Sunshine Associates LLP
About Sunshine Associates LLP
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Sunshine Associates LLP is a limited liability partnership (LLP) based in Tiljala, West Bengal, India. It was incorporated on 09 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACO-9753.
The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners Abdul Nazir and Shamsher Ali Sardar.
The registered office is at Tiljala, West Bengal.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address21/2B, Chandranath Roy Road, Tiljala, West Bengal, India – 700039
- 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 Sunshine Associates LLP
Financial statements
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.
Designated Partners of Sunshine Associates LLP
Sunshine Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Nazir | Designated Partner | 09 Jun 2025 | 1 Years 4 Months | Current |
| Shamsher Ali Sardar | Designated Partner | 09 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Sunshine Associates LLP
Sunshine Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sunshine Associates LLP
Sunshine Associates LLP has 1 court case on record: 1 filed by Sunshine Associates. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal | Pending |
Full case history
All 1 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 Sunshine Associates LLP
Employment history and EPFO contributions of people linked to Sunshine Associates.
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 Sunshine Associates LLP
Sunshine Associates LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Abdul Nazir was appointed as Designated Partner on 09 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sunshine Associates 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 Sunshine Associates 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 Sunshine Associates 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 Sunshine Associates 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.
MCA Filings & Documents of Sunshine Associates 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 Sunshine Associates LLP
Sunshine Associates is an active limited liability partnership based in Tiljala, West Bengal, India. It was incorporated on 09 June 2025 (1 year old) and is registered under LLPIN ACO-9753.
Sunshine Associates has 2 current designated partners:
- Abdul Nazir - Designated Partner
- Shamsher Ali Sardar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunshine Associates is ACO-9753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunshine Associates has 1 court case on record: 1 filed by the LLP. 1 is pending.
Sunshine Associates was incorporated on 09 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Abdul Nazir was appointed as Designated Partner on 09 Jun 2025. Shamsher Ali Sardar was appointed as Designated Partner on 09 Jun 2025.
The registered office of Sunshine Associates is at 212B, Chandranath Roy Road, Tiljala, West Bengal, India – 700039.
The total obligation of contribution is ₹4 Lakh.
Sunshine Associates can be reached at its registered office: 212B, Chandranath Roy Road, Tiljala, West Bengal, India – 700039.
Sunshine Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.