Startup India Government of India
Sunshine Agencies (India) LLP
Sunshine Agencies (India) LLP - financial services in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
14 Jun 2019
Date of incorporation
About Sunshine Agencies (India) LLP
Data last updated:
Sunshine Agencies (India) LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, 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 real estate financing segment of the financial services sector. It was incorporated on 14 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAP-6335. Its GSTIN is 36ADYFS5310E1ZU (Telangana).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Monika Saini and Sunil Saini.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 10 – 11 – 70/G/8 G. P. Complex Shivalayam Road, Fathe Nagar Hyderabad, Telangana, India – 500018.
Company Details of Sunshine Agencies (India) LLP
LLPIN AAP-6335
Incorporation Date 14 June 2019
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Converted and Dissolved
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
Key People
Monika Saini Designated Partner Sunil Saini Designated Partner Jagdish Prasad Saini Designated Partner Recognitions & Rankings of Sunshine Agencies (India)
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address10 – 11 – 70/G/8 G. P. Complex Shivalayam Road, Fathe Nagar Hyderabad, Telangana, India – 500018
- IndustryFinancial Services, Real Estate Financing
Comprehensive company report
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Financials of Sunshine Agencies (India) LLP FY 2024 filings available
Financial Statement Summary of Sunshine Agencies (India) LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Sunshine Agencies (India) LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Sunshine Agencies (India) are in the company report.
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Financial statements from FY 2020
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 Sunshine Agencies (India) LLP
Sunshine Agencies (India) has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Saini Also directs: Sunshine Agencies (India) Private Limited | Designated Partner | 10 Oct 2019 | 7 Years 0 Months | As last reported |
| Sunil Saini Also directs: Sunshine Agencies (India) Private Limited | Designated Partner | 20 Jan 2025 | 1 Years 9 Months | As last reported |
| Jagdish Prasad Saini | Designated Partner | 20 Jan 2025 | 1 Years 9 Months | As last reported |
Charges & Borrowings of Sunshine Agencies (India) LLP
Sunshine Agencies (India) LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunshine Agencies (India) LLP
Employment history and EPFO contributions of people linked to Sunshine Agencies (India).
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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 Sunshine Agencies (India) LLP
Sunshine Agencies (India) LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Anil Saini ceased to be Designated Partner on 20 Jan 2025.
Ceased
Anil Saini ceased to be Designated Partner.
Appointed
Jagdish Prasad Saini was appointed as Designated Partner.
Appointed
Sunil Saini was appointed as Designated Partner.
AGM
Sunshine Agencies (India) Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sunshine Agencies (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Appointed
Monika Saini was appointed as Designated Partner.
Ceased
Sunil Saini ceased to be Designated Partner.
Incorporation
14 Jun 2019
Sunshine Agencies (India) Llp was registered on 14 Jun 2019 with Roc Hyderabad & aged 7 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Agencies (India) LLP
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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 Sunshine Agencies (India) LLP
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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
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Subsidiaries & Group Companies of Sunshine Agencies (India) LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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Verified entity values are shown only after access is granted.
GST Compliance of Sunshine Agencies (India) LLP
Sunshine Agencies (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ADYFS5310E1ZU | Telangana | Active | 27 Jun 2019 |
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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
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Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sunshine Agencies (India) LLP
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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
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Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sunshine Agencies (India) LLP
Sunshine Agencies (India) 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.
Sunshine Agencies (India) was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in real estate financing, within the financial services industry. It was incorporated on 14 June 2019 and is registered under LLPIN AAP-6335. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Sunshine Agencies (India) is AAP-6335. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunshine Agencies (India) had 3 designated partners:
- Monika Saini - Designated Partner
- Sunil Saini - Designated Partner
- Jagdish Prasad Saini - Designated Partner
Sunshine Agencies (India) was incorporated on 14 June 2019. It is registered with the Registrar of Companies, Hyderabad.
Yes, Sunshine Agencies (India) is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Sunshine Agencies (India) is at 10 – 11 – 70G8 G. P. Complex Shivalayam Road, Fathe Nagar Hyderabad, Telangana, India – 500018.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of Sunshine Agencies (India) is 36ADYFS5310E1ZU, registered in Telangana.
Sunshine Agencies (India) operated in the financial services industry, in the real estate financing segment.