Suncity Fintrade LLP
About Suncity Fintrade LLP
Data last updated:
Suncity Fintrade LLP was a limited liability partnership (LLP) based in Jodhpur, Rajasthan, 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 28 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAP-7843.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Rita Mehta and Pawan Mehta.
The registered office was at C – 19 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.
Company details
Contact details
Suncity Fintrade LLP's registered office is in Jodhpur, Rajasthan.
- Registered AddressC – 19 Shastri Nagar, Jodhpur, Rajasthan, India – 342003
- 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
Financials of Suncity Fintrade LLP
Year-wise financial statements and ratios of Suncity Fintrade LLP are in the company report Buy the company report.
Designated partners of Suncity Fintrade LLP
Suncity Fintrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Mehta Also directs: Suncity Hotel Private Limited | Designated Partner | 28 Jun 2019 | 7 Years 4 Months | As last reported |
| Pawan Mehta Also directs: Suncity Hotel Private Limited | Designated Partner | 28 Jun 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Suncity Fintrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suncity Fintrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suncity Fintrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suncity Fintrade LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Pawan Mehta was appointed as Designated Partner on 28 Jun 2019.
Frequently asked questions
Suncity Fintrade 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.
Suncity Fintrade was a limited liability partnership based in Jodhpur, Rajasthan, India. The LLP worked in other services, within the business services industry. It was incorporated on 28 June 2019 and is registered under LLPIN AAP-7843. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Suncity Fintrade had 2 designated partners:
- Rita Mehta - Designated Partner
- Pawan Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Suncity Fintrade is AAP-7843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Suncity Fintrade is at C – 19 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.
Suncity Fintrade was incorporated on 28 June 2019. It is registered with the Registrar of Companies, Jaipur.
Suncity Fintrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pawan Mehta was appointed as Designated Partner on 28 Jun 2019. Rita Mehta was appointed as Designated Partner on 28 Jun 2019.
Suncity Fintrade can be reached at its registered office: C – 19 Shastri Nagar, Jodhpur, Rajasthan, India – 342003.
Suncity Fintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.