Sunrise Commodities & Broking India LLP

Sunrise Commodities & Broking India LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-5620 Incorporated 20 November 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹32.5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Nov 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Sunrise Commodities & Broking India LLP

Data last updated:

Sunrise Commodities & Broking India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 November 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-5620.

The LLP has a total obligation of contribution of ₹32.5 Lakh. It is led by designated partners Savji Vallabh Chauhan and Haresh Vallabh Chauhan.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Chuna Bhatti S N Dube Road Dahisar East Opp. Sharda Apts Sai Baba N, Mumbai, Maharashtra, India – 400068.

Company Details of Sunrise Commodities & Broking India LLP
LLPIN AAN-5620
Incorporation Date 20 November 2018
Total Obligation of Contribution ₹32.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Chuna Bhatti S N Dube Road Dahisar East Opp. Sharda Apts Sai Baba N, Mumbai, Maharashtra, India – 400068
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Sunrise Commodities & Broking India LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sunrise Commodities & Broking India LLP report

Financials, compliance, directors, charges, ownership and filings for Sunrise Commodities & Broking India LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Sunrise Commodities & Broking India LLP FY 2019 filings available

Financial Statement Summary of Sunrise Commodities & Broking India LLP

Statement of Account and SolvencyFY 2018-19
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
Personnel Expenses••••
Administrative Expenses••••
Interest••••
Depreciation••••
Total Expenses••••
Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Sunrise Commodities & Broking India LLP

Statement of Account and SolvencyFY 2018-19
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sunrise Commodities & Broking India are in the company report.

Premium access

Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Sunrise Commodities & Broking India LLP

Sunrise Commodities & Broking India has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Savji Vallabh ChauhanDesignated Partner20 Nov 20187 Years 10 MonthsCurrent
Haresh Vallabh ChauhanDesignated Partner20 Nov 20187 Years 10 MonthsCurrent

Charges & Borrowings of Sunrise Commodities & Broking India LLP

Sunrise Commodities & Broking India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sunrise Commodities & Broking India LLP

Employment history and EPFO contributions of people linked to Sunrise Commodities & Broking India.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Sunrise Commodities & Broking India LLP

Sunrise Commodities & Broking India LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Haresh Vallabh Chauhan was appointed as Designated Partner on 20 Nov 2018.

AGM
Sunrise Commodities & Broking India Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Sunrise Commodities & Broking India Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Appointed
Haresh Vallabh Chauhan was appointed as Designated Partner.
Appointed
Savji Vallabh Chauhan was appointed as Designated Partner.
Incorporation
20 Nov 2018
Sunrise Commodities & Broking India Llp was registered on 20 Nov 2018 with Roc Mumbai I & aged 7 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sunrise Commodities & Broking India LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sunrise Commodities & Broking India LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sunrise Commodities & Broking India LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Sunrise Commodities & Broking India LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sunrise Commodities & Broking India LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sunrise Commodities & Broking India LLP

Sunrise Commodities & Broking India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 20 November 2018 (8+ years old) and is registered under LLPIN AAN-5620.

Sunrise Commodities & Broking India has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sunrise Commodities & Broking India is AAN-5620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sunrise Commodities & Broking India was incorporated on 20 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Haresh Vallabh Chauhan was appointed as Designated Partner on 20 Nov 2018. Savji Vallabh Chauhan was appointed as Designated Partner on 20 Nov 2018.

The registered office of Sunrise Commodities & Broking India is at Chuna Bhatti S N Dube Road Dahisar East Opp. Sharda Apts Sai Baba N, Mumbai, Maharashtra, India – 400068.

The total obligation of contribution is ₹32.5 Lakh.

Sunrise Commodities & Broking India operates in the financial services industry, in the brokerage and trading services segment.

Sunrise Commodities & Broking India can be reached at its registered office: Chuna Bhatti S N Dube Road Dahisar East Opp. Sharda Apts Sai Baba N, Mumbai, Maharashtra, India – 400068.

Sunrise Commodities & Broking India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available