Sun International Agro Export Llp
About Sun International Agro Export Llp
Data last updated: 06 March 2026
Sun International Agro Export Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in extraction of crude petroleum, a part of the broader oil and gas sector. Incorporated on 04 March 2023.
Registered with ROC Mumbai under LLPIN ACA-1111.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Anis Abdul Rehman Lakhani and Dilip Arjun Shinde.
Office: Sector 10, Thane, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 13 F2 Sector 10, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
-
IndustryOil & Gas, Extraction Of Crude Petroleum, Natural Gas & Incidental Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sun International Agro Export Llp
Sun International Agro Export Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anis Abdul Rehman Lakhani | Designated Partner | 03 Apr 2023 | 3 Years 3 Months | Current |
| Dilip Arjun Shinde | Designated Partner | 04 Mar 2023 | 3 Years 4 Months | Current |
Financials of Sun International Agro Export Llp
Ten-year financial statements for Sun International Agro Export Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sun International Agro Export Llp
Sun International Agro Export Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun International Agro Export Llp
View historical data on people associated with Sun International Agro Export Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sun International Agro Export Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sun International Agro Export Llp
GST registrations and filing compliance for Sun International Agro Export 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sun International Agro Export Llp
Credit ratings, litigation, and regulatory alerts for Sun International Agro Export 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sun International Agro Export Llp
MSME payment history for Sun International Agro Export 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun International Agro Export Llp
Corporate group structure for Sun International Agro Export 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun International Agro Export Llp
MCA filings and documents for Sun International Agro Export 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 International Agro Export Llp
Frequently Asked Questions about Sun International Agro Export Llp
Sun International Agro Export Llp is an active limited liability partnership in the oil and gas sector based in Thane, Maharashtra, India. It was incorporated on 04 March 2023 (3+ years old) and is registered under LLPIN ACA-1111.
The current designated partners of Sun International Agro Export Llp are:
- Anis Abdul Rehman Lakhani - Designated Partner
- Dilip Arjun Shinde - Designated Partner
The primary industry of Sun International Agro Export Llp is oil and gas. The LLP specifically operates in extraction of crude petroleum. The LLP is currently active in this sector.
Sun International Agro Export Llp can be reached at the registered office: Shop No. 13 F2 Sector 10, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Shop No. 13 F2 Sector 10, Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.