recent Balance Sheet for Sunglow Impex Llp was filed with the ROC on 31 Mar 2023.
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