Shining Sun Tradexim LLP
About Shining Sun Tradexim LLP
Data last updated:
Shining Sun Tradexim LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. 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-7252.
The LLP had a total obligation of contribution of ₹10,100. It was led by designated partners Dushyant Kumar Rana and Kumkum Gupta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 29/15 GF East Patel Nagar, Delhi, India – 110008.
Company details
Contact details
Shining Sun Tradexim LLP's registered office is in Delhi, Delhi.
- Registered Address29/15 GF East Patel Nagar, 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 Tradexim LLP
FY 2024 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 Tradexim LLP, buy the company report.
Designated partners of Shining Sun Tradexim LLP
Shining Sun Tradexim has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Kumar Rana Also directs: Shining Sun Tradexim Private Limited, Sumeru Tradex LLP, Garnish Overseas Private Limited and 5 more | Designated Partner | 12 Jan 2018 | 8 Years 9 Months | As last reported |
| Kumkum Gupta Also directs: Maruut Papiers Private Limited, Shining Sun Tradexim Private Limited, Iron Infrastructure Private Limited and 2 more | Designated Partner | 16 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shining Sun Tradexim 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 Tradexim 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 Tradexim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shining Sun Tradexim LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Pankaj Mishra ceased to be Partner on 15 Jan 2018.
Frequently asked questions
Shining Sun Tradexim has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Shining Sun Tradexim was a limited liability partnership based in 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-7252. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Shining Sun Tradexim is AAF-7252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shining Sun Tradexim had 2 designated partners:
- Dushyant Kumar Rana - Designated Partner
- Kumkum Gupta - Designated Partner
Shining Sun Tradexim was incorporated on 16 February 2016. It is registered with the Registrar of Companies, Delhi.
The registered office of Shining Sun Tradexim is at 2915 GF East Patel Nagar, Delhi, India – 110008.
The latest financial statements of Shining Sun Tradexim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
Shining Sun Tradexim operated in the business services industry, in the other services segment.
Pankaj Mishra ceased to be Partner on 15 Jan 2018. Dushyant Kumar Rana was appointed as Designated Partner on 12 Jan 2018. Shubha Goel ceased to be Designated Partner on 12 Jan 2018. Shining Sun Tradexim has 4 designated partner changes on record in total.
Shining Sun Tradexim can be reached at its registered office: 2915 GF East Patel Nagar, Delhi, India – 110008.
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