Sunrays Trading LLP
About Sunrays Trading LLP
Data last updated:
Sunrays Trading LLP is a limited liability partnership company based in Bhopal, Madhya Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 March 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAF-8422.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners Shriram Tripurwar and Rampal Raghuvansi.
Accounts filed on 31 March 2025. Office: A – 72 New Minal Residency J.K.Road, Bhopal, Madhya Pradesh, India – 462041.
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- Registered AddressA – 72 New Minal Residency J.K.Road, Bhopal, Madhya Pradesh, India – 462041
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sunrays Trading LLP
Sunrays Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriram Tripurwar | Designated Partner | 06 Apr 2024 | 2 Years 5 Months | Current |
| Rampal Raghuvansi Also directs: New Vision Enterprises LLP, SS Tradepoint LLP | Designated Partner | 23 Aug 2025 | 1 Years 1 Months | Current |
Financials of Sunrays Trading LLP FY 2025 filings available
Ten-year financial statements for Sunrays Trading LLP
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 Sunrays Trading
Sunrays Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunrays Trading
Employment history and EPFO contributions of people linked to Sunrays Trading.
Employee and EPFO history for Sunrays Trading LLP
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 Sunrays Trading
GST registrations and filing compliance for Sunrays Trading LLP
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 Sunrays Trading
Credit ratings, litigation, and regulatory alerts for Sunrays Trading LLP
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 Trading
MSME payment history for Sunrays Trading LLP
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 Trading
Corporate group structure for Sunrays Trading LLP
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 Sunrays Trading
MCA filings and documents for Sunrays Trading LLP
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 Sunrays Trading
Frequently Asked Questions about Sunrays Trading LLP
Sunrays Trading is an active limited liability partnership in the business services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 02 March 2016 (10+ years old) and is registered under LLPIN AAF-8422.
The current designated partners of Sunrays Trading are:
- Shriram Tripurwar - Designated Partner
- Rampal Raghuvansi - Designated Partner
The primary industry of Sunrays Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Sunrays Trading can be reached at the registered office: A – 72 New Minal Residency J.K.Road, Bhopal, Madhya Pradesh, India – 462041.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at A – 72 New Minal Residency J.K.Road, Bhopal, Madhya Pradesh, India – 462041.