Sun Dealers LLP
About Sun Dealers LLP
Data last updated:
Sun Dealers LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-1460.
The LLP had a total obligation of contribution of ₹1.55 Lakh. It was led by designated partners including Urmila Ambalal Gami and Pravin Bhanji Gami.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Office No. 101 1st Floor Real Tech Park Plot No 39/2 Sector 30A Vashi Navi, Mumbai, Maharashtra, India – 400705.
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- Registered AddressOffice No. 101 1st Floor Real Tech Park Plot No 39/2 Sector 30A Vashi Navi, Mumbai, Maharashtra, India – 400705
- IndustryBusiness Services, Wholesale, Commission Trade
- 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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Designated Partners of Sun Dealers LLP
Sun Dealers has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Ambalal Gami Also directs: Leva Patel Developers Private Limited, Lal Gebi Developers Private Limited, Siddharaj Developers Private Limited and 5 more | Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
| Pravin Bhanji Gami Also directs: Acacia Mercantile Private Limited | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
| Savji Bhanji Gami Also directs: Loknath Vyapaar Private Limited, Astha Goods Private Limited | Designated Partner | 01 May 2019 | 7 Years 5 Months | As last reported |
Financials of Sun Dealers LLP FY 2020 filings available
Ten-year financial statements for Sun Dealers LLP
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.
Charges & Borrowings of Sun Dealers
Sun Dealers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Dealers
Employment history and EPFO contributions of people linked to Sun Dealers.
Employee and EPFO history for Sun Dealers LLP
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.
GST Compliance of Sun Dealers
GST registrations and filing compliance for Sun Dealers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sun Dealers
Credit ratings, litigation, and regulatory alerts for Sun Dealers LLP
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 Sun Dealers
MSME payment history for Sun Dealers LLP
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 Sun Dealers
Corporate group structure for Sun Dealers LLP
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.
MCA Filings & Documents of Sun Dealers
MCA filings and documents for Sun Dealers LLP
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.
Recent Activity on Sun Dealers
Frequently Asked Questions about Sun Dealers LLP
Sun Dealers 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.
Sun Dealers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 01 May 2019 and is registered under LLPIN AAP-1460. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sun Dealers had 3 designated partners:
- Urmila Ambalal Gami - Partner
- Pravin Bhanji Gami - Designated Partner
- Savji Bhanji Gami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sun Dealers is AAP-1460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sun Dealers is at Office No. 101 1st Floor Real Tech Park Plot No 392 Sector 30A Vashi Navi, Mumbai, Maharashtra, India – 400705.
Sun Dealers was incorporated on 01 May 2019. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1.55 Lakh.
Sun Dealers operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Sun Dealers can be reached at its registered office: Office No. 101 1st Floor Real Tech Park Plot No 392 Sector 30A Vashi Navi, Mumbai, Maharashtra, India – 400705.