Sunraaj Intercontinental LLP
About Sunraaj Intercontinental LLP
Data last updated:
Sunraaj Intercontinental LLP was a limited liability partnership (LLP) based in New, Delhi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 09 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-7903.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajiv Jetley and Sanjay Sharma.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office was at House No. 11 Road No. 18 Punjabi Bagh New Delhi, Delhi, India – 110026.
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- Registered AddressHouse No. 11 Road No. 18 Punjabi Bagh New Delhi, Delhi, India – 110026
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Sunraaj Intercontinental LLP
Sunraaj Intercontinental has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jetley | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | As last reported |
| Sanjay Sharma Also directs: Gfi Logistics (India) LLP, Gfi Logistics Private Liimited. | Designated Partner | 09 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Sunraaj Intercontinental LLP FY 2017 filings available
Financial Statement Summary of Sunraaj Intercontinental LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 Sunraaj Intercontinental LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 Sunraaj Intercontinental are in the company report.
Financial statements from FY 2017
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.
Charges & Borrowings of Sunraaj Intercontinental LLP
Sunraaj Intercontinental LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunraaj Intercontinental LLP
Employment history and EPFO contributions of people linked to Sunraaj Intercontinental.
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.
GST Compliance of Sunraaj Intercontinental 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.
Credit Ratings, Litigation & Regulatory Alerts for Sunraaj Intercontinental 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 Sunraaj Intercontinental 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 Sunraaj Intercontinental 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.
MCA Filings & Documents of Sunraaj Intercontinental 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.
Recent Activity on Sunraaj Intercontinental LLP
Frequently Asked Questions about Sunraaj Intercontinental LLP
Sunraaj Intercontinental 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.
Sunraaj Intercontinental was a limited liability partnership based in New, Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 09 March 2017 and is registered under LLPIN AAI-7903. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sunraaj Intercontinental had 2 designated partners:
- Rajiv Jetley - Designated Partner
- Sanjay Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunraaj Intercontinental is AAI-7903. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sunraaj Intercontinental is at House No. 11 Road No. 18 Punjabi Bagh New Delhi, Delhi, India – 110026.
Sunraaj Intercontinental was incorporated on 09 March 2017. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Sunraaj Intercontinental operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Sunraaj Intercontinental can be reached at its registered office: House No. 11 Road No. 18 Punjabi Bagh New Delhi, Delhi, India – 110026.