Suncity Vyapaar Llp

Suncity Vyapaar Llp - business services in Surat, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAU-0664 Incorporated 06 October 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹7.9 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Suncity Vyapaar Llp

Data last updated: 05 March 2026

Suncity Vyapaar Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 06 October 2020, the LLP has been in operation for over 6 years.

Registered with ROC Ahmedabad under LLPIN AAU-0664.

Capital: a total obligation of contribution of ₹7.9 Lakh. It is led by designated partners Manojkumar Rameshkumar Agarwal and Ashokkumar Rameshkumar Agarwal.

Accounts filed on 31 March 2025. Office: Surat, Gujarat.

Company Details of Suncity Vyapaar Llp
LLPIN AAU-0664
Incorporation Date 06 October 2020
Total Obligation of Contribution ₹7.9 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Manojkumar Rameshkumar Agarwal Designated Partner Ashokkumar Rameshkumar Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S 106 J A.C. Market, Ring Road, Surat, Gujarat, India – 395002
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Suncity Vyapaar Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Suncity Vyapaar Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Suncity Vyapaar Llp

Suncity Vyapaar Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Manojkumar Rameshkumar Agarwal Designated Partner 06 Oct 2020 5 Years 9 Months Current
Ashokkumar Rameshkumar Agarwal
Also directs: Garg Creations Private Limited
Designated Partner 06 Oct 2020 5 Years 9 Months Current
View all designated partners

Financials of Suncity Vyapaar Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Suncity Vyapaar Llp

Suncity Vyapaar Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Suncity Vyapaar Llp

View historical data on people associated with Suncity Vyapaar Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suncity Vyapaar Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suncity Vyapaar Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suncity Vyapaar Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suncity Vyapaar Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suncity Vyapaar Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suncity Vyapaar Llp

MSME Payment Delays by Suncity Vyapaar Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suncity Vyapaar Llp

Subsidiaries & Group Companies of Suncity Vyapaar Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suncity Vyapaar Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suncity Vyapaar Llp

MCA Filings & Documents of Suncity Vyapaar Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suncity Vyapaar Llp

Activity
31 Mar 2025
Suncity Vyapaar Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Suncity Vyapaar Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
06 Oct 2020
Manojkumar Rameshkumar Agarwal was appointed as a Designated Partner on 06 Oct 2020 & has been associated with this company since 5 years 9 months.
Directors
06 Oct 2020
Ashokkumar Rameshkumar Agarwal was appointed as a Designated Partner on 06 Oct 2020 & has been associated with this company since 5 years 9 months.
Activity
06 Oct 2020
Suncity Vyapaar Llp was registered on 06 Oct 2020 with Roc Ahmedabad & aged 5 years 9 months as per MCA records.

Frequently Asked Questions about Suncity Vyapaar Llp

Suncity Vyapaar Llp is an active limited liability partnership in the business services sector based in Surat, Gujarat, India. It was incorporated on 06 October 2020 (6+ years old) and is registered under LLPIN AAU-0664.

The current designated partners of Suncity Vyapaar Llp are:

The primary industry of Suncity Vyapaar Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Suncity Vyapaar Llp can be reached at the registered office: S 106 J A.C. Market, Ring Road, Surat, Gujarat, India – 395002.

The total obligation of contribution is ₹7.9 Lakh.

The LLP has its registered office at S 106 J A.C. Market, Ring Road, Surat, Gujarat, India – 395002.

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