Sunguru Exim LLP - business services in Khandwa, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAT-5376 Incorporated 27 August 2020 ROC Gwalior HQ Khandwa, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
27 Aug 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Sunguru Exim LLP

Data last updated:

Sunguru Exim LLP is a limited liability partnership (LLP) based in Khandwa, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 August 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAT-5376. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Harshdeep Agrawal and Satyaswaroop Mansinghka.

The registered office is at H. No. 27 Ganj Bazar . Khandwa, Madhya Pradesh, India – 450001.

Company details

LLPIN AAT-5376
Incorporation Date 27 August 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021

Contact details

Sunguru Exim LLP's registered office is in Khandwa, Madhya Pradesh.

  • Registered Address
    H. No. 27 Ganj Bazar . Khandwa, Madhya Pradesh, India – 450001
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials of Sunguru Exim LLP

Year-wise financial statements and ratios of Sunguru Exim LLP are in the company report Buy the company report.

Designated partners of Sunguru Exim LLP

Sunguru Exim has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Harshdeep AgrawalDesignated Partner27 Aug 20206 Years 2 MonthsCurrent
Satyaswaroop MansinghkaDesignated Partner27 Aug 20206 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunguru Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sunguru Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sunguru Exim LLP, buy the company report.

Recent activity

Sunguru Exim LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Harshdeep Agrawal was appointed as Designated Partner on 27 Aug 2020.

AGM
Sunguru Exim Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Harshdeep Agrawal was appointed as Designated Partner.
Appointed
Satyaswaroop Mansinghka was appointed as Designated Partner.
Incorporation
27 Aug 2020
Sunguru Exim Llp was registered on 27 Aug 2020 with Roc Gwalior & aged 6 years 2 months as per MCA records.

Frequently asked questions

Sunguru Exim is an active limited liability partnership based in Khandwa, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 27 August 2020 (6+ years old) and is registered under LLPIN AAT-5376.

Sunguru Exim has 2 current designated partners:

No. Sunguru Exim has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Sunguru Exim is AAT-5376. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sunguru Exim was incorporated on 27 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Harshdeep Agrawal was appointed as Designated Partner on 27 Aug 2020. Satyaswaroop Mansinghka was appointed as Designated Partner on 27 Aug 2020.

The registered office of Sunguru Exim is at H. No. 27 Ganj Bazar . Khandwa, Madhya Pradesh, India – 450001.

Sunguru Exim operates in the business services industry, in the wholesale segment.

Sunguru Exim can be reached at its registered office: H. No. 27 Ganj Bazar . Khandwa, Madhya Pradesh, India – 450001.

Sunguru Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.