Shining Sun Tradeworks LLP
About Shining Sun Tradeworks LLP
Data last updated:
Shining Sun Tradeworks LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 16 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-7260.
The LLP had a total obligation of contribution of ₹10,100. It was led by designated partners Amit Bhatia and Pankaj Mishra.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 48/7 3rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Shining Sun Tradeworks LLP's registered office is in New Delhi, Delhi.
- Registered Address48/7 3rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shining Sun Tradeworks LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shining Sun Tradeworks LLP, buy the company report.
Designated partners of Shining Sun Tradeworks LLP
Shining Sun Tradeworks has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhatia | Designated Partner | 16 Mar 2018 | 8 Years 7 Months | As last reported |
| Pankaj Mishra Also directs: Futurestic International Private Limited | Designated Partner | 12 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shining Sun Tradeworks LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shining Sun Tradeworks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shining Sun Tradeworks LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shining Sun Tradeworks LLP has 5 designated partner changes on record since 2018: 2 appointments and 3 cessations. The latest: Amit Bhatia was appointed as Designated Partner on 16 Mar 2018.
Frequently asked questions
Shining Sun Tradeworks has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shining Sun Tradeworks was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 16 February 2016 and is registered under LLPIN AAF-7260. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shining Sun Tradeworks had 2 designated partners:
- Amit Bhatia - Designated Partner
- Pankaj Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shining Sun Tradeworks is AAF-7260. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shining Sun Tradeworks is at 487 3rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
Shining Sun Tradeworks was incorporated on 16 February 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shining Sun Tradeworks on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2016 are in the company report.
Shining Sun Tradeworks operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Amit Bhatia was appointed as Designated Partner on 16 Mar 2018. Monika Mittal ceased to be Designated Partner on 16 Mar 2018. Nidhi Agarwal ceased to be Designated Partner on 16 Mar 2018. Shining Sun Tradeworks has 5 designated partner changes on record in total.
Shining Sun Tradeworks can be reached at its registered office: 487 3rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.