Sun Dealers Llp
About Sun Dealers Llp
Data last updated: 01 July 2025
Sun Dealers Llp was a limited liability partnership company 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 May 2019.
Registered with ROC Mumbai under LLPIN AAP-1460.
Capital: a total obligation of contribution of ₹1.55 Lakh. It was led by designated partners including Urmila Ambalal Gami and Pravin Bhanji Gami.
Accounts filed on 31 March 2020. Office: Office No. 101 1St Floor Real Tech Park Plot No 39/2 Sector 30A Vashi Navi, Mumbai, Maharashtra, India – 400705.
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 AddressOffice No. 101 1St Floor Real Tech Park Plot No 39/2 Sector 30A Vashi Navi, Mumbai, Maharashtra, India – 400705
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Sun Dealers Llp
Sun Dealers Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| 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 3 Months | As last reported |
|
Pravin Bhanji Gami
Also directs:
Acacia Mercantile Private Limited
|
Designated Partner | 01 May 2019 | 7 Years 3 Months | As last reported |
|
Savji Bhanji Gami
Also directs:
Loknath Vyapaar Private Limited, Astha Goods Private Limited
|
Designated Partner | 01 May 2019 | 7 Years 3 Months | As last reported |
Financials of Sun Dealers Llp FY 2020 filings available
Ten-year financial statements for Sun Dealers Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sun Dealers Llp
Sun Dealers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Dealers Llp
View historical data on people associated with Sun Dealers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sun Dealers Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sun Dealers Llp
GST registrations and filing compliance for Sun Dealers Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sun Dealers Llp
Credit ratings, litigation, and regulatory alerts for Sun Dealers Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sun Dealers Llp
MSME payment history for Sun Dealers Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sun Dealers Llp
Corporate group structure for Sun Dealers Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sun Dealers Llp
MCA filings and documents for Sun Dealers Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Sun Dealers Llp
Sun Dealers 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.
Sun Dealers Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Sun Dealers Llp are:
- Urmila Ambalal Gami - Partner
- Pravin Bhanji Gami - Designated Partner
- Savji Bhanji Gami - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sun Dealers Llp is AAP-1460. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sun Dealers Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Office No. 101 1St Floor Real Tech Park Plot No 392 Sector 30A Vashi Navi, Mumbai, Maharashtra, India – 400705.