Sunglow Impex LLP
About Sunglow Impex LLP
Data last updated:
Sunglow Impex LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-8263. Its GSTIN is 19ADAFS0715M1ZY (West Bengal). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepali Poddar and Siddharth Poddar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 54A Sarat Bose Road, Kolkata, West Bengal, India – 700025.
As per MCA filings, the LLP has open charges of ₹53.4 Cr and satisfied charges of ₹28.14 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered Address54A Sarat Bose Road, Kolkata, West Bengal, India – 700025
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Financials of Sunglow Impex LLP FY 2025 filings available
Financial Statement Summary of Sunglow Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sunglow Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sunglow Impex are in the company report.
Financial statements from FY 2016
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 Sunglow Impex LLP
Sunglow Impex has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepali Poddar | Designated Partner | 01 Mar 2016 | 10 Years 7 Months | Current |
| Siddharth Poddar | Designated Partner | 04 Apr 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of Sunglow Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2024 | Icici Bank Limited | ₹4.9 Cr | Open |
| 26 Jul 2023 | Yes Bank Limited | ₹17 Cr | Open |
| 25 Oct 2021 | Axis Bank Limited | ₹1.5 Cr | Open |
| 07 Dec 2020 | Icici Bank Limited | ₹30 Cr | Open |
| 06 Dec 2021 | Axis Bank Limited | ₹7 Cr | Satisfied |
Total charge records: 8 View all charges
Legal Cases of Sunglow Impex LLP
Sunglow Impex LLP has 1 court case on record: 1 filed by Sunglow Impex. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Patna High Court | Court case (CWJC) | Filed by the company against Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sunglow Impex LLP
Employment history and EPFO contributions of people linked to Sunglow Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sunglow Impex LLP
Sunglow Impex LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Harsh Mahesh Khator ceased to be Designated Partner on 05 Apr 2016.
11 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunglow Impex 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 Sunglow Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunglow Impex 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 Sunglow Impex LLP
Sunglow Impex has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ADAFS0715M1ZY | West Bengal | Active | 01 Jul 2017 |
| 21ADAFS0715M1ZD | Odisha | Active | 14 Nov 2020 |
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 Sunglow Impex 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 Sunglow Impex LLP
Sunglow Impex is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 01 March 2016 (10+ years old) and is registered under LLPIN AAF-8263.
Sunglow Impex has 2 current designated partners:
- Deepali Poddar - Designated Partner
- Siddharth Poddar - Designated Partner
The GSTIN of Sunglow Impex is 19ADAFS0715M1ZY, registered in West Bengal. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 21ADAFS0715M1ZD (Odisha).
The LLPIN (Limited Liability Partnership Identification Number) of Sunglow Impex is AAF-8263. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunglow Impex has 1 court case on record: 1 filed by the LLP.
Sunglow Impex was incorporated on 01 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Harsh Mahesh Khator ceased to be Designated Partner on 05 Apr 2016. Siddharth Poddar was appointed as Designated Partner on 04 Apr 2016. Siddharth Poddar ceased to be Partner on 03 Apr 2016. Sunglow Impex has 4 designated partner changes on record in total.
The registered office of Sunglow Impex is at 54A Sarat Bose Road, Kolkata, West Bengal, India – 700025.
The total obligation of contribution is ₹1 Lakh.
Sunglow Impex operates in the financial services industry, in the diversified financial services segment.