Sunam Dealer LLP
About Sunam Dealer LLP
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Sunam Dealer LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the motorcycle and related parts sale segment of the automobiles sector. It was incorporated on 13 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-6872.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pawan Kumar Pandey and Anurag Pandey.
The registered office is at 18 Kirtibas Mukherjee Road, Kolkata, West Bengal, India – 700067.
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- Registered Address18 Kirtibas Mukherjee Road, Kolkata, West Bengal, India – 700067
- IndustryAutomobile, Motorcycle & Related Parts Sale, Retailors, Maintenance & Repair
- 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 Sunam Dealer LLP
Financial statements from FY 2018
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 Sunam Dealer LLP
Sunam Dealer 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 |
|---|---|---|---|---|
| Pawan Kumar Pandey | Designated Partner | 27 Jul 2017 | 9 Years 2 Months | Current |
| Anurag Pandey Also directs: S S Pariwahan Private Limited | Designated Partner | 13 Jun 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Sunam Dealer LLP
Sunam Dealer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunam Dealer LLP
Employment history and EPFO contributions of people linked to Sunam Dealer.
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 Sunam Dealer LLP
Sunam Dealer LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Bharat Jhajharia ceased to be Designated Partner on 27 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sunam Dealer 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 Sunam Dealer 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 Sunam Dealer 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 Sunam Dealer 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 Sunam Dealer 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 Sunam Dealer LLP
Sunam Dealer is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in motorcycle and related parts sale, within the automobile industry. It was incorporated on 13 June 2017 (9+ years old) and is registered under LLPIN AAJ-6872.
Sunam Dealer has 2 current designated partners:
- Pawan Kumar Pandey - Designated Partner
- Anurag Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunam Dealer is AAJ-6872. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunam Dealer was incorporated on 13 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Bharat Jhajharia ceased to be Designated Partner on 27 Jul 2017. Pawan Kumar Pandey was appointed as Designated Partner on 27 Jul 2017. Anurag Pandey was appointed as Designated Partner on 13 Jun 2017.
The registered office of Sunam Dealer is at 18 Kirtibas Mukherjee Road, Kolkata, West Bengal, India – 700067.
The total obligation of contribution is ₹1 Lakh.
Sunam Dealer operates in the automobile industry, in the motorcycle and related parts sale segment.
Sunam Dealer can be reached at its registered office: 18 Kirtibas Mukherjee Road, Kolkata, West Bengal, India – 700067.
Sunam Dealer is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.