Sunrays Confectionery LLP
About Sunrays Confectionery LLP
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Sunrays Confectionery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-6935. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shailesh Shah Thakarshi and Anil Purshottam Madhrani.
The registered office is at 6/3 Versova View Chsl Four Bunglows Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered Address6/3 Versova View Chsl Four Bunglows Andheri West, Mumbai, Maharashtra, India – 400058
- 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
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Designated Partners of Sunrays Confectionery LLP
Sunrays Confectionery has 3 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 |
|---|---|---|---|---|
| Shailesh Shah Thakarshi | Designated Partner | 12 Jul 2019 | 7 Years 2 Months | Current |
| Anil Purshottam Madhrani Also directs: Rajni Exclusive LLP, Rajni Texfab Private Limited | Designated Partner | 29 Mar 2019 | 7 Years 6 Months | Current |
| Shyam Hotchand Somaya | Designated Partner | 29 Mar 2019 | 7 Years 6 Months | Current |
Financials of Sunrays Confectionery LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Sunrays Confectionery LLP
Sunrays Confectionery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrays Confectionery LLP
Employment history and EPFO contributions of people linked to Sunrays Confectionery.
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
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GST Compliance of Sunrays Confectionery LLP
Sunrays Confectionery has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
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Credit Ratings, Litigation & Regulatory Alerts for Sunrays Confectionery 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
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MSME Payment Delays by Sunrays Confectionery 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
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Subsidiaries & Group Companies of Sunrays Confectionery 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
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MCA Filings & Documents of Sunrays Confectionery 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
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Recent Activity on Sunrays Confectionery LLP
Frequently Asked Questions about Sunrays Confectionery LLP
Sunrays Confectionery is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 March 2019 (7+ years old) and is registered under LLPIN AAO-6935.
Sunrays Confectionery has 3 current designated partners:
- Shailesh Shah Thakarshi - Designated Partner
- Anil Purshottam Madhrani - Designated Partner
- Shyam Hotchand Somaya - Designated Partner
No. Sunrays Confectionery has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sunrays Confectionery is AAO-6935. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunrays Confectionery was incorporated on 29 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sunrays Confectionery is at 63 Versova View Chsl Four Bunglows Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹1 Lakh.
Sunrays Confectionery operates in the business services industry, in the wholesale segment.
Sunrays Confectionery can be reached at its registered office: 63 Versova View Chsl Four Bunglows Andheri West, Mumbai, Maharashtra, India – 400058.