Sunayan Logistics LLP
About Sunayan Logistics LLP
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Sunayan Logistics LLP is a limited liability partnership (LLP) based in Jesar, Gujarat, India. It was incorporated on 28 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACJ-6686.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Dobariya Killolkumar Sureshbhai and Maganbhai Raghavbhai Dobariya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jesar, Gujarat.
As per MCA filings, the LLP has open charges of ₹3.16 Cr on record.
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- Registered AddressC/O Maganbhai Raghavbhai Dobariya, Main Bazar, Jesar, Gujarat, India – 364510
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Designated Partners of Sunayan Logistics LLP
Sunayan Logistics has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dobariya Killolkumar Sureshbhai | Designated Partner | 28 Sep 2024 | 2 Years 0 Months | Current |
| Maganbhai Raghavbhai Dobariya | Designated Partner | 28 Sep 2024 | 2 Years 0 Months | Current |
| Parth Maganbhai Dobariya | Designated Partner | 28 Sep 2024 | 2 Years 0 Months | Current |
Financials of Sunayan Logistics LLP FY 2025 filings available
Ten-year financial statements for Sunayan Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Sunayan Logistics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2025 | Axis Bank Limited | ₹96 Lakh | Open |
| 10 Jul 2025 | Cholamandalam Investment and Finance Company Limited | ₹50.02 Lakh | Open |
| 15 Nov 2024 | State Bank of India | ₹1.7 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sunayan Logistics
Employment history and EPFO contributions of people linked to Sunayan Logistics.
Employee and EPFO history for Sunayan Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Sunayan Logistics
GST registrations and filing compliance for Sunayan Logistics LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Sunayan Logistics
Credit ratings, litigation, and regulatory alerts for Sunayan Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sunayan Logistics
MSME payment history for Sunayan Logistics LLP
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
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Subsidiaries & Group Companies of Sunayan Logistics
Corporate group structure for Sunayan Logistics LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Sunayan Logistics
MCA filings and documents for Sunayan Logistics LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Recent Activity on Sunayan Logistics
Frequently Asked Questions about Sunayan Logistics LLP
Sunayan Logistics is an active limited liability partnership based in Jesar, Gujarat, India. It was incorporated on 28 September 2024 (2+ years old) and is registered under LLPIN ACJ-6686.
Sunayan Logistics has 3 current designated partners:
- Dobariya Killolkumar Sureshbhai - Designated Partner
- Maganbhai Raghavbhai Dobariya - Designated Partner
- Parth Maganbhai Dobariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunayan Logistics is ACJ-6686. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunayan Logistics was incorporated on 28 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Sunayan Logistics is at CO Maganbhai Raghavbhai Dobariya, Main Bazar, Jesar, Gujarat, India – 364510.
The total obligation of contribution is ₹30 Lakh.
Sunayan Logistics has open charges of ₹3.16 Cr and no satisfied charges on record as per latest MCA filings.
Sunayan Logistics can be reached at its registered office: CO Maganbhai Raghavbhai Dobariya, Main Bazar, Jesar, Gujarat, India – 364510.
Sunayan Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.