Sun Square Stock & Trade LLP
About Sun Square Stock & Trade LLP
Data last updated:
Sun Square Stock & Trade LLP was a limited liability partnership (LLP) based in Ludhiana, Punjab, 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 service-based operations segment of the business services sector. It was incorporated on 05 August 2015.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAE-5184.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Satish Kumar Sharma and Mahesh Parshad.
The registered office was at 153 – E Kitchlu Nagar, Ludhiana, Punjab, India – 141001.
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- Registered Address153 – E Kitchlu Nagar, Ludhiana, Punjab, India – 141001
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Sun Square Stock & Trade LLP
Financial statements from FY 2016
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.
Designated Partners of Sun Square Stock & Trade LLP
Sun Square Stock & Trade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Sharma | Designated Partner | 05 Aug 2015 | 11 Years 2 Months | As last reported |
| Mahesh Parshad Also directs: Oswal Corp Limited, Libra Trading and Investment Co Private Limited, Oswal Knit India Limited and 5 more | Designated Partner | 17 Aug 2017 | 9 Years 2 Months | As last reported |
Charges & Borrowings of Sun Square Stock & Trade LLP
Sun Square Stock & Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun Square Stock & Trade LLP
Employment history and EPFO contributions of people linked to Sun Square Stock & Trade.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sun Square Stock & Trade LLP
Sun Square Stock & Trade LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Mahesh Parshad was appointed as Designated Partner on 17 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sun Square Stock & Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sun Square Stock & Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sun Square Stock & Trade 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
Verified entity values are shown only after access is granted.
GST Compliance of Sun Square Stock & Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sun Square Stock & Trade 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 Square Stock & Trade LLP
Sun Square Stock & Trade 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 Square Stock & Trade was a limited liability partnership based in Ludhiana, Punjab, India. The LLP worked in other services, within the business services industry. It was incorporated on 05 August 2015 and is registered under LLPIN AAE-5184. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sun Square Stock & Trade had 2 designated partners:
- Satish Kumar Sharma - Designated Partner
- Mahesh Parshad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sun Square Stock & Trade is AAE-5184. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sun Square Stock & Trade is at 153 – E Kitchlu Nagar, Ludhiana, Punjab, India – 141001.
Sun Square Stock & Trade was incorporated on 05 August 2015. It is registered with the Registrar of Companies, Chandigarh.
The total obligation of contribution is ₹10 Lakh.
Sun Square Stock & Trade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Mahesh Parshad was appointed as Designated Partner on 17 Aug 2017. Rajiv Dewan ceased to be Designated Partner on 17 Aug 2017. Satish Kumar Sharma was appointed as Designated Partner on 05 Aug 2015.
Sun Square Stock & Trade can be reached at its registered office: 153 – E Kitchlu Nagar, Ludhiana, Punjab, India – 141001.