Sunbird Global Merchants LLP
About Sunbird Global Merchants LLP
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Sunbird Global Merchants LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAO-7475.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ayesha Fatima and Hasmina Hamed.
The registered office is at H. No. 10 – 3 – 309/B Humayun Nagar, Hyderabad, Telangana, India – 500028.
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- Registered AddressH. No. 10 – 3 – 309/B Humayun Nagar, Hyderabad, Telangana, India – 500028
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Sunbird Global Merchants LLP
Financial statements from FY 2020
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 Sunbird Global Merchants LLP
Sunbird Global Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayesha Fatima Also directs: Samnur Global Traders LLP | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
| Hasmina Hamed Also directs: Samnur Global Traders LLP | Designated Partner | 02 Apr 2019 | 7 Years 6 Months | Current |
Charges & Borrowings of Sunbird Global Merchants LLP
Sunbird Global Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunbird Global Merchants LLP
Employment history and EPFO contributions of people linked to Sunbird Global Merchants.
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 Sunbird Global Merchants LLP
Sunbird Global Merchants LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ayesha Fatima was appointed as Designated Partner on 02 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Sunbird Global Merchants 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 Sunbird Global Merchants 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 Sunbird Global Merchants 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 Sunbird Global Merchants 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 Sunbird Global Merchants 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 Sunbird Global Merchants LLP
Sunbird Global Merchants is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 02 April 2019 (7+ years old) and is registered under LLPIN AAO-7475.
Sunbird Global Merchants has 2 current designated partners:
- Ayesha Fatima - Designated Partner
- Hasmina Hamed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunbird Global Merchants is AAO-7475. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunbird Global Merchants was incorporated on 02 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ayesha Fatima was appointed as Designated Partner on 02 Apr 2019. Hasmina Hamed was appointed as Designated Partner on 02 Apr 2019.
The registered office of Sunbird Global Merchants is at H. No. 10 – 3 – 309B Humayun Nagar, Hyderabad, Telangana, India – 500028.
The total obligation of contribution is ₹1 Lakh.
Sunbird Global Merchants operates in the home appliances industry, in the retailers segment.
Sunbird Global Merchants can be reached at its registered office: H. No. 10 – 3 – 309B Humayun Nagar, Hyderabad, Telangana, India – 500028.
Sunbird Global Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.