Sun Fortune Advisory Services LLP
About Sun Fortune Advisory Services LLP
Data last updated:
Sun Fortune Advisory Services 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 financial intermediation segment of the financial services sector. It was incorporated on 22 April 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2160.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nimish Chandulal Shah and Sureshkumar Pukhraj Jain.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressOffice – 302 Kumar Plaza 3rd Floor Cts No. 6489 Near Kalina Masjid Kalinakurla Road Sant, Acruz East, Mumbai, Maharashtra, India – 400029
- IndustryFinancial Services, Financial Intermediation
- 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 Sun Fortune Advisory Services LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sun Fortune Advisory Services LLP
Sun Fortune Advisory Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimish Chandulal Shah Also directs: Adwait Alliance LLP, Fortune Corporate Consultancy Services LLP, Fortune Financial & Equities Services Private Limited and 3 more | Designated Partner | 22 Apr 2016 | 10 Years 5 Months | As last reported |
| Sureshkumar Pukhraj Jain Also directs: Alan Scott Enterprises Limited, Alan Scott Envirotech Limited, Alan Scott Automation & Robotics Limited and 5 more | Designated Partner | 22 Apr 2016 | 10 Years 5 Months | As last reported |
Charges & Borrowings of Sun Fortune Advisory Services LLP
Sun Fortune Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Fortune Advisory Services LLP
Employment history and EPFO contributions of people linked to Sun Fortune Advisory Services.
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
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Recent Activity on Sun Fortune Advisory Services LLP
Sun Fortune Advisory Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Nimish Chandulal Shah was appointed as Designated Partner on 22 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sun Fortune Advisory Services LLP
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
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MSME Payment Delays by Sun Fortune Advisory Services LLP
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 Sun Fortune Advisory Services LLP
Corporate group structure
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
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GST Compliance of Sun Fortune Advisory Services LLP
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
- Tax jurisdiction records
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MCA Filings & Documents of Sun Fortune Advisory Services LLP
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sun Fortune Advisory Services LLP
Sun Fortune Advisory Services 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 Fortune Advisory Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 22 April 2016 and is registered under LLPIN AAG-2160. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sun Fortune Advisory Services had 2 designated partners:
- Nimish Chandulal Shah - Designated Partner
- Sureshkumar Pukhraj Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sun Fortune Advisory Services is AAG-2160. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sun Fortune Advisory Services is at Office – 302 Kumar Plaza 3rd Floor Cts No. 6489 Near Kalina Masjid Kalinakurla Road Sant, Acruz East, Mumbai, Maharashtra, India – 400029.
Sun Fortune Advisory Services was incorporated on 22 April 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Sun Fortune Advisory Services operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Nimish Chandulal Shah was appointed as Designated Partner on 22 Apr 2016. Sureshkumar Pukhraj Jain was appointed as Designated Partner on 22 Apr 2016.
Sun Fortune Advisory Services can be reached at its registered office: Office – 302 Kumar Plaza 3rd Floor Cts No. 6489 Near Kalina Masjid Kalinakurla Road Sant, Acruz East, Mumbai, Maharashtra, India – 400029.