
Sunrays Multitrade International LLP
About Sunrays Multitrade International LLP
Data last updated:
Sunrays Multitrade International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 16 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-9277. Its GSTIN is 27ADCFS5773P1Z9 (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubham Sushil Bhoot and Ankur Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/503 Avon Plaza Chs Ltd. Thakur Complex Western Express Highway Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹3.51 Cr, a decline of 36% compared to the previous year. For the same year it recorded a net profit of ₹90,275 (net margin 0.3%) and EBITDA of ₹3.57 Cr (EBITDA margin 101.7%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years.
As per MCA filings, the LLP has open charges of ₹2.13 Cr and satisfied charges of ₹2.59 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
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- Registered AddressC/503 Avon Plaza Chs Ltd. Thakur Complex Western Express Highway Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryOther Industry, Other 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 Sunrays Multitrade International LLP FY 2025 filings available
Sunrays Multitrade International LLP reported revenue of ₹3.51 Cr (down 36% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Sunrays Multitrade International LLP
Revenue has declined at a compounded annual rate (CAGR) of 16% over three years, including a 36% fall in the latest year. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sunrays Multitrade International LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹3.51 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹90,275 | •••• | •••• | •••• | •••• |
| 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 Multitrade International LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 Multitrade International 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.
Auditor Details of Sunrays Multitrade International LLP
Auditor information for Sunrays Multitrade International LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Sunrays Multitrade International LLP
Sunrays Multitrade International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Sushil Bhoot | Designated Partner | 16 Jul 2016 | 10 Years 2 Months | Current |
| Ankur Agarwal | Designated Partner | 16 Jul 2016 | 10 Years 2 Months | Current |
Ownership and Shareholding of Sunrays Multitrade International LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunrays Multitrade International LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2022 | Icici Bank Limited | ₹12.6 Lakh | Open |
| 01 Aug 2022 | Icici Bank Limited | ₹2 Cr | Open |
| 05 Dec 2022 | Icici Bank Limited | ₹21.13 Lakh | Satisfied |
| 30 Nov 2021 | Punjab National Bank | ₹12.6 Lakh | Satisfied |
| 03 Mar 2021 | Punjab National Bank | ₹25.35 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Sunrays Multitrade International LLP
Sunrays Multitrade International LLP has 2 court cases on record: 2 filed by Sunrays Multitrade International. 1 case is pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Dreamax Developers Private Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Pragnya Infra Solutions, A Partnership Firm | Pending |
Full case history
All 2 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 Sunrays Multitrade International LLP
Employment history and EPFO contributions of people linked to Sunrays Multitrade International.
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 Sunrays Multitrade International LLP
Sunrays Multitrade International LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ankur Agarwal was appointed as Designated Partner on 16 Jul 2016.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sunrays Multitrade International 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 Sunrays Multitrade International 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 Sunrays Multitrade International 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 Sunrays Multitrade International LLP
Sunrays Multitrade International has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADCFS5773P1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 26ADCFS5773P1ZB | Dadra and Nagar Haveli and Daman and Diu | Active | 20 Mar 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 Sunrays Multitrade International 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 Sunrays Multitrade International LLP
Sunrays Multitrade International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 16 July 2016 (10+ years old) and is registered under LLPIN AAG-9277.
Sunrays Multitrade International reported revenue of ₹3.51 Cr for FY 2021 (down 36% YoY).
Sunrays Multitrade International has 2 current designated partners:
- Shubham Sushil Bhoot - Designated Partner
- Ankur Agarwal - Designated Partner
Sunrays Multitrade International reported a net profit of ₹90,275 (net margin 0.3%) and EBITDA of ₹3.57 Cr (EBITDA margin 101.7%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sunrays Multitrade International is -16% over three years. In the latest year (FY 2021) revenue fell 36%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sunrays Multitrade International is 27ADCFS5773P1Z9, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 26ADCFS5773P1ZB (Dadra and Nagar Haveli and Daman and Diu).
The LLPIN (Limited Liability Partnership Identification Number) of Sunrays Multitrade International is AAG-9277. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunrays Multitrade International has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Sunrays Multitrade International was incorporated on 16 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankur Agarwal was appointed as Designated Partner on 16 Jul 2016. Shubham Sushil Bhoot was appointed as Designated Partner on 16 Jul 2016.