KPK Sunshine Global Trading LLP

KPK Sunshine Global Trading LLP - business services in Vaniyambadi, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN ACH-0185 Incorporated 06 May 2024 ROC Chennai HQ Vaniyambadi, Tamil Nadu, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
06 May 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About KPK Sunshine Global Trading LLP

Data last updated:

KPK Sunshine Global Trading LLP is a limited liability partnership (LLP) based in Vaniyambadi, Tamil Nadu, India. It was incorporated on 06 May 2024.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACH-0185.

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Mirza Roohi Hurayra and Syed Habeeb Thangal.

The registered office is at T.S.No 1/1B/2 Ambalan Nagar, Periyapet Vaniyambadi, Tamil Nadu, India – 635751.

Company details

LLPIN ACH-0185
Incorporation Date 06 May 2024
Total Obligation of Contribution β‚Ή50,000
ROC Chennai
Listing Status Unlisted
Company Status Active

Contact details

KPK Sunshine Global Trading LLP's registered office is in Vaniyambadi, Tamil Nadu.

  • Registered Address
    T.S.No 1/1B/2 Ambalan Nagar, Periyapet Vaniyambadi, Tamil Nadu, India – 635751
Comprehensive company report
KPK Sunshine Global Trading 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
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Financials of KPK Sunshine Global Trading LLP

Year-wise financial statements and ratios of KPK Sunshine Global Trading LLP are in the company report Buy the company report.

Designated partners of KPK Sunshine Global Trading LLP

KPK Sunshine Global Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mirza Roohi HurayraDesignated Partner06 May 20242 Years 5 MonthsCurrent
Syed Habeeb ThangalDesignated Partner06 May 20242 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for KPK Sunshine Global Trading 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 KPK Sunshine Global Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

KPK Sunshine Global Trading LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mirza Roohi Hurayra was appointed as Designated Partner on 06 May 2024.

Appointed
Mirza Roohi Hurayra was appointed as Designated Partner.
Appointed
Syed Habeeb Thangal was appointed as Designated Partner.
Incorporation
06 May 2024
Kpk Sunshine Global Trading Llp was registered on 06 May 2024 with Roc Chennai & aged 2 years 5 months as per MCA records.

Frequently asked questions

KPK Sunshine Global Trading is an active limited liability partnership based in Vaniyambadi, Tamil Nadu, India. It was incorporated on 06 May 2024 (2+ years old) and is registered under LLPIN ACH-0185.

KPK Sunshine Global Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of KPK Sunshine Global Trading is ACH-0185. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

KPK Sunshine Global Trading was incorporated on 06 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.

Mirza Roohi Hurayra was appointed as Designated Partner on 06 May 2024. Syed Habeeb Thangal was appointed as Designated Partner on 06 May 2024.

The registered office of KPK Sunshine Global Trading is at T.S.No 11B2 Ambalan Nagar, Periyapet Vaniyambadi, Tamil Nadu, India – 635751.

KPK Sunshine Global Trading can be reached at its registered office: T.S.No 11B2 Ambalan Nagar, Periyapet Vaniyambadi, Tamil Nadu, India – 635751.

KPK Sunshine Global Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.