Shining Sun Tradeworks Llp
About Shining Sun Tradeworks Llp
Data last updated: 24 July 2025
Shining Sun Tradeworks Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 16 February 2016.
Registered with ROC Delhi under LLPIN AAF-7260.
Capital: a total obligation of contribution of ₹10,100. It was led by designated partners Amit Bhatia and Pankaj Mishra.
Accounts filed on 31 March 2022. Office: 48/7 3Rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address48/7 3Rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryBusiness Services, Other Services
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Designated Partners of Shining Sun Tradeworks Llp
Shining Sun Tradeworks Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhatia | Designated Partner | 16 Mar 2018 | 8 Years 4 Months | As last reported |
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Pankaj Mishra
Also directs:
Futurestic International Private Limited
|
Designated Partner | 12 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Shining Sun Tradeworks Llp FY 2022 filings available
Ten-year financial statements for Shining Sun Tradeworks Llp
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Charges & Borrowings Shining Sun Tradeworks Llp
Shining Sun Tradeworks Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shining Sun Tradeworks Llp
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Employee and EPFO history for Shining Sun Tradeworks Llp
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GST Compliance of Shining Sun Tradeworks Llp
GST registrations and filing compliance for Shining Sun Tradeworks Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shining Sun Tradeworks Llp
Credit ratings, litigation, and regulatory alerts for Shining Sun Tradeworks Llp
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MSME Payment Delays by Shining Sun Tradeworks Llp
MSME payment history for Shining Sun Tradeworks Llp
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Subsidiaries & Group Companies of Shining Sun Tradeworks Llp
Corporate group structure for Shining Sun Tradeworks Llp
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MCA Filings & Documents of Shining Sun Tradeworks Llp
MCA filings and documents for Shining Sun Tradeworks Llp
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Recent Activity on Shining Sun Tradeworks Llp
Frequently Asked Questions about Shining Sun Tradeworks Llp
Shining Sun Tradeworks Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. 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.
The current designated partners of Shining Sun Tradeworks Llp are:
- Amit Bhatia - Designated Partner
- Pankaj Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shining Sun Tradeworks Llp is AAF-7260. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shining Sun Tradeworks Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 487 3Rd Floor East Patel Nagar, New Delhi, Delhi, India – 110008.