Sunrays Clothing LLP

Sunrays Clothing LLP - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-5442 Incorporated 05 July 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹35.39 Cr
Satisfied ₹2.52 Cr
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About Sunrays Clothing LLP

Data last updated:

Sunrays Clothing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 05 July 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5442. Its GSTIN is 27ABZFS1247D1ZU (Maharashtra).

The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Ravi Ishwar Ghanshani and Sonia Ravi Ghanshani.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹35.39 Cr and satisfied charges of ₹2.52 Cr on record. Court records list 27 cases involving the LLP, including 25 filed against it; 14 cases are pending.

Company Details of Sunrays Clothing LLP
LLPIN AAA-5442
Incorporation Date 05 July 2011
Total Obligation of Contribution ₹2 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Ravi Ishwar Ghanshani Designated Partner Sonia Ravi Ghanshani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.330 3rd Floor Crystal Shoppers Paradise, 24th And 33rd Road Bandra (West), Mumbai, Maharashtra, India – 400050
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Sunrays Clothing LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sunrays Clothing LLP FY 2023 filings available

Financial Statement Summary of Sunrays Clothing LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Sunrays Clothing LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Sunrays Clothing are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Sunrays Clothing LLP

Sunrays Clothing has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ravi Ishwar GhanshaniDesignated Partner05 Jul 201115 Years 3 MonthsCurrent
Sonia Ravi GhanshaniDesignated Partner05 Jul 201115 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Sunrays Clothing LLP

Open charges
₹35.39 Cr
Satisfied charges
₹2.52 Cr
Breakdown by lending institutions
Bank of India₹9.12 Cr
₹8.41 Cr
Indusind Bank Ltd.₹8.41 Cr
Tata Capital Financial Services Limited₹3.00 Cr
Profectus Capital Private Limited₹3.00 Cr
Others₹3.45 Cr
Latest charge details
DateLenderAmountStatus
12 Sep 2022Bank of India₹1.22 CrOpen
29 Jul 2022Idfc First Bank Limited₹2.25 CrOpen
19 Jan 2022Bank of India₹7.2 CrOpen
13 Dec 2021Bank of India₹70 LakhOpen
04 May 2021Indusind Bank Limited₹1.2 CrOpen

Total charge records: 12 View all charges

Employees and EPFO Compliance at Sunrays Clothing LLP

Employment history and EPFO contributions of people linked to Sunrays Clothing.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sunrays Clothing LLP

Sunrays Clothing LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Ravi Ishwar Ghanshani was appointed as Designated Partner on 05 Jul 2011.

AGM
Sunrays Clothing Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sunrays Clothing Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Charges
A charge registered on 09 Oct 2020 via Charge ID 100402417 with Hero Fincorp Limited was fully satisfied on 09 Dec 2022.
Charges
A charge registered on 31 Oct 2017 via Charge ID 100213761 with Hero Fincorp Limited was fully satisfied on 09 Dec 2022.
Charges
A charge registered on 31 Jul 2017 via Charge ID 100213760 with Hero Fincorp Limited was fully satisfied on 09 Dec 2022.
Charges
A charge with Bank Of India amounted to Rs. 1.22 Cr with Charge ID 100667263 was registered on 12 Sep 2022.
Charges
A charge with Idfc First Bank Limited amounted to Rs. 2.25 Cr with Charge ID 100659810 was registered on 29 Jul 2022.
Charges
A charge with Bank Of India amounted to Rs. 7.20 Cr with Charge ID 100631832 was registered on 19 Jan 2022.
Charges
A charge with Bank Of India amounted to Rs. 0.70 Cr with Charge ID 100632168 was registered on 13 Dec 2021.
Charges
A charge with Indusind Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100441646 was registered on 04 May 2021.
Charges
A charge with Profectus Capital Private Limited amounted to Rs. 3.00 Cr with Charge ID 100441899 was registered on 31 Mar 2021.
Charges
A charge with Hero Fincorp Limited amounted to Rs. 0.37 Cr with Charge ID 100402417 was registered on 09 Oct 2020.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sunrays Clothing LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sunrays Clothing LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sunrays Clothing LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sunrays Clothing LLP

Sunrays Clothing has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABZFS1247D1ZUMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sunrays Clothing LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Sunrays Clothing LLP

Sunrays Clothing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 05 July 2011 (15+ years old) and is registered under LLPIN AAA-5442.

Sunrays Clothing has 2 current designated partners:

The GSTIN of Sunrays Clothing is 27ABZFS1247D1ZU, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sunrays Clothing is AAA-5442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sunrays Clothing has 27 court cases on record: 25 filed against it. 14 are pending. Most are in the district courts.

Sunrays Clothing was incorporated on 05 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Ravi Ishwar Ghanshani was appointed as Designated Partner on 05 Jul 2011. Sonia Ravi Ghanshani was appointed as Designated Partner on 05 Jul 2011.

The registered office of Sunrays Clothing is at Shop No.330 3rd Floor Crystal Shoppers Paradise, 24th And 33rd Road Bandra West, Mumbai, Maharashtra, India – 400050.

The total obligation of contribution is ₹2 Cr.

Sunrays Clothing operates in the manufacturing industry, in the textile and fabric production segment.

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