Sunvin Trading And Investment Llp
Commodity and capital market trading and investment services.
2018 | West Delhi, Delhi (India) | Active
Sunvin Trading And Investment Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.50 Cr
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Sunvin Trading And Investment Llp
Sunvin Trading And Investment Llp (STAIL) is 7 Year, 2 Months old Limited Liability Partnership 12 February 2018. Its registered office is in West Delhi, Delhi, 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 Cr as per MCA.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-9893
- Incorporation Date
12 Feb 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Sunvin Trading And Investment Llp
Explore comprehensive data for Sunvin Trading And Investment Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunvin Trading And Investment Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanha Agarwal  | Designated Partner | 12-Feb-2018 | Current |
| Sachin Garg | Designated Partner | 12-Feb-2018 | Current |
Financial Performance of Sunvin Trading And Investment Llp.
Enhance accessibility to Sunvin Trading And Investment 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 Sunvin Trading And Investment Llp?
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Related Corporates (Common Directorship)
Prakash Industries LimitedKanha Agarwal is a mutual person
- Prakash Technopack Private Limited
Kanha Agarwal is a mutual person
Prakash Pipes LimitedKanha Agarwal is a mutual person
- Chaibasa Steel Llp
Sachin Garg is a mutual person
- Hissar Tubes Llp
Sachin Garg and Kanha Agarwal are mutual person
- Shikha Mercantile Llp
Sachin Garg is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Sunvin Trading And Investment Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sunvin Trading And Investment Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Sunvin Trading And Investment Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Kanha Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 12 Feb 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Sachin Kumar Garg was appointed as a Designated Partner was appointed as a Designated Partner on 12 Feb 2018 & has been associated with this company since 7 years 2 months .
- LLP Incorporation
Sunvin Trading And Investment Llp was registered on 12 Feb 2018 with RoC-Delhi & aged 7 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunvin Trading And Investment Llp?
Sunvin Trading And Investment Llp was incorporated on 12 Feb 2018.
What is Obligation of Contribution of Sunvin Trading And Investment Llp?
The Obligation of Contribution of Sunvin Trading And Investment Llp is ₹ 2.50 Cr.
Who are the current designated partners & partners of Sunvin Trading And Investment Llp?
Currently 2 partners are associated with Sunvin Trading And Investment Llp.
Sachin Kumar GargKanha Agarwal- Sachin Kumar Garg
- Kanha Agarwal
What is the registered address of Sunvin Trading And Investment Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunvin Trading And Investment Llp is 303 Himland House D-5 Karampura Commercial Complex, Na New South, West Delhi, India, 110026.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sunvin Trading And Investment Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sunvin Trading And Investment Llp is AAL-9893.
When was the last Balance Sheet of Sunvin Trading And Investment Llp filed with the ROC?
The most recent Balance Sheet for Sunvin Trading And Investment Llp was filed with the ROC on 31 Mar 2023.
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